Address History: 23356 Country Club Drive W, Boca Raton, FL 33428;
1074 S Military Trail Apt 101, Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Carlos Almeida
Phone Numbers: (561) 305-3459
Email Addresses: car****@hotmail.com
Address History: 23356 Country Club Drive W, Boca Raton, FL 33428
Address History: 23356 Country Club Drive W, Boca Raton, FL 33428;
8471 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hollywood, FL 33020;
Miami, FL 33179
Aliases (AKA): Gladys Soto
Phone Numbers: (305) 650-9915
Address History: 19721 Tree Stand Terrace, Loxahatchee, FL 33470;
23356 Country Club Drive W, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Greenacres, FL 33467;
Hypoluxo, FL 33462
Aliases (AKA): Luis Uribe
Address History: 8255 Millbrook Avenue, Melbourne, FL 32940;
23356 Country Club Drive W, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009;
Hollywood, FL 33026
Aliases (AKA): Nicole Valee,
Nicole Valle
Email Addresses: gre****@aol.com
Address History: 5208 Van Buren Street, Hollywood, FL 33021;
23356 Country Club Drive W, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
North Palm Beach, FL 33408;
West Palm Beach, FL 33411
Aliases (AKA): Rejean Vallee
Address History: 8306 Lagos De Campo Boulevard, Fort Lauderdale, FL 33321;
12710 Se Us Highway 441, Belleview, FL 34420;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): John Eugene Bryner
Address History: 1121 New Parkview Place, West Palm Beach, FL 33417;
23356 Country Club Drive W, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): Luis Anthony Soto
Relatives & Associates: Marilyn Lopez
Francisco Soto
Guillermo Soto
Luis Soto
Luis Soto
Address History: 3196 Illuminate Place, Melbourne, FL 32940;
23356 Country Club Drive W, Boca Raton, FL 33428;
Davie, FL 33314;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026
Aliases (AKA): Dan Vallee
Address History: 5558 Burr Street, Lehigh Acres, FL 33971;
9395 Boca Cove Circle Apt 1209, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Myers, FL 33907;
Lighthouse Point, FL 33064
Aliases (AKA): Felix Cristiano,
C Felix,
Cristiano M Felix,
Cristiano Felix,
Critiano M Felix
Address History: 19721 Tree Stand Terrace, Loxahatchee, FL 33470;
23356 Country Club Drive W, Boca Raton, FL 33428;
Greenacres, FL 33467;
Lake Worth, FL 33467;
Palm Springs, FL 33461
Aliases (AKA): Zayas L Ana,
Zayas Ana,
Ana L Prieto,
Ana Zayas
Address History: 3409 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
23356 Country Club Drive W, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Beaverton, OR 97007;
Middleton, WI 53562
Aliases (AKA): Teresa C Da Silva,
Teresa C Dasilva,
Teresa Dasilva,
Teresa C Silva
Address History: 8145 Sw 168th Avenue, Beaverton, OR 97007;
23356 Country Club Drive W, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Miami, FL 33179
Aliases (AKA): Jennifer L Da Silva,
Jennifer Da-Silva,
Jennifer L Dasailva,
Jennifer Lynn Dasilva,
Jennifer L Halevan
Relatives & Associates: Carolina Da-Silva
Teresa Dasilva
Amanda Halevan
Timothy Halevan
Nathalia Sari
Email Addresses: bru****@gmail.com,
gal****@aol.com,
jen****@comcast.net,
jen****@gmail.com,
sna****@comcast.net
Address History: 8145 Sw 168th Avenue, Beaverton, OR 97007;
23356 Country Club Drive W, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Eduardo D Da Silva,
Eddie Dasilva,
Eduardo Da Dasilva,
Eduardo E Silva
Address History: 711 E Carson Avenue Apt 310, Las Vegas, NV 89101;
8245 Po Box, Apo, AP 96555;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Relatives & Associates: Johanna Hooker
Email Addresses: jca****@netscape.net,
jca****@gmail.com
Address History: 19407 Wann Park Drive, Houston, TX 77073;
23356 Country Club Drive W, Boca Raton, FL 33428
Aliases (AKA): A Mukolu,
Anita Mukolu,
Anita J Smith
Email Addresses: alm****@sbcglobal.net,
alm****@sbclobal.net,
amu****@aol.com,
amu****@yahoo.com,
ani****@uswest.net
Address History: 19407 Wann Park Drive, Houston, TX 77073;
2 Boca Pines Terrace, Boca Raton, FL 33433;
Rosenberg, TX 77471
Aliases (AKA): Felix C Mukolu
Email Addresses: alm****@sbcglobal.net,
fel****@cs.com,
fmu****@aol.com
Address History: 19407 Wann Park Drive, Houston, TX 77073;
23356 Country Club Drive W, Boca Raton, FL 33428;
Rosenberg, TX 77471
Relatives & Associates: Anita Mukolu
Felix Mukolu
Michael Mukolu
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