Address History: 8558 Dynasty Drive, Boca Raton, FL 33433;
7531 Courtyard Run E, Boca Raton, FL 33433;
Key Biscayne, FL 33149;
Pompano Beach, FL 33064
Aliases (AKA): Marcos Antonio Dejesus,
Marcio Jesus,
Marcos Jesus
Address History: 8558 Dynasty Drive, Boca Raton, FL 33433
Phone Numbers: (561) 477-4959
Address History: 8558 Dynasty Drive, Boca Raton, FL 33433;
4 Avalon Drive Apt 8, Marlborough, MA 01752
Phone Numbers: (774) 285-6823
Email Addresses: g_m****@yahoo.com.br
Address History: 8558 Dynasty Drive, Boca Raton, FL 33433;
7531 Courtyard Run E # 28, Boca Raton, FL 33433;
Lantana, FL 33462;
Pompano Beach, FL 33064;
Brighton, MA 02135
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com
Address History: 1906 Millenia Avenue Apt 310, Chula Vista, CA 91915;
1150 E Street Unit 2604, San Diego, CA 92101;
Boca Raton, FL 33433
Aliases (AKA): Thalissa C Dejesus
Address History: 79121 P/O Box, Phoenix, AZ 85062;
24001 Stevens Creek Boulevard, Cupertino, CA 95014;
San Jose, CA 95120;
Boca Raton, FL 33487;
Delray Beach, FL 33444
Aliases (AKA): Jerrold W Hawkes,
Jerry W Hawkes
Address History: 23265 Cedar Hollow Way, Boca Raton, FL 33433;
24001 Stevens Creek Boulevard, Cupertino, CA 95014;
San Jose, CA 95120;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Phone Numbers: (561) 451-1896
Email Addresses: jha****@mail.com
Address History: 14768 Tangerine Boulevard, Loxahatchee, FL 33470;
10236 Boca Bend W # 20, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Royal Palm Beach, FL 33411
Aliases (AKA): Luis Alves
Address History: 4549 Nw 60th Court, Pompano Beach, FL 33073;
8558 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): Richard Adam Cuia,
Richard A Di Cuia,
Richard Adam Di-Cuia,
Richard A Dicuia,
Richard Adam Dicuia
Address History: 156 Po Box, Fort Pierce, FL 34954;
2061 Beach Avenue, Atlantic Beach, FL 32233;
Boca Raton, FL 33433;
Bradenton, FL 34209;
Coral Springs, FL 33076
Aliases (AKA): Maria Elisabete Alves,
Maria E Dicuia,
Maria Elisabete Dicuia,
Maria Dicuia
Email Addresses: bad****@aol.com,
mdi****@ameritech.net,
mdi****@yahoo.com
Address History: 4961 Nw 55th Street, Pompano Beach, FL 33073;
10306 Dorchester Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446
Address History: 13 Seabreeze Drive, Inglis, FL 34449;
8558 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Dunnellon, FL 34430
Aliases (AKA): Ron P Marquis,
Ronald Marquis
Address History: 5421 Rivermill Lane, Lake Worth, FL 33463;
8558 Dynasty Drive, Boca Raton, FL 33433;
Bradenton, FL 34209;
Englewood, FL 34223;
Fort Lauderdale, FL 33394
Aliases (AKA): James Dicuia,
James Andrew Dicuia
Relatives & Associates: Maria Alves
Dale Cuia
Al Dicuia
Brian Dicuia
Dawn Dicuia
Phone Numbers: (561) 439-4556
(941) 475-1941
(954) 344-3678
(954) 776-3733
Email Addresses: dic****@yahoo.com,
jam****@hotmail.com,
ny_****@bellsouth.net
Address History: 5341 Dosher Cutoff Unit 126, Southport, NC 28461;
7539 Courtyard Run E, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33068
Aliases (AKA): June M Stannus
Email Addresses: jst****@msn.com
Address History: 301 S Jupiter Road Apt 1104, Allen, TX 75002;
7531 Courtyard Run E # 28, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Marli Corona,
Marli Corona Jesus,
Marli Corona-Jesus,
Marli C Dejesus,
Marli C Jesus
Phone Numbers: (754) 366-1980
(954) 781-5585
Address History: 15701 E Cervantes Court, Fountain Hills, AZ 85268;
19076 Po Box, Fountain Hills, AZ 85269;
Peoria, AZ 85385;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33319
Aliases (AKA): Madonna M Stannus,
Madonna M Stepp
Address History: 103 Chinook Drive, Greenville, SC 29607;
8558 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Cindy M Bradley,
Cindy Lanni,
Cindy Marie Lanni,
Cindy M Morabito,
Cindy Marie Morabito
Email Addresses: cml****@hotmail.com,
cml****@insightbb.com,
cml****@juno.com,
cml****@yahoo.com
Address History: 301 S Jupiter Road Apt 1104, Allen, TX 75002;
7531 Courtyard Run E # 28, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Lantana, FL 33462;
Pompano Beach, FL 33064
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