Address History: 92 Palamino Circle, Boca Raton, FL 33487;
65284 Po Box, Tallahassee, FL 32313
Address History: 92 Palamino Circle, Boca Raton, FL 33487;
22333 Sw 66th Avenue Apt 11, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Relatives & Associates: Rutre Bueinsdene
Phone Numbers: (954) 428-8994
Address History: 92 Palamino Circle, Boca Raton, FL 33487;
4273 N 76th Avenue, Hollywood, FL 33024;
Pompano Beach, FL 33069
Email Addresses: egl****@yahoo.com
Address History: 92 Palamino Circle, Boca Raton, FL 33487;
65284 Po Box, Tallahassee, FL 32313
Address History: 92 Palamino Circle, Boca Raton, FL 33487
Address History: 92 Palamino Circle, Boca Raton, FL 33487;
10592 Boca Entrada Boulevard, Boca Raton, FL 33428;
Indian Rocks Beach, FL 33785;
Riverview, FL 33578;
Seminole, FL 33772
Aliases (AKA): Gilcelia Nevesdesouza
Email Addresses: gil****@yahoo.com
Address History: 4655 Ne 5th Avenue, Boca Raton, FL 33431;
3098 Northeast 5th Avenue, Boca Raton, FL 33431;
Framingham, MA 01702;
Alexander, NC 28701
Aliases (AKA): Gilcelia Desouza,
Gilcelia A Neves
Address History: 10592 Boca Entrada Boulevard # 115b, Boca Raton, FL 33428;
3098 Ne 5th Avenue, Boca Raton, FL 33431;
Framingham, MA 01702;
Alexander, NC 28701
Aliases (AKA): Luiz A De,
Luiz A De Souza,
Luis Desouza,
Luiz De Souza
Relatives & Associates: Marcio Carvalho
Januaria Debourbon
Rosiane Dejesus
Elaine Desouza
Gilcelia Desouza
Address History: 11030 Cameron Court Apt 108, Fort Lauderdale, FL 33324;
92 Palamino Circle, Boca Raton, FL 33487;
Davie, FL 33324;
Hollywood, FL 33025;
Miramar, FL 33025
Aliases (AKA): Tony Vega
Phone Numbers: (201) 796-1875
Email Addresses: ant****@erols.com
Address History: 242 Ne 9th Avenue, Deerfield Beach, FL 33441;
92 Palamino Circle, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Miami, FL 33179;
Saint Augustine, FL 32080
Aliases (AKA): V Cartelli,
Vincent Anthony Cartelli
Email Addresses: deu****@att.net,
due****@comcast.net,
due****@att.net,
vca****@gmail.com,
vin****@yahoo.com
Address History: 55 Sw 9th Street Apt 2206, Miami, FL 33130;
92 Palamino Circle, Boca Raton, FL 33487;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Dina Cantero,
Dinara Habibulina
Relatives & Associates: Venera Habibulina
Phone Numbers: (305) 896-6315
Address History: 28200 Sw 124th Place Apt 9a, Homestead, FL 33033;
73 Lariat Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): Dena Theresa Di Lullo,
Dena Theresa Di-Lullo,
Dena T Dilullo,
Dena T Garcia,
Dena Theresa Garcia
Email Addresses: den****@aol.com,
dga****@hondruas.com,
www****@yahoo.com
Address History: 6320 Sw 110th Street, Miami, FL 33156;
428 Plaza Real Apt 420, Boca Raton, FL 33432;
Pompano Beach, FL 33064
Address History: 8363 N Lake Forest Drive, Fort Lauderdale, FL 33328;
3053 North Forest Avenue, Rialto, CA 92377;
Boca Raton, FL 33487;
Davie, FL 33330;
Hollywood, FL 33024
Aliases (AKA): Lisa Acevedo Acevedo,
Lisa A Feudo
Relatives & Associates: Anthony Feudo
Address History: 3690 Terrapin Lane Apt 402, Pompano Beach, FL 33067;
9854 Boca Gardens Trail Apartment C, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Springfield, NJ 07081
Aliases (AKA): Jose A Leiteteixeira,
Jose A Teifera,
Jose Adao L Teixeira,
Jose Leite Teixeira,
Jose Adao Teixeira
Relatives & Associates: Kristen Clark
Coonie Lambardi
Alberto Teixeira
Antonio Teixeira
Fausto Teixeira
Phone Numbers: (973) 847-2174
Address History: 4121 Royal Palm Beach Boulevard, West Palm Beach, FL 33411;
92 Palamino Circle, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33317
Aliases (AKA): Keith W Holland
Email Addresses: hlh****@comcast.net
Address History: 8363 N Lake Forest Drive, Fort Lauderdale, FL 33328;
3053 North Forest Avenue, Rialto, CA 92377;
Boca Raton, FL 33487;
Davie, FL 33330;
Hollywood, FL 33024
Email Addresses: roj****@yahoo.com
Address History: 3286 Nw 104th Avenue, Coral Springs, FL 33065;
73 Lariat Circle, Boca Raton, FL 33487;
Margate, FL 33068;
Pompano Beach, FL 33069;
Port Saint Lucie, FL 34986
Aliases (AKA): Theresa Keifer,
Dena Kiefer,
T Kiefer
Address History: 242 Ne 9th Avenue, Deerfield Beach, FL 33441;
5525 Pacific Boulevard Apt 4311, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33483;
Pompano Beach, FL 33073
Aliases (AKA): C A Amico,
Cheryl Ann Amico,
Cheryl A Levy,
Cheryl Ann Levy
Email Addresses: bab****@hotmail.com,
caa****@att.net,
caa****@hotmail.com,
caa****@sun-sentinel.com,
cal****@aol.com
Address History: 242 Ne 9th Avenue, Deerfield Beach, FL 33441;
92 Palamino Circle, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Miami, FL 33179;
Saint Augustine, FL 32080
Aliases (AKA): V Cartelli,
Vincent Anthony Senior
Relatives & Associates: Norma Cartelli
Rosemarie Cartelli
Tracy Cartelli
Vincent Cartelli
Angela Davis
Email Addresses: deu****@att.net,
duc****@comcast.net,
due****@comcast.net,
due****@att.net,
vca****@gmail.com
Address History: 1861 Nw 32nd Street, Fort Lauderdale, FL 33309;
92 Palamino Circle, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Oakland Park, FL 33309;
Atlanta, GA 30345
Phone Numbers: (954) 530-7482
Address History: 5435 Nw Moorhen Trail Apt 101, Port Saint Lucie, FL 34986;
73 Lariat Circle, Boca Raton, FL 33487;
Margate, FL 33068
Aliases (AKA): Theresa V Keifer
Relatives & Associates: Dennis Dillullo
Dena Garcia
Edwin Kiefer
Theresa Kiefer
Phone Numbers: (561) 988-8908
Address History: 323 Chapel Road, Aliquippa, PA 15001;
2008 Harmon Street Apartment 2, Montgomery, AL 36107;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33323;
Gibsonia, PA 15044
Aliases (AKA): Connie L Atkinson
Email Addresses: cat****@speech-interface.com
Address History: 96 Brunswick Avenue, Bloomsbury, NJ 08804;
2970 Norco Drive, Norco, CA 92860;
Boca Raton, FL 33487;
Margate, FL 33068;
Pompano Beach, FL 33062
Aliases (AKA): Paula Dilullo,
Paula D Fitzgerald,
Paula L Kiefer
Address History: 219 Kentucky Drive, Clayton, NC 27527;
92 Palamino Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Arlene Holland,
Arlene Lee Holland
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