Address History: 23204 Bentley Place, Boca Raton, FL 33433;
40 Anita Road Apt A, Burlingame, CA 94010
Aliases (AKA): Andrea C Bonicelli
Address History: 23204 Bentley Place, Boca Raton, FL 33433;
8641 Boca Glades West Boulevard Apartment G, Boca Raton, FL 33434
Aliases (AKA): Santos Edicarlo R Dos
Address History: 23204 Bentley Place, Boca Raton, FL 33433;
40 Anita Road Apt A, Burlingame, CA 94010
Aliases (AKA): Jim Li,
James Way
Address History: 18336 Coral Chase Drive, Boca Raton, FL 33498;
23204 Bentley Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Margate, FL 33063
Aliases (AKA): Ruben Dos,
Ruben P Dos Santos,
Ruben P Dossantos,
Ruben Dos Santos
Address History: 8936 Warwick Drive, Boca Raton, FL 33433;
6193 Balboa Circle Apt 106, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Hialeah, FL 33010
Aliases (AKA): Gina Badoino,
Gina Bavodino
Address History: 8936 Warwick Drive # 418, Boca Raton, FL 33433;
6193 Balboa Circle Apartment 106, Boca Raton, FL 33433;
Pompano Beach, FL 33073
Address History: 9563 E Lake Drive, Boca Raton, FL 33434;
23204 Bentley Place, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): Lisa D Distefano,
Lisa R Minichiello
Relatives & Associates: Sandra Ciccarello
Adelia Distefano
Amanda Distefano
Anthony Distefano
Giova Distefano
Email Addresses: my2****@aol.com
Address History: 18336 Coral Chase Drive, Boca Raton, FL 33498;
23204 Bentley Place, Boca Raton, FL 33433
Aliases (AKA): Fabiane F Dos Santos
Relatives & Associates: Deborah Santos
Ruben Santos
Ruben Santos
Address History: 133 Saratoga Boulevard E, West Palm Beach, FL 33411;
23204 Bentley Place, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351
Aliases (AKA): Ralph Di,
Ralph Di Stefanio,
Ralph Distefanio,
Ralph Distefano
Relatives & Associates: Sandra Ciccarello
Adelia Distefano
Amanda Distefano
Anthony Distefano
Giova Distefano
Email Addresses: ana****@aol.com,
dsn****@aol.com
Address History: 6338 Boyd Lane, Lake Worth, FL 33462;
23204 Bentley Place, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Pensacola, FL 32526
Aliases (AKA): Karen J Gonzales,
Karin J Gonzales
Relatives & Associates: Alejandro Barroso
Carlos Gonzales
Christine Gonzales
Elsa Gonzales
German Gonzales
Phone Numbers: (561) 362-5410
Address History: 128 Saratoga Boulevard E, West Palm Beach, FL 33411;
23204 Bentley Place, Boca Raton, FL 33433;
Franklin Park, NJ 08823;
Brooklyn, NY 11223;
Staten Island, NY 10312
Aliases (AKA): Antonio Di,
Anthony R Di Stefano,
Antonio Di Stefano,
A Distefano,
Anthony Distefano
Relatives & Associates: Sandra Ciccarello
Cinzia Devellis
Santa Devellis
Adelia Distefano
Domenick Distefano
Address History: 341 Sunshine Drive, Pompano Beach, FL 33066;
23204 Bentley Place, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33312;
Miami, FL 33155
Aliases (AKA): Francisco Lora
Email Addresses: fra****@hotmail.com
Address History: 5330 Cerny Road, Pensacola, FL 32526;
23204 Bentley Place, Boca Raton, FL 33433;
Boynton Beach, FL 33435
Phone Numbers: (561) 362-5410
Address History: 1214 Lexham Drive, Marietta, GA 30068;
23204 Bentley Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Gaithersburg, MD 20878
Aliases (AKA): J Deangelo,
Joanne Rose Deangelo,
Joanne R Deangelo,
Joane R Evans,
Joanne R Evans
Email Addresses: joa****@av.abbott.com,
joa****@spnc.com
Address History: 2108 Prairie Terrace, Lawrence, KS 66046;
5 Eastwood Court, Little Rock, AR 72211;
San Marcos, CA 92069;
Boca Raton, FL 33431;
Cape Coral, FL 33993
Aliases (AKA): Scott Andrew Penn,
Scott Penn,
S Senn,
Scott E Senn
Address History: 1660 Murrell Place, Murrells Inlet, SC 29576;
84 Inwood Road, Trumbull, CT 06611;
Boca Raton, FL 33433;
Pompano Beach, FL 33069
Aliases (AKA): Kyle Fitgerald
Relatives & Associates: Michael Fitzgerald
Patricia Fitzgerald
Patricia Fitzgerald
William Fitzgerald
Email Addresses: fit****@yahoo.com
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