Address History: 784 Sevilla Drive, Boca Raton, FL 33432;
5058 Marina Circle, Boca Raton, FL 33486;
Lebanon, KY 40033;
Antigo, WI 54409
Aliases (AKA): Jordania G Carvalho
Relatives & Associates: Rita Carvalho
Shawn Carvalho
Stefano Carvalho
Steffa Carvalho
Natalia Deoliveira
Email Addresses: jor****@hotmail.com
Phone Numbers: (561) 218-4269
(561) 807-0283
Address History: 784 Sevilla Drive, Boca Raton, FL 33432;
1472 Sw 47th Avenue, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33064;
Weehawken, NJ 07086
Aliases (AKA): Icaro Martins
Address History: 784 Sevilla Drive, Boca Raton, FL 33432;
19576 Liberty Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Stefano V Carvalho
Email Addresses: pet****@rat.com
Address History: 17406 Antigua Point Way, Boca Raton, FL 33487;
784 Sevilla Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Arnold W Mancini
Relatives & Associates: Patricia Adrey
Patricia Edmonds
Michael Mancini
Michael Mancini
Nicole Mancini
Address History: 2710 Sw 15th Street Apt 103, Delray Beach, FL 33445;
9788 Marina Boulevard Apt 313, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Newton Center, MA 02459;
Newton Highlands, MA 02461
Aliases (AKA): Jody B Kilberg
Email Addresses: bry****@247sales.net,
cjs****@aol.com,
jba****@cs.com,
jod****@aol.com
Address History: 330 Se 20th Avenue Apt 523, Deerfield Beach, FL 33441;
223 Bouton Street W, Stamford, CT 06907;
Boca Raton, FL 33432
Address History: 387 Nw 36th Avenue, Deerfield Beach, FL 33442;
784 Sevilla Drive, Boca Raton, FL 33432;
North Andover, MA 01845
Aliases (AKA): P Adrey,
Patricia A Mancini
Address History: 2430 Deer Creek Country Club Boulevard Apt 401, Deerfield Beach, FL 33442;
17406 Antigua Point Way, Boca Raton, FL 33487
Aliases (AKA): Norma Mancini
Relatives & Associates: Patricia Adrey
Arnold Mancini
Michael Mancini
Michael Mancini
Phone Numbers: (407) 395-4555
(561) 994-3987
(954) 698-0398
Address History: 96 Four Brooks Road, Stamford, CT 06903;
99 E Elm Street, Greenwich, CT 06830;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Oleh A Krup
Email Addresses: okr****@netscape.net
Address History: 96 Four Brooks Road, Stamford, CT 06903;
17035 P/O Box, Stamford, CT 06907;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Lake Luzerne, NY 12846
Aliases (AKA): Eugenia Krop
Relatives & Associates: Christine Gaynor
Daniel Krup
Oleh Krup
Peter Krup
Tamara Krup
Address History: 316 Flynn Avenue Apt 310, Burlington, VT 05401;
96 Four Brooks Road, Stamford, CT 06903;
Boca Raton, FL 33432;
Ann Arbor, MI 48104;
New York, NY 10016
Aliases (AKA): Peter Krup
Relatives & Associates: Eugenia Krup
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