Address History: 9662 Sw 1st Place, Boca Raton, FL 33428;
9662 Southwest 1st Place, Boca Raton, FL 33428
Phone Numbers: (561) 826-7865
Address History: 9589 Sw 1st Place, Boca Raton, FL 33428;
10120 Boca Entrada Boulevard Apt 207, Boca Raton, FL 33428;
Miami, FL 33172
Aliases (AKA): Leonardo Mortiner
Relatives & Associates: Michelet Moltimer
Address History: 9662 Sw 1st Place, Boca Raton, FL 33428;
11255 W Atlantic Boulevard Apt 208, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Lighthouse Point, FL 33064
Email Addresses: mon****@hotmail.com
Address History: 9662 Sw 1st Place, Boca Raton, FL 33428;
3900 Oldfield Trail, Jacksonville, FL 32223
Phone Numbers: (561) 218-4230
Address History: 9662 Sw 1st Place, Boca Raton, FL 33428
Phone Numbers: (754) 702-5483
Address History: 9662 Sw 1st Place, Boca Raton, FL 33428;
11255 W Atlantic Boulevard Apt 208, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Hialeah, FL 33015;
Lighthouse Point, FL 33064
Aliases (AKA): Monica Moreno,
Monica Zuluaga
Email Addresses: lai****@msn.com,
mon****@cableone.net,
mon****@hotmai.com,
mon****@hotmail.com,
mz3****@gmail.com
Address History: 10328 Boca Entrada Boulevard Apt 211, Boca Raton, FL 33428;
22468 Ensenada Way, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33073
Aliases (AKA): Wilson Desouza,
Wilson Filho,
Wilson Osantos,
Wilson Santos
Email Addresses: pki****@ldanielslaw.com,
wil****@cox.net
Aliases (AKA): Fritzman Luzincort
Aliases (AKA): John James Inghem
Email Addresses: jin****@earthlink.net,
nmc****@gmail.com
Address History: 6413 Nw Leafmore Lane, Port Saint Lucie, FL 34987;
115 Carvel Avenue, New Castle, DE 19720;
Wilmington, DE 19805;
Boca Raton, FL 33428;
Clermont, FL 34714
Aliases (AKA): Isabel Lobez,
Isabel Lopez,
Isabel Martinez,
Isabel Molina
Relatives & Associates: Deborah Arriaga
Domingo Barrera
Rochelle Campbell
Carlos Cerezo
Carlos Cerezo
Email Addresses: rut****@hotmail.com
Address History: 10218 Nw 70th Street, Fort Lauderdale, FL 33321;
300 E Palmetto Park Road # B202, Boca Raton, FL 33432;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Tamarac, FL 33321
Address History: 2640 Nw Hatches Harbor Road Apt 202, Port Saint Lucie, FL 34983;
12123 Po Box, Historic New Castle, DE 19850;
New Castle, DE 19720;
Wilmington, DE 19808;
Boca Raton, FL 33428
Aliases (AKA): Dominga Barrera,
Domingo Barrera
Address History: 3000 Nw 5th Terrace Apt 138, Pompano Beach, FL 33064;
10328 Boca Entrada Boulevard Apt 110, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Margate, FL 33063;
Miami, FL 33172
Aliases (AKA): Maritza M Marcilio
Relatives & Associates: Fernanda Marcilio
Kayron Marcilio
Madson Marcilio
Madson Marcilio
Magno Marcilio
Address History: 5105 Mackerel Drive, Sebring, FL 33870;
8015 Applestone Trail, Colorado Springs, CO 80919;
Boca Raton, FL 33428;
Jonesboro, GA 30237;
Bay City, MI 48708
Aliases (AKA): Marilyn Hannan,
Mary B Hannan
Email Addresses: wha****@strato.net,
wmh****@gte.net
Address History: 5105 Mackerel Drive, Sebring, FL 33870;
9662 Sw 1st Place, Boca Raton, FL 33428;
Stockbridge, GA 30281;
Muskegon, MI 49441
Aliases (AKA): Walter Hannan
Phone Numbers: (863) 382-0804
Address History: 1485 E 16th Street, Brooklyn, NY 11230;
300 E Palmetto Park Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Relatives & Associates: Hannelore Machado
Email Addresses: lor****@aol.com
Address History: 1117 Odwyer Place, New Orleans, LA 70121;
8 Cross Street, Danbury, CT 06810;
Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309
Aliases (AKA): Wilson P Desouza,
Wilson Pereira De Souza Filho,
Wilson Oliveira Santos,
Wilson P Souza,
Wilson Filho Souza
Relatives & Associates: Fernando Calores
Alberto Desousa
Antonio Desouza
Dalila Desouza
Dennis Desouza
Email Addresses: pki****@ldanielslaw.com,
wil****@yahoo.com,
wil****@cox.net
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