Address History: 8988 Old Pine Way, Boca Raton, FL 33433;
20774 Concord Green Drive W, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
Aliases (AKA): Eric O Leary,
Eric O&-Leary,
Eric Oleary
Address History: 8988 Old Pine Way, Boca Raton, FL 33433
Phone Numbers: (561) 477-0945
Address History: 8988 Old Pine Way, Boca Raton, FL 33433
Address History: 5961 Northwest 2nd Avenue Apartment 503, Boca Raton, FL 33487;
8103 Boca Rio Drive # 3, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33308;
Loughman, FL 33858
Aliases (AKA): Carlos A Depaula,
Carlos Roberto Depaula
Relatives & Associates: Carrie Cooper
Semi Demoraes
Jessica Depaula
Jordana Depaula
Lucinete Depaula
Email Addresses: cas****@gmail.com,
cde****@yahoo.com
Address History: 5961 Nw 2nd Avenue Apt 503, Boca Raton, FL 33487;
5961 Northwest 2nd Avenue Apartment 503, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33308;
Tarpon Springs, FL 34688
Aliases (AKA): Maria De Paula,
Maria Depaola,
Maria Celeste Depaula,
Maria C Depaula,
C Kierstead
Address History: 6551 Arleigh Court Apt 2, Boca Raton, FL 33433;
6417 La Costa Drive Apartment 101, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Brewster, NY 10509
Relatives & Associates: Adriana Borrelli
Sonia Guilhermino
Pindo Jesmajian
Fausto Pindo
Giuliana Pindo
Email Addresses: rpi****@ptd.net
Address History: 18064 Grove Avenue, Boca Raton, FL 33498;
9858 Clint Moore Road, Boca Raton, FL 33496
Aliases (AKA): Helen Stern
Address History: 2865 Nw 29th Drive, Boca Raton, FL 33434;
6551 Arleigh Court Apt 207, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Racine, WI 53404
Aliases (AKA): Maria C Cruz,
Maria F Reiter,
Maria Pernanda Cruz Reiter
Relatives & Associates: Suzan Cruz
Fernando Goncalvrescruz
Daniel Reiter
Robin Reiter
William Reiter
Email Addresses: gja****@netscape.net,
nan****@yahoo.com
Address History: 20774 Concord Green Drive W, Boca Raton, FL 33433;
22122 Majestic Woods Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Sanford, FL 32771
Aliases (AKA): Eliana Oleary
Phone Numbers: (908) 344-8476
Email Addresses: eli****@msn.com
Address History: 1685 Sw 17th Street, Boca Raton, FL 33486;
71 N Lake Drive, Stamford, CT 06903;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
North Miami Beach, FL 33160
Aliases (AKA): Sonia Mara Gelbart,
S Guilhermino,
Sonia Mara Guilhermino
Email Addresses: drg****@iwon.com,
sgu****@msn.com,
son****@bellsouth.net,
son****@yahoo.com.br
Address History: 4744 River Gem Avenue, Windermere, FL 34786;
23145 Barwood Lane N, Boca Raton, FL 33428;
Gainesville, FL 32608;
Orlando, FL 32812;
Winter Park, FL 32792
Aliases (AKA): C Raijer
Email Addresses: car****@hotmail.com,
cra****@hotmail.com,
cra****@yahoo.com
Address History: 6033 Nw 36th Drive, Gainesville, FL 32653;
23145 Barwood Park Lane Apt C, Boca Raton, FL 33433
Aliases (AKA): Juana S Raijer,
Juana Stern Raijer
Address History: 4564 Po Box, Deerfield Beach, FL 33442;
6551 Arleigh Court, Boca Raton, FL 33433
Address History: 9836 Lemonwood Way, Boynton Beach, FL 33437;
9991 3rd Lake # Ci, Basinger, FL 34972;
Boca Raton, FL 33433;
Okeechobee, FL 34972
Aliases (AKA): Anita Green
Email Addresses: joe****@aol.com
Address History: 6033 Nw 36th Drive, Gainesville, FL 32653;
23145 Barwood Park Lane Apt C, Boca Raton, FL 33433;
Miami, FL 33180;
Pompano Beach, FL 33073;
Prospect Heights, IL 60070
Aliases (AKA): Juana Raijer,
Marco Raijer,
Juana Stern
Relatives & Associates: Helene Ludwig
Andrea Raijer
Carolina Raijer
Gabriela Raijer
Helene Stern
Email Addresses: mra****@yahoo.com
Address History: 1690 Renaissance Commons Boulevard Apt 1312, Boynton Beach, FL 33426;
5961 Nw 2nd Avenue Apt 503, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Boston, MA 02128;
East Boston, MA 02128
Aliases (AKA): Paula Carlos Be,
Carlos Carlos Bepaula,
Paula C De,
Carlos De Paula,
Carlos R Depaula
Phone Numbers: (561) 451-2191
Address History: 9836 Lemonwood Way, Boynton Beach, FL 33437;
9991 3rd Lake # Ci, Basinger, FL 34972;
Boca Raton, FL 33433;
Okeechobee, FL 34972
Aliases (AKA): Joseph C Greene
Phone Numbers: (561) 739-9862
Address History: 565 Carroll Street Apt 2, Brooklyn, NY 11215;
9858 Clint Moore Road Ste 111, Boca Raton, FL 33496;
Gainesville, FL 32601;
Winter Park, FL 32792;
Woodside, NY 11377
Relatives & Associates: Carolina Raijer
Gabriela Raijer
Marcos Raijer
Juana Stern
Email Addresses: and****@yahoo.com,
ara****@sbcglobal.net
Address History: 526 Shermer Road, Glenview, IL 60025;
23145 Barwood North Lane, Boca Raton, FL 33428;
Gainesville, FL 32608;
Chicago, IL 60701;
Morton Grove, IL 60053
Email Addresses: gab****@accesscommunityhealth.net,
gra****@aol.com,
gyr****@aol.com
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