Address History: 21874 High Pine Trail, Boca Raton, FL 33428;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Hialeah, FL 33010;
Miami, FL 33142;
Yonkers, NY 10701
Aliases (AKA): Jr Nidalys Estevez,
M Estevez,
Midalys C Estevez,
Midalys Estevez,
Midalys C Gonzalez
Relatives & Associates: Irdelisa Arencibia
Israel Benate
Arisdelcy Estevez
Camila Estevez
Delores Estevez
Email Addresses: mid****@hotmail.com,
mid****@ix.netcom.com,
mid****@verizon.net
Address History: 21874 High Pine Trail, Boca Raton, FL 33428;
2606 Highway 98 E, Carrabelle, FL 32322;
Miami, FL 33184;
Yonkers, NY 10701
Aliases (AKA): Israel Enrique Benate,
Israel Enrique Penate
Relatives & Associates: Zonia Estevez
Ibeth Gonzalez
Ingrid Gonzalez
Midalys Gonzalez
Danae Higginbotham
Address History: 21874 High Pine Trail, Boca Raton, FL 33428
Aliases (AKA): Ingrid Penate
Relatives & Associates: Israel Benate
Midalys Gonzalez
Address History: 860 Se 6th Avenue Apt 104, Deerfield Beach, FL 33441;
10236 Boca Entrada Boulevard Apt 312, Boca Raton, FL 33428;
Kissimmee, FL 34741;
Okeechobee, FL 34972
Aliases (AKA): Alisa Gilbreath,
Alisa C Haynes,
Alisa Cataldo Haynes
Relatives & Associates: Trevor Aynes
Christophe Cataldo
Frances Cataldo
Frank Cataldo
Michael Cataldo
Email Addresses: aha****@aattbi.com,
ali****@aol.com,
ali****@aol.com,
far****@gmail.com,
fru****@gmail.com
Address History: 4551 Capital Boulevard, Saint Cloud, FL 34769;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026
Aliases (AKA): Trevor C Haynes,
Trevor Haynes
Email Addresses: kri****@comcast.net
Address History: 622 Ne 72nd Street, Miami, FL 33138;
21874 High Pine Trail, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Miami Beach, FL 33139
Aliases (AKA): Christophe M Cataldo,
Christopher Cataldo
Email Addresses: chr****@att.net
Address History: 860 Se 6th Avenue Apt 104, Deerfield Beach, FL 33441;
443 Ashwood Place, Boca Raton, FL 33431;
Kissimmee, FL 34746;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): F Cataldo,
Fran Monica Cataldo,
Fran M Cataldo,
Frances Monica Cataldo,
Frances M Cataldo
Relatives & Associates: Alisa Cataldo
Christophe Cataldo
Frank Cataldo
Michael Cataldo
Stephen Cataldo
Email Addresses: aci****@webtv.net,
car****@mattsco.org,
fca****@igateway.net,
fca****@verizon.net,
fca****@igateway.net
Address History: 2001 State Hill Road, Reading, PA 19610;
21874 High Pine Trail, Boca Raton, FL 33428;
Fairless Hills, PA 19030
Aliases (AKA): Personnel Gage,
William P Gage,
William Pernishek
Address History: 1181 Tangle Ridge Drive Se, Concord, NC 28025;
21874 High Pine Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Kissimmee, FL 34743;
Orlando, FL 32821
Aliases (AKA): William Anton Permshek,
William A Pernishek,
William Anton Pernishek
Relatives & Associates: Gwen Gage
Personnel Gage
Sandra Martin
Christopher Pernishek
William Pernishek
Email Addresses: chr****@comcast.net,
wil****@yahoo.com,
wpe****@yahoo.com
Address History: 110 Arbor Hill Common Unit 33, Brattleboro, VT 05301;
21874 High Pine Trail, Boca Raton, FL 33428;
Andover, MA 01810;
Greenfield, MA 01301
Address History: 1841 Empire Road, Wickliffe, OH 44092;
4674 P/O Box, Clearlake, CA 95422;
Susanville, CA 96130;
Boca Raton, FL 33428;
Carson City, NV 89701
Aliases (AKA): Sandra J Martin,
Sandy N Martin
Email Addresses: mar****@gmail.com
Address History: 110 Arbor Hill Common Unit 33, Brattleboro, VT 05301;
21874 High Pine Trail, Boca Raton, FL 33428;
Andover, MA 01810;
Greenfield, MA 01301
Phone Numbers: (802) 257-5001
Address History: 569 Saint George Road, Danville, CA 94526;
1671 Tustin Avenue Apartment C4, Costa Mesa, CA 92627;
Irvine, CA 92603;
Laguna Niguel, CA 92677;
San Ramon, CA 94583
Aliases (AKA): M Scales,
Martin W Scales
Relatives & Associates: Jennifer Scales
Email Addresses: lee****@comcast.com,
mar****@aol.com,
rev****@gmail.com,
rev****@gmail.com
Address History: 7001 Vineyard Valley Drive, College Grove, TN 37046;
21874 High Pine Trail, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Kissimmee, FL 34741;
Orlando, FL 32811
Aliases (AKA): Christopher Pernishe,
Chris Pernishek,
Christoph Pernishek,
Christophe Pernishek,
Christopher Pernishek
Relatives & Associates: Personnel Gage
Sandra Martin
William Permshek
William Pernishek
Email Addresses: bra****@yahoo.com,
chr****@comcast.net,
chr****@hotmail.com,
chr****@yahoo.com,
cpe****@att.net
Address History: 9801 Stonelake Boulevard Apt 323, Austin, TX 78759;
21874 High Pine Trail, Boca Raton, FL 33428;
Fort Lauderdale, FL 33304;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): Stephen Cataldo,
Stephen Thaddeus Cataldo,
Stephen Thaddeus Libero Cataldo
Relatives & Associates: Alisa Cataldo
Christophe Cataldo
Frances Cataldo
Frank Cataldo
Email Addresses: sca****@comcast.net,
ste****@gmail.com,
tat****@aol.com,
tha****@gmail.com
Address History: 569 Saint George Road, Danville, CA 94526;
1671 Tustin Avenue Apartment C4, Costa Mesa, CA 92627;
Irvine, CA 92603;
Laguna Niguel, CA 92677;
San Ramon, CA 94582
Aliases (AKA): L Scales,
Lee A Scales
Phone Numbers: (407) 483-7505
(510) 277-0887
(561) 483-7505
(925) 242-9999
(925) 277-0887
Email Addresses: lee****@comcast.com,
lee****@hotmail.com
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