Address History: 9268 Lake Serena Drive, Boca Raton, FL 33496;
9712 Boca Vue Drive Apt 208, Boca Raton, FL 33428;
Hollywood, FL 33026;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Jul Demosthenes,
Juliene Demosthenes,
Juliene Demosthesnes
Relatives & Associates: Islanne Demosthenes
Address History: 9268 Lake Serena Drive, Boca Raton, FL 33496;
21911 Lake Forest Circle Apt 10, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Xiao M Williams
Phone Numbers: (561) 865-7732
Address History: 9268 Lake Serena Drive, Boca Raton, FL 33496;
21911 Lake Forest Circle Apt 10, Boca Raton, FL 33433;
Delray Beach, FL 33445
Phone Numbers: (561) 865-7732
Address History: 9268 Lake Serena Drive, Boca Raton, FL 33496;
14435 S 48th Street Apt 1072, Phoenix, AZ 85044;
Tempe, AZ 85282;
Deerfield Beach, FL 33442
Aliases (AKA): Lisney L Oliveira
Relatives & Associates: Jamile Nogueira
Carlos Oliveira
Daniele Oliveira
Heloisa Oliveira
Lisney Oliveira
Email Addresses: aol****@rediffmail.com
Address History: 9268 Lake Serena Drive, Boca Raton, FL 33496;
810834 Po Box, Boca Raton, FL 33481
Address History: 23 Royal Palm Way Apt 17, Boca Raton, FL 33432;
8268 Lake Serena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484
Aliases (AKA): Rhonda G Bring,
Rhonda L Roberts
Address History: 10110 Boca Entrada Boulevard, Boca Raton, FL 33428;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065
Aliases (AKA): Barnard Louis Jean-Baptiste,
Barnard L Jeanbaptiste
Phone Numbers: (561) 372-9941
Address History: 6215 La Vida Terrace, Boca Raton, FL 33433;
17720 Candlewood Terrace, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Miami Beach, FL 33154
Aliases (AKA): James Russell Williams,
Jamie J Williams,
Jim Williams,
James R Willims
Address History: 23 Royal Palm Way Apt 17, Boca Raton, FL 33432;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Lake Worth, FL 33460;
Suffern, NY 10901
Aliases (AKA): Randy J Bring
Email Addresses: ran****@gmail.com
Address History: 1091 Nw 10th Street, Boca Raton, FL 33486;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Long Branch, NJ 07740
Aliases (AKA): Lisney Olivera
Phone Numbers: (732) 263-1392
Address History: 4540 Catamaran Circle, Boynton Beach, FL 33436;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Okeechobee, FL 34972;
Pompano Beach, FL 33064
Aliases (AKA): Allen J Yefeth,
Allen Yeffeth
Relatives & Associates: Randolph Bring
Eileen Katzman
Joann Ochiuto
Allen Yeffeth
Greg Yeffeth
Address History: 9310 Solstice Circle, Pompano Beach, FL 33076;
22015 Altona Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Long Branch, NJ 07740
Aliases (AKA): Heloisa Poliveira
Relatives & Associates: Eliane Deoliveira
Jamile Nogueira
Carlos Oliveira
Daniele Oliveira
Fabio Oliveira
Email Addresses: zin****@hotmail.com
Address History: 2429 Zeder Avenue, Delray Beach, FL 33444;
9268 Lake Serena Drive, Boca Raton, FL 33496
Relatives & Associates: Randolph Bring
Eileen Katzman
Allen Yeffeth
Greg Yeffeth
Phone Numbers: (561) 279-4681
(561) 773-8250
Address History: 9310 Solstice Circle, Pompano Beach, FL 33076;
22015 Altona Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Long Branch, NJ 07740
Aliases (AKA): Heloisa Oliveira,
Helosia Oliveira,
Heloisa R Olveiria,
Heloisa Poliveira
Relatives & Associates: Eliane Deoliveira
Jamile Nogueira
Carlos Oliveira
Daniele Oliveira
Fabio Oliveira
Email Addresses: zin****@hotmail.com
Address History: 4776 N Classical Boulevard, Delray Beach, FL 33445;
21911 Lake Forest Circle Apt 105, Boca Raton, FL 33433;
Pompano Beach, FL 33060
Aliases (AKA): Xiaomei Ma Ma,
Xiaomei Williams
Relatives & Associates: Elsida Carrera
Xiao Ma
Elisa Weil
James Williams
Address History: 4755 Nw 7th Place, Deerfield Beach, FL 33442;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Orlando, FL 32817
Aliases (AKA): Amanda B Medeiros
Address History: 4367 Sw 10th Place Apt 206, Deerfield Beach, FL 33442;
22015 Altona Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076
Aliases (AKA): Lisney Alves Oliveira
Relatives & Associates: Eliane Deoliveira
Jamile Nogueira
Carlos Oliveira
Daniele Oliveira
Fabio Oliveira
Phone Numbers: (732) 263-1392
(954) 263-1392
Email Addresses: aol****@rediffmail.com
Address History: 16400 Diamond Place, Fort Lauderdale, FL 33331;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Cooper City, FL 33328;
Davie, FL 33325;
Deerfield Beach, FL 33442
Aliases (AKA): Paulo Cesar Oliveira
Relatives & Associates: Paulo Costa
Hildomar Deoliveira
Marco Deoliveira
Ruth Ferreira
Ozeilda Maciel
Phone Numbers: (954) 946-1407
Address History: 6013 Nw 56th Drive, Pompano Beach, FL 33067;
22015 Altona Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Carlos Oliveira
Relatives & Associates: Eliane Deoliveira
Jamile Nogueira
Daniele Oliveira
Fabio Oliveira
Heloisa Oliveira
Phone Numbers: (954) 421-2834
Email Addresses: jac****@adelphia.net,
mec****@yahoo.com
Address History: 17 Jericho Road, Battle Creek, MI 49014;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Cassopolis, MI 49031
Aliases (AKA): Hailey Marie Carpenter,
Hailey Carpenter
Relatives & Associates: Rhonda Ackley
Christopher Carpenter
Diane Carpenter
Jamie Carpenter
Pamela Carpenter
Email Addresses: bop****@gmail.com,
bop****@yahoo.com,
dim****@netzero.net,
hai****@yahoo.com,
hai****@gmail.com
Address History: 6113 62nd Street, Middle Village, NY 11379;
5738 Carlton Way Apt 301, Los Angeles, CA 90028;
Wilmington, DE 19802;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33315
Aliases (AKA): Elisa A Roth,
Elizabeth J Roth,
Elisa Weil,
Elisa Angela Weil,
Elisa Williams
Address History: 331 Augusta Avenue, Lemoore, CA 93245;
5155 N Fresno Street Apt 191, Fresno, CA 93710;
Madera, CA 93638;
Palo Alto, CA 94303;
Boca Raton, FL 33496
Aliases (AKA): Eddie Nunez Torres,
Eduardo N Torres,
Edward Nunez Torres,
Edwardo Torres,
Eddie Torrez
Email Addresses: ply****@yahoo.com
Address History: 28847 321st Avenue, Colome, SD 57528;
9268 Lake Serena Drive, Boca Raton, FL 33496;
Bridgman, MI 49106;
Roscommon, MI 48653;
Saint Joseph, MI 49085
Aliases (AKA): Lisa T Koch,
Lisa L Nicholas
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