Address History: 10337 Brookville Lane, Boca Raton, FL 33428;
1500 Windorah Way Apt A, West Palm Beach, FL 33411;
Minneapolis, MN 55425
Address History: 10337 Brookville Lane, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard, Boca Raton, FL 33428
Relatives & Associates: Natalia Deoliveira
Claudia Oliveira
Joel Oliveira
Julio Oliveira
Julio Oliveira
Address History: 10337 Brookville Lane, Boca Raton, FL 33428
Address History: 10337 Brookville Lane, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apartment 215, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Port Saint Lucie, FL 34953
Aliases (AKA): Assis F Silva
Relatives & Associates: Valnei Dasilva
Adriana Silva
Arthur Silva
Assis Silva
Fabio Silva
Phone Numbers: (561) 213-1875
(561) 289-1418
(561) 289-8914
(561) 596-0220
(561) 883-5425
Email Addresses: sas****@hotmail.com
Address History: 10337 Brookville Lane, Boca Raton, FL 33428;
5462 Nw 49th Court, Coconut Creek, FL 33073;
Cedarhurst, NY 11516;
Elmont, NY 11003;
Great Neck, NY 11021
Aliases (AKA): Salvatore K Sammartino
Relatives & Associates: Nancy Demarco
Christina Sammartino
Danielle Sammartino
James Sammartino
Joy Sammartino
Address History: 971212 Po Box, Boca Raton, FL 33497;
10337 Brookville Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Pompano Beach, FL 33063
Aliases (AKA): Maria C Ornabene,
M C Tornabene,
Maria Concetta Tornabene,
Maria C Tornabene
Email Addresses: mto****@netzero.net
Address History: 895 Ne 98th Street, Miami, FL 33138;
10337 Brookville Lane, Boca Raton, FL 33428;
Miami Shores, FL 33138
Aliases (AKA): J Yao,
Jayson P Yao
Relatives & Associates: Alexi Barker
Alexandria Cabrera
Kristine Kepple
Lianne Kretzschmar
George Ryao
Address History: 39 Ipanema Way, Fort Pierce, FL 34951;
10337 Brookville Lane, Boca Raton, FL 33428;
Bay Shore, NY 11706;
Elmont, NY 11003;
Glen Head, NY 11545
Aliases (AKA): Danielle Sammartin,
D K Sammartino
Relatives & Associates: Nancy Demarco
Salvatore Sammartin
Christina Sammartino
James Sammartino
Joy Sammartino
Email Addresses: dkn****@yahoo.com
Address History: 895 Ne 98th Street, Miami Shores, FL 33138;
10337 Brookville Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Greenville, NC 27858
Phone Numbers: (305) 754-5882
Address History: 8295 Palomino Drive, Lake Worth, FL 33467;
206 Inchon Street # D, Oceanside, CA 92058;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073
Aliases (AKA): Romina G Carreras,
Romina Tornabene
Relatives & Associates: Candace Carreras
Daniel Carreras
Daniel Carreras
Daniel Carreras
Kayla Carreras
Email Addresses: ani****@bigfoot.com
Address History: 8295 Palomino Drive, Lake Worth, FL 33467;
10337 Brookville Lane, Boca Raton, FL 33428;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Stuart, FL 34994
Aliases (AKA): Michael Barfield
Address History: 1155 Ne 110th Street, Miami, FL 33161;
10337 Brookville Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Miami Shores, FL 33138;
Weston, FL 33326
Aliases (AKA): Elisa F Yao
Relatives & Associates: Alexi Barker
Alexandria Cabrera
Kristine Kepple
George Ryao
Vivenne Simmons
Phone Numbers: (954) 389-4446
Address History: 1308 De Los Toros Avenue, Winter Springs, FL 32708;
10337 Brookville Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Orlando, FL 32867;
Oviedo, FL 32765
Aliases (AKA): S Chiarello
Relatives & Associates: Jennifer Casali
Cheryl Chiarello
Christopher Chiarello
Gloria Chiarello
Jennifer Chiarello
Email Addresses: gue****@aol.com,
jen****@aol.com,
jen****@nc.rr.com,
jen****@usa.net,
sus****@yahoo.com
Address History: 738 Palm Bay Drive, Tampa, FL 33619;
10337 Brookville Lane, Boca Raton, FL 33428;
Riverview, FL 33578
Phone Numbers: (813) 512-2503
Address History: 632 Mariner Way, Altamonte Springs, FL 32701;
641 Sherwood Drive, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
Oviedo, FL 32765
Aliases (AKA): Chris M Chiarello,
Christophe Chiarello,
Christopher Chiarello
Relatives & Associates: Jennifer Casali
Paul Chiarello
Susan Chiarello
Nyla Moshlak
Email Addresses: gue****@aol.com,
sus****@yahoo.com
Address History: 13545 White Crane Place, Estero, FL 33928;
816 Morningside Way, Pleasant Hill, CA 94523;
Walnut Creek, CA 94595;
Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Tara Keeple,
Tara A Kepple
Relatives & Associates: Nancy Chiarmonte
James Kepple
James Kepple
Kristine Kepple
Tara Kepple
Email Addresses: tar****@gmail.com
Address History: 5390 Hudson Road, Clover, SC 29710;
10337 Brookville Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Matthews, NC 28104
Aliases (AKA): Jennifer Susan Casali,
Jenna Chiarello,
Jennifer Chiarello
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