Address History: 8433 Boca Rio Drive, Boca Raton, FL 33433;
84333 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): M Grassi
Phone Numbers: (561) 852-3844
Address History: 3279 Clint Moore Road Apt 201, Boca Raton, FL 33496;
8433 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Hyde Park, NY 12538;
Islip, NY 11751
Aliases (AKA): Megan N Robinson
Address History: 21352 Pagosa Court, Boca Raton, FL 33486;
8433 Boca Rio Drive # 121, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Miami, FL 33143
Aliases (AKA): Michele Grassi,
Michelle A Grassi
Email Addresses: mgr****@netzero.com,
mic****@baptisthealth.net
Address History: 4925 Nw 64th Terrace, Pompano Beach, FL 33067;
143 S Archer Street, Eudora, AR 71640;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Raphael M De,
Raphael M De Freitas,
Raphael M Defreitas,
Raphael Medeiros Freitas
Relatives & Associates: Manoele Castro
Tiago De Freitas
Dennis Defreitas
Lara Defreitas
Lee Defreitas
Email Addresses: rap****@gmail.com
Address History: 4882 Nw 51st Street, Pompano Beach, FL 33073;
8433 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Humberto Oliveira
Address History: 7349 Flores Way, Pompano Beach, FL 33063;
8433 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Lake Worth, FL 33463;
Margate, FL 33063
Aliases (AKA): Ana Maria B Furtado,
Ana Maria Furtado,
Anamaria Bento Furtado
Address History: 4882 Nw 51st Street, Pompano Beach, FL 33073;
8433 Boca Rio Drive, Boca Raton, FL 33433;
Miami, FL 33183
Email Addresses: fab****@yahoo.com,
fab****@hotmail.com
Address History: 932 Po Box, Clayton, GA 30525;
8433 Boca Rio Drive, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Fort Pierce, FL 34949
Aliases (AKA): Dennis Martin,
Dennis Robert Martin,
Dennis Martin Jr
Address History: 175 Sable Pointe Drive, Alpharetta, GA 30004;
8433 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33180;
Pompano Beach, FL 33064
Aliases (AKA): Katie M Backus
Email Addresses: ktn****@gmail.com,
mas****@yahoo.com
Address History: 175 Sable Pointe Drive, Alpharetta, GA 30004;
8433 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Daniel C De Paula,
Daniel C Depaula,
Daniel C Paula,
Daniele De Paula
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