Address History: 9370 Sw 8th Street Apt 323, Boca Raton, FL 33428;
1801 Ne 62nd Street Apt 126, Fort Lauderdale, FL 33308;
Hollywood, FL 33025;
Miami, FL 33181;
North Miami, FL 33161
Relatives & Associates: Cassandra Guerrier
Ermane Guerrier
Erna Guerrier
Eunide Guerrier
Ketshner Guerrier
Email Addresses: mil****@aol.com,
sli****@yahoo.com
Address History: 9370 Sw 8th Street Apt 218, Boca Raton, FL 33428;
9370 Southwest 8th Street Apartment 218, Boca Raton, FL 33428
Email Addresses: mik****@yahoo.com
Address History: 9370 Sw 8th Street Apt 214, Boca Raton, FL 33428;
9648 Lancaster Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Jupiter, FL 33458
Aliases (AKA): S Santos
Relatives & Associates: Ailson Dos
Luciani Dossanjos
Alessandro Dossantos
Luciano Dossantos
Carmen Santos
Email Addresses: son****@hotmail.com
Address History: 9370 Sw 8th Street Apt 118, Boca Raton, FL 33428;
205 116th Avenue Apt 118, Saint Petersburg, FL 33706;
Tampa, FL 33694;
Treasure Island, FL 33706;
Wesley Chapel, FL 33543
Aliases (AKA): Loreto C Abogabir,
Loreto Carolina Abogabir,
Loreto A Spayde
Email Addresses: chi****@charter.net,
chi****@yaho.com,
chi****@yahoo.com,
lab****@earthlink.net,
lor****@tampa4u.com
Address History: 9370 Sw 8th Street Apt 104, Boca Raton, FL 33428;
23288 Sw 57th Avenue Apt 109, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Gainesville, FL 32607;
Pompano Beach, FL 33069
Aliases (AKA): Andreia Figueiredo,
Andreia Abreu Figueiredo
Relatives & Associates: Antonio Figueiredo
Dani Figueiredo
Daniela Figueiredo
Daniela Figueiredo
Diane Figueiredo
Email Addresses: dei****@hotmail.com
Address History: 9370 Sw 8th Street Apt 311, Boca Raton, FL 33428;
310 S Ocean Boulevard Apt 401, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
North Miami Beach, FL 33160;
Pompano Beach, FL 33073
Aliases (AKA): Joe Lino,
Jose M Lino,
Jose Manuel Lino
Address History: 9370 Sw 8th Street Apt 104, Boca Raton, FL 33428;
755 Azalea Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Gleyce Guedes Conti
Email Addresses: alt****@yahoo.com,
asp****@yahoo.com,
dav****@roadrunner.com,
gsa****@alltell.net
Address History: 9370 Sw 8th Street Apt 404, Boca Raton, FL 33428;
9370 Southwest 8th Street Apartment 404, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): D B Gathercoal,
Donna Gathercoal,
D B Gathrcoal
Address History: 9370 Sw 8th Street Apt 307, Boca Raton, FL 33428;
2030 S Ocean Drive Apt 205, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33183
Aliases (AKA): Lazara D Perez
Address History: 9370 Sw 8th Street Apt 422, Boca Raton, FL 33428;
9 9987a Boca Gardens Trail Apartment, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Dania, FL 33004;
Deerfield Beach, FL 33441
Address History: 9370 Sw 8th Street Apt 220, Boca Raton, FL 33428;
2200 Ensenada Terrace, Fort Lauderdale, FL 33327;
Hollywood, FL 33020;
Kissimmee, FL 34758;
Orlando, FL 32817
Aliases (AKA): A Melendez,
Corina Melendez
Relatives & Associates: Carlos Gimon
Alexander Melendez
Corina Melendez
Fabiana Melendez
Karen Melendez
Email Addresses: c0r****@bellsouth.net,
c0r****@comcast.net,
c0r****@hotmail.com,
c0r****@live.com,
c0r****@mailwinner.com
Address History: 9370 Sw 8th Street Apt 405, Boca Raton, FL 33428;
78 Parsons Street Apt 2, Brighton, MA 02135;
Framingham, MA 01701;
Needham, MA 02492
Aliases (AKA): Amanda Lopes
Address History: 9370 Sw 8th Street Apt 114, Boca Raton, FL 33428;
30 Evarts Lane, Madison, CT 06443;
Jacksonville, FL 32217;
Valhalla, NY 10595;
White Plains, NY 10603
Aliases (AKA): Dean Ruperto,
Dean Saverio Ruperto
Email Addresses: dea****@gmail.com,
dru****@netscape.net,
dru****@yahoo.com,
dru****@netscape.net,
unc****@gmail.com
Address History: 9370 Sw 8th Street Apt 223, Boca Raton, FL 33428;
3501 Northwest 4th Avenue, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Parkland, FL 33067
Aliases (AKA): Margarita B Medin,
M Medina,
Margarita Medina,
Margie Medina
Address History: 9370 Sw 8th Street Apt 107, Boca Raton, FL 33428;
3461 Oystercatcher Drive, Berthoud, CO 80513;
Auburn, WA 98002;
Renton, WA 98057;
Seattle, WA 98119
Aliases (AKA): Jennfier C Wu,
Jennie Chun-Yee Wu,
Jennifer Wu
Email Addresses: ema****@gmail.com,
jen****@hotmail.com
Address History: 9370 Sw 8th Street Apt 322, Boca Raton, FL 33428;
9370 Southwest 8th Street Apartment 322, Boca Raton, FL 33428;
Bonita Springs, FL 34135;
Barnstable, MA 02630;
Centerville, MA 02632
Aliases (AKA): Steve Frazier,
Steven J Frazier
Email Addresses: cap****@hotmail.com,
chf****@gmail.com,
ste****@gmail.com
Address History: 9370 Sw 8th Street Apt 122, Boca Raton, FL 33428;
9370 Southwest 8th Street Apartment 122, Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Esther J Mcinerny,
Esther J Miles,
Esther Jane Miles,
Esther Thompson,
Esther P Thompson
Email Addresses: gal****@rr.com
Address History: 9370 Sw 8th Street Apt 220, Boca Raton, FL 33428;
1109 Northwest 5th Street Apartment 4, Fort Lauderdale, FL 33311;
Freehold, NJ 07728;
Manchester Township, NJ 08759;
Whiting, NJ 08759
Email Addresses: god****@hotmail.com,
god****@yahoo.com,
god****@yahoo.com
Address History: 9370 Sw 8th Street Apt 119, Boca Raton, FL 33428;
2111 Millwood Drive, Conway, AR 72032;
Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Greenville, SC 29615
Aliases (AKA): Craig Michael Tramutola
Email Addresses: cra****@bellsouth.net,
cur****@yahoo.com,
sfh****@aol.com,
sfh****@comcast.net
Address History: 9370 Sw 8th Street Apt 322, Boca Raton, FL 33428;
9712 Ohio Place, Boca Raton, FL 33434;
Hyannis, MA 02601;
South Yarmouth, MA 02664;
West Yarmouth, MA 02673
Aliases (AKA): Augusto G De Oliveira,
Augusto Gervesio Deoliveira,
August G Oliveira,
Augusto Gervesio Oliveira
Relatives & Associates: Josemar Dasilva
Bianca Deoliveira
Maria Deoliveira
Priscila Deoliveira
Isaias Deoliviera
Address History: 9370 Sw 8th Street Apt 104, Boca Raton, FL 33428;
9461 Aegean Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33311;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Jason Deitch
Address History: 9370 Sw 8th Street Apt 119, Boca Raton, FL 33428;
21224 Hazelwood Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Miami, FL 33155
Aliases (AKA): Mary Ann Holbrook,
M Simandl,
Mary Ann Simandl,
Mary Ann Tramutola
Relatives & Associates: Lorraine Leroux
Henry Simandl
Patricia Simandl
Cragi Tramutola
Craig Tramutola
Email Addresses: mtr****@comcast.net,
san****@aol.com
Address History: 9370 Sw 8th Street Apt 315, Boca Raton, FL 33428;
348 Iowa Avenue, Fort Lauderdale, FL 33312;
Lauderhill, FL 33313
Aliases (AKA): Yolanda Lemon,
Yolanda Lemon Johnson
Address History: 9370 Sw 8th Street Apt 314, Boca Raton, FL 33428;
23172 Bentley Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Aliases (AKA): Caroline Liborio,
Caroline D Liborio
Relatives & Associates: Camila Liborio
Clarissa Liborio
Francisco Liborio
Gualther Liborio
Marisa Liborio
Email Addresses: gua****@msn.com
Address History: 9370 Sw 8th Street Apt 117, Boca Raton, FL 33428;
826 Amiford Drive, San Diego, CA 92107;
Delray Beach, FL 33483;
West Palm Beach, FL 33411
Relatives & Associates: Marshall Madruga
Email Addresses: pet****@gmail.com
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