Address History: 8 Royal Palm Way Unit 501, Boca Raton, FL 33432;
22741 Royal Crown Terrace E, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Philadelphia, PA 19116
Aliases (AKA): Leia Martins
Address History: 8 Royal Palm Way Unit 501, Boca Raton, FL 33432;
1132 Sw 14th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Miami, FL 33169;
Miami Beach, FL 33140
Aliases (AKA): Heather Gordon
Phone Numbers: (706) 495-0431
Email Addresses: shi****@gmail.com
Address History: 8 Royal Palm Way Unit 501, Boca Raton, FL 33432;
5200 S Ellis Avenue Apt 210, Chicago, IL 60615;
Buffalo, NY 14201;
Youngstown, NY 14174
Aliases (AKA): M Johansson,
Marion Johansson
Relatives & Associates: Dorinda Hummel
Anders Johansson
Andres Johansson
Erika Johansson
Hans Johansson
Email Addresses: mar****@yahoo.com,
mar****@stny.rr.com,
mar****@yahoo.com
Address History: 725 Rose Avenue, Sebastian, FL 32958;
8 Royal Palm Way Unit 501, Boca Raton, FL 33432;
Port Washington, NY 11050;
Wilmington, VT 05363
Aliases (AKA): John De,
John De Nicolo
Email Addresses: sky****@gmail.com
Address History: 65 Scotchtown Place, Middletown, NY 10941;
8 Royal Palm Way Unit 501, Boca Raton, FL 33432
Aliases (AKA): Louise Downer,
L Lewis,
Louise M Lewis
Relatives & Associates: Thomas Downer
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