Address History: 9441 Boca River Circle, Boca Raton, FL 33434;
980 North University Drive, Boca Raton, FL 33431;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Wendy Burival
Anthony Reynolds
Nicole Reynolds
Phil Reynolds
Valerie Reynolds
Email Addresses: dyl****@gmail.com,
dyl****@gmail.com
Address History: 9441 Boca River Circle, Boca Raton, FL 33434;
2750 Nw 51st Terrace, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Wendy Burival
Anthony Reynolds
Nicole Reynolds
Nicole Reynolds
Phil Reynolds
Phone Numbers: (954) 973-8156
Address History: 9441 Boca River Circle, Boca Raton, FL 33434;
1555 Nw 91st Avenue Apt 8214, Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Tamarac, FL 33321
Address History: 9441 Boca River Circle, Boca Raton, FL 33434;
245 Mckinley Parkway, Mineola, NY 11501;
Westbury, NY 11590;
Williston Park, NY 11596
Phone Numbers: (516) 353-7336
Email Addresses: hpe****@yahoo.com
Address History: 9272 Sw 3rd Street Apt 411, Boca Raton, FL 33428;
9441 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Kearny, NJ 07032
Aliases (AKA): Maria Coares,
Maria Joares,
Maria J Pereira,
Maria Jose Pereira,
Maria J Soares
Address History: 6037 Balboa Circle Apt 304, Boca Raton, FL 33433;
9466 Boca Cove Circle Apt 311, Boca Raton, FL 33428;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Saint Louis, MO 63112
Address History: 9272 Sw 3rd Street Apt 411, Boca Raton, FL 33428;
9441 Boca River Circle Apartment 94, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bayside, NY 11360
Aliases (AKA): Ronaldo Pereiira
Email Addresses: dul****@hotmail.com
Address History: 9272 Sw 3rd Street Apt 411, Boca Raton, FL 33428;
9441 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Bayside, NY 11360
Relatives & Associates: Maria Coares
Maria Ferreira
Hugo Pereira
Lucas Pereira
Ronaldo Pereira
Phone Numbers: (561) 883-3819
(754) 212-4308
Address History: 20910 Oleander Viaduct Apt 6, Boca Raton, FL 33428;
4135 E Becker Lane, Phoenix, AZ 85028;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Brush, CO 80723
Aliases (AKA): Virginia Gonzales Gonzales,
Virginia G Viera,
Virginia Viera Viera,
Virginia M Viera
Address History: 20910 Oleander Viaduct Apt 6, Boca Raton, FL 33428;
9441 Boca River Circle, Boca Raton, FL 33434;
Greenacres, FL 33413;
Lake Worth, FL 33460;
Pompano Beach, FL 33076
Aliases (AKA): Matthew P Besman
Email Addresses: bez****@aol.com,
mbe****@aol.com
Address History: 1243 Gondola Lane, Boynton Beach, FL 33426;
4952 Alfresco Street, Boca Raton, FL 33428;
Lake Worth, FL 33462
Aliases (AKA): Nicole Franche
Address History: 2825 Waterford Drive N, Deerfield Beach, FL 33442;
9441 Boca River Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Miami, FL 33176
Relatives & Associates: Arleson Goncalves
Ricardo Melgar
Sofia Melgar
Flavio Oliveira
Flavio Oliveira
Address History: 3511 Pomerol Drive Apt 305, Wellington, FL 33414;
4952 Alfresco Street, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Aliases (AKA): Natalie J Winnick,
Nathalie J Winnick
Email Addresses: nwi****@comcast.net,
nwi****@mindspring.com,
nwi****@worldnet.att.net
Address History: 602 Sealofts Drive Apt 301, Boynton Beach, FL 33426;
4952 Alfresco Street, Boca Raton, FL 33428;
Lake Worth, FL 33460;
Flushing, MI 48433
Aliases (AKA): Jamie M Winnick
Relatives & Associates: Nathalie Franche
Ivan Wan
Felicia Winnick
Felicia Winnick
Helene Winnick
Email Addresses: jam****@aol.com,
jam****@att.net,
jam****@yahoo.com
Address History: 1525 Penstock Lane, Wake Forest, NC 27587;
6037 Balboa Circle Apt 304, Boca Raton, FL 33433;
Saint Louis, MO 63112;
New York, NY 10029
Aliases (AKA): Will Leshchiner
Address History: 9638 Shannon Lane, Manassas, VA 20110;
9441 Boca River Circle, Boca Raton, FL 33434;
Elmont, NY 11003;
Manhasset, NY 11030
Aliases (AKA): Maria C Pereira,
Maria C Pereora,
Maria-C Pereora
Relatives & Associates: Maria Coares
Luis Dpereira
Conceicao Ferreira
Margar Ferreira
Margarida Ferreira
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