Address History: 8048 Boca Rio Drive, Boca Raton, FL 33433;
814 Argonaut Island, Dania, FL 33004;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33919
Aliases (AKA): Michele Keim,
Michele Mackey-Keim,
Michele Mackeykeim
Address History: 8048 Boca Rio Drive, Boca Raton, FL 33433;
1171 Nw 15th Avenue Apt 111, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33063
Aliases (AKA): Katia M Arantes,
Katia K Arantes
Phone Numbers: (954) 525-4728
Address History: 8048 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8048 Boca Rio Drive # 53, Boca Raton, FL 33433;
10035 Pan American Drive, Cutler Bay, FL 33189;
Dania, FL 33004;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024
Email Addresses: tmb****@yahoo.com,
tmb****@yahoo.com
Address History: 8475 D Oro Viaduct, Boca Raton, FL 33433;
5292 Newcastle Avenue Apt 37, Encino, CA 91316;
Wellington, FL 33414;
West Palm Beach, FL 33409
Aliases (AKA): Andrea Alvaro Mayer
Email Addresses: aal****@aol.com,
and****@exandal.com,
and****@netzero.net,
exa****@3wpla.net.com,
exa****@3wplanet.com
Address History: 7820 Travlers Tree Drive, Boca Raton, FL 33433;
8048 Boca Rio Drive # 10, Boca Raton, FL 33433;
Winter Park, FL 32792
Aliases (AKA): Beth Harple,
Beth Harple Howard,
Beth Harple-Howard,
Beth H Howard
Email Addresses: bha****@hotmail.com
Address History: 22314 Cameo Drive W, Boca Raton, FL 33433;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Maria Avlia
Address History: 22314 Cameo Drive W, Boca Raton, FL 33433;
542 East Cottonwood Road, Dothan, AL 36301;
Fort Lauderdale, FL 33324;
Fort Pierce, FL 34981;
Margate, FL 33063
Aliases (AKA): Sergio P Avila,
Serigo P Avila,
Sergio Avlia,
Sergio P Deavila
Email Addresses: ana****@aol.com,
ana****@lycos.com,
bra****@aol.com,
ser****@worldnet.att.net,
ser****@bellsouth.net
Address History: 22920 Sw 65th Avenue Apt D, Boca Raton, FL 33428;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Julie B Evans,
Julie B Flutsky,
J Slutsky,
Julie Slutsky
Address History: 5554 Po Box, Lighthouse Point, FL 33074;
4869 Bayside Way, Oakley, CA 94561;
Pittsburg, CA 94565;
Boca Raton, FL 33433
Relatives & Associates: Lucimar Dossantos
Eliana Santos
Francineide Santos
Luciano Santos
Luis Santos
Address History: 9941 61st Way S Apt C, Boynton Beach, FL 33437;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Auburn, MA 01501;
Framingham, MA 01701
Aliases (AKA): Luis A Delos Santos
Address History: 5554 Po Box, Lighthouse Point, FL 33074;
622 W 15th Street, Antioch, CA 94509;
Bethel Island, CA 94511;
Concord, CA 94520;
Oakley, CA 94561
Aliases (AKA): Luis Carlos Dos,
Luis Santos Carlos Dos,
Santos Luis Dos,
Santos L Dos,
Luis Carlos Dos Santos
Phone Numbers: (561) 479-4741
Address History: 6050 Nw 43rd Terrace, Pompano Beach, FL 33073;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Victor A Da Silva
Phone Numbers: (561) 358-2612
Address History: 2254 Ohara Court, Orlando, FL 32812;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Winter Park, FL 32792
Relatives & Associates: Cassio Avila
Cassio Avila
Maria Avila
Sarah Avila
Sergio Avila
Phone Numbers: (954) 784-5180
Email Addresses: ana****@lycos.com,
ana****@aol.com
Address History: 5921 Tarawood Drive, Orlando, FL 32819;
22236 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33060
Aliases (AKA): Orfeu Danielf Arantes,
Orfey Dani Arantes,
Orfeu D Darantes
Address History: 5921 Tarawood Drive, Orlando, FL 32819;
22236 Boca Rancho Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33060
Aliases (AKA): Orfeu D Arantes,
Orfey Dani Arantes,
Orfeu D Darantes,
Orfeu D Grantes
Relatives & Associates: Edson Arantes
Joao Arantes
John Arantes
Katia Arantes
Neida Arantes
Phone Numbers: (561) 525-4728
Address History: 3281 E Golf Boulevard Apt 4, Pompano Beach, FL 33064;
22236 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
Fort Pierce, FL 34981;
Lake Worth, FL 33467;
Miami, FL 33147
Aliases (AKA): Edson F Arantes,
Edson Arantes
Email Addresses: ear****@aol.com,
ear****@sbcglobal.net
Address History: 3920 Max Place Apt 105, Boynton Beach, FL 33436;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33467
Aliases (AKA): Rick Adorno,
Enrique Rodriguez
Email Addresses: npd****@gmail.com
Address History: 48 W Story Road, Winter Garden, FL 34787;
22236 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34981
Aliases (AKA): Daniel Orfeu Arantes,
Orfey Dani Arantes,
Orfeu Daniel Arantes Junior,
Orfeu D Darantes,
Orfeu D Grantes
Relatives & Associates: Edson Arantes
Joao Arantes
John Arantes
Katia Arantes
Neida Arantes
Email Addresses: ara****@hotmail.com,
ara****@hotmail.com,
car****@live.com,
oar****@netzero.net
Address History: 78 Longridge Lane, Ormond Beach, FL 32174;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Bradenton, FL 34202;
Hollywood, FL 33025;
Jensen Beach, FL 34957
Address History: 118 Emerald Lake Drive, Palm Coast, FL 32137;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Ocala, FL 34483;
Fayetteville, NC 28304;
Hope Mills, NC 28348
Aliases (AKA): Kenneth G Handle,
K Harple,
Kenneth G Harple,
Kenneth Harple
Email Addresses: aha****@gmail.com,
cha****@gmail.com,
kel****@digital.net
Address History: 105 Big Rock Court, Cary, NC 27513;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Durham, NC 27709;
Goldsboro, NC 27530;
Jacksonville, NC 28540
Aliases (AKA): Hugh Marcus Howard
Email Addresses: hug****@sas.com,
hug****@aol.com
Address History: 2112 2nd Avenue Se Unit 4, Watertown, SD 57201;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Burnsville, MN 55337;
Minnetonka, MN 55345
Aliases (AKA): Luciano Guedes Santos
Email Addresses: sus****@yahoo.com
Address History: 6727 Foch Road, New Orleans, LA 70126;
8048 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33156
Relatives & Associates: Andre Araujo
Alexander Martinez
Leonard Martinez
Manuela Martinez
Mario Martinez
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