Address History: 8979 Old Pine Way, Boca Raton, FL 33433;
2901 Nw 47th Terrace Apt 139, Fort Lauderdale, FL 33313;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Lauderdale Lakes, FL 33313
Aliases (AKA): Michelle Nadeau
Phone Numbers: (954) 457-8287
Address History: 8979 Old Pine Way, Boca Raton, FL 33433;
4377 Southwest 10th Place Apartment 202, Deerfield Beach, FL 33442;
Hollywood, FL 33025;
Margate, FL 33063;
Parkland, FL 33067
Phone Numbers: (954) 494-3723
Email Addresses: bre****@tambourine.com
Address History: 8979 Old Pine Way, Boca Raton, FL 33433;
200 S Pine Island Road Ste 102, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Weston, FL 33326
Aliases (AKA): Jose Aribas
Address History: 8979 Old Pine Way, Boca Raton, FL 33433
Address History: 8979 Old Pine Way, Boca Raton, FL 33433;
9307 Sw 16th Road W, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lake Mary, FL 32746;
Longwood, FL 32791
Relatives & Associates: Linda Keenan
Patricia Rhea
Emilie Schneider
Joe Schneider
Lawrence Schneider
Address History: 22721 Sw 56th Avenue, Boca Raton, FL 33433;
11426 Country Sound Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Address History: 5620 Arbor Club Way Apt 5, Boca Raton, FL 33433;
102 Ne 2nd Street # 166, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Lake Worth, FL 33463;
Brooklyn, NY 11228
Aliases (AKA): Ken Nassar,
Knneth J Nassar
Address History: 1492 Wyndcliff Drive, Wellington, FL 33414;
9713 Carousel Circle N, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322;
Hollywood, FL 33021
Aliases (AKA): Amparo R Rubinos,
Amparo Vargas
Address History: 4630 Sw 55th Avenue, Fort Lauderdale, FL 33314;
8979 Old Pine Way, Boca Raton, FL 33433;
Davie, FL 33314;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: cam****@aol.com,
cam****@iwon.com,
cam****@yahoo.com
Address History: 324 Sw 3rd Avenue, Delray Beach, FL 33444;
11426 Country Sound Court, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Aliases (AKA): Gisella J Oliveir,
Gisella Oliveira,
Gisella Olivira,
Gezilda G Serpa
Email Addresses: gez****@hotmail.com
Address History: 2751 Nw 2nd Street, Boynton Beach, FL 33435;
8979 Old Pine Way, Boca Raton, FL 33433
Email Addresses: emi****@aol.com
Address History: 1301 Sw 10th Avenue Apt E208, Delray Beach, FL 33444;
8979 Old Pine Way, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Paul Cestero
Address History: 17195 Ocean Hill Drive, Winter Garden, FL 34787;
8979 Old Pine Way, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Address History: 2157 Sw 17th Drive, Deerfield Beach, FL 33442;
8979 Old Pine Way, Boca Raton, FL 33433;
Greenacres, FL 33454;
Lake Worth, FL 33463
Aliases (AKA): Anna Santiago
Phone Numbers: (954) 480-9016
Address History: 2658 Bayview Drive, Fort Lauderdale, FL 33306;
578 P/O Box, Babson Park, FL 33827;
Boca Raton, FL 33433;
Lake Wales, FL 33853;
Lake Worth, FL 33449
Aliases (AKA): Brandon E Murray,
Brandon Edward Murray
Address History: 4737 Nw 6th Avenue, Pompano Beach, FL 33064;
10175 Akenside Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Palatine, IL 60067
Aliases (AKA): Nazare Kizzie,
Nazare Da Rosa Silva,
Nazare Stultz
Relatives & Associates: Wanessa Gualberto
Elizabeth Kizzie
Nicole Silva
Wanessa Silva
Silva Wanderley
Email Addresses: dst****@yahoo.com,
mis****@yahoo.com,
naz****@yahoo.com,
naz****@gmail.com,
naz****@gmail.com
Address History: 6010 Nw Swans Way, Pompano Beach, FL 33073;
8979 Old Pine Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Lake Worth, FL 33463
Aliases (AKA): Paul E Cestero,
Paul Cestreo
Address History: 10550 E Clairmont Circle, Fort Lauderdale, FL 33321;
8975 Old Pine Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Greenacres, FL 33454
Aliases (AKA): Felix Santiago,
Felix S Santiago
Email Addresses: fel****@myway.com
Address History: 11647 Turnstone Drive, Wellington, FL 33414;
6552 Arleigh Court Apt 107, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322
Aliases (AKA): Carla Gisela Pavon,
Carla Pavon,
Carla Gisella Vargas,
Carla Gisela Vargas,
Carla G Vargas
Email Addresses: ado****@hotmail.com,
ado****@terra.com,
bea****@hotmail.com,
car****@gmail.com,
car****@ecoutlook.com
Address History: 1301 Sw 10th Avenue Apt F107, Delray Beach, FL 33444;
8979 Old Pine Way, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Jupiter, FL 33469
Aliases (AKA): Luz D Colon,
Luz D Levy,
Lucy D Oliveras,
Luz D Oliveras,
Luz Oliveraslevy
Address History: 1492 Wyndcliff Drive, Wellington, FL 33414;
48 Lassen Lane, Novato, CA 94947;
Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Delray Beach, FL 33445
Aliases (AKA): Victor Rodriguez,
Victor Raul Vargas
Email Addresses: bam****@gmail.com,
jlr****@aol.com
Address History: 17195 Ocean Hill Drive, Winter Garden, FL 34787;
8979 Old Pine Way, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Fernanda C Moura,
Fernanda C Sisnando
Phone Numbers: (954) 798-1840
Email Addresses: fer****@hotmail.com
Address History: 1613 Big Thicket Drive, Cedar Park, TX 78613;
10840 Eureka Street, Boca Raton, FL 33428;
South Elgin, IL 60177;
Henderson, NV 89074;
Las Vegas, NV 89121
Aliases (AKA): Kimberly Kay Fowler
Address History: 4007 75th Street Apt D2, Elmhurst, NY 11373;
8979 Old Pine Way, Boca Raton, FL 33433;
Flushing, NY 11367;
New York, NY 10021
Aliases (AKA): Edilma Toro
Phone Numbers: (718) 429-4762
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