Address History: 8952 Sw 16th Street, Boca Raton, FL 33433;
200 Northeast 20th Street Apartment 107a, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33411
Aliases (AKA): Luana Acacio,
Luana Siqueira
Email Addresses: lua****@yahoo.com
Address History: 8952 Sw 16th Street, Boca Raton, FL 33433;
1973 Ne 4th Street Apt 1, Deerfield Beach, FL 33441;
Lake Worth, FL 33467;
Port Saint Lucie, FL 34952;
West Palm Beach, FL 33411
Relatives & Associates: Alexandre Acacio
Jefferson Acacio
Juliana Acacio
Juliana Acacio
Julio Acacio
Address History: 8952 Sw 16th Street, Boca Raton, FL 33433;
322 Nevada Street # 7, Hollywood, FL 33019;
Matawan, NJ 07747;
Long Pond, PA 18334
Aliases (AKA): Carmella Nashi,
Carmela A Santapaola
Relatives & Associates: Carmela Nashi
Joanne Nashi
Thomas Nashi
Christafo Santapaola
Christina Santapaola
Phone Numbers: (570) 646-1902
Address History: 3908 Greenbrier Dear Road, Anniston, AL 36207;
83 Florence Road Unit 1b, Branford, CT 06405;
Boca Raton, FL 33433;
Longmeadow, MA 01106;
Springfield, MA 01108
Email Addresses: ada****@comcast.net,
ada****@tivoli.com,
ajd****@adelphia.net,
ajd****@aol.com,
gda****@hotmail.com
Address History: 6071 Town Colony Drive Apt 9211, Boca Raton, FL 33433;
7819 Lakeside Boulevard Apt 883, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Ramo Batista,
Ramon Adolfo Batista,
Ramona A Batista,
Ray Batista,
Ramon Adolfo Batista Junior
Relatives & Associates: Arianna Batista
Batista Batista
Daniel Batista
Mariana Batista
Ramon Batista
Email Addresses: lui****@gmail.com,
ram****@icloud.com,
ram****@comcast.net,
ram****@gmail.com,
ram****@gmail.com
Address History: 6129 Town Colony Drive Apt 624, Boca Raton, FL 33433;
8952 Sw 16th Street, Boca Raton, FL 33433
Relatives & Associates: Luiza Batista
Address History: 5517 Pacific Boulevard Apt 4414, Boca Raton, FL 33433;
8952 Sw 16th Street, Boca Raton, FL 33433;
Muncie, IN 47303
Aliases (AKA): Mohamed H Al Rasheed,
Mohammed Al Rasheed,
Mohamed Homoud Al-Rasheed,
Mohammed H Alrasheed,
Mohanned Homoud Alrasheed
Address History: 392 Sw Tulip Boulevard, Port Saint Lucie, FL 34953;
8952 Sw 16th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309
Aliases (AKA): Marian D Batist,
Mariana Delrosio Batista,
Mariana Delrosio Battesh,
Mariana D Petiton
Phone Numbers: (561) 852-4256
Address History: 773 Sw Ancona Road, Port Saint Lucie, FL 34953;
3908 Greenbrier Dear Road, Anniston, AL 36207;
Boca Raton, FL 33433;
Austin, TX 78759;
Marion, TX 78124
Aliases (AKA): Gail L Daks
Email Addresses: gai****@yahoo.com
Address History: 13671 Sw 81st Street, Miami, FL 33183;
7819 Lakeside Boulevard Apt 883, Boca Raton, FL 33434;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Ramon Batista
Relatives & Associates: Mariana Batista
Ramon Batista
Luiza Brown
Luiz De Oliveira
Sandra Rodriguez
Phone Numbers: (561) 372-9603
(561) 961-0750
(754) 551-6908
Address History: 5961 Newport Village Way, Lake Worth, FL 33463;
18337 104th Terrace S, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Hampden, MA 01036;
Springfield, MA 01108
Aliases (AKA): Filomena D Adair
Address History: 6328 Sand Hills Circle, Lake Worth, FL 33463;
8952 Sw 16th Street, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Round Rock, TX 78681
Aliases (AKA): S Daks
Address History: 48 Paxford Lane, Boynton Beach, FL 33426;
18337 104th Terrace S, Boca Raton, FL 33498;
Lake Worth, FL 33467
Aliases (AKA): Geraldine Chechetle,
Geraldine A Chechett,
Geraldine Chechette
Relatives & Associates: Karen Bonilla
Carol Chechett
Louis Chechette
Louis Chechette
Steven Chechette
Email Addresses: cch****@aol.com,
gig****@adelphia.net
Address History: 1563 Eastwood Avenue, New Albany, IN 47150;
8952 Southwest 16th Street, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Clarksville, IN 47129
Aliases (AKA): Christi Edwards,
Christine Edwards,
Tina Edwards
Email Addresses: bub****@aol.com,
bub****@yahoo.com,
ese****@cs.com
Address History: 60 Monmouth Avenue, Middletown, NJ 07748;
2940 E Broadway Road Apt 115, Mesa, AZ 85204;
Boca Raton, FL 33433;
Hollywood, FL 33021;
Keansburg, NJ 07734
Email Addresses: tna****@optonline.net
Aliases (AKA): Carmela Nashi
Relatives & Associates: Carmela Nashi
Joanne Nashi
Thomas Nashi
Christafo Santapaola
Joanne Santapaola
Phone Numbers: (570) 646-1902
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