Address History: 23329 Treeline Drive, Boca Raton, FL 33428;
1900 Dade Avenue # 718, Boca Raton, FL 33431;
Deerfield Beach, FL 33441
Aliases (AKA): Marcos Silva
Relatives & Associates: Paulo Goncalves
Phone Numbers: (561) 852-9378
Address History: 23329 Treeline Drive, Boca Raton, FL 33428;
22229 Collington Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Middleburg, FL 32068;
Orange Park, FL 32073
Aliases (AKA): Khaled Rateb Magdy,
Khlaed R Magdy
Phone Numbers: (484) 452-6507
Address History: 23329 Treeline Drive, Boca Raton, FL 33428
Address History: 23329 Treeline Drive, Boca Raton, FL 33428;
14112 E Tennessee Avenue Apt 2137, Aurora, CO 80012;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33027
Address History: 23329 Treeline Drive, Boca Raton, FL 33428;
2702 Coral Reef Drive, Orlando, FL 32826;
Pompano Beach, FL 33067
Address History: 23329 Treeline Drive, Boca Raton, FL 33428;
22229 Collington Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Minot, ND 58702;
Omaha, NE 68106
Email Addresses: kma****@yahoo.com
Address History: 2451 Compass Court, Fort Collins, CO 80526;
23602 Pondview Place, Golden, CO 80401;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33315;
Parrish, FL 34219
Aliases (AKA): Mike Moran
Address History: 2252 Nw 53rd Street, Boca Raton, FL 33496;
5519 N Military Trail Apt 1011, Boca Raton, FL 33496;
Windermere, FL 34786
Address History: 1826 Nebraska Avenue Ne, Saint Petersburg, FL 33703;
2451 Compass Court, Fort Collins, CO 80526;
Golden, CO 80401;
Boca Raton, FL 33428;
Miami, FL 33181
Aliases (AKA): Penny A Moran,
Penny Ann Moran
Email Addresses: pen****@msn.com
Address History: 5754 Nw 48th Court, Pompano Beach, FL 33067;
23329 Treeline Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Jennifer Mateus
Address History: 1184 Calla Glen Lane, Green Cove Springs, FL 32043;
12808 E Pacific Drive Apt 203, Aurora, CO 80014;
Denver, CO 80205;
Henderson, CO 80640;
Boca Raton, FL 33428
Aliases (AKA): C George Harris,
Chris George Harris,
Chris Harris,
Christophe G Harris,
Christopher George Harris
Email Addresses: bah****@gmail.com,
cgh****@msn.com,
cgh****@yahoo.com,
cgh****@msn.com,
cgh****@yahoo.com
Address History: 5754 Nw 48th Court, Pompano Beach, FL 33067;
23329 Treeline Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Osvaldo Mateus,
Oswald Mateus
Email Addresses: avi****@37.com,
oma****@hotmail.com,
osw****@eagleaircraft.com
Address History: 5754 Nw 48th Court, Pompano Beach, FL 33067;
23329 Treeline Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Parkland, FL 33067
Relatives & Associates: Ruth Bravo
Eduardo Mateus
Gregorio Mateus
Maria Mateus
Maritza Mateus
Phone Numbers: (561) 218-0853
(954) 543-7342
(954) 757-9146
Address History: 2173 Po Box, Asbury Park, NJ 07712;
23329 Treeline Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Long Branch, NJ 07740;
Neptune, NJ 07753
Aliases (AKA): Mardie Chullsky,
Majorie Chulsky,
Margie Chulsky,
Marjorie M Chulsky,
Majorie Chulsry
Address History: 82 Oswestry Way, Somerset, NJ 08873;
9704 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
Wakefield, RI 02879
Phone Numbers: (561) 470-1328
Address History: 12813 68th Avenue Se, Snohomish, WA 98296;
23329 Treeline Drive, Boca Raton, FL 33428;
Chicago, IL 60601;
Elmhurst, IL 60126;
Issaquah, WA 98027
Address History: 12813 68th Avenue Se, Snohomish, WA 98296;
9841 Arbor Oaks Lane Apt 2, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Chicago, IL 60601
Aliases (AKA): Stephanie Matheus,
Stephanie Maya
Relatives & Associates: Eduardo Mateus
Gregorio Mateus
Maria Mateus
Maritza Mateus
Maritza Mateus
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