Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433;
9220 Southwest 3rd Street Apartment 906, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33076;
Carmel, IN 46032
Aliases (AKA): Antonio Neto,
Antonio P Neto
Phone Numbers: (508) 485-4591
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433;
2558 Carambola Circle N, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33066
Aliases (AKA): Chris Schiappa,
Christopher James Schiappa,
Christopher Schippa
Address History: 8242 Boca Rio Drive, Boca Raton, FL 33433;
9451 Boca River Circle Apartment 99, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060
Email Addresses: jov****@yahoo.com
Address History: 21578 Juego Circle Apt 26f, Boca Raton, FL 33433;
8242 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Jacksonville, FL 32223;
Jupiter, FL 33458
Aliases (AKA): Jorge Monroe,
Jorge A Monroy,
Jorge Monroy,
Jorge A Uribe
Address History: 6869 Town Harbour Boulevard Apt 1325, Boca Raton, FL 33433;
8242 Boca Rio Drive # 198, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Hollywood, FL 33021
Aliases (AKA): Petty J Fonseca
Relatives & Associates: Ana Fonseca
Consuelo Fonseca
Fernando Fonseca
Fernando Fonseca
Kelly Fonseca
Email Addresses: fed****@hotmail.com,
pet****@hotmail.com
Address History: 10219 Akenside Drive, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Fort Lauderdale, FL 33328;
Hallandale, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Henry Fernando Ure
Email Addresses: hur****@att.net
Address History: 20576 Carousel Circle W, Boca Raton, FL 33434;
55 Boca Raton Boulevard # 301g, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Fellyppe J Pradines
Address History: 20576 Carousel Circle W, Boca Raton, FL 33434;
8242 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Antoni N Pradines,
Antonio Neto Pradines
Address History: 8429 Leonessa Viaduct, Boca Raton, FL 33433;
22188 Boca Rancho Drive Apartment A, Boca Raton, FL 33428;
Hallandale Beach, FL 33009;
Hollywood, FL 33021;
Miami, FL 33161
Aliases (AKA): Kelly Fonseca,
Kelly Luz Fonseca,
Kelly Ure
Relatives & Associates: Monica Calleja
Reina Fernandez
Consuelo Fonseca
Consuelo Fonseca
Fernando Fonseca
Email Addresses: hkm****@hotmail.com,
jac****@aol.com,
jsc****@aol.com,
klf****@aol.com,
klf****@gmail.com
Address History: 510 Ne 128th Street, Miami, FL 33161;
2800 Stonybrook Road, Opelika, AL 36804;
Napa, CA 94559;
Travis Afb, CA 94535;
Boca Raton, FL 33433
Aliases (AKA): E Ure,
Edgar Ure
Email Addresses: ada****@gmail.com,
eda****@gmail.com,
eda****@yahoo.com,
edg****@bankofamerica.com,
edg****@yahoo.com
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
Phone Numbers: (561) 525-4728
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: 912 Kingsport Court, Daytona Beach, FL 32117;
10144 Boca Entrada Boulevard Apartment 314, Boca Raton, FL 33428;
Brandon, FL 33510;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Claudio Amorim Caridade,
Claudio Caridade
Email Addresses: kal****@hotmail.com,
kal****@netzero.net
Address History: 1725 Palm Cove Boulevard Apt 201, Delray Beach, FL 33445;
8242 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Miami, FL 33172
Address History: 1725 Palm Cove Boulevard Apt 201, Delray Beach, FL 33445;
8242 Boca Rio Drive, Boca Raton, FL 33433;
Jacksonville, FL 32223;
Miami, FL 33175
Aliases (AKA): Ines Elvira Giraldo
Address History: 1099 Shalimar Drive, Labelle, FL 33935;
8242 Boca Rio Drive # 198, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Susan Schiapa,
Susie Schiappa
Relatives & Associates: Carla Amaya
Susie Godinho
William Morarity
Christopher Schiappa
Jennifer Schiappa
Email Addresses: drg****@comcast.net,
drg****@lycos.com,
drg****@aol.com,
drg****@attbi.com,
drg****@cfl.rr.com
Address History: 2813 Nw 64th Avenue, Pompano Beach, FL 33063;
8242 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Delray Beach, FL 33484
Aliases (AKA): Carla L Amaya,
Carla L Schaippa,
Carla L Schiappa,
Carla Schiappa Amaya
Relatives & Associates: Christopher Schiappa
Susan Schiappa
Address History: 337 Lytton Circle, Orlando, FL 32824;
8242 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Jacksonville, FL 32223;
Tallahassee, FL 32304
Aliases (AKA): Nicolas Gonzalezgiraldo
Relatives & Associates: Ines Giraldo
Juan Giraldo
Juan Giraldo
Andres Gonzalez
Maria Monroy
Address History: 7110 Nw 42nd Street, Coral Springs, FL 33065;
17390 Main Street, Hesperia, CA 92345;
Riverside, CA 92509;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Gloria Tereza Caridade,
Gloria A Carioade,
Gloria T Pradines,
Gloria A Pradines
Relatives & Associates: Claudio Cardade
Claudio Caridade
Thaiany Demendonca
Antonio Pradines
Fellyppe Pradines
Address History: 21423 La Pena Drive, San Antonio, TX 78258;
12353 Antille Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Miami, FL 33156
Aliases (AKA): Pedro De,
Pedro De Siqueira,
Pedro Desiqueira,
Pedro D Desiqueria,
Pedro Siqueira
Email Addresses: ped****@ceotoylabs.net,
ped****@toylabs.net
Address History: 1193 Anthrop Drive Apt 9, West Lafayette, IN 47906;
8242 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Fort Myers, FL 33907;
Hialeah, FL 33018
Aliases (AKA): Oscar De Armas,
Oscar U De
Address History: 413 Flora Ave Extension Se, Rome, GA 30161;
8242 Boca Rio Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Eagle Point, OR 97524
Aliases (AKA): Maurice Mansale,
Moe Mensale
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