Address History: 22392 Siesta Key Drive, Boca Raton, FL 33428;
247 Johnson Avenue Apt J2, Hackensack, NJ 07601;
Lodi, NJ 07644;
Ridgewood, NJ 07450;
Saddle Brook, NJ 07663
Aliases (AKA): Gregg T Tumminello
Relatives & Associates: Jenlarie Pastorick
Linda Tominello
Charles Tumminello
Jennifer Tumminello
Tricia Tumminello
Email Addresses: gre****@aol.com,
gtu****@aol.com
Address History: 22392 Siesta Key Drive, Boca Raton, FL 33428;
234 Roosevelt Avenue, Lodi, NJ 07644;
Saddle Brook, NJ 07663
Aliases (AKA): Bridget C Lombardo
Relatives & Associates: Kimberly Chamberla
Billy Chamberlain
Bruce Chamberlain
Karen Chamberlain
Keith Lombardo
Address History: 970126 Po Box, Boca Raton, FL 33497;
3475 American Drive Apt 106, Colorado Springs, CO 80917;
Littleton, CO 80123;
Delray Beach, FL 33484;
Carmel, NY 10512
Aliases (AKA): Bob Fontana
Address History: 8836 New River Falls Road, Boca Raton, FL 33496;
9343 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): G Castaldo,
Geri Castaldo
Relatives & Associates: Jesse Castaldo
John Castaldo
Leonard Eisenberg
Phyllis Eisenberg
Robert Fontana
Email Addresses: ger****@codebench.com,
joh****@aol.com
Address History: 5223 Nw 54th Avenue, Pompano Beach, FL 33073;
22392 Siesta Key Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Jesse M Castaldo
Relatives & Associates: Geri Castaldo
John Castaldo
Phone Numbers: (561) 883-2669
Address History: 2761 4th Avenue Se, Naples, FL 34117;
9343 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Bonita Springs, FL 34135;
Coconut Creek, FL 33063;
Delray Beach, FL 33484
Aliases (AKA): John J Castaldo,
John Albert Castaldo
Relatives & Associates: Cahterine Castaldo
Geraldine Castaldo
Geri Castaldo
Glenn Castaldo
Jesse Castaldo
Email Addresses: adm****@barregranite.org,
ass****@adelphia.net,
ass****@netscape.com,
jca****@burlington.edu,
joh****@yahoo.com
Address History: 2490 Stewart Street, York, SC 29745;
641 P/O Box, Fremont, CA 94537;
Newark, CA 94560;
Pleasanton, CA 94566;
Boca Raton, FL 33428
Aliases (AKA): Deb Segura,
Debra Segura
Address History: 8 Quinlan Street, Milford, MA 01757;
22392 Siesta Key Drive, Boca Raton, FL 33428;
Chelsea, MA 02150;
Everett, MA 02149;
Medford, MA 02155
Aliases (AKA): Francisco De Desouza,
Francisco Pereira Desouza
Address History: 8 Quinlan Street, Milford, MA 01757;
22392 Siesta Key Drive, Boca Raton, FL 33428;
Bellingham, MA 02019
Aliases (AKA): Francisco Desouza,
Francisco Souza
Phone Numbers: (508) 657-0593
Address History: 2490 Stewart Street, York, SC 29745;
641 P/O Box, Fremont, CA 94537;
Newark, CA 94560;
Pleasanton, CA 94566;
Boca Raton, FL 33428
Aliases (AKA): John Ramon Segura
Relatives & Associates: Juan Segura
Justin Segura
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