Address History: 22424 Swordfish Drive, Boca Raton, FL 33428;
5604 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Miami, FL 33196
Aliases (AKA): Federico Andres Castano
Email Addresses: cra****@bellsouth.net,
fca****@rocketmail.com,
tat****@yahoo.com
Address History: 22424 Swordfish Drive, Boca Raton, FL 33428;
10402 Gentlewood Forest Drive, Boynton Beach, FL 33473
Phone Numbers: (561) 483-9854
Address History: 22424 Swordfish Drive, Boca Raton, FL 33428;
23036 Oxford Place Apt D, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Tatiana M Castano,
Tatiana M Gomez
Relatives & Associates: Andriana Castano
Federico Castano
Juan Castano
Michelle Castano
Oscar Castano
Phone Numbers: (561) 789-2589
(561) 789-8871
(954) 421-2797
(954) 427-0225
(954) 427-9190
Email Addresses: tat****@yahoo.com
Address History: 22424 Swordfish Drive, Boca Raton, FL 33428;
5550 Nw 61st Street Apt 528, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Hobe Sound, FL 33455;
Hollywood, FL 33024
Aliases (AKA): Anthony M Digirolamo,
Anthony Giovanni Digirolamo,
Antonino G Digirolamo,
T Digirolamo,
Tony Digirolamo
Relatives & Associates: Karen Di
Anthony Digirolamo
Anthony Digirolamo
Anthony Digirolamo
Giovanni Digirolamo
Address History: 22424 Swordfish Drive, Boca Raton, FL 33428;
124 Ne 19th Court Apt B116, Fort Lauderdale, FL 33305;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Lauderhill, FL 33313
Aliases (AKA): David J Ham,
David S Weidenbaum
Address History: 10402 Gentlewood Forest Drive, Boynton Beach, FL 33473;
9344 Ketay Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Jodi S Di-Girolamo,
J Digirolamo,
Jodi Sue Digirolamo,
Jodi S Draper,
Jodi Sdigirolamo
Relatives & Associates: Anthony Digirolamo
Jon Digirolamo
Lisa Digirolamo
Lisamarie Digirolamo
Chistopher Draper
Address History: 6574 Dante Viaduct, Lake Worth, FL 33467;
20385 Hacienda Court, Boca Raton, FL 33498;
Brooklyn, NY 11235
Aliases (AKA): Castrenze T Dagati,
Maria T Dagati,
Maria Degati
Address History: 5859 Heritage Park Way Apt 340, Delray Beach, FL 33484;
6343 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Hollywood, FL 33024
Aliases (AKA): Teddie B Weidenbaum,
Theodora M Weidenbaum
Relatives & Associates: Jodi Digirolamo
David Weidenbaum
Stanley Weidenbaum
Address History: 770997 Po Box, Winter Garden, FL 34777;
20630 Bay Brooke Court, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Lake Worth, FL 33449;
Pompano Beach, FL 33073
Aliases (AKA): Vincent D Agati,
Vincent Giulio Agati,
Vincent G D'agati,
V Dagati,
Vincent Giulio Dagati
Relatives & Associates: Vincent Agati
Daniela Chiarenza
Carolyn Dagati
Castrenze Dagati
Maria Dagati
Email Addresses: cda****@excite.com
Address History: 16925 Rudgate Street, Southgate, MI 48195;
22424 Swordfish Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33325;
Allen Park, MI 48101;
Detroit, MI 48217
Aliases (AKA): Karen A Chambers,
Karen A Laurenvi,
Karen Laurenzi,
Karen Poljanac
Relatives & Associates: Karen Chambers
Troy Chambers
Victoria Jump
Christine Laurenzi
Deborah Laurenzi
Address History: 26853 Inverness Street, Trenton, MI 48183;
22424 Swordfish Drive, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Allen Park, MI 48101
Aliases (AKA): Lance Thomas Laurenzi
Relatives & Associates: Karen Chambers
Victoria Jump
Christine Laurenzi
Deborah Laurenzi
Steven Laurenzi
Phone Numbers: (734) 789-1085
Email Addresses: deb****@yahoo.com,
dow****@cox.net
Address History: 131 Country Crossing Circle, Magnolia, TX 77354;
425 North Burbank Drive Apartment 514, Montgomery, AL 36117;
Boca Raton, FL 33428;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Madelyn J Mc Kinnon,
Madeline Johnson Mckinnon,
Madelyn Mckinnon,
Madelyn J Mckinnon
Email Addresses: mat****@aol.com,
mck****@msn.com
Address History: 131 Country Crossing Circle, Magnolia, TX 77354;
22424 Swordfish Drive, Boca Raton, FL 33428;
Hudson, FL 34669;
New Port Richey, FL 34652;
Ocala, FL 34480
Aliases (AKA): Edward K Mckinnon,
Kurt Kurt Mckinnon
Relatives & Associates: Rhonda Bryant
Chris Mckinnon
Edna Mckinnon
Elyse Mckinnon
Jessica Mckinnon
Email Addresses: mck****@twcny.rr.com,
mck****@aol.com,
mck****@msn.com,
mck****@twcny.rr.com
Address History: 112 Old Barn Way, Fuquay Varina, NC 27526;
22424 Swordfish Drive, Boca Raton, FL 33428;
Angier, NC 27501;
Bay Shore, NY 11706;
Brentwood, NY 11717
Aliases (AKA): Anthony Fordione,
A Forgione,
Anthony Forgione,
Anthony Forgione Rd
Relatives & Associates: Forgione Caroline
Angelina Forgione
Anthony Forgione
Caroline Forgione
John Forgione
Email Addresses: afo****@qualityenclosures.com,
afo****@verizon.net
Address History: 508 5th Ridge Road, Wallingford, CT 06492;
22424 Swordfish Drive, Boca Raton, FL 33428;
Clearwater, FL 33762;
Fort Lauderdale, FL 33325;
Largo, FL 33773
Aliases (AKA): Steven L Laurenzi
Relatives & Associates: Karen Chambers
Christine Laurenzi
Deborah Laurenzi
Lance Laurenzi
Address History: 7203 Nickaburr Creek Drive, Magnolia, TX 77354;
1061 Northwest 13th Street Apartment 2, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Hollywood, FL 33029
Aliases (AKA): Jessica Lynn Hannan,
Jessica L Hannan,
Jessica Mc,
Jessica Mc Kinnon,
Jessica Mckinnon
Address History: 2910 Fortuna Drive, Katy, TX 77493;
22424 Swordfish Drive, Boca Raton, FL 33428;
Hudson, FL 34669;
New Port Richey, FL 34652;
Augusta, GA 30907
Aliases (AKA): Chris Mc,
Chris Mc Kinnon,
Christopher Mc Kinnon,
Chris Mckinnon,
Christopher A Mckinnon
Relatives & Associates: Elyse Mckinnon
Jessica Mckinnon
Kurt Mckinnon
Madeline Mckinnon
Phone Numbers: (727) 364-8971
Address History: 26853 Inverness Street, Trenton, MI 48183;
22424 Swordfish Drive, Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Allen Park, MI 48101
Aliases (AKA): Debbie Laurenzi,
Deble M Laurenzi,
Deborah Laurenzi,
Deborah M Leonard
Relatives & Associates: Karen Chambers
Michael Dunklee
Victoria Jump
Christine Laurenzi
Lance Laurenzi
Address History: 42575 Saint George Drive, Indio, CA 92203;
22424 Swordfish Drive, Boca Raton, FL 33428;
Fort Myers, FL 33908;
Lake Orion, MI 48362;
Bronx, NY 10461
Aliases (AKA): Lisa M Digirolamo,
Lisa Digirolamo,
Lisa Cardillodi Girolomo
Relatives & Associates: Mary Diairulamo
Anthony Digirolamo
Jodi Digirolamo
Jon Digirolamo
Michael Digirolamo
Email Addresses: pro****@aol.com,
pro****@comcast.net
Aliases (AKA): Rosalie Forgione,
Rosalie Forgione Rd
Relatives & Associates: Forgione Caroline
Anthony Forgione
Caroline Forgione
John Forgione
Joseph Forgione
Phone Numbers: (631) 225-2128
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