Address History: 8145 Boca Rio Drive, Boca Raton, FL 33433;
10438 Sw 53rd Street, Cooper City, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024;
Miami, FL 33161
Aliases (AKA): Joseph O Yanes
Address History: 8145 Boca Rio Drive, Boca Raton, FL 33433;
733 Ne 118th Street, Biscayne Park, FL 33161;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Miami, FL 33161
Aliases (AKA): Alexis Rhigas
Address History: 8145 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8145 Boca Rio Drive, Boca Raton, FL 33433;
1161 Nw 13th Street Apt 4, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Felipe N Jonior,
Felipe S Junior,
Felipe S Netto,
F Saide,
Felipe S Saide
Relatives & Associates: Stacy Andrade
Claude Deattayde
Alvania Fialhosaide
Felipe Saide
Felipe Saide
Address History: 8145 Boca Rio Drive, Boca Raton, FL 33433;
440 South Palomino Street, Clewiston, FL 33440;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Aliases (AKA): Alvania V Fialho,
Alvania Fialhosaide,
Alvania Viviane Saide
Email Addresses: alv****@msn.com,
alv****@ameritech.net,
alv****@aol.com,
alv****@yahoo.com,
fsa****@yahoo.com
Address History: 20899 Springs Terrace, Boca Raton, FL 33428;
250 Truman Street Apt 108, Coalinga, CA 93210;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Edward Oscar
Email Addresses: eos****@mindspring.com
Address History: 10800 Barque Court # 220, Boca Raton, FL 33498;
8145 Boca Rio Drive # Mar, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33064
Email Addresses: bob****@aol.com,
bob****@geocities.com,
bob****@gmail.com,
bob****@msn.com,
bob****@aol.com
Address History: 1161 Nw 13th Street Apt 4, Boca Raton, FL 33486;
27 Newtown Road, Danbury, CT 06810;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Felipe S Netto
Relatives & Associates: Stacy Andrade
Claude Deattayde
Alvania Fialhosaide
Felipe Jonior
Email Addresses: fsa****@yahoo.com,
hom****@aol.com
Address History: 20899 Springs Terrace, Boca Raton, FL 33428;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Jacksonville, FL 32216;
Jupiter, FL 33458;
West Palm Beach, FL 33412
Aliases (AKA): Christine Vonk
Address History: 11472 Whisper Sound Drive, Boca Raton, FL 33428;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Durham, NC 27705
Phone Numbers: (561) 479-0142
Address History: 10800 Barque Court, Boca Raton, FL 33498;
8145 Boca Rio Drive # Mar, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
New Hyde Park, NY 11040
Aliases (AKA): Faith Heeg,
Fs Heeg
Relatives & Associates: Robert Heed
Regina Heeg
Robert Heeg
Robert Heeg
Alex Heg
Email Addresses: ahe****@yahoo.com,
fai****@ml.com,
zac****@iwon.com
Address History: 2319 Ne Rustic Way, Jensen Beach, FL 34957;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Canal Point, FL 33438;
Bronx, NY 10452
Relatives & Associates: Margarita Quinones
Address History: 3896 Burns Road Ste 101, Palm Beach Gardens, FL 33410;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Eustis, FL 32726;
Lake Worth, FL 33460;
Lantana, FL 33465
Aliases (AKA): Douglas E Shepherd
Address History: 2319 Ne Rustic Way, Jensen Beach, FL 34957;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Bronx, NY 10475
Address History: 3161 S Ocean Drive Apt 310, Hallandale, FL 33009;
2851 Ne 183rd Street Apt 711, Aventura, FL 33160;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Claude Lucia Deattayde,
C Saide,
Claude L Saide,
Claudia L Saide
Relatives & Associates: Stacy Andrade
Alvania Fialhosaide
Felipe Jonior
Felipe Saide
Address History: 4624 N Federal Highway, Pompano Beach, FL 33064;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Phone Numbers: (954) 725-6121
Address History: 881 Ne 88th Street, Miami, FL 33138;
733 Ne 118th Street, Biscayne Park, FL 33161;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Miami Beach, FL 33141
Aliases (AKA): D Rhigas,
Daniele Rhigas
Address History: 1312 Haywagon Trail, Loxahatchee, FL 33470;
6505 Boca Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Hollywood, FL 33026;
Lake Worth, FL 33467
Email Addresses: hes****@yahoo.com,
hhe****@crosswinds.net
Address History: 3004 Islewood D, Deerfield Beach, FL 33442;
8145 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Hilda La Russo,
Hilga Larusso
Relatives & Associates: Michael Larusso
Address History: 557 Sutton Place, Longboat Key, FL 34228;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Nokomis, FL 34275;
Palm Beach, FL 33480;
Sarasota, FL 34239
Aliases (AKA): Anna M Greer,
Anna Marie Greer,
Anna Shephard,
Anna M Shepherd,
Anna Jean Shepherd
Email Addresses: agr****@erols.com,
ann****@aol.com,
ann****@comcast.net
Address History: 808 Thornton Drive, Franklin, TN 37064;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Bellevue, WA 98007
Phone Numbers: (561) 417-7697
(561) 479-2908
Address History: 14645 Ne 34th Street Apt C3, Bellevue, WA 98007;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Ithaca, NY 14850
Relatives & Associates: Yi Su
Address History: 505 S Busey Avenue Apt 508, Urbana, IL 61801;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Champaign, IL 61820
Relatives & Associates: Meng Su
Phone Numbers: (607) 256-7296
(607) 272-9611
Address History: 118 Lipizzan Road, Sewell, NJ 08080;
8145 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Cortland, NY 13045
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