Address History: 6485 Pond Apple Road, Boca Raton, FL 33433;
6485 Amarillo Lane, Boca Raton, FL 33433;
Miami, FL 33157;
Palmetto Bay, FL 33157
Aliases (AKA): David Barbosa
Email Addresses: dav****@gmail.com,
sho****@hotmail.com
Address History: 6495 Pond Apple Road, Boca Raton, FL 33433;
125 Crawford Boulevard, Boca Raton, FL 33432;
Fort Lauderdale, FL 33334;
Orlando, FL 32818;
West Palm Beach, FL 33404
Aliases (AKA): Mary K Ungvichian,
Marykay S Ungvichian,
Marykay K Ungvichian
Email Addresses: vic****@yahoo.com
Address History: 6495 Pond Apple Road, Boca Raton, FL 33433;
6800 E Rogers Circle, Boca Raton, FL 33487;
Orlando, FL 32818;
Athens, OH 45701
Aliases (AKA): Vichate Ungvichian
Address History: 2162 Clearview Circle, Benicia, CA 94510;
1400 Nw 13th Street Apt 22, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Homestead, FL 33033;
Lake Worth, FL 33461
Aliases (AKA): Zurremers Silva,
Zurremerso Pereira Silva,
Zurremerso P Silva,
Zurremerson P Silva
Email Addresses: spr****@simba.com,
sso****@hotmail.com,
tic****@yahoo.com,
zsi****@citlink.net,
zur****@bellsouth.net
Address History: 5026 Marina Circle, Boca Raton, FL 33486;
6363 Christie Avenue Apartment 1925, Emeryville, CA 94608;
Oakland, CA 94612;
Walnut Creek, CA 94598;
Delray Beach, FL 33444
Aliases (AKA): Desiree Barbosa Carvalho,
Desiree Barbosa Decarvalho,
Desiree B Desai
Email Addresses: mam****@aol.com
Address History: 1355 W Palmetto Park Road, Boca Raton, FL 33486;
5523 N Military Trail Apt 1203, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Peabody, MA 01960
Address History: 900 Broken Sound Parkway Northwest, Boca Raton, FL 33499;
900 Broken Sound Parkways Nw # Ms B6, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Darien, GA 31305
Aliases (AKA): Bryce Baumgartner
Relatives & Associates: Melissa Agardy
Bryce Baumgartner
Huntley Baumgartner
William Baumgartner
William Baumgartner
Email Addresses: bry****@stn.siemens.com,
bry****@yahoo.com
Address History: 272 E Boca Raton Road, Boca Raton, FL 33432;
900 Broken Sound Parkways Nw # Ms B6, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Darien, GA 31305
Aliases (AKA): Bryce Baumgart
Phone Numbers: (561) 251-3377
(561) 368-5768
(561) 628-7194
(561) 735-3545
(912) 437-3103
Address History: 1180 S Ocean Boulevard Apt 9d, Boca Raton, FL 33432;
22310 Guadeloupe Street, Boca Raton, FL 33433;
Hollywood, FL 33021;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Sherri Brenner,
Sherri Adira Ferster,
S Greenblatt,
Sheri Adina Greenblatt,
Sherri Adina Greenblatt
Relatives & Associates: Elaine Brenner
Elish Clifford
Ilana Greenbalt
Aliza Greenblatt
Doni Greenblatt
Email Addresses: dsg****@bellsouth.net,
inf****@flelderlawconcepts.com,
sgr****@myway.com,
she****@aol.com,
she****@flelderlawconcepts.com
Address History: 840 Oleander Street, Boca Raton, FL 33486;
6485 Pond Apple Road, Boca Raton, FL 33433
Aliases (AKA): Huntley A Smith
Relatives & Associates: Melissa Agardy
Bryce Baumgartner
William Baumgartner
William Baumgartner
Address History: 5906 Crystal Shores Drive Apt 208, Boynton Beach, FL 33437;
1001 Wolverton, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): R Benjamin,
Ruth L Benjamin,
Ruth Lorraine Benjamin,
Ruth Penjamin
Email Addresses: rut****@comcast.net
Address History: 16199 Merida Lane, Delray Beach, FL 33484;
9671 Timber Hawk Circle Apartment 24, Littleton, CO 80126;
Torrington, CT 06790;
Boca Raton, FL 33428;
Boynton Beach, FL 33426
Aliases (AKA): Paulo Da Silva,
Paulo Dasilva,
Paulo Silva,
Paulo Cesar Silva
Address History: 85 Orchid Court, Kissimmee, FL 34759;
6485 Pond Apple Road, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Sunrise, FL 33351
Aliases (AKA): James G Shoureas,
Jim G Shoureas,
Jr James Shoureas
Relatives & Associates: Harriet Fogelman
Ruben Rivera
James Shoureas
Marjorie Shoureas
Nikko Shoureas
Address History: 12592 Silverwood Street, Hesperia, CA 92345;
2162 Clearview Circle, Benicia, CA 94510;
Boca Raton, FL 33486;
Dania, FL 33004;
Homestead, FL 33033
Aliases (AKA): Soraya Barb Carvalho,
Soraya B Decarvalho,
Soraya Barb Decarvalno,
Soraya Barb Silva
Relatives & Associates: Sandra Barbosa
Vinicius Barbosa
Vinicius Barbosa
Wilfredo Barbosa
David Carvalho
Email Addresses: bru****@hotmail.com,
hir****@aol.com,
spr****@simba.com,
sso****@aol.com,
sso****@hotmail.com
Address History: 847 Ruth Street Apt C, Prescott, AZ 86301;
5900 Ne 7th Avenue Apt 202n, Boca Raton, FL 33487;
Hollywood, FL 33021;
Chattanooga, TN 37405;
Hixson, TN 37343
Aliases (AKA): Jill A Green,
Jill Gren,
Jill A Gren
Email Addresses: bla****@aol.com,
jfg****@gmail.com,
jil****@gmail.com
Address History: 4628 Skyview Drive, Chattanooga, TN 37416;
1783 Northwest 15th Vista Apartment 9, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Kennesaw, GA 30152;
Suwanee, GA 30024
Aliases (AKA): Sarah M Green,
Sadie Gren,
Sarah Michelle Gren
Relatives & Associates: Carl Gren
Dennis Gren
Jason Gren
Jill Gren
Jill Gren
Email Addresses: cda****@gmail.com
Address History: 1307 Ashantilly Road Se, Darien, GA 31305;
840 Cleander Street, Boca Raton, FL 33232;
Boynton Beach, FL 33435;
Cocoa, FL 32926
Aliases (AKA): M Agardy,
Melissa Melissa Agardy,
Melissa Baumgardner,
M B Baumgartner,
M Bscott Baumgartner
Email Addresses: her****@darientel.net,
mel****@cs.com,
mps****@mac.com
Address History: 3249 Van Buren Street, Chattanooga, TN 37415;
847 Ruth Street Apt C, Prescott, AZ 86301;
Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Ringgold, GA 30736
Relatives & Associates: Carl Gren
Dennis Gren
Jason Gren
Jill Gren
Jill Gren
Email Addresses: mag****@yahoo.com,
mag****@netscape.com,
mag****@yahoo.com,
mag****@netscape.com,
mag****@yahoo.com
Address History: 847 Ruth Street Apt C, Prescott, AZ 86301;
5900 Ne 7th Avenue Apt 202n, Boca Raton, FL 33487;
Hollywood, FL 33021;
Chattanooga, TN 37405;
Hixson, TN 37343
Aliases (AKA): Denis F Gren
Relatives & Associates: Carl Gren
Heather Gren
Jason Gren
Jill Gren
Jill Gren
Email Addresses: dgr****@holmanauto.com
Address History: 2162 Clearview Circle, Benicia, CA 94510;
350 S San Fernando Boulevard Apt 215, Burbank, CA 91502;
Boca Raton, FL 33433;
Tallahassee, FL 32304
Aliases (AKA): Kevin Silva
Relatives & Associates: Soraya Barbosa
Paulo Gueiros Silva
Zurremerson Silva
Phone Numbers: (561) 417-9459
Email Addresses: bru****@hotmail.com,
jen****@gmail.com,
sso****@hotmail.com
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