Address History: 11456 Whisper Sound Drive, Boca Raton, FL 33428;
970372 Po Box, Boca Raton, FL 33497
Aliases (AKA): Peitro Tornabene,
Pete Tornabene,
Peter Tornabene,
Pietro M Tornabene
Relatives & Associates: Romina Carreras
Maria Dornabene
Angela Tornabene
Stella Tornabene
Stella Tornabene
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: 206 Inchon Street Apartment D, Oceanside, CA 92058;
213 Wonsan Drive Apt B, Oceanside, CA 92058;
Temecula, CA 92592;
Winchester, CA 92596;
Boca Raton, FL 33428
Aliases (AKA): Daniel C Carreras,
Danny Carreras,
Danny Giuliano,
Daniel Giulianocarreras
Relatives & Associates: Candace Carreras
Daniel Carreras
Daniel Carreras
Emily Carreras
Joseph Carreras
Email Addresses: dan****@comcast.net,
iro****@address.com,
iro****@go.com
Address History: 6605 Winfield Boulevard Apartment 31, Pompano Beach, FL 33063;
4559 Ararat Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Kenner, LA 70062
Aliases (AKA): Bradford John Weitzel
Relatives & Associates: Brad Weitzel
Email Addresses: bra****@att.net,
dop****@aol.com,
dop****@aol.com
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: 4842 Nw 15th Street, Pompano Beach, FL 33063;
10190 Boca Entrada Boulevard Apt 128, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Email Addresses: c.l****@hotmail.com,
jes****@gmail.com,
jla****@sbcglobal.net,
jla****@universalproperty.com
Address History: 12840 Woodmill Drive, Palm Beach Gardens, FL 33418;
6100 Ne 7th Avenue Apt 19, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952;
Las Vegas, NV 89139
Relatives & Associates: Brent Weinberg
Howard Weinberg
Jessica Weinberg
Rakel Weinberg
Sharon Weinberg
Address History: 30851 Wooley Court, Wesley Chapel, FL 33543;
512 Cherry Blossom Lane, Campbell, CA 95008;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321
Aliases (AKA): Chris Scott Sheridan,
Chris Sheridan,
Christopher Scott Sheridan,
Christopher S Sheridan
Email Addresses: bah****@yahoo.com,
big****@sbcglobal.net,
kel****@comcast.net
Address History: 2609 Tarragona Way, Wesley Chapel, FL 33543;
971212 Po Box, Boca Raton, FL 33497;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Margate, FL 33063
Relatives & Associates: Maria Dornabene
Angela Tornabene
Peitro Tornabene
Stella Tornabene
Email Addresses: mto****@netzero.net
Address History: 30613 9th Avenue S, Federal Way, WA 98003;
2410 Experiment Farm Road, Monroeville, AL 36460;
Boca Raton, FL 33428;
Lees Summit, MO 64063;
Bronx, NY 10462
Aliases (AKA): Carissa Good,
Carissa Guzman,
Carissa May Hoder,
Carissa Pierce,
Carissa M Regaspi
Email Addresses: bra****@yahoo.com,
car****@gmail.com,
ch0****@gmail.com,
cho****@rocketmail.com,
cho****@gmail.com
Address History: 32555 Safflower Street, Winchester, CA 92596;
206 Inchon Street # D, Oceanside, CA 92058;
Temecula, CA 92592;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Daniel James Carreras,
Danny Carreras
Relatives & Associates: Candace Carreras
Daniel Carreras
Daniel Carreras
Danielle Carreras
Emily Carreras
Email Addresses: aca****@gmail.com
Address History: 2361 New Holland Circle, Murfreesboro, TN 37128;
9135 Bedford Drive, Boca Raton, FL 33434;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Franige Pito,
Frankie Pito,
Frank Pitojr
Email Addresses: fpi****@excite.com
Address History: 2361 New Holland Circle, Murfreesboro, TN 37128;
11456 Whisper Sound Drive # 196, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Angela A Pito,
Angela Weitzel
Relatives & Associates: Romina Carreras
Maria Dornabene
Peitro Tornabene
Stella Tornabene
Stella Tornabene
Email Addresses: mto****@netzero.net
Address History: 30613 9th Avenue S, Federal Way, WA 98003;
11456 Whisper Sound Drive, Boca Raton, FL 33428;
Seattle, WA 98198
Relatives & Associates: Bella Regaspi
Carissa Regaspi
Isaiah Regaspi
Nathan Regaspi
Nathanangelo Regaspi
Email Addresses: cre****@gmail.com,
nag****@yahoo.com,
sor****@yahoo.com
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