Address History: 9648 Lancaster Place, Boca Raton, FL 33434;
9354 Gettysburg Road, Boca Raton, FL 33434;
Pompano Beach, FL 33063;
Boxborough, MA 01719;
Framingham, MA 01701
Aliases (AKA): Adair F Pinheiro,
Adair F Pinhiero
Email Addresses: ada****@aol.com,
api****@cs.com
Address History: 9648 Lancaster Place, Boca Raton, FL 33434
Address History: 9648 Lancaster Place, Boca Raton, FL 33434
Address History: 9648 Lancaster Place, Boca Raton, FL 33434;
9354 Gettysburg Road, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064;
Framingham, MA 01701
Aliases (AKA): Lucimar Santos
Relatives & Associates: Maria Dosantos
Guilhorme Fontoura
Isaac Fontoura
Adair Pinheiro
Eduardo Pinheiro
Address History: 9648 Lancaster Place, Boca Raton, FL 33434
Address History: 6109 Boca Colony Drive Apt 1321, Boca Raton, FL 33433;
9648 Lancaster Place, Boca Raton, FL 33434
Phone Numbers: (561) 892-1468
Address History: 23117 Old Inlet Bridge Drive, Boca Raton, FL 33433;
9648 Lancaster Place, Boca Raton, FL 33434
Aliases (AKA): Elias Main
Phone Numbers: (561) 929-6103
Address History: 23117 Old Inlet Bridge Drive, Boca Raton, FL 33433;
9648 Lancaster Place, Boca Raton, FL 33434
Aliases (AKA): Lynn Santorah
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: 4017 Acoma Drive, Ormond Beach, FL 32174;
53746 Rivertrace Road, Astor, FL 32102;
Boca Raton, FL 33434;
Fort Denaud, FL 33935;
Fort Myers, FL 33901
Aliases (AKA): Wanda Argo,
Wanda Argo Argobankston,
W Bankston,
Wanda A Bankston,
Wanda F Bankston
Address History: 4017 Acoma Drive, Ormond Beach, FL 32174;
9648 Lancaster Place, Boca Raton, FL 33434;
Fort Denaud, FL 33935;
Fort Myers, FL 33901;
Labelle, FL 33935
Aliases (AKA): R Bankston,
Ray E Bankston,
Raymond Eugene Bankston
Relatives & Associates: Wanda Argobankston
Alan Bankston
Faye Bankston
Margaret Bankston
Myrtice Bankston
Phone Numbers: (386) 265-4714
(863) 675-1059
Address History: 2989 Rogers Road, Fort Pierce, FL 34981;
9648 Lancaster Place, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Port Saint Lucie, FL 34986;
Lansing, MI 48915
Aliases (AKA): J Dimitroff,
Janet Hanson Dimitroff,
Janet E Hanson
Email Addresses: jdi****@rochester.rr.com
Address History: 1120 Fort Denaud Bridgeway, Fort Denaud, FL 33935;
9648 Lancaster Place, Boca Raton, FL 33434;
Daytona Beach, FL 32119;
Fort Myers, FL 33901;
Labelle, FL 33935
Address History: 1523 N J Terrace, Lake Worth, FL 33460;
19125 Fox Landing Drive, Boca Raton, FL 33434;
Bingham Farms, MI 48025;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): Joann C Lilis,
Joann Lillis Lillis
Phone Numbers: (248) 593-3142
Address History: 2989 Rogers Road, Fort Pierce, FL 34981;
9648 Lancaster Place, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Port Saint Lucie, FL 34986;
Tampa, FL 33647
Aliases (AKA): D Dimitroff,
Dean Dimitroff,
Dean Michael Dimitroff
Relatives & Associates: Anita Dimitroff
Daniel Dimitroff
Darin Dimitroff
Dawn Dimitroff
Debra Dimitroff
Phone Numbers: (763) 497-1891
(772) 464-5130
(772) 464-5192
(772) 465-3652
(772) 621-8437
Email Addresses: dea****@ebcarlson.com,
dim****@ebcarlson.com,
jdi****@rochester.rr.com
Address History: 18639 Perkins Road Lot 4, Prairieville, LA 70769;
19125 Fox Landing Drive, Boca Raton, FL 33434;
Baton Rouge, LA 70816
Phone Numbers: (225) 744-0004
Address History: 115 E 92nd Street # 2f, New York, NY 10128;
3111 Clint Moore Road Apartment 207, Boca Raton, FL 33496;
Hollywood, FL 33020;
Miami, FL 33133;
Kansas City, MO 64113
Aliases (AKA): Timothy Lillis
Email Addresses: dbo****@hotmail.com,
tli****@snaidero-usa.net
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