Address History: 9674 Sw 1st Place, Boca Raton, FL 33428;
19309 Carolina Circle, Boca Raton, FL 33434;
Joplin, MO 64801;
Saint Louis, MO 63128;
Springfield, MO 65802
Aliases (AKA): Suleyman Aksoym
Email Addresses: dbi****@charter.net
Address History: 9674 Sw 1st Place, Boca Raton, FL 33428
Address History: 9674 Sw 1st Place, Boca Raton, FL 33428;
19309 Carolina Circle, Boca Raton, FL 33434;
Sullivan, MO 63080
Aliases (AKA): Figen S Askoy
Relatives & Associates: Suleyman Aksoy
Phone Numbers: (417) 887-6694
(573) 468-5789
Address History: 9674 Sw 1st Place, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33313;
Plantation, FL 33313
Relatives & Associates: Douglas Daniel
Email Addresses: dwh****@bellsouth.net,
dwh****@bellsouth.net,
dwh****@bigfoot.com
Address History: 9674 Sw 1st Place, Boca Raton, FL 33428;
9220 Sw 3rd Street Apt 909, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Margaret Cardoso
Address History: 9674 Sw 1st Place, Boca Raton, FL 33428;
3921 Crystal Lake Drive Apt 215, Pompano Beach, FL 33064;
Bronx, NY 10455
Aliases (AKA): Angel Correa
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
Address History: 1320 Hand Avenue Lot 42, Ormond Beach, FL 32174;
9674 Sw 1st Place, Boca Raton, FL 33428;
Cape Canaveral, FL 32920;
Pompano Beach, FL 33064;
Tampa, FL 33605
Aliases (AKA): James R Fletcher,
Jimmie L Fletcher
Relatives & Associates: Annie Fletcher
Chadwick Fletcher
Darwyn Fletcher
George Fletcher
James Fletcher
Address History: 2407 Nw 7th Street, Boynton Beach, FL 33426;
9674 Sw 1st Place, Boca Raton, FL 33428;
Waltham, MA 02453
Aliases (AKA): Nadia M Malkine
Phone Numbers: (734) 363-3857
Address History: 610 17th Street Ne, Winter Haven, FL 33881;
9674 Sw 1st Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Wilton Manors, FL 33305
Aliases (AKA): Sean Allen Gerber
Email Addresses: the****@yahoo.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
Address History: 6444 Po Box, Astoria, NY 11106;
23132 Barwood Park Lane, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Margaret Cardosa,
Margaret Loures
Address History: 304 Grape Arbor Lane, Fountain Inn, SC 29644;
9674 Sw 1st Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Aliases (AKA): Melissa Ann Massingale,
Melissa Ann Massingle
Email Addresses: its****@netscape.net,
its****@yahoo.com,
mel****@gmail.com,
mel****@gmail.com
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