Address History: 9297 Gettysburg Road, Boca Raton, FL 33434;
22137 Sw 62nd Court, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Relatives & Associates: Josiane Inocencio
Phone Numbers: (954) 781-5400
Address History: 9297 Gettysburg Road, Boca Raton, FL 33434
Phone Numbers: (407) 488-9484
Address History: 9297 Gettysburg Road, Boca Raton, FL 33434
Address History: 9297 Gettysburg Road, Boca Raton, FL 33434;
18869 Cloud Lake Circle, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Anamir C Assuncao,
Anamir Deassuncao,
Anamir S Deassuncoo
Relatives & Associates: Adelio Assimcoo
Romildo Assuncao
Giovani Deassuncao
Simone Ferreira
Rosana Giani
Address History: 9297 Gettysburg Road, Boca Raton, FL 33434
Address History: 10407 Greenwich Court E, Boca Raton, FL 33428;
9297 Gettysburg Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33066
Aliases (AKA): Idemar Angelo Dallarmi,
Idemar A Dallarms
Address History: 5589 Pacific Boulevard Apt 3609, Boca Raton, FL 33433;
9297 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442
Phone Numbers: (561) 674-6795
Address History: 22137 Sw 62nd Court, Boca Raton, FL 33428;
9297 Gettysburg Road, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33064
Phone Numbers: (954) 698-5886
(954) 781-5400
Address History: 9085 Carrington Avenue, Pompano Beach, FL 33076;
22166 Bella Lago Drive Apt 807, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Phone Numbers: (954) 247-9537
Address History: 2080 Greenview Shores Boulevard Apartment 414, West Palm Beach, FL 33414;
9247 Gettysburg Road, Boca Raton, FL 33434;
Lake Worth, FL 33462;
Wellington, FL 33414
Email Addresses: jva****@aol.com,
jva****@juno.com,
jva****@ameritrade.com
Address History: 12019 W Greenway Drive Apt 103, West Palm Beach, FL 33411;
9297 Gettysburg Road, Boca Raton, FL 33434;
Royal Palm Beach, FL 33411
Aliases (AKA): Luisa A Valverde
Email Addresses: lva****@gmail.com,
lva****@gmail.com
Address History: 4986 Lincoln Road, Delray Beach, FL 33445;
10675 Eland Street, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Address History: 4820 Lucerne Lakes Boulevard W Apt 301, Lake Worth, FL 33467;
9297 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Julio Cezar Oliveira
Relatives & Associates: Stephanie Deoliveira
Victor Deoliveira
Carlos Oliveira
Sonia Oliveira
Valdete Oliveira
Address History: 4348 Talon Loop Unit 308, Lakeland, FL 33812;
9297 Gettysburg Road, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Wellington, FL 33414
Aliases (AKA): Maryann Kutik
Address History: 4 Amherst Court Apt C, West Palm Beach, FL 33411;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Lake Worth, FL 33462;
Royal Palm Beach, FL 33411;
Wellington, FL 33414
Aliases (AKA): Clara Valverde Rios,
Clara Valverde
Relatives & Associates: Cecilia Valverde
Javier Valverde
Javier Valverde
Luisa Valverde
Mariana Valverde
Address History: 4 Amherst Court Apt C, West Palm Beach, FL 33411;
9247 Gettysburg Road, Boca Raton, FL 33434;
Lake Worth, FL 33462;
Royal Palm Beach, FL 33411;
Wellington, FL 33414
Phone Numbers: (561) 504-1569
Email Addresses: jav****@gmail.com,
jva****@aol.com,
jva****@juno.com,
jva****@ameritrade.com
Address History: 610 Congressional Way #, Deerfield Beach, FL 33442;
9297 Gettysburg Road, Boca Raton, FL 33434;
Miami, FL 33137;
Pompano Beach, FL 33064
Address History: 3508 Cocoplum Circle, Pompano Beach, FL 33063;
9297 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33441
Aliases (AKA): Carlos Eduardo Oliveira
Relatives & Associates: Gladys Andrade
Carlos Deoliveira
Stephanie Deoliveira
Carlos Oliveira
Julio Oliveira
Address History: 5791 Raceway Road, Lake Worth, FL 33449;
9297 Gettysburg Road, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Hollywood, FL 33021;
Royal Palm Beach, FL 33421
Address History: 5791 Raceway Road, Lake Worth, FL 33449;
9297 Gettysburg Road, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33446;
Royal Palm Beach, FL 33421
Aliases (AKA): Don F Kutik,
Dun F Kutik,
Don F Rutik
Relatives & Associates: Barbara Block
Brooke Kutik
Harlene Kutik
Hilary Kutik
Leon Kutik
Phone Numbers: (561) 498-8010
(561) 790-0662
(561) 855-8888
(561) 968-4334
Email Addresses: fli****@aol.com,
fli****@charter.net
Aliases (AKA): W Sullivan
Relatives & Associates: Chad Solomon
Edward Sullivan
Edward Sullivan
Matthew Sullivan
Michael Sullivan
Address History: 18700 Walkers Choice Road Apt 619, Montgomery Village, MD 20886;
1906 Mill Plain Road, Fairfield, CT 06824;
Washington, DC 20009;
Boca Raton, FL 33434;
Rockville, MD 20850
Relatives & Associates: Clara Rios
Javier Valverde
Luisa Valverde
Luzmaria Valverde
Mariana Valverde
Address History: 146 Chestnut Street, Uxbridge, MA 01569;
10190 Boca Entrada Boulevard Apt 229, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33069;
Tampa, FL 33615
Aliases (AKA): Walace Belucio,
Walaci Belucio,
Walaci Beluvcio
Address History: 681 Penland Road, Franklin, NC 28734;
698 W Diamond Avenue, Victor, CO 80860;
Boca Raton, FL 33428;
Charlotte, NC 28210;
Rocky Mount, NC 27804
Aliases (AKA): Edward J Inc,
Ed Joseph Sullivan,
Ed J Sullivan,
Edward J Sullivan,
Edward J Sullivan Rd
Email Addresses: ed.****@localnet.com,
edi****@dnet.net,
rea****@carolina.rr.com,
rea****@ec.rr.com,
rea****@hotmail.com
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