Address History: 2245 Parkside Street, Boca Raton, FL 33486;
2991 Banyan Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Coppell, TX 75019;
Irving, TX 75039
Aliases (AKA): Lauren M Cepeda,
Lauren Puleo
Address History: 10678 Maple Chase Drive, Boca Raton, FL 33498;
2245 Parkside Street, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Orlando, FL 32826;
Oviedo, FL 32765
Aliases (AKA): Chris Puleo,
Christoph P Puleo
Email Addresses: 1br****@bellsouth.net
Address History: 799 Ponce De Leon Road, Boca Raton, FL 33432;
123 Northwest 13th Street Suite 311, Boca Raton, FL 33432;
Hialeah, FL 33015;
Lutz, FL 33558;
Miami, FL 33126
Aliases (AKA): Zobeida Bozo Decastillo
Address History: 20090 Boca West Drive Apt 348, Boca Raton, FL 33434;
19833 Boca West Drive # 4012, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): N Burg,
Norman Burg
Address History: 20090 Boca West Drive Apt 348, Boca Raton, FL 33434;
19833 Boca West Drive # 4012, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33319
Aliases (AKA): Dina Marber
Email Addresses: dbu****@ameritrade.com,
nbu****@gmail.com
Address History: 799 Ponce De Leon Road, Boca Raton, FL 33432;
123 Nw 13th Street Ste 311, Boca Raton, FL 33432;
Miami, FL 33102
Aliases (AKA): Oswaldo Castillo
Phone Numbers: (561) 620-5894
Address History: 8020 Atlantic Avenue, Delray Beach, FL 33446;
5581 Coach House Circle, Boca Raton, FL 33486
Aliases (AKA): E B Flaum
Address History: 400 N Flagler Avenue Apt 709, Pompano Beach, FL 33060;
2245 Parkside Street, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33317;
Lauderdale Lakes, FL 33313
Aliases (AKA): Carmenza Victoria
Address History: 11 Cape Woods Drive, Cape Elizabeth, ME 04107;
2245 Parkside Street, Boca Raton, FL 33486;
Waltham, MA 02452;
Watertown, MA 02472;
Portland, ME 04102
Aliases (AKA): A Caputo,
Arlene M Schofield,
Arlene Schofield,
Arline M Schofield
Relatives & Associates: Christopher Caputo
Claire Caputo
Steven Caputo
Vincent Caputo
Arlene Intonti
Email Addresses: aca****@cableone.net
Address History: 180 Bishops Forest Drive #, Waltham, MA 02452;
2245 Parkside Street, Boca Raton, FL 33486;
Pompano Beach, FL 33062;
Lexington, MA 02421
Aliases (AKA): Steven A Caput,
Steven Caputo
Email Addresses: hof****@mediaone.net
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