Address History: 8305 Boca Rio Drive, Boca Raton, FL 33433;
10524 Nw 10th Street, Fort Lauderdale, FL 33322;
Miami Beach, FL 33141;
Plantation, FL 33322;
Flushing, NY 11355
Aliases (AKA): Vicky M Lao,
Maria A Leiva,
Maria Levia
Address History: 8305 Boca Rio Drive, Boca Raton, FL 33433;
5 860w 9th Ave Apt Rs, New York, NY 10019
Relatives & Associates: Maria Lao
Maria Leiva
Address History: 8461 Boca Rio Drive, Boca Raton, FL 33433;
8305 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Benicio Santos
Dyane Santos
Frederico Santos
Gabriela Santos
Gabriella Santos
Phone Numbers: (561) 470-0674
Address History: 8461 Boca Rio Drive, Boca Raton, FL 33433;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): Sonia Santos
Phone Numbers: (561) 470-0674
Address History: 8305 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 883-8557
Address History: 8305 Boca Rio Drive, Boca Raton, FL 33433;
2378 Nw 34th Avenue, Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Lloyd Wishengrad
Relatives & Associates: Debbie Height
Herbert Wishengrad
Jeanne Wishengrad
Lila Wishengrad
Paul Wishengrad
Email Addresses: llo****@comcast.com,
llo****@yahoo.com,
llo****@netscape.com
Address History: 20493 Meeting Street, Boca Raton, FL 33434;
382 N Lemon Avenue # 401, Walnut, CA 91789;
Coconut Creek, FL 33073;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33312
Aliases (AKA): Dominic R Delgado
Address History: 22277 Sw 66th Avenue Apt 1911, Boca Raton, FL 33428;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Address History: 21159 Birds Nest Terrace, Boca Raton, FL 33433;
8424 Boca Glades Boulevard E, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Lighthouse Point, FL 33064
Relatives & Associates: Dursun Aktimur
Email Addresses: pas****@msn.com
Address History: 22277 Sw 66th Avenue Apt 1911, Boca Raton, FL 33428;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Tamiment, PA 18371
Relatives & Associates: Benicio Santos
Benicio Santos
Dyane Santos
Frederico Santos
Gabriella Santos
Email Addresses: gab****@earthlink.com,
gab****@hotmail.com,
gab****@attbi.com,
gab****@hotmail.com,
gab****@mediaone.net
Address History: 125 Ne 32nd Street Apt 1208, Miami, FL 33137;
8305 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Gabriella G Santos
Relatives & Associates: Luciano Dossantos
Roberto Dossantos
Benicio Santos
Benicio Santos
Dyane Santos
Address History: 20388 Camino Torcido Loop, North Fort Myers, FL 33917;
9413 Boca Cove Circle Apt 1102, Boca Raton, FL 33428;
Cape Coral, FL 33990;
Delray Beach, FL 33445;
Estero, FL 33928
Aliases (AKA): Kristy Grucello,
Kristy Poigieter,
Kristy Lynn Potgieter
Relatives & Associates: Anthony Grucello
Kathleen Grucello
Kelly Grucello
Tiffanie Jolley
Riaan Potgieter
Phone Numbers: (239) 829-0984
Address History: 1411 Nw 36th Way, Fort Lauderdale, FL 33311;
8305 Boca Rio Drive, Boca Raton, FL 33433
Aliases (AKA): Frederico Guimaraes Santos
Relatives & Associates: Benicio Santos
Benicio Santos
Dyane Santos
Gabriela Santos
Gabriella Santos
Address History: 351 Nw 42nd Court Apt 111, Pompano Beach, FL 33064;
4 P/O Box, Diamond Springs, CA 95619;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33312
Aliases (AKA): Maria Lucia Couceiro,
Maria Couceiro
Email Addresses: mar****@comcast.net
Address History: 1321 Se 1st Terrace, Deerfield Beach, FL 33441;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): Maria A Couceiro,
Maria A Couceriro,
Maria Couseiro
Phone Numbers: (561) 739-6518
(954) 428-1491
(954) 562-3444
(954) 570-7917
(954) 697-1574
Address History: 168 Bennett Avenue, Yonkers, NY 10701;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Casselberry, FL 32707;
Tallahassee, FL 32309
Aliases (AKA): Francis C Nordone,
Frank Nordone
Email Addresses: cno****@hotmail.com,
dno****@netscape.net
Address History: 4 Kallam Way, Simpsonville, SC 29681;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Myers, FL 33905;
Greenville, SC 29607
Aliases (AKA): Deanna Syme Doggett,
Deanna Padilla
Address History: 168 Bennett Avenue, Yonkers, NY 10701;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Jensen Beach, FL 34957;
Orlando, FL 32822;
Hopewell Junction, NY 12533
Aliases (AKA): D F Malfitano,
Donna Nardone,
Donna Nordone
Relatives & Associates: Carmen Malfitano
Debra Malfitano
Donna Malfitano
Greg Malfitano
Karen Malfitano
Email Addresses: hou****@yahoo.com
Address History: 5905 Kilburn Circle, Kernersville, NC 27284;
8305 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Jensen Beach, FL 34957;
Miami, FL 33133
Aliases (AKA): Donna Heaney,
Donna E Heaney,
D Malfitano,
Donna Malfitano,
Donna A Nordone
Address History: 7950 W Flamingo Road Unit 2002, Las Vegas, NV 89147;
6109 Boca Colony Drive Apt 1321, Boca Raton, FL 33433;
Cape Coral, FL 33909;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
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