Address History: 9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
3413 Nw 44th Street Apt 107, Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: aha****@aol.com,
bub****@att.net,
bub****@aol.com,
bub****@cox.net
Address History: 9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
4580 Baldric Street, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33467;
Port Orange, FL 32129
Aliases (AKA): Nayara Da Silva,
Nayara Damiann Miranda,
Nayara Damiann Silva
Relatives & Associates: Avelino Dasilva
Carlos Dasilva
Daniel Dasilva
Regina Dasilva
Alessandra Miranda
Phone Numbers: (561) 789-2185
Email Addresses: nay****@hotmail.com,
nay****@gmail.com,
ndm****@gmail.com
Address History: 22996 Sw 56th Avenue, Boca Raton, FL 33433;
8561 De Soto Avenue Apartment 241, Canoga Park, CA 91304;
Hawthorne, FL 32640;
Melbourne, FL 32904;
Canton, MI 48187
Aliases (AKA): Marwan Wadie Haddad
Phone Numbers: (248) 792-3243
Address History: 20937 Saint Andrews Boulevard Apt 10, Boca Raton, FL 33433;
10236 Boca Entrada Boulevard Apartment 102, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Relatives & Associates: Blake Torres
Phone Numbers: (954) 895-4269
Address History: 10147 Akenside Drive, Boca Raton, FL 33428;
1244 Hoover Street, Menlo Park, CA 94025;
Boynton Beach, FL 33472;
Margate, FL 33063;
Miami, FL 33131
Aliases (AKA): Cindy Baptiste,
Cindy E Rich,
Cindy Ellen Rich
Address History: 7728 Deercreek Court, Fort Lauderdale, FL 33328;
9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33328;
Delray Beach, FL 33484
Aliases (AKA): Brain M Spatola,
Brian M Spatola,
Brian Spatola,
Brian Michael Spatola
Address History: 9403 Nw 42nd Street, Fort Lauderdale, FL 33351;
9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Address History: 1940 Sw 68th Terrace, Pompano Beach, FL 33068;
9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Lauderdale Lakes, FL 33309
Address History: 3105 11th Avenue E, Bradenton, FL 34208;
9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
Alpharetta, GA 30005;
Atlanta, GA 30327;
Decatur, GA 30032
Address History: 1104 Silky Dogwood Trail, Apex, NC 27502;
9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Miami, FL 33175;
Parkland, FL 33067
Aliases (AKA): Jannette Corton,
Jeannette Corton
Email Addresses: jca****@wakemed.org,
jea****@knights.ucf.edu
Address History: 63 Babcock Street Apt 3, Brookline, MA 02446;
1244 Hoover Street, Menlo Park, CA 94025;
Boca Raton, FL 33428;
Miami, FL 33131;
Brighton, MA 02135
Aliases (AKA): Mark Baptista,
Mark W Baptiste,
Mark Cioffi
Relatives & Associates: Cindy Baptiste
Doris Baptiste
Eric Baptiste
Geraldine Baptiste
Stephen Baptiste
Address History: 1104 Silky Dogwood Trail, Apex, NC 27502;
9784 Grand Verde Way Apt 607, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Juan Antonio Castro,
Juan Manuel Castro,
Juan A Castro Rd
Email Addresses: jmc****@gmail.com
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