Address History: 9165 Sw 18th Street, Boca Raton, FL 33428;
66900 Ironwood Drive, Desert Hot Springs, CA 92240;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33068
Aliases (AKA): Joao L De,
Joao De Oliveria,
Loao J Deoliveira,
Joao Galibera,
Joao D Oliveira
Address History: 9165 Sw 18th Street, Boca Raton, FL 33428
Phone Numbers: (561) 396-6122
Address History: 9165 Sw 18th Street, Boca Raton, FL 33428;
9356 Ketay Circle, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Miami, FL 33134
Phone Numbers: (586) 415-6883
Address History: 9165 Sw 18th Street, Boca Raton, FL 33428;
8803 Sw 11th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Somerville, MA 02145
Aliases (AKA): Maria Do D Oliveira,
Maria De,
Maria Do De Oliveira,
Maria Do Deoliveira,
Maria Deoliveira
Email Addresses: aol****@rediffmail.com,
jaq****@live.com,
mac****@hotmail.com,
mac****@yahoo.com.br,
wag****@aol.com
Address History: 9165 Sw 18th Street, Boca Raton, FL 33428
Address History: 9300 Sw 8th Street Apt 402, Boca Raton, FL 33428;
9165 Southwest 18th Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
Fort Myers, FL 33907
Aliases (AKA): Marco Almeida,
Marco A Almeida,
Marco Antonio Almeida,
Marco A Almida,
Marco Antonio Brum De Almeida
Relatives & Associates: Laegile Almeida
Laelma Almeida
Juliana Patella
Mauricio Pinheiro
Rita Pinheiro
Address History: 998 Sw 3rd Street, Boca Raton, FL 33486;
9165 Sw 18th Street, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Honolulu, HI 96822
Aliases (AKA): Tina Marie Nadler,
Tina M Pricinella,
Tina M Roskos,
Tina M Tricinella
Phone Numbers: (561) 417-8751
Phone Numbers: (561) 417-8751
Address History: 2640 Sw 22nd Avenue Apt 1104, Delray Beach, FL 33445;
9165 Sw 18th Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Indian Rocks Beach, FL 33785;
Tampa, FL 33612
Aliases (AKA): Raul R Gasperak,
Luis R Marquez,
Raul Marquez
Address History: 1500 Se 2nd Street, Pompano Beach, FL 33060;
638 Snug Drive # E8, Boca Raton, FL 33498;
Lake Worth, FL 33460;
Chicopee, MA 01013;
Salem, NH 03079
Aliases (AKA): Tim Sweeney,
Timothy Sweeney
Email Addresses: tim****@sbcglobal.net
Address History: 13322 Pineapple Palm Court Apt D, Delray Beach, FL 33484;
880324 P/O Box, Boca Raton, FL 33488
Relatives & Associates: Eliete Carili
Address History: 8508 Tourmaline Boulevard, Boynton Beach, FL 33472;
9165 Sw 18th Street, Boca Raton, FL 33428;
Port Saint Lucie, FL 34983;
West Palm Beach, FL 33407
Address History: 5200 Camberlea Avenue, Zephyrhills, FL 33541;
5764 Arbor Club Way Apartment 15, Boca Raton, FL 33433;
Wesley Chapel, FL 33544;
Canton, MI 48187;
Cherry Hill, NJ 08034
Aliases (AKA): Tim O Butler
Email Addresses: tbu****@gmail.com,
tim****@hardrock.com
Address History: 2616 Patterson Avenue Apt 1, Key West, FL 33040;
9165 Sw 18th Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Greenacres, FL 33454;
Lake Worth, FL 33463
Aliases (AKA): Steve Stake,
Steve D Stanke,
Steven D Stanke,
Steven Stanke
Email Addresses: ste****@cfl.rr.com,
ste****@hotmail.com,
ste****@yahoo.com
Address History: 2656 Riverside Drive, Coral Springs, FL 33065;
9165 Sw 18th Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Sterling Heights, MI 48313
Address History: 2228 Honey Drive, Lakeland, FL 33801;
10420 Maya Linda Road Apt D301, San Diego, CA 92126;
Boca Raton, FL 33428;
Gainesville, FL 32606;
Tampa, FL 33617
Aliases (AKA): Carrie Casperak,
Carrie N Gasperak,
Carrie N Marquez
Email Addresses: cga****@aol.com
Address History: 2656 Riverside Drive, Coral Springs, FL 33065;
9165 Sw 18th Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063;
Sterling Heights, MI 48313
Address History: 9551 Nw 18th Terrace, Chiefland, FL 32626;
121 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Newberry, FL 32669;
Dover, OH 44622
Aliases (AKA): Todd Swinderman
Relatives & Associates: Eduardo Perez
Phone Numbers: (352) 490-4713
Address History: 1206 Nw 45th Street, Pompano Beach, FL 33064;
10106 Aqua Vista Way, Boca Raton, FL 33428;
Boynton Beach, FL 33426
Aliases (AKA): Anavelle V De Jesus,
A Dejesus,
Ana Dejesus
Relatives & Associates: Daeliz Dejesus
Esdras Dejesus
Jennifer Dejesus
Jonathan Dejesus
Manuel Dejesus
Address History: 180 W 20th Street Apt 4l, New York, NY 10011;
9165 Southwest 18th Street, Boca Raton, FL 33428;
Hollywood, FL 33021;
Lake Worth, FL 33465;
West Palm Beach, FL 33405
Aliases (AKA): Glenn Russell Marson
Address History: 557 East Road, Milton, VT 05468;
9165 Sw 18th Street, Boca Raton, FL 33428;
Arlington Heights, IL 60004;
Burlington, VT 05401;
Colchester, VT 05446
Email Addresses: som****@yahoo.com
Address History: 428 W Suncrest Loop, Slidell, LA 70458;
9165 Sw 18th Street, Boca Raton, FL 33428;
Cape Coral, FL 33991;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Relatives & Associates: Joao Deoliveira
Maria Deoliveira
Adriana Oliveira
Gracina Oliveira
Ivanete Oliveira
Address History: 1201 Shady Elm Lane, Lewisville, TX 75067;
10106 Aqua Vista Way, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Javier A Velazque,
Javier Antonio Velazquez,
Javier Velazquez
Relatives & Associates: Ivonne Conde
Anavelle Dejesus
Aileen Delazquez
Awilda Medina
Alejandrina Soto
Email Addresses: ell****@hotmail.com,
fra****@aol.com,
fra****@iwon.com,
gua****@mindspring.com
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