Address History: 9396 Boca River Circle, Boca Raton, FL 33434;
4807 W Verde Lane, Phoenix, AZ 85031;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Hollywood, FL 33025
Aliases (AKA): Italo Vieira
Email Addresses: and****@gmail.com,
jen****@me.com,
pea****@aol.com,
rgw****@aol.com
Address History: 2310 E Wilcox Drive Apt E, Sierra Vista, AZ 85635;
9396 Boca River Circle, Boca Raton, FL 33434;
Santa Clara, UT 84765
Aliases (AKA): J Beuchert,
John Buchert
Address History: 9396 Boca River Circle, Boca Raton, FL 33434;
17642 Bocaire Way, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Tallahassee, FL 32313
Aliases (AKA): Andre X Hawk,
Andre Hawk,
Xavier Hawk
Address History: 9453 Aegean Drive, Boca Raton, FL 33496;
9396 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33316
Aliases (AKA): Lucia La,
Carmen L La Fevers,
Lucia La Fevers,
Carmen Lafevers,
Lucia Lucia Lafevers
Relatives & Associates: Andrea Lafevers
Cristina Lafevers
Patric Lafevers
William Lafevers
Cacia Monteiro
Address History: 505 W Interlake Boulevard, Lake Placid, FL 33852;
9396 Boca River Circle, Boca Raton, FL 33434;
Sebring, FL 33875
Aliases (AKA): Marie Claire F Hoy,
Marie-Claire Hoy,
Marieclaire F Hoy
Email Addresses: blv****@msn.com,
mar****@mchoy.com,
mar****@verizon.net,
mar****@mchoy.com,
mch****@strato.net
Address History: 5953 Buttonbush Drive, Loxahatchee, FL 33470;
9396 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33316;
Miami, FL 33138
Aliases (AKA): Dennis M Soto,
Dennis M Torres,
Dennis Torres Soto
Address History: 5953 Buttonbush Drive, Loxahatchee, FL 33470;
1130 100th Street, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434;
Coral Gables, FL 33134;
Coral Springs, FL 33076
Aliases (AKA): Leilani Perez,
Leilani Perez Torres,
Leilani M Perez-Torres,
Leilani Mariel Perez-Torres,
Leilani Pereztorres
Phone Numbers: (787) 209-7721
Address History: 4635 Cherry Laurel Lane, Delray Beach, FL 33445;
574004 Arbor Club Way, Boca Raton, FL 33433;
Kennebunkport, ME 04046
Aliases (AKA): Ferial Faddoul Andre,
Ferial Shoup-Andre
Email Addresses: boo****@aol.com,
fer****@regalcares.com
Address History: 4635 Cherry Laurel Lane, Delray Beach, FL 33445;
9396 Boca River Circle, Boca Raton, FL 33434
Relatives & Associates: Fearce Douglass
Jeffery Shoup
Maya Shoup
Phone Numbers: (561) 498-2345
(561) 499-8382
(561) 859-0790
Address History: 4713 Nantucket Road, College Park, MD 20740;
9396 Boca River Circle, Boca Raton, FL 33434;
Davidsonville, MD 21035;
Hyattsville, MD 20784;
Stevensville, MD 21666
Aliases (AKA): John M Beuchert,
John Beuchert
Email Addresses: jbe****@yahoo.com,
joh****@hotmail.com
Address History: 1864 Johns River Loop, Morganton, NC 28655;
17 Dorr Street, Branford, CT 06405;
Guilford, CT 06437;
Middletown, CT 06457;
Boca Raton, FL 33434
Aliases (AKA): Linda Zemke
Address History: 103 Po Box, Warrensburg, MO 64093;
9396 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Lake Worth, FL 33463;
Holden, MO 64040
Aliases (AKA): Robynn Gayle,
Robynn G Gudde,
Robynn G Rega
Address History: 1864 Johns River Loop, Morganton, NC 28655;
9396 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Kennebunkport, ME 04046
Aliases (AKA): Geoff R Shoup,
Geoffrey Shoup,
Jeff Shoup,
Jeffery Geoffrey Shoup,
R Geoffrey Shoup
Relatives & Associates: Fearce Douglass
Ferial Shoup
Fifi Shoup
Maya Shoup
Email Addresses: geo****@bellsouth.net
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