Address History: 10378 185th Street S, Boca Raton, FL 33498;
939 Siesta Key Boulevard Apt 614, Deerfield Beach, FL 33441;
Hollywood, FL 33019;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34984
Aliases (AKA): Alice Alfonso,
Veronica Alfonso
Email Addresses: jlt****@msn.com,
smk****@aol.com,
tha****@altavista.com
Address History: 10378 185th Street S, Boca Raton, FL 33498;
125 Westbourne Parkways, Hartford, CT 06112;
Fort Pierce, FL 34982;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34984
Aliases (AKA): Vannesa Alfonso
Phone Numbers: (772) 216-4430
Email Addresses: fir****@aol.com,
jlt****@msn.com,
sho****@aol.com,
van****@yahoo.com,
van****@gmail.com
Address History: 10378 185th Street S # S030, Boca Raton, FL 33498;
10211 Fanfare Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Palm Springs, FL 33406;
Port Saint Lucie, FL 34984
Relatives & Associates: Albert Alfonso
Fernando Alfonso
Fernando Alfonso
Gerardo Alfonso
Vannesa Alfonso
Address History: 6515 Neptune Place, La Jolla, CA 92037;
388 Po Box, La Jolla, CA 92038;
San Diego, CA 92110;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33301
Aliases (AKA): Shawn Cah,
S Cash,
Shawn Christopher Cash
Email Addresses: hoo****@yahoo.com
Address History: 10814 Lake Jasmine Drive, Boca Raton, FL 33498;
10378 185th Street S, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Levittown, NY 11756
Aliases (AKA): Honey Decarlo,
H Dicarlo,
Honey G Dicarlo
Relatives & Associates: Barbara Brenner
Stephen Brenner
Christophe Decarlo
Angelo Dicarlo
Ashley Dicarlo
Address History: 9266 Del Lago Vista Apt 25d, Boca Raton, FL 33428;
9266 Vista Del Lago Apt 25d, Boca Raton, FL 33428;
Pompano Beach, FL 33064
Aliases (AKA): Francis Johnson,
Frank J Johnson
Address History: 9386 Aegean Drive, Boca Raton, FL 33496;
12 High Street, Norwalk, CT 06851;
Westport, CT 06880;
Brooklyn, NY 11204;
New York, NY 10010
Aliases (AKA): L Brovender,
Leslie B Brovender,
Leslie B Serena
Email Addresses: les****@earthlink.net
Address History: 9721 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
10378 185th Street S, Boca Raton, FL 33498;
Miami, FL 33180;
North Babylon, NY 11703
Aliases (AKA): Costenzio Dicarlo,
Joe G Dicarlo,
Joseph Dicarlo
Relatives & Associates: Stephanie Cabral
Christophe Decarlo
Angelo Dicarlo
Ashley Dicarlo
Chris Dicarlo
Address History: 1319 E Hillsboro Boulevard Apt 611, Deerfield Beach, FL 33441;
10377 185th Street S, Boca Raton, FL 33498;
Lake Worth, FL 33467
Aliases (AKA): Shannon Chash
Address History: 110 Ne Entrada Avenue, Port Saint Lucie, FL 34952;
10378 185th Street S, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33405
Aliases (AKA): Candelaric Alfonso,
Candy Alfonso,
Candy Moncevaiz,
Candy Monceviaz
Relatives & Associates: Albert Alfonso
Alex Alfonso
Alice Alfonso
Fernando Alfonso
Fernando Alfonso
Email Addresses: can****@netscape.net,
twi****@dell.com
Address History: 6951 Saint Edmunds Loop, Fort Myers, FL 33966;
10378 185th Street S, Boca Raton, FL 33498;
Bonita Springs, FL 34135;
Maumee, OH 43537;
Toledo, OH 43614
Address History: 3660 Chesapeake Court, Wellington, FL 33414;
10378 185th Street S, Boca Raton, FL 33498;
Port Saint Lucie, FL 34984;
West Palm Beach, FL 33405
Relatives & Associates: Alex Alfonso
Alice Alfonso
Carlos Alfonso
Fernando Alfonso
Fernando Alfonso
Phone Numbers: (561) 601-2797
Address History: 1140 Sand Drift Way Apt A, West Palm Beach, FL 33411;
10378 185th Street S, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Lake Worth, FL 33449
Aliases (AKA): Jeff Dicarlo,
Jeffrey Dicarlo,
Jeffrey M Dicarlo
Relatives & Associates: Christophe Decarlo
Angelo Dicarlo
Costenzio Dicarlo
Delia Dicarlo
Gail Dicarlo
Address History: 5443 Cresthaven Boulevard Apt A, West Palm Beach, FL 33415;
10378 185th Street S, Boca Raton, FL 33498;
Brooklyn, NY 11204
Aliases (AKA): Christophe M Serena,
Christopher Serena
Phone Numbers: (561) 372-9985
(561) 419-8607
(561) 488-7755
(561) 716-8394
Email Addresses: chr****@aandnmgmt.com,
chr****@hotmail.com,
chr****@att.net,
cse****@earthlink.net,
cse****@live.com
Address History: 1106 S Flintridge Drive, Santa Ana, CA 92704;
25544 Red Hawk Road, Corona, CA 92883;
La Jolla, CA 92038;
Newport Beach, CA 92660;
Westminster, CA 92683
Aliases (AKA): Lisa Le
Address History: 25544 Red Hawk Road, Corona, CA 92883;
388 Po Box, La Jolla, CA 92038;
Newport Beach, CA 92660;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): An T Le,
Angie Le,
Lan Thi Le
Email Addresses: lan****@aol.com
Address History: 3290 Kimberlin Road, Glennie, MI 48737;
10378 185th Street S # 185, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Pompano Beach, FL 33060;
Naperville, IL 60563
Aliases (AKA): L Cash,
Laurie K Cash,
Laurel Kempe,
Laurie Kempe
Email Addresses: lau****@yahoo.com,
lau****@aol.com
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