Address History: 9875 Three Lakes Circle, Boca Raton, FL 33428;
12408 Antille Drive, Boca Raton, FL 33428
Relatives & Associates: Michele Lamartina
Address History: 9875 Three Lakes Circle, Boca Raton, FL 33428
Address History: 9875 Three Lakes Circle, Boca Raton, FL 33428
Address History: 10324 Boca Bend W Apt 4, Boca Raton, FL 33428;
22452 Cypress Wood Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Miami, FL 33182;
Plantation, FL 33317
Phone Numbers: (754) 368-2608
Address History: 22452 Cypress Wood Lane, Boca Raton, FL 33428;
12408 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Aliases (AKA): Michele Martina,
Michele Silvestre
Relatives & Associates: Anita Lamartina
Dorothy Lamartina
Jefferey Lamartina
Matthew Lamartina
Rudy Lamartina
Phone Numbers: (561) 596-3217
Address History: 11086 Delta Circle, Boca Raton, FL 33428;
9875 Three Lakes Circle, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33065
Relatives & Associates: Iasmine Brito
Phone Numbers: (754) 422-9935
Address History: 9697 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
9875 Three Lakes Circle, Boca Raton, FL 33428;
Broadview Heights, OH 44147;
Cleveland, OH 44105;
North Olmsted, OH 44070
Aliases (AKA): Pamela S Hamel
Address History: 11086 Delta Circle, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard Apartment 230, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33064;
Tamarac, FL 33319
Aliases (AKA): Sabita Talita Santos
Address History: 10391 Sleepy Brook Way, Boca Raton, FL 33428;
79 Belmont Circle Apartment C, Danbury, CT 06810;
Delray Beach, FL 33444;
Margate, FL 33063;
Pompano Beach, FL 33066
Aliases (AKA): Renato Batista
Relatives & Associates: Augusto Baptista
Maria Baptista
Igor Batista
Renato Batista
Rosemary Nastasi
Address History: 22452 Cypress Wood Lane, Boca Raton, FL 33428;
22176 Boca Rancho Drive Apartment B, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Coconut Creek, FL 33097;
Cooper City, FL 33328
Aliases (AKA): R Barros,
Reginaldo A Barros,
Reginaldo M Barros,
Renan M Barros
Address History: 10133 Windtree Lane N, Boca Raton, FL 33428;
1675 Nw 4th Avenue Apt 503, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Bruna Souza
Address History: 9806 Arbor Oaks Lane Apt 204, Boca Raton, FL 33428;
6200 Habitat Drive Apt 2038, Boulder, CO 80301;
Broomfield, CO 80021;
Denver, CO 80221;
Thornton, CO 80241
Aliases (AKA): T Mann,
Thomas Mann,
Thomas Clifford Mann,
Tom Mann
Email Addresses: t.c****@aol.com
Address History: 28 Salina Avenue, Delray Beach, FL 33483;
475 Enfield Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Roberto Palmerin
Relatives & Associates: Debra Cusack
Roxanne Gadsey
Antonieta Palmerin
George Palmerin
Maria Palmerin
Email Addresses: ber****@aol.com,
rob****@gmail.com,
rpa****@att.net
Address History: 7880 Sonoma Springs Circle Apt 208, Lake Worth, FL 33463;
9697 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Beachwood, OH 44122
Aliases (AKA): Adena Hamel,
Adena K Hamel Sasson,
Adena Sasson
Email Addresses: ahs****@gmail.com
Address History: 2420 Nw 49th Terrace, Coconut Creek, FL 33063;
4686 Nw 2nd Court, Boca Raton, FL 33431;
Pompano Beach, FL 33063
Address History: 149 Alexandria Circle, Deland, FL 32724;
21734 Rainberry Park Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Daytona Beach, FL 32128
Aliases (AKA): Edward Roseman
Relatives & Associates: Kelly Kosobucki
Martin Rosema
Douglas Roseman
Kelly Roseman
Priscilla Roseman
Email Addresses: dro****@address.com
Address History: 521 N Riverside Drive Apt 504, Pompano Beach, FL 33062;
1233 Tiffany Circle S, Palm Springs, CA 92262;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Richmond, VA 23235
Aliases (AKA): L Lovgren,
Lori Lovgren
Email Addresses: llo****@blackplanet.com,
llo****@yahoo.com
Address History: 1100 Se 4th Avenue Apt 2, Deerfield Beach, FL 33441;
10147 Boca Entrada Boulevard Apartment 319, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33064
Aliases (AKA): Sonia Ayers,
Sonia Deoliveira Teixeira
Address History: 6950 Broadland Way, Pompano Beach, FL 33073;
9875 Three Lakes Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Address History: 12 Floyd Street, North Babylon, NY 11703;
9875 Three Lakes Circle #8, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Deer Park, NY 11729;
West Islip, NY 11795
Aliases (AKA): Robert J Seeley
Address History: 1423 Rocklin Court, San Jose, CA 95131;
9875 Three Lakes Circle, Boca Raton, FL 33428;
Miami, FL 33179
Email Addresses: eya****@kyma-med.com,
eya****@gmail.com
Address History: 1622 Worcester Road Apt 116b, Framingham, MA 01702;
10 Clapboard Ridge Road Apt 21h, Danbury, CT 06811;
New Fairfield, CT 06812;
Boca Raton, FL 33428;
Pompano Beach, FL 33063
Aliases (AKA): Renato Bastista
Phone Numbers: (203) 428-8666
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