Address History: 3496 Ne 5th Drive, Boca Raton, FL 33431;
1949 Nw Boca Raton Boulevard, Boca Raton, FL 33432;
Margate, FL 33068
Aliases (AKA): Adnan Ammari
Aliases (AKA): Frank Lombardo
Relatives & Associates: Mary Dcsd
Anne Lombardo
Anthony Lombardo
Antonio Lombardo
Francesco Lombardo
Phone Numbers: (561) 347-9755
Address History: 9233 Sw 8th Street Apt 122, Boca Raton, FL 33428;
7714 La Mirada Drive, Boca Raton, FL 33433;
Cutler Bay, FL 33157;
Deerfield Beach, FL 33442;
Miami, FL 33157
Aliases (AKA): Judi Mendibur,
Judy Mendibur,
Yudi Mendivur
Relatives & Associates: Julio Mendibur
Address History: 28 Sw 9th Terrace, Boca Raton, FL 33486;
3731 Ne 4th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Memphis, TN 38120
Aliases (AKA): Francesco Lombardo,
Francisco Lombardo,
Frank Lombardo
Relatives & Associates: Sharon Ashley
Francesco Lombardo
Francisco Lombardo
Renata Lombardo
Dan Mccoy
Address History: 400 Ne 31st Street, Boca Raton, FL 33431;
10291 Fanfare Drive, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Labadieville, LA 70372
Aliases (AKA): Linda L Michel,
Linda Michel
Email Addresses: boc****@aol.com,
boc****@juno.com
Address History: 3731 Ne 4th Avenue, Boca Raton, FL 33431;
3496 Ne 5th Drive, Boca Raton, FL 33431;
Dayton, NJ 08810
Aliases (AKA): R Castillo,
Renata Castillo
Relatives & Associates: Francesco Lombardo
Francesco Lombardo
Phone Numbers: (561) 347-9755
Email Addresses: flo****@rocketmail.com,
ren****@yahoo.com
Address History: 642 Lindell Boulevard, Delray Beach, FL 33444;
9805 Arbor Oaks Lane Apartment 201, Boca Raton, FL 33428;
Hialeah, FL 33016;
Miami, FL 33299
Aliases (AKA): Kerry Charles Cabre,
Kerry Cabre
Email Addresses: cae****@aol.com,
cae****@worldnet.att.net,
kca****@gmail.com
Address History: 10865 Vista Terrace, Pompano Beach, FL 33076;
3731 Ne 4th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441
Aliases (AKA): Manuel E Castillio,
Manuel Emilio Castillo,
Manuel E Castillo Tona,
Manuel Emilio Castillo-Tona,
Manuel C Tona
Email Addresses: man****@gmail.com
Address History: 733 Se 1st Way Apt 206, Deerfield Beach, FL 33441;
411 Belle Glade Gardens, Belle Glade, FL 33430;
Boca Raton, FL 33431;
Pompano Beach, FL 33062;
Pittsboro, NC 27312
Aliases (AKA): Darcie H Pelton,
Darcie P Stough
Phone Numbers: (704) 822-6428
Address History: 270 12th Manor Apt 107, Vero Beach, FL 32960;
3496 Ne 5th Drive, Boca Raton, FL 33431;
Hollywood, FL 33024;
Miami, FL 33162;
North Miami Beach, FL 33162
Address History: 1235 Nw 19th Terrace, Delray Beach, FL 33445;
82 Lariat Circle, Boca Raton, FL 33487;
Davie, FL 33329;
Fort Lauderdale, FL 33312;
Miami, FL 33196
Aliases (AKA): Halley Elise,
H Liberman,
Halley Elise Liberman
Address History: 8600 Windy Circle, Boynton Beach, FL 33472;
100 Ne 28th Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Saint Augustine, FL 32095
Aliases (AKA): Mike Locigno
Relatives & Associates: Jennifer Castle
Elizabeth Locigno
Joan Locigno
Joseph Locigno
Michael Locigno
Email Addresses: mls****@cs.com
Address History: 1551 Nw 20th Avenue Apt 204, Delray Beach, FL 33445;
3496 Ne 5th Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Miami, FL 33172
Relatives & Associates: Fernando Mantilla
Address History: 1155 Riverside Trace, Buford, GA 30518;
92 County Street, Norwalk, CT 06851;
Stamford, CT 06905;
Boca Raton, FL 33431;
Sugar Hill, GA 30518
Phone Numbers: (561) 394-8918
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