Address History: 9365 Sw 61st Way Apt B, Boca Raton, FL 33428;
559 Ne 44th Street Apt 3, Boca Raton, FL 33431;
Cutler Bay, FL 33190;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33326
Aliases (AKA): Rossi M Laboy
Address History: 9365 Sw 61st Way Apt C, Boca Raton, FL 33428;
22293 Sw 66th Avenue Apt 2105, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Relatives & Associates: Ricardo Rodrigues
Alessandro Souza
Arleilton Souza
Miriam Souza
Suellem Souza
Address History: 9330 Sw 61st Way Apt B, Boca Raton, FL 33428;
9365 Sw 61st Way Apt A, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Aliases (AKA): Pik Y Chan,
Pikyu Y Chan,
Pik Y Uchan
Address History: 9365 Sw 61st Way Apt A, Boca Raton, FL 33428;
401 Lock Road Apt 16, Deerfield Beach, FL 33442
Phone Numbers: (561) 488-4263
Address History: 9365 Sw 61st Way Apt C, Boca Raton, FL 33428;
3361 Northwest 23rd Court, Boca Raton, FL 33431;
Gainesville, FL 32608
Aliases (AKA): Melissa Ann Bird
Email Addresses: bir****@yahoo.com,
pbi****@netzero.net,
son****@aol.com
Address History: 9365 Sw 61st Way Apt B, Boca Raton, FL 33428;
559 Ne 44th Street Apt 3, Boca Raton, FL 33431;
Cutler Bay, FL 33190;
Delray Beach, FL 33482;
Hollywood, FL 33024
Phone Numbers: (561) 361-1751
(561) 961-0661
Address History: 9250 Sw 61st Way Apt A, Boca Raton, FL 33428;
2029 S 5th Street, Alhambra, CA 91803;
Los Angeles, CA 90031;
Monterey Park, CA 91755;
Rosemead, CA 91770
Aliases (AKA): Teresa Tran
Email Addresses: eag****@compuserve.com,
nel****@ymail.com,
tra****@gateway.com,
tra****@yahoo.com
Address History: 9365 Sw 61st Way Apt A, Boca Raton, FL 33428;
243 Sw 35th Avenue, Deerfield Beach, FL 33442
Phone Numbers: (561) 488-4263
Address History: 9365 Sw 61st Way Apt A, Boca Raton, FL 33428;
9365 Southwest 61st Way Apartment A, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33460
Aliases (AKA): Dong Tran
Relatives & Associates: Pik Chan
Andy Tran
Steven Tran
Email Addresses: don****@lycos.com
Address History: 9365 Sw 61st Way Apt C, Boca Raton, FL 33428;
9235 Sw 8th Street Apt 301, Boca Raton, FL 33428;
Margate, FL 33068
Address History: 9365 Sw 61st Way Apt C, Boca Raton, FL 33428
Phone Numbers: (954) 605-1133
Address History: 9365 Sw 61st Way Apt D, Boca Raton, FL 33428;
2946 Crestwood Terrace, Margate, FL 33063;
Pompano Beach, FL 33063;
Peckville, PA 18452
Aliases (AKA): Gary Mark Kausmeyer
Relatives & Associates: Cynthia Kausmeyer
Cynthianne Kausmeyer
Gary Kausmeyer
Sue Kausmeyer
Gary Kukowski
Address History: 9365 Sw 61st Way, Boca Raton, FL 33428
Address History: 1110 Sw 5th Street, Boca Raton, FL 33486;
10629 Shore Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445
Address History: 22801 Sw 54th Way, Boca Raton, FL 33433;
9365 Sw 61st Way Apt B, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Schaumburg, IL 60173
Relatives & Associates: Elena Yousef
Phone Numbers: (847) 466-5095
Email Addresses: bob****@yahoo.com
Address History: 8475 Boca Rio Drive, Boca Raton, FL 33433;
9365 Sw 61st Way Apt B, Boca Raton, FL 33428
Phone Numbers: (561) 488-3541
Address History: 21843 Cypress Palm Court, Boca Raton, FL 33428;
9500 Sw 3rd Street Apt A104, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Yeda N Delima,
Yeda Delimn,
Yeda N Lima,
De Lima Nunes,
Yeda Nunes
Address History: 10141 Windtree Lane S, Boca Raton, FL 33428;
22058 Flower Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Email Addresses: ara****@yahoo.com
Address History: 10254 Allegro Drive, Boca Raton, FL 33428;
9365 Sw 61st Way Apt B, Boca Raton, FL 33428;
Pompano Beach, FL 33067
Relatives & Associates: Simon Kitayev
Address History: 21511 Woodchuck Way, Boca Raton, FL 33428;
9365 Sw 61st Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301
Aliases (AKA): Edward Shield,
Edward Herman Shields,
Edwards Shields
Address History: 4612 Appalachian Street, Boca Raton, FL 33428;
9365 Sw 61st Way Apt B, Boca Raton, FL 33428;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 19427 Colorado Circle, Boca Raton, FL 33434;
9365 Southwest 61st Way Apartment D, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Lake Placid, FL 33852;
Plantation, FL 33322
Aliases (AKA): Lisa M Davoli,
Lisa M Sheilds,
Lisa Marlene Shields,
Lisa M Shields
Email Addresses: lda****@gmail.com
Address History: 22207 Sw 57th Avenue, Boca Raton, FL 33428;
9036 Pine Springs Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Penni Ann Clay,
Penny Clay,
Penni A Mccormick
Address History: 10364 186th Court S # 186, Boca Raton, FL 33498;
9365 Sw 61st Way Apt B, Boca Raton, FL 33428;
Yonkers, NY 10705
Aliases (AKA): Melanie Rand Morris,
Melanie R Weinbaum
Relatives & Associates: Francesca Felt
Bradley Norris
Robin Scheinberg
Alyn Weinbaum
Brooke Weinbaum
Email Addresses: eri****@att.net,
jdu****@aol.com
Address History: 19427 Colorado Circle, Boca Raton, FL 33434;
9365 Sw 61st Way Apt B, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Thomas Francis Davoli,
Tom Davoli
Relatives & Associates: Christine Davoli
Jillian Davoli
Lisa Davoli
Thomas Davoli
Kristine Warren
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