Address History: 8249 Thames Boulevard Apt B, Boca Raton, FL 33433;
6800 Nw 39th Avenue Lot 336, Coconut Creek, FL 33073;
Destin, FL 32541;
Fort Walton Beach, FL 32548;
Pompano Beach, FL 33064
Aliases (AKA): Alex Sandro Menezes,
Alexandr Sandro Menezes
Relatives & Associates: Deborah Kimsey
Valdir Memezes
Jakiton Menezes
Plynio Menezes
Rodrigo Menezes
Email Addresses: men****@earthlink.net
Address History: 8249 Thames Boulevard Apt D, Boca Raton, FL 33433;
19 Coach Circle Unit 4, Naugatuck, CT 06770;
Waterbury, CT 06708;
Pompano Beach, FL 33069
Aliases (AKA): Michael W Cerruti,
Mike W Cerruti
Phone Numbers: (203) 596-3567
Email Addresses: cer****@aol.com,
cer****@earthlink.net,
cer****@verizon.net,
cer****@webtv.com
Address History: 8249 Thames Boulevard Apt A, Boca Raton, FL 33433;
10772 La Placida Drive Apt 301, Coral Springs, FL 33065;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hialeah, FL 33015
Aliases (AKA): Kathia S Rosales,
Kathia Rosales,
Kathya Scarleth Rosales,
Kathia S Zaveri,
Kathia Scarleth Zaveri
Relatives & Associates: Ravanna Orefiche
Blanca Rosales
Norvin Rosales
Norwing Rosales
Veronica Rosales
Address History: 8255 Thames Boulevard Apt D, Boca Raton, FL 33433;
22144 Boca Place Drive Apartment 1622, Boca Raton, FL 33433
Phone Numbers: (561) 305-9442
Email Addresses: mba****@verizon.net
Address History: 8249 Thames Boulevard, Boca Raton, FL 33433
Address History: 8249 Thames Boulevard Apt B, Boca Raton, FL 33433;
9355 Southwest 8th Street Apartment 312, Boca Raton, FL 33428
Email Addresses: aca****@sbcglobal.net
Address History: 8249 Thames Boulevard, Boca Raton, FL 33433
Phone Numbers: (561) 477-9551
Address History: 8249 Thames Boulevard Apt B, Boca Raton, FL 33433;
1704 Irving Street Nw, Washington, DC 20010;
Pompano Beach, FL 33064
Aliases (AKA): Ecio Filho
Address History: 8249 Thames Boulevard, Boca Raton, FL 33433;
73 Cedarhurst Lane, Milford, CT 06461;
Norwalk, CT 06855
Aliases (AKA): Mary Connolly
Phone Numbers: (561) 479-1571
Address History: 8249 Thames Boulevard Apt C, Boca Raton, FL 33433;
109 Lock Road Apt 3, Deerfield Beach, FL 33442
Aliases (AKA): Jiankang Chen
Phone Numbers: (954) 429-8218
Address History: 8249 Thames Boulevard Apt C, Boca Raton, FL 33433;
22144 Boca Place Drive Apt 1622, Boca Raton, FL 33433
Phone Numbers: (561) 504-0915
Address History: 8249 Thames Boulevard Apt D, Boca Raton, FL 33433
Address History: 8249 Thames Boulevard Apt A, Boca Raton, FL 33433
Phone Numbers: (407) 488-0454
Address History: 8195 Thames Boulevard Apt B, Boca Raton, FL 33433;
8249 Thames Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33321
Address History: 8249 Thames Boulevard Apt D, Boca Raton, FL 33433
Address History: 8249 Thames Boulevard Apt B, Boca Raton, FL 33433
Phone Numbers: (561) 477-0306
Address History: 8249 Thames Boulevard Apt D, Boca Raton, FL 33433;
22251 Woodspring Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Relatives & Associates: Jose Mego
Phone Numbers: (954) 202-7798
Address History: 8249 Thames Boulevard Apartment C, Boca Raton, FL 33433;
902 Spring Circle Apartment 208, Deerfield Beach, FL 33441;
Miami, FL 33158
Address History: 8249 Thames Boulevard, Boca Raton, FL 33433
Relatives & Associates: Michelle Grant
Michelle Mitchell
Michelle Mitchell
Michelle Mitchell
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