Address History: 9064 Sw 1st Street, Boca Raton, FL 33428;
22437 Arcadia Court, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Leni De Souza,
Leni P Desouza,
Leni De Desouza,
Leni Pires,
Leni P Souza
Relatives & Associates: Wellington Carvalho
Edwaedo Castillo
Eduardo Castro
Edwardo Castro
Edwardo Castro
Email Addresses: lde****@bellsouth.net,
len****@hotmail.com
Address History: 9064 Sw 1st Street, Boca Raton, FL 33428;
22143 Boca Place Drive Apt 124, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Hollywood, FL 33023
Aliases (AKA): Cecilia Lopez,
Celia M Lopez,
Celia Lopez,
Celia Morales Lopez,
C Torres
Email Addresses: cel****@bellsouth.net,
cel****@yahoo.com,
cel****@gmail.com,
law****@gmail.com,
law****@gmail.com
Address History: 11 Sw 4th Avenue Apt 29, Boca Raton, FL 33432;
4598 N Dixie Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311
Aliases (AKA): Sharon L Facey
Address History: 7595 Woodland Creek Lane, Lake Worth, FL 33467;
9064 Sw 1st Street, Boca Raton, FL 33428
Aliases (AKA): Marc Cassidy
Email Addresses: mca****@cox.net,
sue****@att.net
Address History: 1706 Newland Place, Valrico, FL 33594;
9054 Southwest 1st Street, Boca Raton, FL 33428;
Brandon, FL 33510;
Tampa, FL 33617
Aliases (AKA): Luc Deravine,
Luczer Deravine
Email Addresses: bik****@aol.com,
luc****@yahoo.com,
sde****@aol.com
Address History: 7521 Nw 42nd Court, Coral Springs, FL 33065;
9064 Sw 1st Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
North Lauderdale, FL 33068
Aliases (AKA): Jeffery Moulton
Address History: 1750 N Riverside Drive Apt 2, Pompano Beach, FL 33062;
9064 Sw 1st Street, Boca Raton, FL 33428;
North Miami Beach, FL 33160
Address History: 970245 Po Box, Coconut Creek, FL 33097;
44 Se 14th Street Apt 408, Boca Raton, FL 33432;
Pompano Beach, FL 33066
Relatives & Associates: Peter Facey
Address History: 285 Sterling Avenue, Delray Beach, FL 33444;
44 Se 14th Street Apt 408, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066
Address History: 15589 93rd Street N, West Palm Beach, FL 33412;
9064 Sw 1st Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Hollywood, FL 33021
Aliases (AKA): Jen Codelle,
Jennifer Codelle,
Jennifer Wetherington,
Jenifer L Wilhelm,
Jennifer L Wilhelm
Email Addresses: jco****@comcast.net,
jen****@bugs.com
Address History: 750 Morningside Drive, Miami, FL 33166;
9064 Sw 1st Street, Boca Raton, FL 33428;
Miami Springs, FL 33166;
Virginia Gardens, FL 33166;
Lansing, MI 48910
Aliases (AKA): Ravi Rambaram
Address History: 45 Dennis Drive, Leominster, MA 01453;
9064 Southwest 1st Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33483
Aliases (AKA): Matthew Crisci
Address History: 1024 Hummingbird Court, Springfield, TN 37172;
9064 Sw 1st Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): Craig Daniel Cassidy,
Craig Cassid Cassidy
Email Addresses: bec****@hotmail.com,
bry****@bellsouth.net,
pol****@msn.com,
pol****@myway.com,
pol****@msn.com
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