Address History: 22420 Swordfish Drive, Boca Raton, FL 33428;
5690 Pacific Boulevard Apt 1319, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Marcello Coelho,
Marcelo Mendescoelho
Address History: 22420 Swordfish Drive, Boca Raton, FL 33428
Phone Numbers: (561) 883-8929
Address History: 22420 Swordfish Drive, Boca Raton, FL 33428
Phone Numbers: (561) 883-8929
Address History: 22420 Swordfish Drive, Boca Raton, FL 33428;
785 Northeast 33rd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Tacoma, WA 98466
Aliases (AKA): Cassia Aparecida Re,
Cassia Aparecida-Re,
Cassia Aparecidareis,
Cassia A Reis
Email Addresses: cas****@alltel.net,
cas****@hotmail.com
Address History: 22420 Swordfish Drive, Boca Raton, FL 33428
Phone Numbers: (954) 596-8943
Address History: 22147 Candle Court, Boca Raton, FL 33428;
22420 Swordfish Drive, Boca Raton, FL 33428;
Buffalo, NY 14216
Address History: 9274 Del Lago Vista Apt 29e, Boca Raton, FL 33428;
9274 Vista Del Lago Apt 29e, Boca Raton, FL 33428;
Rochester, NY 14617
Aliases (AKA): Frances La Duca,
Frances M La Duca,
Frances M Laduca
Phone Numbers: (561) 392-8879
Address History: 9274 Del Lago Vista Apt 29e, Boca Raton, FL 33428;
9274 Vista Del Lago Apt 29e, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Flagler Beach, FL 32136;
Rochester, NY 14617
Aliases (AKA): Anthony L Duca,
Anthony R La Duca,
Anthony R Laduca,
Anthony R Laducca
Relatives & Associates: Samuel Deluca
Frances Duca
Frances Duca
Alisa Euers
Jennifer Laduca
Address History: 5272 Nw 22nd Avenue, Boca Raton, FL 33496;
22420 Swordfish Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487
Phone Numbers: (954) 596-8943
Address History: 3912 S Ocean Boulevard Apt 610, Boca Raton, FL 33487;
5272 Nw 22nd Avenue, Boca Raton, FL 33496
Aliases (AKA): Maria A Silveira
Phone Numbers: (954) 596-8943
Address History: 23469 Water Circle, Boca Raton, FL 33486;
78 Bristol Street, Waterbury, CT 06708;
Ormond Beach, FL 32174
Aliases (AKA): Lisa R Bonnie,
Lisa Rose Carusillo,
Lisa Mc Gilvary,
Lisa Mc,
L Mcgilvary
Relatives & Associates: John Bonnie
Anna Carusillo
Cheryl Carusillo
Christine Carusillo
Joe Carusillo
Address History: 4 Brook Crest Way, Ormond Beach, FL 32174;
22420 Swordfish Drive, Boca Raton, FL 33428;
Dunedin, FL 34698;
Palm City, FL 34990;
Palm Harbor, FL 34685
Aliases (AKA): Michael Mc,
Michael Mc Gilvary,
M Mcgilvary,
Mike L Mcgilvary,
Michael L Mcgilvaryii
Relatives & Associates: Lisa Carusillo
Robert Mcfarland
Michael Mcgilvary
Mike Mcgilvary
Pamela Mcgilvary
Phone Numbers: (386) 441-0926
(386) 673-1725
Address History: 4604 Cason Cove Drive Apt 616, Orlando, FL 32811;
441 South Netherwood Crescent, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Marcelo Coelho
Email Addresses: coe****@rdsflorida.com,
mar****@yahoo.com,
mar****@msn.com,
mco****@clf.rr.com
Address History: 2467 Kensington Greens Drive, Sun City Center, FL 33573;
18251 181st Circle S # 181 Ci, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Buffalo, NY 14216
Aliases (AKA): Daniel Sibilio
Email Addresses: che****@rocketmail.com,
dsi****@att.net,
dsi****@netzero.net
Address History: 1757 Ne 31st Street # 27, Pompano Beach, FL 33064;
22420 Swordfish Drive, Boca Raton, FL 33428
Relatives & Associates: Cassia Reis
Fabricia Reis
Maria Silveira
Phone Numbers: (954) 596-8943
Address History: 10598 Nw 2nd Place, Coral Springs, FL 33071;
19722 Black Olive Lane, Boca Raton, FL 33498;
Pompano Beach, FL 33071
Aliases (AKA): Jose M Vicente,
Jose Vicenti,
Jose Vincent
Email Addresses: fvi****@aol.com
Address History: 13704 Kinsale Street, Riverview, FL 33579;
22147 Candle Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33301;
Gainesville, FL 32606;
North Redington Beach, FL 33708
Aliases (AKA): Danielle L Sibilio,
Danielle Lynne Sibilio
Relatives & Associates: Cheryl Sibilio
Christina Sibilio
Daniel Sibilio
Email Addresses: dan****@genesisrehab.com,
dsi****@bellsouth.net
Address History: 1678 Solaro Way, Manteca, CA 95336;
24241 Willimet Way, Hayward, CA 94544;
San Jose, CA 95133;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Connie M Reis
Email Addresses: rei****@aol.com,
rob****@att.net,
rob****@supermicro.com,
ton****@gmail.com
Address History: 187 Paterson Avenue Apt 202, Midland Park, NJ 07432;
48 Elmview Circle, Waterbury, CT 06708;
Boca Raton, FL 33432;
Ormond Beach, FL 32173;
Closter, NJ 07624
Relatives & Associates: Anna Carusillo
Brandon Carusillo
Cheryl Carusillo
Christine Carusillo
Joseph Carusillo
Email Addresses: mgc****@aol.com
Address History: 187 Paterson Avenue Apt 202, Midland Park, NJ 07432;
55 Se 14th Street Apt 105, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Ormond Beach, FL 32173
Aliases (AKA): Kim M Carusillo,
Kim M Cirnigliaro,
Kim M Cirnigliaroeifert,
Kim C Eifert
Relatives & Associates: Brandon Carusillo
Cheryl Carusillo
Christine Carusillo
Joseph Carusillo
Joseph Carusillo
Email Addresses: kim****@auedesalonspa.com
Address History: 1678 Solaro Way, Manteca, CA 95336;
1168 Mono Street, Manteca, CA 95337;
San Jose, CA 95133;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Connie R Faria,
Maria Reis
Email Addresses: rei****@yahoo.com
Address History: 25 Algonquian Trail, Briarcliff Manor, NY 10510;
22147 Candle Court, Boca Raton, FL 33428;
Miami, FL 33299;
Miami Beach, FL 33139;
Bronx, NY 10462
Aliases (AKA): Christina M Maietta,
Christina Marie Sibilio
Email Addresses: csi****@bellsouth.net
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