Address History: 443 Ashwood Place, Boca Raton, FL 33431;
15719 Woodgate Place, Fort Lauderdale, FL 33326;
Sunrise, FL 33326
Aliases (AKA): Roberto Carrasquil
Address History: 443 Ashwood Place, Boca Raton, FL 33431;
15719 Woodgate Place, Fort Lauderdale, FL 33326;
Lighthouse Point, FL 33064;
Sunrise, FL 33326
Aliases (AKA): Mariela Carrasquel,
Mariela O Collareta
Relatives & Associates: Beatriz Arribas
Jose Arribas
Andrea Carrasquel
Mariana Carrasquel
Roberto Carrasquel
Address History: 443 Ashwood Place, Boca Raton, FL 33431;
780774 Po Box, Sebastian, FL 32978
Address History: 443 Ashwood Place, Boca Raton, FL 33431;
301 Sw South River Drive, Stuart, FL 34997;
Port Washington, NY 11050
Aliases (AKA): Keith E Vanmeter
Email Addresses: kei****@bocadockandseawall.com
Address History: 443 Ashwood Place, Boca Raton, FL 33431;
2275 S Federal Highway Ste 20, Delray Beach, FL 33483;
Jupiter, FL 33458;
Lutz, FL 33549;
Nokomis, FL 34275
Aliases (AKA): Richard Paul Bursstyn,
Richard P Burstyn,
Richard Paul Burstyn,
Richard Paulburstyn
Email Addresses: rbu****@aol.com
Address History: 6065 Verde Trail S Apt G313, Boca Raton, FL 33433;
9280 A Way, Boca Raton, FL 33428;
Ocala, FL 34482;
Eddyville, KY 42038;
Caledonia, MI 49316
Aliases (AKA): Nancy J Henry,
N J Webster,
Nancy Jenks Webster
Address History: 5053 Arbor Glen Circle, Lake Worth, FL 33463;
443 Ashwood Place # A27, Boca Raton, FL 33431;
North Palm Beach, FL 33408
Email Addresses: ard****@aol.com,
sar****@comcast.net
Address History: 14536 White Jade Terrace, Delray Beach, FL 33446;
443 Ashwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Kearny, NJ 07032;
Monroe Township, NJ 08831
Aliases (AKA): A Zacarias,
Antoni C Zacarias,
Antonio Zacarias
Relatives & Associates: Richard Romanczuk
Paula Silva
Amelia Zacarias
Antonio Zacarias
Antonio Zacarias
Address History: 35 Lake Wood Circle, Ocala, FL 34482;
443 Ashwood Place, Boca Raton, FL 33431;
Okeechobee, FL 34972;
Williston Park, NY 11596;
Cheshire, OR 97419
Aliases (AKA): Mollie Mollie Frankfort,
Mollie Frankfort-Henry,
Mollie Frankforthenry,
Mollie Henny,
Mollie L Henry
Address History: 860 Se 6th Avenue Apt 104, Deerfield Beach, FL 33441;
443 Ashwood Place, Boca Raton, FL 33431;
Kissimmee, FL 34746;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): F Cataldo,
Fran Monica Cataldo,
Fran M Cataldo,
Frances Monica Cataldo,
Frances M Cataldo
Relatives & Associates: Alisa Cataldo
Christophe Cataldo
Frank Cataldo
Michael Cataldo
Stephen Cataldo
Email Addresses: aci****@webtv.net,
car****@mattsco.org,
fca****@igateway.net,
fca****@verizon.net,
fca****@igateway.net
Address History: 4123 Ne 21st Terrace, Pompano Beach, FL 33064;
443 Ashwood Place, Boca Raton, FL 33431;
Weston, FL 33326
Aliases (AKA): Mariana Carrasquel
Relatives & Associates: Andrea Carrasquel
Mariela Carrasquel
Roberto Carrasquel
Phone Numbers: (754) 204-4594
(954) 385-0765
Address History: 5 Vantage Hill Court, Silver Spring, MD 20906;
3511 E Marlette Avenue, Paradise Valley, AZ 85253;
Boca Raton, FL 33431;
Delray Beach, FL 33484
Aliases (AKA): Jesse P Frankfort,
Naomi P Frankfort,
Naomi Frankfort,
Naomi Frnakfort
Email Addresses: nao****@msn.com,
nao****@yahoo.com
Address History: 13 Keswick Circle, Monroe Township, NJ 08831;
443 Ashwood Place, Boca Raton, FL 33431;
Carteret, NJ 07008
Address History: 4148 Main Street, Wycombe, PA 18980;
443 Ashwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Lake Worth, FL 33463;
Sebastian, FL 32978
Aliases (AKA): Patricia Smith
Relatives & Associates: Warren Smith
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