Address History: 6901 Barbarossa Street, Boca Raton, FL 33433;
160 Stratford Place, Lakewood, NJ 08701
Aliases (AKA): Sora Flagler,
Sara Spira
Address History: 6901 Barbarossa Street, Boca Raton, FL 33433;
115 Arlington Avenue, Lakewood, NJ 08701;
Monsey, NY 10952
Address History: 6901 Barbarossa Street # 4, Boca Raton, FL 33433;
5238 Majorca Club Drive, Boca Raton, FL 33486;
El Paso, TX 79912
Aliases (AKA): Aura Fonseca
Email Addresses: afo****@yahoo.com
Address History: 6901 Barbarossa Street Apartment 4, Boca Raton, FL 33433;
1200 Nw 16th Court Apt 12, Boca Raton, FL 33486;
Bronx, NY 10463;
Flushing, NY 11354;
El Paso, TX 79912
Phone Numbers: (561) 306-0264
(561) 391-0758
Address History: 7243 Valencia Drive, Boca Raton, FL 33433;
346 Hauser Boulevard Apt 417, Los Angeles, CA 90036;
Brooklyn, NY 11230;
Lawrence, NY 11559;
Monsey, NY 10952
Aliases (AKA): Isaac Y Scharf,
Issac Scharf
Address History: 21649 Altamira Avenue, Boca Raton, FL 33433;
6901 Barbarossa Street, Boca Raton, FL 33433;
Cedarhurst, NY 11516;
Far Rockaway, NY 11691
Phone Numbers: (516) 569-6058
Address History: 3037 Nw 60th Street, Boca Raton, FL 33496;
6901 Barbarossa Street, Boca Raton, FL 33433;
Bayville, NJ 08721
Aliases (AKA): Mike Murphy,
Michael Urphy
Address History: 5862 Alderfer Springs Drive, Jacksonville, FL 32258;
6901 Barbarossa Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Jacksonville Beach, FL 32240;
Alpharetta, GA 30022
Aliases (AKA): S Levi,
Sue Levi,
Suzanne Levi,
Susana E Levin,
Susana J Murray
Address History: 595 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
6901 Barbarossa Street, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Davie, FL 33314;
Delray Beach, FL 33484
Aliases (AKA): Andrea C Mesa,
A Soares,
Andrea Soares Soares,
Andrea Soares Mesa,
Andrea Soarez
Relatives & Associates: Andrea Agudelo
Alessandra Cambises
Alexandro Dasilva
Delson Dasilva
Leila Dasilva
Address History: 2451 Brickell Avenue Apt 21s, Miami, FL 33129;
6901 Barbarossa Street, Boca Raton, FL 33433
Aliases (AKA): Margaret Luise Gaub
Address History: 595 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
8480 Viaduct Romana, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33311;
Homestead, FL 33033
Aliases (AKA): Darin Lewis,
Darren Lewis
Address History: 5030 Sw 193rd Lane, Fort Lauderdale, FL 33332;
6901 Barbarossa Street, Boca Raton, FL 33433;
Hollywood, FL 33020
Aliases (AKA): Franchesca Smith,
Franchesca Maria Valle-Smith
Email Addresses: fva****@aol.com
Address History: 595 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
6901 Barbarossa Street, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33313;
Homestead, FL 33033
Phone Numbers: (561) 477-2100
(954) 321-1673
(954) 485-9616
(954) 587-6662
Address History: 595 Jefferson Drive Unit 101, Deerfield Beach, FL 33442;
6901 Barbarossa Street, Boca Raton, FL 33433;
Boynton Beach, FL 33437
Phone Numbers: (561) 477-2100
(954) 321-1673
Address History: 20 Swamp Road, Phillipsburg, NJ 08865;
6901 Barbarossa Street, Boca Raton, FL 33433;
Merritt Island, FL 32952;
Atlanta, GA 30319;
Marietta, GA 30068
Address History: 2530 Independence Avenue Apt 2b, Bronx, NY 10463;
6901 Barbarossa Street, Boca Raton, FL 33433;
Jamaica, NY 11432
Aliases (AKA): Louis Fonseca
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