Address History: 9346 Sw 2nd Street, Boca Raton, FL 33428;
1800 Nw 4th Avenue Apt 6a, Boca Raton, FL 33432;
Hollis, NY 11423;
Queens Village, NY 11427
Aliases (AKA): Indira Persaud Persaud,
Indira Persaud Ramasar,
Inrira Ramasar
Phone Numbers: (718) 776-3037
Address History: 9346 Sw 2nd Street, Boca Raton, FL 33428
Address History: 9346 Sw 2nd Street, Boca Raton, FL 33428;
1908 Northwest 4th Avenue Apartment 120, Boca Raton, FL 33432;
Ozone Park, NY 11417
Aliases (AKA): Anthony S Ramasar
Address History: 9346 Sw 2nd Street, Boca Raton, FL 33428;
6 Northwest 4th Avenue A, Boca Raton, FL 33432
Relatives & Associates: Indira Persaud
Anthony Ramasar
Phone Numbers: (561) 392-2680
(561) 699-0047
Email Addresses: bro****@aol.com
Address History: 9346 Sw 2nd Street, Boca Raton, FL 33428;
4500 N Federal Highway Apt 314, Pompano Beach, FL 33064;
Canton, GA 30115
Address History: 9346 Sw 2nd Street, Boca Raton, FL 33428;
28 Canterbury Drive, Greenacres, FL 33463;
Lake Worth, FL 33463;
Loxahatchee, FL 33470;
Port Saint Lucie, FL 34984
Aliases (AKA): Maureen A Dipaola,
Maureen Di Dipaolo,
Maureen Ann Kanaby,
Maureen A Miranda,
Maureen Ann Miranda
Relatives & Associates: Laura Alverez
Gary Cannaby
Antoinette Carbone
Deborah Cristina
Joseph Depoalo
Email Addresses: che****@gmail.com,
flh****@bellsouth.net
Address History: 11184 Mohawk Street, Boca Raton, FL 33428;
5581 Pacific Boulevard Apt 3704, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Jacksonville, FL 32223;
Pompano Beach, FL 33064
Aliases (AKA): Rodrigo Correia Dos,
Rodrigo Correia Dos-Santos,
Rodrigo C Dossantos,
Rodrigo C Santos
Address History: 4593 Appalachian Street, Boca Raton, FL 33428;
5247 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Aliases (AKA): Maria C Pires
Email Addresses: mzu****@aol.com
Address History: 11184 Mohawk Street, Boca Raton, FL 33428;
9346 Sw 2nd Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Jacksonville, FL 32223
Relatives & Associates: Ana Dos Santos
Admilson Dossantos
Fernando Dossantos
Daniela Santos
Maria Santos
Phone Numbers: (561) 245-8409
Address History: 1183 Lake Breeze Drive, Wellington, FL 33414;
9346 Southwest 2nd Street, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Royal Palm Beach, FL 33411
Aliases (AKA): Heather Ferris,
Heather Lay,
Heather A Stackpoole
Address History: 657 Adonider Lane, Wellington, FL 33414;
9346 Sw 2nd Street, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33461;
Royal Palm Beach, FL 33411
Aliases (AKA): Eric Howard Clark,
Eric H Leach,
Eric Leach
Email Addresses: e12****@hotmail.com
Address History: 657 Adonider Lane, Wellington, FL 33414;
9346 Southwest 2nd Street, Boca Raton, FL 33428;
Greenacres, FL 33463;
Lake Worth, FL 33461;
Royal Palm Beach, FL 33411
Aliases (AKA): Sommar Maureen Clark,
Sommar M Leach,
Sommar M Stackpoole
Email Addresses: ang****@bellsouth.net
Address History: 6104 Terra Rosa Circle, Boynton Beach, FL 33472;
9346 Sw 2nd Street # 2, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Miami, FL 33170;
Pompano Beach, FL 33064
Aliases (AKA): Daniel James Pace
Address History: 6422 Aspen Glen Circle # 206, Boynton Beach, FL 33437;
9346 Sw 2nd Street # 2, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Aparecida Isabel Nascimento,
Isabel A Nascimento,
Pace A Nascimento,
A I Nascimento P,
A I Nascimento Pace
Address History: 2961 Ponkan Meadow Drive, Apopka, FL 32712;
9029 Sw 1st Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Goldenrod, FL 32733
Aliases (AKA): Tanya Marshall,
Tanya M Roa
Relatives & Associates: Brandyn Marshall
Earl Marshall
Kunal Marshall
Sabrina Marshall
Nicole Regester
Address History: 487 Marion Oaks Manor, Ocala, FL 34473;
9029 Southwest 1st Street, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Centreville, VA 20120;
South Boston, VA 24592
Aliases (AKA): Eloina Duharte
Email Addresses: edu****@msn.com
Address History: 487 Marion Oaks Manor, Ocala, FL 34473;
9346 Southwest 2nd Street, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Peabody, MA 01960;
Middle River, MD 21220
Address History: 455 Sycamore Lane, Haines City, FL 33844;
9346 Sw 2nd Street, Boca Raton, FL 33428;
Floral City, FL 34436;
Greenacres, FL 33463;
Kissimmee, FL 34758
Aliases (AKA): Patrick Di,
Patrick D Di Paolo,
P Dipaolo,
Patrick Di Dipaolo,
Patrick Dipaolo
Relatives & Associates: Hope Alpuche
Laura Alverez
Antoinette Carbone
Carol Crawford
Deborah Cristina
Email Addresses: ams****@myway.com,
pat****@aol.com,
sna****@gmail.com
Address History: 900 Booker Avenue, West Palm Beach, FL 33401;
9029 Sw 1st Street, Boca Raton, FL 33428;
Miami, FL 33162;
North Miami Beach, FL 33162;
Fayetteville, NC 28311
Aliases (AKA): Rodney H Duharte
Address History: 1234 Samoa Avenue, Marco Island, FL 34145;
37228 Dalzell Street, Palmdale, CA 93550;
Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Naples, FL 34112
Aliases (AKA): Gidget M Moers,
Gidget Marie Moers,
Gidgit Moers,
Gidget Oers
Email Addresses: gid****@gmail.com
Address History: 7879 Willow Spring Drive Apt 922, Lake Worth, FL 33467;
9346 Southwest 2nd Street, Boca Raton, FL 33428;
West Palm Beach, FL 33415
Aliases (AKA): Jeffery L Leach
Relatives & Associates: Eric Clark
Sommar Clark
Susan Clark
Clara Leach
Email Addresses: fla****@aol.com
Address History: 1981 W Woolbright Road Apt E202, Boynton Beach, FL 33426;
10144 Boca Entrada Boulevard Apartment 414, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34984
Address History: 636 Jaeger Drive, Delray Beach, FL 33444;
9691 Arbor Oaks Court Apartment 304, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Orlando, FL 32822;
Pompano Beach, FL 33064
Aliases (AKA): Enia C Buchanan,
Enia C Nasciment,
Enia C Nascimento,
Enia C Silva
Email Addresses: eni****@comcast.net
Address History: 1125 Ne 110th Terrace, Miami, FL 33161;
9346 Sw 2nd Street, Boca Raton, FL 33428;
Bradenton, FL 34203;
Miami Beach, FL 33141;
Somerville, MA 02145
Relatives & Associates: Fransisco Ciaassis
Wederson Degolivira
Mary Holl
Elide Mohammed
Joao Oliveira
Address History: 11740 Nelson Street, Loma Linda, CA 92354;
440 Cmr, Apo, AE 09175;
Fort Irwin, CA 92310;
San Bernardino, CA 92408;
Boca Raton, FL 33428
Relatives & Associates: Marlene Devera
Michael Regester
Nicole Regester
Reginald Regester
Tanya Regester
Email Addresses: mar****@aol.com
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