Address History: 18395 Tapadero Terrace, Boca Raton, FL 33496;
9314 Southwest 1st Place, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Delray Beach, FL 33484;
Nashville, TN 37214
Relatives & Associates: Veronica Marrufo
Address History: 18395 Tapadero Terrace, Boca Raton, FL 33496
Phone Numbers: (561) 483-7661
Address History: 18395 Tapadero Terrace, Boca Raton, FL 33496
Relatives & Associates: Christine Celardo
Gennaro Chierchio
Helen Chierchio
Samuel Chierchio
Theresa Chierchio
Address History: 18395 Tapadero Terrace, Boca Raton, FL 33496;
2823 Ne 2nd Avenue, Boca Raton, FL 33431;
Port Saint Lucie, FL 34953;
Wellington, FL 33414
Email Addresses: hen****@hotmail.com,
hfo****@excite.com,
hfo****@forboc.com,
hfo****@gmail.com,
jms****@avalonnj.com
Address History: 10826 Crescendo Circle, Boca Raton, FL 33498;
19506 Black Olive Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Tomball, TX 77377
Email Addresses: pat****@twcny.rr.com
Address History: 2387 Partnership Hills Drive, Apopka, FL 32712;
8471 Romana Viaduct, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Hollywood, FL 33023
Address History: 10292 Islander Drive, Boca Raton, FL 33498;
18395 Tapadero Terrace, Boca Raton, FL 33496;
Miami, FL 33173
Relatives & Associates: Paulo Navas
Address History: 9098 Bedford Drive, Boca Raton, FL 33434;
620 Northwest 13th Street Apartment 21, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Hialeah, FL 33013
Aliases (AKA): Victor Salazar,
Victor Hugo Salazar
Email Addresses: ang****@iwon.com,
sal****@hotmail.com,
sal****@att.net
Address History: 7771 Nw 32nd Street, Hollywood, FL 33024;
18395 Tapadero Terrace, Boca Raton, FL 33496;
Cooper City, FL 33328;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Traci Durham,
Traci J Gilchrist,
Traci Jean Gilchrist,
Traci J Giraud,
Traci Jean Giraud
Address History: 14375 Altocedro Drive, Delray Beach, FL 33484;
2423 Nw Timbercreek Circle, Boca Raton, FL 33431;
West Palm Beach, FL 33416
Relatives & Associates: Dorothy Catapane
Dylan Catapane
Edward Catapane
Grace Catapane
Liz Christian
Email Addresses: rca****@comcast.net
Address History: 5267 Inwood Drive, Delray Beach, FL 33484;
9771 Sandalfoot Boulevard # 00000b, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33305;
Lauderdale Lakes, FL 33309
Aliases (AKA): Linda S Bagenstos,
Linda S Scott,
Linda Sue Scott
Phone Numbers: (561) 482-6606
Email Addresses: bag****@earthlink.net,
ili****@aim.com,
lba****@earthlink.net,
lba****@earthlink.net,
lin****@gmail.com
Address History: 25421 Sw 127th Avenue, Homestead, FL 33032;
18395 Tapadero Terrace, Boca Raton, FL 33496;
Miami, FL 33172
Aliases (AKA): Pedro J Fernandez,
Pedro Robles,
Pedro Robles Hernandez
Relatives & Associates: Daisy Espinosa
Hortensia Fernandez
Jose Fernandez
Julio Fernandez
Rene Fernandez
Address History: 14375 Altocedro Drive, Delray Beach, FL 33484;
2423 Northwest Timbercreek Circle, Boca Raton, FL 33431;
Crystal River, FL 34428;
West Palm Beach, FL 33416;
West Islip, NY 11795
Email Addresses: rca****@comcast.net
Address History: 185 Palm Avenue Nw, Moore Haven, FL 33471;
1839 Tapadero Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Tuckerton, NJ 08087
Email Addresses: boc****@cs.com,
pen****@bellsouth.net,
pen****@yahoo.com,
ran****@yahoo.com
Address History: 3212 Elkcam Boulevard, Port Charlotte, FL 33952;
18395 Tapadero Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33313;
Hollywood, FL 33024;
Plantation, FL 33313
Aliases (AKA): D Catapane,
David A Catapane
Relatives & Associates: Alexis Catapane
Kimberly Catapane
Melissa Catapane
Michele Catapane
Richard Catapane
Email Addresses: dca****@bellsouth.net,
the****@yahoo.com
Address History: 8131 Southgate Boulevard, Pompano Beach, FL 33068;
18395 Tapadero Terrace, Boca Raton, FL 33496
Aliases (AKA): Jesus Rodriguez Rodriguez
Relatives & Associates: Elizabeth Pacecca
Phone Numbers: (561) 638-3290
Address History: 9678 Fontainebleau Boulevard Apt 203, Miami, FL 33172;
18395 Tapadero Terrace, Boca Raton, FL 33496
Aliases (AKA): Dayse Espinosa,
Dayse H Espinosa,
Daicy Hernandez,
Daisy Hernandez,
Dayse H Hernandez
Address History: 7771 Nw 32nd Street, Hollywood, FL 33024;
8257 Boca Glades Boulevard E, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Moore Haven, FL 33471;
Naples, FL 34105
Aliases (AKA): Sandra Durham,
S Kutney,
Sandi Kutney,
Sandra J Kutney,
S Nenortas
Email Addresses: cin****@comcast.net
Address History: 245 Helios Avenue, Metairie, LA 70005;
2387 Partnership Hills Drive, Apopka, FL 32712;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Humberto Zambrano,
Roberto Zambrano
Address History: 596 Hillcrest Drive, Frederick, MD 21703;
18395 Tapadero Terrace, Boca Raton, FL 33496;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Sandra V Hofmeister,
Sandra Jimenez
Address History: 84 Wavyleaf Drive, Smyrna, DE 19977;
1205 Stonebridge Boulevard, New Castle, DE 19720;
Boca Raton, FL 33496;
Bronx, NY 10467
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