Address History: 6162 Amberwoods Drive, Boca Raton, FL 33433;
3305 Cowhand Drive, Colorado Springs, CO 80922;
Delray Beach, FL 33445
Email Addresses: cba****@iwon.com,
cba****@officedepot.com,
hak****@hotmail.com,
hak****@yahoo.com
Address History: 6162 Amberwoods Drive, Boca Raton, FL 33433
Address History: 6162 Amberwoods Drive, Boca Raton, FL 33433;
1401 S Federal Highway Apt 208, Boca Raton, FL 33432;
Coral Springs, FL 33075;
Deerfield Beach, FL 33442
Relatives & Associates: Pedro Fonseca
Phone Numbers: (786) 293-6269
Address History: 6162 Amberwoods Drive, Boca Raton, FL 33433
Phone Numbers: (407) 394-0067
Address History: 6162 Amberwoods Drive, Boca Raton, FL 33433
Relatives & Associates: Carlos Fonseca
Claudio Fonseca
Gabriela Fonseca
Hillary Fonseca
Laura Fonseca
Phone Numbers: (786) 295-6680
Address History: 6162 Amberwoods Drive, Boca Raton, FL 33433;
9589 Sw 1st Place, Boca Raton, FL 33428
Relatives & Associates: Fernanda Marcilio
Kayron Marcilio
Madson Marcilio
Madson Marcilio
Marilza Marcilio
Address History: 19231 Beckwith Terrace, Irvine, CA 92603;
959 Holly Avenue, Rohnert Park, CA 94928;
San Diego, CA 92122;
Santa Rosa, CA 95405;
Boca Raton, FL 33433
Aliases (AKA): Marcus Maranhao
Relatives & Associates: Monica Camarate
Alexa Gibbs
Andre Maranhao
Bruno Maranhao
Christina Maranhao
Email Addresses: m.m****@cisco.com,
mar****@gmail.com,
mar****@greenwavesystems.com,
mar****@yahoo.com,
mma****@cisco.com
Address History: 6628 Tiburon Circle, Boca Raton, FL 33433;
6162 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): V Boyle,
Valderes R Finkler
Address History: 6032 Indian Forest Circle, Lake Worth, FL 33463;
6162 Amberwoods Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Relatives & Associates: Mary Bugnialet
James Bugniazet
Joseph Bugniazet
Racha Bugniazet
Susan Bugniazet
Address History: 52 Key West Court, Fort Lauderdale, FL 33326;
13402 Palm Street Apt 2, Garden Grove, CA 92843;
Boca Raton, FL 33433;
Miami, FL 33178
Relatives & Associates: Frank Alvarez
Jacqueline Calas
Jose Figueredo
Maria Galdamez
Angelina Gutierrez
Phone Numbers: (305) 513-4035
Email Addresses: wen****@gmail.com
Address History: 1146 Nw Leonardo Circle, Port Saint Lucie, FL 34986;
8 103rd Place, Denver, CO 80260;
Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Doral, FL 33178
Aliases (AKA): Jackie Calas,
Jacqueline L Calas,
Jacqueline Lizette Calas,
Jackie Gutierrez,
Jacqueline L Gutierrez
Email Addresses: jac****@icloud.com
Address History: 10320 Nw 44th Street, Coral Springs, FL 33065;
6162 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33065
Aliases (AKA): Elizabeth D Drago,
Elizabeth Drago,
Elizabeth D Turin
Email Addresses: edr****@optonline.net
Address History: 9017 Po Box, Coral Springs, FL 33075;
6162 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Doral, FL 33122;
Margate, FL 33063
Aliases (AKA): Claudio Dafonseca
Relatives & Associates: Carlos Fonseca
Carlos Fonseca
Claudio Fonseca
Claudio Fonseca
Claudio Fonseca
Address History: 11226 Millpond Greens Drive, Boynton Beach, FL 33473;
6162 Amberwoods Drive, Boca Raton, FL 33433;
Doral, FL 33178;
Miami, FL 33172;
Port Saint Lucie, FL 34986
Aliases (AKA): Danilo Gutierrez
Relatives & Associates: Jacqueline Calas
Danilo Gutierrez
Danilo Gutierrez
Morales Gutierrez
Tania Gutierrez
Phone Numbers: (305) 513-4035
Address History: 2930 Sw 22nd Circle Apt B, Delray Beach, FL 33445;
67 Leeuwarden Lane, Darien, CT 06820;
Boca Raton, FL 33433;
Clermont, FL 34715;
Highland Beach, FL 33487
Aliases (AKA): Mary C Dowdle Martinovic,
Cathy A Martinovic,
Mary C Martinovic
Address History: 734 Nw 30th Avenue Apt C, Delray Beach, FL 33445;
6162 Amberwoods Drive, Boca Raton, FL 33433
Relatives & Associates: Gabriela Costa
Kayron Marcilio
Madson Marcilio
Madson Marcilio
Magno Marcilio
Phone Numbers: (561) 367-1797
Email Addresses: mat****@hotmail.com
Address History: 1146 Nw Leonardo Circle, Port Saint Lucie, FL 34986;
8965 E Florida Avenue Apt 8-103, Denver, CO 80247;
Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Doral, FL 33178
Email Addresses: rca****@gmail.com
Address History: 408 Se 8th Avenue, Deerfield Beach, FL 33441;
6162 Amberwoods Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351
Aliases (AKA): Z Ulrich,
Zac Ulrich,
Zac Urich
Address History: 1516 Steepleview Lane, Mckinney, TX 75069;
3305 Cowhand Drive, Colorado Springs, CO 80922;
Pagosa Springs, CO 81147;
Boca Raton, FL 33433;
Honolulu, HI 96819
Aliases (AKA): Blossom Puanani Barta,
Blossom K Barta
Email Addresses: elw****@yahoo.com
Address History: 19231 Beckwith Terrace, Irvine, CA 92603;
959 Holly Avenue, Rohnert Park, CA 94928;
San Diego, CA 92122;
Boca Raton, FL 33433;
Austin, TX 78731
Aliases (AKA): Eliane Maranhao
Relatives & Associates: Monica Camarate
Alexa Gibbs
Andre Maranhao
Bruno Maranhao
Christina Maranhao
Address History: 643 Dorchester Drive, Hubbard, OH 44425;
6162 Amberwoods Drive, Boca Raton, FL 33433;
Indianapolis, IN 46203;
Akron, OH 44311;
Brookfield, OH 44403
Email Addresses: wil****@yahoo.com,
wpa****@comcast.net,
wpa****@juno.com,
wpa****@comcast.net
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