Address History: 8901 Sw 8th Street, Boca Raton, FL 33433;
44 Prospect Avenue Apt A3, Hartford, CT 06106;
Ponte Vedra, FL 32081
Phone Numbers: (904) 347-2009
Address History: 8901 Sw 8th Street, Boca Raton, FL 33433
Aliases (AKA): Lauro De Souza
Address History: 8901 Sw 8th Street, Boca Raton, FL 33433;
5545 N Military Trail Apt 2308, Boca Raton, FL 33496;
Brick, NJ 08723;
Howell, NJ 07731
Phone Numbers: (732) 458-3768
Address History: 8901 Sw 8th Street, Boca Raton, FL 33433
Address History: 8819 Sw 16th Street, Boca Raton, FL 33433;
10710 Emperor Street, Boca Raton, FL 33428;
Delray Beach, FL 33447
Address History: 10710 Emperor Street, Boca Raton, FL 33428;
8819 Sw 16th Street, Boca Raton, FL 33433
Relatives & Associates: Diane Emery
Lisa Kennedy
Gina Kruger
E Tunno
Elizabeth Tunno
Phone Numbers: (561) 451-3190
(561) 487-4845
(561) 487-7763
Address History: 8840 Sw 22nd Street Apt A, Boca Raton, FL 33433;
8901 Sw 8th Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324
Address History: 11184 Mohawk Street, Boca Raton, FL 33428;
9346 Sw 2nd Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Jacksonville, FL 32223
Relatives & Associates: Ana Dos Santos
Admilson Dossantos
Fernando Dossantos
Daniela Santos
Maria Santos
Phone Numbers: (561) 245-8409
Address History: 8840 Sw 22nd Street Apt A, Boca Raton, FL 33433;
8901 Sw 8th Street, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309
Aliases (AKA): Rita Okwor
Relatives & Associates: Emmanuel Okwor
Emmanuel Okwor
Mary Okwor
Phone Numbers: (470) 202-2813
(561) 372-9934
(754) 206-3353
(954) 714-3316
Address History: 11184 Mohawk Street, Boca Raton, FL 33428;
8901 Southwest 8th Street, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Daniela Daniela P Santos,
Daniela P Santos,
Daniela Zumpano Santos
Address History: 11184 Mohawk Street, Boca Raton, FL 33428;
5581 Pacific Boulevard Apt 3704, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Jacksonville, FL 32223;
Pompano Beach, FL 33064
Aliases (AKA): Rodrigo Correia Dos,
Rodrigo Correia Dos-Santos,
Rodrigo C Dossantos,
Rodrigo C Santos
Address History: 8840 Sw 22nd Street Apt A, Boca Raton, FL 33433;
8901 Sw 8th Street, Boca Raton, FL 33433
Relatives & Associates: Emmanuel Okwor
Emmanuel Okwor
Rita Okwor
Phone Numbers: (470) 202-2813
(561) 372-9934
(754) 206-3353
(954) 714-3316
Address History: 343 Eagleton Golf Drive, Palm Beach Gardens, FL 33418;
8901 Sw 8th Street, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Lisa T Belle,
Lisa T Kennedy,
Lisa T La Belle,
Lisa Tunno Labelle,
Lisa B Martin
Address History: 1290 S Military Trail Apt 411, Deerfield Beach, FL 33442;
1271 Burnside Avenue Apt D, East Hartford, CT 06108;
Hartford, CT 06112;
W Hartford, CT 06119;
Waterbury, CT 06704
Aliases (AKA): Salatiel De,
Salatiel De Matos,
Sal Dematos,
Salatie Dematos,
Salatiel Dematos
Email Addresses: jfs****@hotmail.com
Address History: 5130 Nicholas Drive, West Palm Beach, FL 33417;
8901 Sw 8th Street, Boca Raton, FL 33433;
Bradenton, FL 34202;
Huntington Station, NY 11746;
Sea Cliff, NY 11579
Address History: 5130 Nicholas Drive, West Palm Beach, FL 33417;
8901 Southwest 8th Street, Boca Raton, FL 33433;
Huntington Station, NY 11746
Aliases (AKA): Concetta Lauria
Address History: 2693 Sedgefield Avenue, Deltona, FL 32725;
8901 Southwest 8th Street, Boca Raton, FL 33433;
Apex, NC 27539
Aliases (AKA): Josephine May Miller
Address History: 2693 Sedgefield Avenue, Deltona, FL 32725;
1280 Wagstaff Road, Paradise, CA 95969;
Boca Raton, FL 33433;
Hollywood, FL 33020;
Lake Worth, FL 33463
Aliases (AKA): Walter Miller
Phone Numbers: (386) 789-8014
(561) 748-0389
(904) 789-8014
Address History: 173 Sw Tulip Boulevard, Port Saint Lucie, FL 34953;
9155 Sw 18th Street, Boca Raton, FL 33428;
Grand Island, NE 68803;
Houston, TX 77065
Relatives & Associates: Jose Castillo
Address History: 1204 Clay Kiser Road, Paris, KY 40361;
9174 Glades Road # A4, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063;
Lexington, KY 40509
Aliases (AKA): Margaret Evelyn Rheinhart,
Maggie Rhinehart,
Margaret E Rhinehart,
Margaret Evelyn Rhinehart
Address History: 1204 Clay Kiser Road, Paris, KY 40361;
23762 Fair Weather Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Boca Raton, FL 33498;
Lexington, KY 40509
Aliases (AKA): R Naylor,
Robert Thomas Naylor,
Robert Naylor,
Robert Rhinehart
Address History: 2361 Amberleigh Drive, Plainfield, IN 46168;
8901 Sw 8th Street, Boca Raton, FL 33433;
Pompano Beach, FL 33068;
Warner Robins, GA 31088;
Anderson, IN 46016
Aliases (AKA): Cynthia S Gibson,
Cynthia Harmom,
Cynthia Sue Harmon
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