Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
4113 Nw 88th Avenue, Coral Springs, FL 33065;
Oakland Park, FL 33334
Relatives & Associates: Bianica Batista
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
4939 Riverside Drive, Coral Springs, FL 33067;
Pompano Beach, FL 33063
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
4113 Nw 88th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Phone Numbers: (954) 729-3309
(954) 755-6040
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
723 Po Box, Edgewater, FL 32132;
Westland, MI 48186
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
7511 Nw 21st Street, Margate, FL 33063
Relatives & Associates: Adriana Procopio
Melanie Procopio
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
7511 Nw 21st Street, Pompano Beach, FL 33063
Relatives & Associates: Melanie Pflug
Adriana Procopio
Adriana Procopio
Antonio Procopio
Caique Procopio
Email Addresses: adr****@rocketmail.com,
cla****@hotmail.com
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
23302 Country Club West Drive West, Boca Raton, FL 33428;
Fort Myers, FL 33916;
Hypoluxo, FL 33462;
Lake Worth, FL 33460
Aliases (AKA): Bruce G Greer,
Bruce G Atty Greer
Email Addresses: agd****@aol.com,
agd****@bellsouth.net,
agd****@cfl.rr.com,
agd****@comcast.net,
agd****@netzero.com
Address History: 23302 Country Club Drive W, Boca Raton, FL 33428;
122 Sw 11th Court, Boca Raton, FL 33486;
Jensen Beach, FL 34957;
Lake Worth, FL 33460;
Palm Beach, FL 33480
Aliases (AKA): Victoria Suzanne Greer,
Victoria Petit,
Victoria S Tomforde
Phone Numbers: (561) 547-7183
Address History: 9272 Sw 3rd Street Apt 410, Boca Raton, FL 33428;
23302 Country Club Drive W, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064
Aliases (AKA): Jeane Mara Santos,
Jose Santos
Address History: 3601 Ne 5th Avenue, Boca Raton, FL 33431;
54 12th Street Apt 1, Norwich, CT 06360;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): E A Petrone,
Ed A Petrone,
Ettore T Petrone,
Ettore A Petrone,
Ettore Petrone
Email Addresses: bon****@aol.com,
div****@bellsouth.net,
ea4****@bellsouth.net,
epe****@aol.com,
epe****@gmail.com
Address History: 7110 Nw 42nd Street, Coral Springs, FL 33065;
17390 Main Street, Hesperia, CA 92345;
Riverside, CA 92509;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Gloria Tereza Caridade,
Gloria A Carioade,
Gloria T Pradines,
Gloria A Pradines
Relatives & Associates: Claudio Cardade
Claudio Caridade
Thaiany Demendonca
Antonio Pradines
Fellyppe Pradines
Address History: 16896 76th Street N, Loxahatchee, FL 33470;
10374 Boca Entrada Boulevard Apt 6, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Mark Bachma,
Mark G Bachman,
Mark George Bachman
Relatives & Associates: Christine Bachman
Christopher Bachman
Freeman Bachman
Galina Bachman
Jessica Bachman
Address History: 419 Sea Hawk Court, Edgewater, FL 32141;
23302 Country Club Drive W, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): John Prateer,
J Prater,
John M Prater,
John Prater
Relatives & Associates: Cristian Prater
Donna Prater
James Prater
James Prater
Jeremy Prater
Email Addresses: jj_****@msn.com,
joh****@uswest.net
Address History: 419 Sea Hawk Court, Edgewater, FL 32141;
23302 Country Club Drive W, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Westland, MI 48186
Phone Numbers: (313) 728-7684
Address History: 2851 S Palm Aire Drive Apt 404, Pompano Beach, FL 33069;
10374 Boca Entrada Boulevard Apt 214, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Hollywood, FL 33026;
Loxahatchee, FL 33470
Aliases (AKA): Renee L Fernandez,
Renee J Fernandez,
Renea J Lafayette,
Renee J Lafayette,
Renee Lafayette
Relatives & Associates: Mark Bachman
Albert Fernandez
Alexander Fernandez
Carlos Fernandez
Eddie Fernandez
Email Addresses: rla****@aol.com
Address History: 4936 Ne 14th Avenue, Pompano Beach, FL 33064;
23302 Country Club Drive W, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Bristol, PA 19007;
Carbondale, PA 18407
Aliases (AKA): Richard Kyle Privett
Email Addresses: har****@ameritech.net
Address History: 10111 Nw 58th Court, Pompano Beach, FL 33076;
23302 Country Club Drive W # We, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Miami, FL 33172;
Parkland, FL 33076
Email Addresses: gab****@bellsouth.net,
gab****@yahoo.com
Address History: 7511 Nw 21st Street, Margate, FL 33063;
23302 Country Club Drive W, Boca Raton, FL 33428
Relatives & Associates: Adriana Procopio
Adriana Procopio
Address History: 609 Hummingbird Lane, Delray Beach, FL 33445;
10497 Augusta Court # 1, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322
Aliases (AKA): Ruth Ann Deronde,
Ruth A Morris,
Ruth Ann Morris,
Ruth D Petrone,
Ruth Deronde Petrone
Email Addresses: div****@bellsouth.net,
fas****@msn.com,
pet****@yahoo.com,
rpe****@centurytel.net,
rut****@gmail.com
Address History: 621 Hudson Bay Drive, Palm Beach Gardens, FL 33410;
3133 Clint Moore Road Apt 208, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Deborah Petrone,
Deborah A Torhan,
Deborah Torhanov,
Deborah Torhanova
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