Address History: 8303 Butterfield Lane, Boca Raton, FL 33433;
8273 Thames Boulevard Apt A, Boca Raton, FL 33433;
Pompano Beach, FL 33066
Aliases (AKA): Luciano Rosa Borges Costa,
Luciano N Costa
Email Addresses: luc****@hotmail.com,
luc****@gmail.com,
tur****@gmail.com
Address History: 8303 Butterfield Lane, Boca Raton, FL 33433;
4037 Carambola Circle N, Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33066
Aliases (AKA): Mariana Rivera
Relatives & Associates: Mariana Borges
Phone Numbers: (561) 206-7413
Address History: 8303 Butterfield Lane, Boca Raton, FL 33433;
1074 S Military Trail Apt 204, Deerfield Beach, FL 33442;
Miami, FL 33134;
Pompano Beach, FL 33064
Phone Numbers: (954) 573-7829
Address History: 22632 Sw 64th Way, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): John Bonilla,
John M Jaramillo
Relatives & Associates: Carolina Andrade
Sidney Andrade
Ana Calderon
Alicia Jaramillo
Giovanni Jaramillo
Address History: 7535 La Paz Court Apt 307, Boca Raton, FL 33433;
8303 Butterfield Lane, Boca Raton, FL 33433
Relatives & Associates: Sebastiana Fernandes
Email Addresses: osw****@yahoo.com
Address History: 22155 Candle Court, Boca Raton, FL 33428;
470 N Idaho Street Apt 206, San Mateo, CA 94401;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Talita Marquespinto
Email Addresses: tpi****@gmail.com
Address History: 23442 Sw 57th Avenue Apt 405, Boca Raton, FL 33428;
8303 Butterfield Lane, Boca Raton, FL 33433;
Hialeah, FL 33015;
Chicago, IL 60623
Relatives & Associates: Dulce Espinosa
Guillermo Gonzales
Dainelts Gonzalez
Dianelys Gonzalez
Dianelys Gonzalez
Address History: 21178 Sweetwater Lane N, Boca Raton, FL 33428;
8303 Butterfield Lane, Boca Raton, FL 33433
Aliases (AKA): Angelo Giovanni Garavito
Email Addresses: agg****@hotmail.com
Address History: 7621 Nw 6th Court, Fort Lauderdale, FL 33324;
8303 Butterfield Lane, Boca Raton, FL 33433;
Plantation, FL 33317;
Pompano Beach, FL 33069;
Wayland, MA 01778
Relatives & Associates: Alicia Jaramillo
David Jaramillo
Dormilie Jaramillo
Jaramillo Jaramillo
Jhon Jaramillo
Email Addresses: dai****@hotmail.com
Address History: 731 Se 1st Way Apt 23, Deerfield Beach, FL 33441;
8303 Butterfield Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Norwood, MA 02062;
Stoughton, MA 02072
Aliases (AKA): Jackie Rhone,
Jacquelie Rhone,
Jacqueline A Rhone,
Jackie R Rosa,
Jacquelin Rosa
Email Addresses: jac****@yahoo.com
Address History: 57 River Ridge Trail, Ormond Beach, FL 32174;
2121 P/O Box, Auburn, AL 36831;
Opelika, AL 36801;
Aurora, CO 80017;
Denver, CO 80232
Aliases (AKA): Andrew Dattel,
Andrew R Dattel,
Andy R Dattel
Email Addresses: and****@erau.edu,
and****@yahoo.com
Address History: 5926 Nw 54th Drive, Pompano Beach, FL 33067;
8389 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
North Miami Beach, FL 33160
Aliases (AKA): Leandro Roberto Fernandes,
Leandro Fernandez
Address History: 1492 Sw 47th Avenue, Fort Lauderdale, FL 33317;
8303 Butterfield Lane, Boca Raton, FL 33433
Aliases (AKA): Monica Franco
Relatives & Associates: Patricia Haralampoudis
Harold Narvaez
Argelia Quintana
Fernando Quintana
Freddy Quintana
Email Addresses: mon****@cox.net
Address History: 12245 Sw 151st Street Apt 103, Miami, FL 33186;
6097 Boca Colony Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Hialeah, FL 33018;
Hollywood, FL 33029
Aliases (AKA): Mariana Mariana Rivera,
Mariana Roman Roman
Relatives & Associates: Mariana Contreras
Ortiz Edison
Wanda Gonzalez
Yaaasantew Housenickels
Christopher Mompie
Email Addresses: aho****@tycoint.com,
chi****@blackplanet.com,
mar****@yahoo.com,
ter****@hotmail.com
Address History: 1697 W Lost Moon Court, Tucson, AZ 85737;
1618 Cobblestone Court, Montgomery, AL 36117;
Boca Raton, FL 33433;
Merritt Island, FL 32953;
Niceville, FL 32578
Aliases (AKA): Katherine G Buren,
Katherine G Gutierrez,
Katherine Van,
Katherine Sydne Van Buren,
Katherine G Vanburen
Address History: 1006 Wickerby Court, Indian Trail, NC 28079;
8303 Butterfield Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Aliases (AKA): Lisa A Dionisio,
Lisa Ann Mastrangelo,
Lisa Mastrangelo
Relatives & Associates: Anthony Dionioso
Antonia Dionisio
Gabriella Dionisio
Nancy Dionisio
Vito Dionisio
Email Addresses: gab****@ctc.net,
ldi****@yahoo.com,
lis****@ymail.com,
lma****@sbcglobal.net
Address History: 717 State Avenue N Apt 6, Kent, WA 98031;
4407 Oakhollow Drive Apt 30, Sacramento, CA 95842;
Boca Raton, FL 33433;
Seattle, WA 98168
Address History: 162 Daly Road, East Northport, NY 11731;
6303 Butterfield Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Jacksonville, FL 32256;
Indian Trail, NC 28079
Aliases (AKA): Antonia L Dionisio,
Toni Dionisio
Relatives & Associates: Anthony Dionioso
Gabriella Dionisio
Lisa Dionisio
Nancy Dionisio
Vito Dionisio
Email Addresses: ant****@yahoo.com
Address History: 260 Lorenzo Circle, Ronkonkoma, NY 11779;
6303 Butterfield Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Vito Dionisic,
Vito Dioniso
Relatives & Associates: Anthony Dionioso
Antonia Dionisio
Lisa Dionisio
Nancy Dionisio
Address History: 9021 Thilow Drive, Sacramento, CA 95826;
23164 Broadmoor Court, Auburn, CA 95602;
Cathedral City, CA 92234;
Forestville, CA 95436;
Guerneville, CA 95446
Address History: 649 Black Pearl Way, Myrtle Beach, SC 29588;
8303 Butterfield Lane, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Brooklyn, NY 11204
Aliases (AKA): Vincenzo Antonio Silvestro
Relatives & Associates: Brittany Booth
John Silbesto
Francesca Silvestro
Frank Silvestro
Giulio Silvestro
Email Addresses: lro****@aol.com,
v7s****@yahoo.com,
vin****@att.blackberry.net,
vsi****@gmail.com
Address History: 1006 Wickerby Court, Indian Trail, NC 28079;
8303 Butterfield Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Deer Park, NY 11729
Aliases (AKA): Anthony Dionisio
Relatives & Associates: Antonia Dionisio
Gabriella Dionisio
Lisa Dionisio
Nancy Dionisio
Vito Dionisio
Phone Numbers: (704) 698-0241
Address History: 1697 W Lost Moon Court, Tucson, AZ 85737;
3326 Po Box, Tucson, AZ 85722;
Boca Raton, FL 33433;
Merritt Island, FL 32953;
Niceville, FL 32578
Aliases (AKA): Mark E Van,
Mark E Van Buren,
Mark Vanburen
Email Addresses: van****@gmail.com
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