Address History: 23417 Country Club Drive E, Boca Raton, FL 33428;
729 Siesta Key Trail Apt 1315, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Address History: 23417 Country Club Drive E, Boca Raton, FL 33428
Phone Numbers: (954) 968-2017
Address History: 23417 Country Club Drive E, Boca Raton, FL 33428;
729 Siesta Key Trail, Deerfield Beach, FL 33441
Relatives & Associates: Andre Souza
Address History: 23417 Country Club Drive E, Boca Raton, FL 33428;
729 Siesta Key Trail Apt 1315, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Address History: 23417 Country Club Drive E, Boca Raton, FL 33428;
3000 Nw 42nd Avenue, Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066
Aliases (AKA): Andre L De,
Andre De Souza,
Andre L Desouza,
Andre L Souza
Phone Numbers: (954) 968-2017
Address History: 8282 Boca Rio Drive, Boca Raton, FL 33433;
10282 Boca Entrada Boulevard Apt 113, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Water Valley, MS 38965
Aliases (AKA): S Hyman,
Susan Hyman
Relatives & Associates: Brad Hyman
Address History: 11812 Sunchase Court, Boca Raton, FL 33498;
10658 Boca Entrada Boulevard # 126, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Olga L Concha,
Olga L Figueroa
Relatives & Associates: Ingrit Garcia
Phone Numbers: (954) 360-2977
Address History: 10910 Crescendo Circle, Boca Raton, FL 33498;
10236 Boca Entrada Boulevard, Boca Raton, FL 33428
Aliases (AKA): Jamie Monte
Relatives & Associates: James Monte
Address History: 8693 Jasmine Way, Boca Raton, FL 33496;
23417 Country Club Drive E, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Oakland Park, FL 33334
Aliases (AKA): Michael G Davis,
Mike Davis
Address History: 10135 Sandalfoot Boulevard W, Boca Raton, FL 33428;
23417 Country Club Drive E, Boca Raton, FL 33428
Phone Numbers: (561) 852-4944
Address History: 3345 Sw 1st Court, Deerfield Beach, FL 33442;
23417 Country Club Drive E, Boca Raton, FL 33428;
Gainesville, FL 32603;
Miami, FL 33173;
Chicago, IL 60645
Aliases (AKA): Peter J Colon
Email Addresses: dco****@juno.com,
pco****@ameritech.net
Address History: 201 Nw 32nd Court Apt 208, Pompano Beach, FL 33064;
23417 Country Club Drive East Apartment 19, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311
Aliases (AKA): Regiane Felix Desouza,
Regiane Souva,
Regiane Souza,
Regiane F Souza,
Regina F Souza
Address History: 1453 Redona Way, Naples, FL 34113;
23417 Country Club Drive E, Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33309
Aliases (AKA): Jefferson R Sousa
Address History: 3345 Sw 1st Court, Deerfield Beach, FL 33442;
23417 Country Club Drive E, Boca Raton, FL 33428;
Miami, FL 33176
Aliases (AKA): Janis Colon
Email Addresses: jan****@concentric.net,
pco****@ameritech.net
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