Address History: 18612 Cape Sable Drive, Boca Raton, FL 33498;
18076 Grove Avenue, Boca Raton, FL 33498;
Plantation, FL 33324;
Central Islip, NY 11722;
Flushing, NY 11367
Aliases (AKA): Maria Pilar Castro,
Maria Pilar Huertas,
Maria Pilar Huertas Castro,
Maria Pilar Huertas-Castro,
Maria P Huertascastro
Email Addresses: mar****@chase.com,
mar****@wellsfargo.com,
mar****@aol.com
Address History: 18612 Cape Sable Drive, Boca Raton, FL 33498;
45653 # 4 Street, Brooklyn, NY 11220;
Flushing, NY 11367;
Ozone Park, NY 11417;
Allentown, PA 18102
Aliases (AKA): Rudy Rivera
Email Addresses: aca****@gmail.com,
aca****@msn.com,
aca****@nyc.rr.com,
aca****@gmail.com,
acw****@gmail.com
Address History: 9736 San Vittore Street, Lake Worth, FL 33467;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487;
West Palm Beach, FL 33405;
Medway, MA 02053;
Eliot, ME 03903
Aliases (AKA): Diane E Belleville
Relatives & Associates: Aliesha Belleville
Email Addresses: bel****@aol.com,
cpo****@aol.com
Address History: 9736 San Vittore Street, Lake Worth, FL 33467;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Leominster, MA 01453;
Lunenburg, MA 01462;
Medway, MA 02053
Aliases (AKA): Russell Belleville
Email Addresses: bel****@aol.com,
cpo****@aol.com,
cpo****@centurytel.net,
rus****@netscape.net
Address History: 9736 San Vittore Street, Lake Worth, FL 33467;
9053 N Camden Drive, Elk Grove, CA 95624;
Herald, CA 95638;
Sacramento, CA 95831;
San Luis Obispo, CA 93401
Address History: 7330 Blue Jacket Place W, Winter Park, FL 32792;
858 Po Box, Kings Canyon National Pk, CA 93633;
San Luis Obispo, CA 93401;
Boca Raton, FL 33498;
Delray Beach, FL 33483
Aliases (AKA): Chris Wulff
Address History: 8116 Dream Catcher Circle Apt 3705, Naples, FL 34119;
18612 Cape Sable Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Andrea Alejandra Castro-Rivera,
Andrea A Castro-Rivera
Relatives & Associates: Flavia Castro
Jose Castro
Jose Castro
Jose Castro
Mirtila Castro
Email Addresses: aca****@charter.net,
and****@hotmail.com
Address History: 12842 187th Place N, Jupiter, FL 33478;
18612 Cape Sable Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Sarasota, FL 34239;
Dawsonville, GA 30534
Aliases (AKA): George F Hawkins
Relatives & Associates: Delores Hawkins
Delores Hawkins
Karl Hawkins
Kimberly Hawkins
Raymond Hawkins
Email Addresses: geo****@peoplepc.com
Address History: 2448 Ripple Creek Lane, Fleming Island, FL 32003;
604 Oriole Place, Hockessin, DE 19707;
Wilmington, DE 19807;
Boca Raton, FL 33498;
Getzville, NY 14068
Address History: 6153 Cotton Rosser Road, Sparks, NV 89436;
18612 Cape Sable Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Plantation, FL 33317;
Muscatine, IA 52761
Aliases (AKA): Flavia M Castro,
Flavia Marcela Castro
Email Addresses: and****@hotmail.com
Address History: 690 Bartley Road, Chester, NJ 07930;
18612 Cape Sable Drive, Boca Raton, FL 33498;
Budd Lake, NJ 07828;
Franklin Lakes, NJ 07417;
Mahwah, NJ 07430
Aliases (AKA): Ronald Nationwide,
Ron J Piemonte,
Ronald Piermonte
Relatives & Associates: Courtney Mackey
Brian Piemonte
Carmine Piemonte
Julia Piemonte
Mary Piemonte
Address History: 511 Po Box, Ruidoso, NM 88355;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Lake Worth, FL 33467;
West Palm Beach, FL 33405;
Medway, MA 02053
Aliases (AKA): Maria C Medina
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