Address History: 8288 Boca Rio Drive, Boca Raton, FL 33433;
677 Tivole Trace # 105, Deerfield Beach, FL 33441
Email Addresses: bru****@msn.com
Address History: 8288 Boca Rio Drive, Boca Raton, FL 33433;
20264 Hacienda Court, Boca Raton, FL 33498
Phone Numbers: (561) 477-7992
Address History: 8288 Boca Rio Drive # 177, Boca Raton, FL 33433;
20264 Hacienda Court, Boca Raton, FL 33498;
Coral Springs, FL 33065;
South Richmond Hill, NY 11419
Aliases (AKA): Chris Andrew Apana,
Christopher A Apana
Email Addresses: cap****@aol.com,
cct****@aol.com,
chr****@vtsn.com,
chr****@wachoviasec.com,
chr****@gmail.com
Address History: 9525 Tropical Park Place, Boca Raton, FL 33428;
6184 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Indialantic, FL 32903;
Indian Harbour Beach, FL 32937
Address History: 21964 Pine Trace, Boca Raton, FL 33428;
10554 Boca Entrada Boulevard, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Address History: 8280 Nw 9th Avenue, Boca Raton, FL 33487;
558405 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Lake Worth, FL 33462
Aliases (AKA): Shelley Blue,
Shelly Blue,
Shelly D Ruff
Relatives & Associates: Shandrell Blue
Address History: 2305 N Congress Avenue Apt 34, Boynton Beach, FL 33426;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Ana Paula Garcia,
Ana Paula Leite,
Ana Paula Leite Garcia
Address History: 8810 Nw 39th Court, Coral Springs, FL 33065;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325;
Gainesville, FL 32607
Aliases (AKA): Daniele M Daddad,
Daniele H Daddad,
Daniele H Grimal,
Danielle Grimal
Email Addresses: dan****@aol.com
Address History: 4006 Winkler Avenue Apt 104, Fort Myers, FL 33916;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Lehigh Acres, FL 33976;
Pompano Beach, FL 33066;
Quincy, MA 02169
Aliases (AKA): Claudio De,
Claudio De Souza,
Claudio Souza
Address History: 9940 Nw 57th Manor, Pompano Beach, FL 33076;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441;
Parkland, FL 33067
Aliases (AKA): Vera Lucia Rodrigues
Email Addresses: nro****@yahoo.com
Address History: 815 W Boynton Beach Boulevard Apt 14104, Boynton Beach, FL 33426;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446
Phone Numbers: (561) 255-2912
Email Addresses: knu****@hotmail.com
Address History: 4133 Carambola Circle S Apt 106, Coconut Creek, FL 33066;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Quincy, MA 02169
Phone Numbers: (561) 451-2105
(561) 716-6091
Address History: 5760 Nw 120th Avenue, Pompano Beach, FL 33076;
8288 Boca Rio Drive # 177, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Marcelo Espirito,
Santo Marcelo A Espirito,
Marcelo A Espiritosanto,
Marcelo E Santo
Address History: 2800 Carambola Circle S, Pompano Beach, FL 33066;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066
Aliases (AKA): Igor Silva Pecoraro
Email Addresses: igr****@hotmail.com
Address History: 693 46th Avenue Northwest, Deerfield Beach, FL 33443;
706 W Benson Boulevard, Anchorage, AK 99503;
Culver City, CA 90232;
Davis, CA 95616;
Pleasant Hill, CA 94523
Aliases (AKA): Andrea Haddad
Relatives & Associates: Daniele Daddad
Daniele Daddad
Marcelo Espiritosanto
Andrea Haddad
Carlos Haddad
Email Addresses: had****@ibm.net
Address History: 15233 Otsego Street, Sherman Oaks, CA 91403;
9250 Brookshire Avenue Apartment 205, Downey, CA 90240;
Long Beach, CA 90802;
Los Angeles, CA 90038;
Woodland Hills, CA 91367
Aliases (AKA): Patrick Duffy
Email Addresses: pat****@mnx.com,
pdu****@aol.com,
pdu****@msn.com
Address History: 103 Azalea Circle Sw Unit A, Milledgeville, GA 31061;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Miami, FL 33172;
Acworth, GA 30102;
Albany, NY 12206
Aliases (AKA): A Ramos,
Alfredo Ramos
Relatives & Associates: Amanda Bowles
Jennifer Bowles
Pheinihas Bowles
Reginald Bowles
Theodore Bowles
Address History: 46 Adelaide Avenue, Methuen, MA 01844;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Delray Beach, FL 33484;
Hollywood, FL 33020
Aliases (AKA): Livia Ribeiro,
Livia Rodrigues
Email Addresses: liv****@hotmail.com
Address History: 2900 George Busbee Parkways Nw, Kennesaw, GA 30144;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Beacon, NY 12508;
Latham, NY 12110;
Troy, NY 12180
Address History: 114 Keith Drive, Clarksville, TN 37043;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): Daniele Grimal,
Danielle Grimal,
Andrea Haddad,
Daniele M Haddad,
Hadda Daniele Marques
Relatives & Associates: Daniele Daddad
Andrea Haddad
Carlos Haddad
Marlina Haddad
Address History: 114 Keith Drive, Clarksville, TN 37043;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Gainesville, FL 32607
Relatives & Associates: Daniele Daddad
Alexander Gamal
Andrea Haddad
Carlos Haddad
Marlina Haddad
Phone Numbers: (517) 853-9976
(800) 998-5142
(954) 263-4872
Address History: 3318 Quaker Spring Court, Augusta, GA 30907;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Davenport, FL 33897;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Email Addresses: ale****@gateway.net,
ale****@yahoo.com
Address History: 401 6th Street, Dover, NH 03820;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Somerville, MA 02145;
Rochester, NH 03867
Email Addresses: tia****@aol.com
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