Address History: 3290 Ne 5th Drive, Boca Raton, FL 33431
Address History: 3290 Ne 5th Drive, Boca Raton, FL 33431
Address History: 9440 Southwest 8th Street Apartment 302, Boca Raton, FL 33428;
690 Kingsbridge Street Apartment 10, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Hollywood, FL 33019
Aliases (AKA): Vania Celeste Freitas
Email Addresses: dma****@education.com,
fre****@optonline.net,
juc****@aol.com,
vfr****@charter.net,
vfr****@hotmail.com
Address History: 101 Laredo Lane, Boca Raton, FL 33499;
825 13th Street Northwest, Boca Raton, FL 33499;
Miami, FL 33143;
North Miami Beach, FL 33162;
Pompano Beach, FL 33062
Email Addresses: boo****@yahoo.com,
pba****@hotmail.com,
pba****@juno.com
Address History: 200 Northeast 20th Street Apartment 102a, Boca Raton, FL 33431;
660 Glouchester Street Apt 103, Boca Raton, FL 33487;
Baxter, TN 38544;
Cookeville, TN 38506;
Sparta, TN 38583
Aliases (AKA): Raymond John Connor,
Raymond John O'connor,
Raymond O'connor,
Ray Oconnor,
Raymond John Oconnor
Email Addresses: bar****@charter.net,
bar****@geocities.com,
flb****@comcast.net,
roc****@twlakes.net
Address History: 8936 Sw 18th Road # R4d, Boca Raton, FL 33433;
10144 Boca Entrada Boulevard Apt 416, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Hollywood, FL 33019
Aliases (AKA): Valeria Freitas Moreno,
Valeria F Moreno,
Valeria Freitas Nunes
Relatives & Associates: Anaide Defreitas
Pirajara Freitas
Raffaele Freitas
Vania Freitas
Marceco Moreno
Email Addresses: fre****@optonline.net,
son****@hotmail.com,
sop****@adelphia.net,
val****@therealtybranch.com,
val****@yahoo.com
Address History: 5006 Se Capstan Avenue, Stuart, FL 34997;
200 Ne 20th Street Apt 209a, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33461;
Margate, FL 33063
Aliases (AKA): Amy Arnold
Address History: 167 Day Drive, Sebastian, FL 32958;
3290 Ne 5th Drive, Boca Raton, FL 33431;
Fellsmere, FL 32948;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): G Anderson,
Gina Marie Anderson,
Gina Anderson,
Gina Marie Cummings,
Gina Marie Gruszauskas
Relatives & Associates: John Adnerson
Michael Barry
Michelle Barry
Daniel Cummings
Deborah Cunningham
Address History: 30650 15th Street, Big Pine Key, FL 33043;
3290 Ne 5th Drive, Boca Raton, FL 33431;
Hialeah, FL 33015;
Key West, FL 33040;
Miami, FL 33127
Aliases (AKA): L Pena
Address History: 4960 Haverhill Commons Circle Apt 11, West Palm Beach, FL 33417;
3290 Ne 5th Drive, Boca Raton, FL 33431;
Columbia, SC 29229
Aliases (AKA): Alexis Saucedo
Address History: 1501 Sw Medley Lane, Port Saint Lucie, FL 34953;
1141 Holland Drive Ste 11, Boca Raton, FL 33487;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Bob Gruszauskas,
Robert P Gruszauskas
Relatives & Associates: Deborah Cunningham
Margaret Doran
Thomas Gruszaukas
Bernice Gruszauskas
Christine Gruszauskas
Address History: 512 Springdale Circle, Lake Worth, FL 33461;
3290 Ne 5th Drive, Boca Raton, FL 33431;
Bonita Springs, FL 34134;
Naples, FL 34104;
Spring, TX 77381
Email Addresses: dav****@fsresidential.com,
dav****@gmail.com
Address History: 9388 Nickels Boulevard, Boynton Beach, FL 33436;
3290 Ne 5th Drive, Boca Raton, FL 33431;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34953;
West Palm Beach, FL 33406
Aliases (AKA): Tanya Y Avery,
Tania Wolcott,
Tanya Y Wolcott,
Tonya Wolcott
Address History: 3304 Nw 101st Avenue, Fort Lauderdale, FL 33351;
5839 Po Box, Garden Grove, CA 92846;
Astor, FL 32102;
Boca Raton, FL 33431;
Deltona, FL 32738
Aliases (AKA): T Fulton,
Tracy Fulton
Email Addresses: tfu****@scimktg.com
Address History: 7234 New York Avenue, Hudson, FL 34667;
655 Jeffery Street Apt 9, Boca Raton, FL 33487;
Halifax, MA 02338;
Kingston, MA 02364;
Plymouth, MA 02360
Aliases (AKA): Patricia A Tavares,
Patricia A Travares
Relatives & Associates: Esther Cameron
George Cameron
Katherine Cameron
Brandi Tavares
Brittany Tavares
Address History: 8551 Sw 18th Court, Fort Lauderdale, FL 33324;
3290 Ne 5th Drive, Boca Raton, FL 33431;
Davie, FL 33328;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 56 Everglades Terrace, Belle Glade, FL 33430;
33 Bethune Street, Belle Glade, FL 33430;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Marcelo Valeria More,
Marcela P Moreno,
Marcello M Moreno,
Marcelo P Moreno,
Marco Moreno
Address History: 1616 4th Place, Vero Beach, FL 32962;
46 College Drive, Ventura, CA 93003;
Boca Raton, FL 33487
Aliases (AKA): Rick L Richmond,
Rickey L Richmond
Email Addresses: ric****@gmail.com
Address History: 2323 Sw 15th Street Apt 48, Deerfield Beach, FL 33442;
350 Ne 29th Street, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Taylor Robitaille
Relatives & Associates: Jill Holiday
Phone Numbers: (561) 305-1452
Email Addresses: tay****@yahoo.com
Address History: 5024 Arbor Glen Circle, Lake Worth, FL 33463;
3290 Ne 5th Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33324
Aliases (AKA): Joseph R Wolcott,
Joseph Ronald Wolcott
Email Addresses: wol****@gmail.com,
wol****@yahoo.com
Address History: 401 Se 4th Street, Deerfield Beach, FL 33441;
5301 Acadia Terrace, Fairfield, AL 35064;
Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308
Aliases (AKA): Elizabeth Dosey,
Elizabeth Ellen Posey,
Elizabeth W Posey,
Liz Posey,
Elizabeth Posey Shuck
Email Addresses: big****@aol.com,
dsh****@aim.com,
elz****@aol.com,
pla****@aol.com,
shp****@msn.com
Address History: 4301 Nw 115th Avenue, Coral Springs, FL 33065;
10328 Boca Entrada Boulevard Apt 117, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Orlando, FL 32826
Aliases (AKA): Heather Joseph
Address History: 205 N High Point Boulevard Apt C, Boynton Beach, FL 33435;
330 Ne 42nd Street, Boca Raton, FL 33431;
Clearwater, FL 33763;
Hobe Sound, FL 33455;
Vero Beach, FL 32960
Aliases (AKA): Zelle Mead
Email Addresses: zel****@aol.com,
zme****@aol.com,
zme****@hotmail.com
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