Address History: 7945 Texas Trail, Boca Raton, FL 33487;
7801 N Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33484
Aliases (AKA): Tito S Plaza,
Tito S Sempertegui
Phone Numbers: (954) 675-6203
Address History: 7945 Texas Trail, Boca Raton, FL 33487;
7801 N Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Deland, FL 32724;
Fort Lauderdale, FL 33316
Aliases (AKA): Ronald Hauck,
Iii Ronnie Houck,
Ronald M Houck,
Ronnie M Houck,
Ronnie Houck
Email Addresses: dan****@lycos.com,
rho****@yahoo.com,
ron****@seacoastbank.com,
ron****@webtv.net
Address History: 606 Sw Elm Tree Lane, Boca Raton, FL 33486;
21469 Crozier Avenue, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Fort Myers, FL 33907
Aliases (AKA): Jeff R Grady,
Jeffery R Grady,
Jeffrey R Grady,
Roger Grady
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: 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
Address History: 2494 Ne 5th Avenue, Boca Raton, FL 33431;
10953 Hidden Lake Place, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487;
Orlando, FL 32839
Aliases (AKA): Tonia Botelho,
Tonia Marie Lander
Address History: 918 Sw 9th Street Circle Apt 102, Boca Raton, FL 33486;
21469 Crozier Avenue, Boca Raton, FL 33428;
Houlton, ME 04730
Aliases (AKA): Janet Grady
Address History: 22976 Oxford Place Apt A, Boca Raton, FL 33433;
1401 S Federal Highway Apt 510, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Rita C Carvalho,
Rita Christine Valdes
Relatives & Associates: Alan Carvalho
Allyn Carvalho
Cheryl Carvalho
Jordania Carvalho
Nivaldo Carvalho
Email Addresses: boc****@address.com,
boc****@aol.com,
boc****@att.net,
boc****@tampabay.rr.com,
boc****@webtv.com
Relatives & Associates: Jordania Carvalho
Shawn Carvalho
Phone Numbers: (561) 218-4269
(561) 807-0283
Address History: 10424 Cobalt Court, Pompano Beach, FL 33076;
300 E Club Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Scarlet T Barbera,
Scarlet Tara Weiss,
Scarlett Weiss
Address History: 15821 78th Place N, Loxahatchee, FL 33470;
7945 Texas Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Orlando, FL 32817
Aliases (AKA): Jrjohn A Bernunzo
Relatives & Associates: Eileen Bernunzo
John Bernunzo
Karen Bernunzo
Karissa Bernunzo
Susanne Bernunzo
Address History: 10424 Cobalt Court, Pompano Beach, FL 33076;
17 Lancer Lane, Stamford, CT 06905;
Boca Raton, FL 33428;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442
Aliases (AKA): Brad W Greisinger
Relatives & Associates: Scarlet Barbera
Barbara Griesinger
Brian Griesinger
William Griesinger
Christina Mark
Address History: 5333 Adams Road, Delray Beach, FL 33484;
5560 Pacific Boulevard Apartment 408, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33319;
Gainesville, FL 32607
Aliases (AKA): Seth Elting,
Seth R Elting
Relatives & Associates: Barbara Elting
Email Addresses: set****@aol.com
Address History: 607 Ne 7th Avenue Apt 3, Delray Beach, FL 33483;
6079 Boca Colony Drive, Boca Raton, FL 33433;
Miami Beach, FL 33140;
Wellington, FL 33414;
Las Vegas, NV 89117
Relatives & Associates: Tonia Botelho
Address History: 178 Windsor Place, Madison, NJ 07940;
5499 North Federal Highway, Boca Raton, FL 33487;
Fort Lauderdale, FL 33317;
Orlando, FL 32839;
Palm Coast, FL 32164
Aliases (AKA): Eileen Botfeld,
Eileen M Botfeld,
Eileen Brenunzo
Address History: 496 Oakland Road, South Windsor, CT 06074;
563 Po Box, Colchester, CT 06415;
East Hartford, CT 06118;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33322
Address History: 206 Kettles Lane, Medford, NY 11763;
7945 Texas Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Wellington, FL 33414;
Coram, NY 11727
Relatives & Associates: Eileen Bernunzo
Karen Bernunzo
Karissa Bernunzo
Susanne Bernunzo
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