Address History: 6440 Tierra Viaduct, Boca Raton, FL 33433;
5237 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Miguel Neto
Address History: 6440 Tierra Viaduct, Boca Raton, FL 33433;
6440 Viaduct Tierra, Boca Raton, FL 33433;
Raleigh, NC 27612;
Rye, NY 10580
Relatives & Associates: Hiroshi Aoyama
Address History: 6440 Tierra Viaduct, Boca Raton, FL 33433;
6440 Viaduct Tierra, Boca Raton, FL 33433;
Raleigh, NC 27612;
Rye, NH 03870;
Rye, NY 10580
Relatives & Associates: Kyoko Aoyama
Address History: 6440 Tierra Viaduct, Boca Raton, FL 33433
Address History: 6065 Verde Trail S Apt G314, Boca Raton, FL 33433;
1420 Oak Street, San Mateo, CA 94402;
Houston, TX 77002
Aliases (AKA): Joyce A Morais
Email Addresses: den****@aol.com,
jam****@comcast.net,
jam****@yahoo.com,
jam****@yahoo.com
Address History: 7956 Eastlake Drive Apt 16d, Boca Raton, FL 33433;
6440 Viaduct Tierra, Boca Raton, FL 33433;
Houston, TX 77002
Email Addresses: den****@address.com
Address History: 6576 Turchino Drive, Lake Worth, FL 33467;
6440 Viaduct Tierra, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33331;
Miami, FL 33180
Aliases (AKA): S Benjamin,
Susan A Benjamin
Relatives & Associates: Charles Benjamin
Debbie Benjamin
Debra Benjamin
Larkland Benjamin
Lois Benjamin
Address History: 2030 S Ocean Drive Apt 1810, Hallandale, FL 33009;
6440 Viaduct Tierra, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Hialeah, FL 33015;
Hollywood, FL 33021
Aliases (AKA): Claudia Patricia Hernandez,
Patricia C Hernandez,
Claudia Patricia Mesa,
Claudia P Mesa,
Patricia Mesa
Address History: 3001 Deer Creek Country Club Boulevard Apt 352, Deerfield Beach, FL 33442;
128 Ascot Court Apt D, Moraga, CA 94556;
Boca Raton, FL 33433;
Tenafly, NJ 07670
Aliases (AKA): Lillian Saphier
Phone Numbers: (954) 570-3228
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