Address History: 9539 Wyoming Court, Boca Raton, FL 33434;
123 Lock Road Apt 5, Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Bronx, NY 10462
Phone Numbers: (718) 931-9699
Email Addresses: mrg****@aim.com,
nic****@aol.com,
nic****@yahoo.com
Address History: 9539 Wyoming Court, Boca Raton, FL 33434;
123 Lock Road Apt 5, Deerfield Beach, FL 33442
Relatives & Associates: Ramonita Colon
Phone Numbers: (347) 621-4447
Address History: 9539 Wyoming Court, Boca Raton, FL 33434;
7484 West Country Club Boulevard, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Paula C Foganholi Rocha
Address History: 9539 Wyoming Court, Boca Raton, FL 33434;
4593 Appalachian Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Helen B Magalhaes,
Helen Magalhaes
Relatives & Associates: Evandro Magalhaes
Evandro Magalhaes
Helen Magalhaes
Helen Magalhaes
Pedro Magalhaes
Address History: 9539 Wyoming Court, Boca Raton, FL 33434
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;
970805 Po Box, Boca Raton, FL 33497;
Deerfield Beach, FL 33443;
Pompano Beach, FL 33063
Aliases (AKA): Evandro B Hagalhaes,
Evandro Haes Megal,
Evandro S Megalhaes
Relatives & Associates: Evandro Magalhaes
Evandro Magalhaes
Helen Magalhaes
Helen Magalhaes
Helen Magalhaes
Address History: 10374 Boca Entrada Boulevard Apt 209, Boca Raton, FL 33428;
875 Nw 4th Avenue, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Paula Rocha,
Paulo Rocho
Address History: 3532 Nw 64th Street, Pompano Beach, FL 33073;
23167 Sw 61st Avenue, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Bronx, NY 10462
Aliases (AKA): Rita D Ortega,
Rita C Perez
Relatives & Associates: Blanche Cintron
Christopher Cintron
Dorothy Cintron
Hector Cintron
Ivette Cintron
Email Addresses: rit****@gmail.com,
rit****@swarovski.com
Address History: 15303 Tall Oak Avenue, Delray Beach, FL 33446;
1140 Holland Drive Ste 6, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Orange City, FL 32763
Aliases (AKA): Rome J Santos,
Romilio J Santos
Email Addresses: r.s****@romeaire.com,
rom****@romeaire.com
Address History: 3532 Nw 64th Street, Pompano Beach, FL 33073;
23167 Southwest 61st Avenue, Boca Raton, FL 33428;
Bronx, NY 10462;
Nanuet, NY 10954
Address History: 8401 W Sample Road Apt 16, Coral Springs, FL 33065;
4593 Appalachian Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Helen Magalhaes,
Helena Magalhaes,
Helen Zampano,
Helen C Zumpano
Phone Numbers: (561) 479-4600
Address History: 15303 Tall Oak Avenue, Delray Beach, FL 33446;
1140 Holland Drive Ste 6, Boca Raton, FL 33487;
Miami, FL 33167
Address History: 9214 World Cup Way, Port Saint Lucie, FL 34986;
9539 Wyoming Court, Boca Raton, FL 33434;
Davie, FL 33329;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Alaina R De Groat,
Alaina R Degraot,
Alaina R Degroat,
Alaina R Miller,
Alaina Rae Miller
Address History: 6410 Nw Zee Court, Port Saint Lucie, FL 34986;
9539 Wyoming Court, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33326
Aliases (AKA): Mindy Hope Beltran,
Mindy M Krystof,
Mindy Krystof,
Mindy H Krystof,
Mindy H Miller
Email Addresses: boc****@iwon.com,
mkr****@earthlink.net,
ric****@cox.net
Address History: 81 Ipanema Way, Fort Pierce, FL 34951;
9539 Wyoming Court, Boca Raton, FL 33434;
Davie, FL 33329;
Fort Lauderdale, FL 33329;
Hollywood, FL 33024
Aliases (AKA): Donald De Groat,
Dan Degroat,
Don Degroat,
Donald B Degroat,
Donald B Groat
Address History: 18908 Hansen Street, Omaha, NE 68130;
905 Kings Court, Russellville, AR 72801;
Beverly Hills, CA 90212;
Big Bear City, CA 92314;
Cathedral City, CA 92234
Aliases (AKA): Derek A Tarries
Address History: 2308 4th Avenue N Apt 704, Birmingham, AL 35203;
405 E Prince Road Apt 911, Tucson, AZ 85705;
Boca Raton, FL 33428;
Athens, OH 45701
Relatives & Associates: Evandro Magalhaes
Evandro Magalhaes
Helen Magalhaes
Helen Magalhaes
Helen Magalhaes
Address History: 228 Icebow Road, Fountain Inn, SC 29644;
30117 Highway 160, Durango, CO 81301;
Grand Junction, CO 81501;
Boca Raton, FL 33434;
Deerfield Beach, FL 33441
Aliases (AKA): M Starling,
Maria Eugenia Starling
Address History: 205 Donemere Way, Fountain Inn, SC 29644;
3787 County Road, Durango, CO 81303;
Boca Raton, FL 33434;
Davie, FL 33324;
Delray Beach, FL 33445
Aliases (AKA): Shawn Eric Starling,
Shawn Erik Starling,
Shawn E Starling
Address History: 18908 Hansen Street, Omaha, NE 68130;
68170 Modalo Road, Cathedral City, CA 92234;
Palm Springs, CA 92262;
Boca Raton, FL 33498;
Delray Beach, FL 33444
Aliases (AKA): Claire Schiltz,
Mary Claire Schiltz,
Claire Tarries,
Mary Claire Tarries
Address History: 3069 Kimberly Drive, White Pine, TN 37890;
9539 Wyoming Court, Boca Raton, FL 33434;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009
Aliases (AKA): Richard Krystof,
Richard Joseph Krystof
Relatives & Associates: Mindy Beltran
Barbara Bergens
Christine Krystof
John Krystof
Joseph Krystof
Email Addresses: ric****@aol.com,
ric****@cox.net,
ric****@scripps.com,
ric****@yahoo.com,
rkr****@hotmail.com
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