Address History: 1189 Sw 19th Street, Boca Raton, FL 33486;
23 Limewood Place, Pleasant Hill, CA 94523;
San Francisco, CA 94133
Aliases (AKA): Derya Yildirim
Relatives & Associates: Serdar Yildirim
Address History: 1189 Sw 19th Street, Boca Raton, FL 33486;
23 Limewood Place, Pleasant Hill, CA 94523;
Richmond, CA 94804;
San Francisco, CA 94133
Relatives & Associates: Derya Dengi
Email Addresses: me@****@serdaryildirim.com,
ser****@aecom.com,
ser****@airbnb.com,
yil****@hotmail.com,
yil****@gmail.com
Address History: 21765 Town Place Drive, Boca Raton, FL 33433;
842 Broken Sound Parkways Nw Apt 101, Boca Raton, FL 33487;
Pompano Beach, FL 33067;
Berwyn, IL 60402;
Chicago, IL 60618
Aliases (AKA): Sergio Santos Costa,
Sergio Dacosta,
Sergio S De Costa,
Sergio Filh,
Sergio Santos Filho
Address History: 2230 Sw 11th Place, Boca Raton, FL 33486;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Hallandale, FL 33009;
Arlington, TX 76006
Aliases (AKA): Joseph D Sullivan,
Sr Joseph Sullivan
Address History: 3100 S Dixie Highway Apt 50, Boca Raton, FL 33432;
13 Ricky Lane, Preston, CT 06365;
Waterford, CT 06385;
Coral Springs, FL 33075;
Deerfield Beach, FL 33441
Aliases (AKA): John Castagna,
John Paul Castagna,
Paul P Castagna
Relatives & Associates: Janet Castagna
John Castagna
Joseph Castagna
Matthew Castagna
Patricia Patane
Email Addresses: pau****@castagnains.com
Address History: 842 Broken Sound Parkways Nw Apt 101, Boca Raton, FL 33487;
10350 Courtside Lane Apt D, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Cedar Falls, IA 50613;
Berwyn, IL 60402
Aliases (AKA): Haydee T Nacimento,
Haydee T Najcimento,
Tina B Nascimento,
Haydee Nascimeto
Relatives & Associates: Anthony Nascimento
Antonio Nascimento
Antonio Nascimento
Ernestina Nascimento
Fabiola Nascimento
Email Addresses: ena****@geocities.com,
hay****@inbox.com,
hay****@adlandpro.com,
hay****@aol.com,
mar****@frontiernet.net
Address History: 2230 Sw 11th Place, Boca Raton, FL 33486;
2056 Bethel Boulevard, Boca Raton, FL 33486
Aliases (AKA): Ivy S Davis,
Ivy Davissullivan,
I Sullivan,
Ivy Davis Sullivan,
Ivy D Sullivna
Relatives & Associates: Kathryn Bellis
Kathy King
Casey Sullivan
Debra Sullivan
Jaime Sullivan
Address History: 3 Emarita Way, Stuart, FL 34996;
1189 Sw 19th Street, Boca Raton, FL 33486;
Tampa, FL 33629
Aliases (AKA): Debi Rivera,
Debi D Valenti,
Deborah Denise Valenti
Address History: 4700 Pine Tree Drive, Boynton Beach, FL 33436;
4177 Nw 28th Avenue, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Davie, FL 33324;
Delray Beach, FL 33445
Aliases (AKA): Donna Joan Lednovich,
Donna Joan Paul,
Donna J Venton,
Donna Joan Venton
Relatives & Associates: Adriana Chacreton
Denise Hegeman
Jeanne Lednovich
Lisa Lednovich
Roy Lednovich
Address History: 4700 Pine Tree Drive, Boynton Beach, FL 33436;
8178 West Eastman Place, Denver, CO 80227;
Littleton, CO 80123;
Boca Raton, FL 33487;
Clearwater, FL 33761
Aliases (AKA): Alec Bosley Paul,
Alex Paul,
Alexander B Paul,
Alexander Paul,
Alexander Bosley Paul
Email Addresses: ale****@orangefinancialcorp.com
Address History: 3 Emarita Way, Stuart, FL 34996;
100 Nw 5th Avenue, Boca Raton, FL 33432;
Indiantown, FL 34956;
Tampa, FL 33629;
San Juan, PR 00907
Aliases (AKA): Alexis J Rivera
Relatives & Associates: Maria Gonzalez
Deborah Rivera
Deborah Rivera
Jose Rivera
Kendall Rivera
Address History: 740 Lake Orchid Circle Apt 104, Vero Beach, FL 32962;
10570 Harich Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Aliases (AKA): Patricia A Castagna,
Patricia Stigliano Patane,
P Stigliano,
Patricia A Stigliano,
Patti A Stigliano
Address History: 3306 Covered Bridge Drive W, Dunedin, FL 34698;
1189 Sw 19th Street, Boca Raton, FL 33486;
Clearwater, FL 33761;
Safety Harbor, FL 34695;
Amherst, OH 44001
Address History: 385 Thomas Alva Drive, Vermilion, OH 44089;
1189 Southwest 19th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Miami, FL 33193;
Amherst, OH 44001
Aliases (AKA): Susan J Boyer,
Susan J Houck,
Susan J Pollock
Address History: 4500 Waubansie Lane, Lisle, IL 60532;
1189 Sw 19th Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
North Lauderdale, FL 33068;
Pompano Beach, FL 33065
Aliases (AKA): Peter William Venton,
Peter Venton
Relatives & Associates: Donna Lednovich
Address History: 3201 Saint Johns Drive, Dallas, TX 75205;
320 Plaza Real Apt 406, Boca Raton, FL 33432;
Miami, FL 33146
Aliases (AKA): Douglas Shaw Coy,
Doug Hoy,
Douglas Btobfranchis Hoy,
Douglas S Hoy,
Douglass S Hoy
Address History: 385 Thomas Alva Drive, Vermilion, OH 44089;
1189 Sw 19th Street, Boca Raton, FL 33486;
Miami, FL 33196;
Amherst, OH 44001;
Lorain, OH 44052
Aliases (AKA): James John Grasso,
James Grasso,
James John Junior
Relatives & Associates: Louise Fenn
Peter Graso
Anthony Grasso
Barbara Grasso
Edward Grasso
Email Addresses: adm****@recess.net,
ame****@realityrealms.com,
gam****@recess.net,
gte****@recess.net,
j.g****@recess.net
Address History: 818 Ponce De Leon Avenue Apt 3, San Juan, PR 00907;
1189 Sw 19th Street, Boca Raton, FL 33486;
White Plains, NY 10603;
Santurce, PR 00907
Aliases (AKA): Rafael Rivera
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