Address History: 5056 Pointe Emerald Lane, Boca Raton, FL 33486;
273488 P/O Box, Boca Raton, FL 33427
Aliases (AKA): Jorge Fassardi
Address History: 59 Sw 9th Avenue, Boca Raton, FL 33486;
5056 Pointe Emerald Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Olathe, KS 66061;
Fisherville, KY 40023
Aliases (AKA): Zachary Thomas Omanson
Address History: 3160 Saint James Drive, Boca Raton, FL 33434;
5570 Coach House Circle Apt H, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Aliases (AKA): D Ciampi,
Debbi Ciampi,
Deborah Ciampi,
Debroah A Ciampi
Address History: 3143 Clint Moore Road Apt 103, Boca Raton, FL 33496;
3207 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Roman Dela Cruz,
R Dela Cruz,
Roman Y Delacruz,
Roman Delacruz,
Roman D La Cruz
Address History: 23470 Feather Palm Court, Boca Raton, FL 33433;
1722 Summit Place, Birmingham, AL 35243;
Palm Desert, CA 92211;
Studio City, CA 91604;
Pompano Beach, FL 33064
Aliases (AKA): Bilgen Hepgur
Address History: 19232 Cloister Lake Lane, Boca Raton, FL 33498;
720 Montclair Road Ste 200, Birmingham, AL 35213;
Studio City, CA 91604;
Buffalo, NY 14221
Aliases (AKA): Mehmet Fatih Gokhan Hepgur,
Mehmet Hapgur,
Mehmet G Hepgu,
Mehmet F Hepgur
Relatives & Associates: Bilgen Adak
Address History: 20868 Concord Green Drive West, Boca Raton, FL 33433;
5570 Coach House Circle Apt H, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Lake Worth, FL 33467
Address History: 275 Nw 69th Street, Boca Raton, FL 33487;
101 Plaza Real South Apt 524, Boca Raton, FL 33432;
Miami, FL 33138;
Houston, TX 77077
Aliases (AKA): Brad Stern,
Bradley Michael Stern,
Bradley Stern
Relatives & Associates: Aren Miller
Email Addresses: miz****@email.com,
miz****@yahoo.com,
miz****@aol.com,
miz****@comcast.net,
mzn****@yahoo.com
Address History: 273488 Po Box, Boca Raton, FL 33427;
5056 Pointe Emerald Lane, Boca Raton, FL 33486
Address History: 5544 Arbor Club Way Apt 7, Boca Raton, FL 33433;
5056 Pointe Emerald Lane, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Phone Numbers: (561) 394-6650
(561) 995-9100
Address History: 5093 Alexis Point, Boca Raton, FL 33486;
5093 Point Alexis, Boca Raton, FL 33486;
Pompano Beach, FL 33067;
Tampa, FL 33614
Aliases (AKA): D Gross
Address History: 9705 Sills Drive E Apt 201, Boynton Beach, FL 33437;
10851 Buttonwood Lake Drive, Boca Raton, FL 33498;
Port Saint Lucie, FL 34987;
Brooklyn, NY 11229;
Howard Beach, NY 11414
Relatives & Associates: Delores Mennella
Angela Rutigliano
Denise Rutigliano
Elisa Rutigliano
Michael Rutigliano
Email Addresses: eli****@aol.com,
eli****@earthlink.com,
eli****@mail.com,
eli****@worldnet.att.net
Address History: 5729 Kimberton Way, Lake Worth, FL 33463;
3143 Clint Moore Road Apt 103, Boca Raton, FL 33496;
Pompano Beach, FL 33073;
Bronx, NY 10453;
New York, NY 10033
Relatives & Associates: Roman Lacruz
Email Addresses: mpo****@yahoo.com
Address History: 12399 Sw Sand Dollar Way, Port Saint Lucie, FL 34987;
8957 Echo Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Brooklyn, NY 11229;
Seaford, NY 11783
Relatives & Associates: Delores Mennella
Angela Rutigliano
Denise Rutigliano
Michael Rutigliano
Michael Rutigliano
Email Addresses: eli****@aol.com
Address History: 9705 Sills Drive E Apt 201, Boynton Beach, FL 33437;
18939 Concerto Drive, Boca Raton, FL 33498;
Port Saint Lucie, FL 34987;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Denise R Rutigliano,
Denise A Tubolino
Relatives & Associates: Nancy Andriano
Jennifer Bonanno
Delores Mennella
Michael Pantina
Michelle Pantino
Address History: 91 Pecksland Road, Greenwich, CT 06831;
31 Bailiwick Road, Greenwich, CT 06831;
Boca Raton, FL 33433;
Lake Worth, FL 33460;
New York, NY 10028
Aliases (AKA): D Ciampi,
Debbi Ciampi,
Debbie Ciampi,
Debra Ciampi,
Debra Ciampi Kolman
Email Addresses: dci****@iwon.com,
deb****@cox.net
Address History: 175 Zoe Street Apt 2q, Staten Island, NY 10305;
18939 Concerto Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Brooklyn, NY 11232;
Howard Beach, NY 11414
Aliases (AKA): Anthony Dubolino,
Antonino Tubolino,
Anthony Tugolino
Relatives & Associates: Nancy Andriano
Jennifer Bonanno
Michael Pantina
Michelle Pantino
Denise Rutigliano
Email Addresses: tub****@aol.com
Address History: 6411 Cottagemeadow Drive, Louisville, KY 40218;
5056 Pointe Emerald Lane, Boca Raton, FL 33486;
Boynton Beach, FL 33437
Phone Numbers: (913) 645-6419
Address History: 2885 Evergreen Avenue, Oceanside, NY 11572;
5056 Pointe Emerald Lane, Boca Raton, FL 33486;
Safety Harbor, FL 34695;
Sarasota, FL 34231;
Howard Beach, NY 11414
Aliases (AKA): Michael J Barcelos,
M M Tubolino,
Michael John Tubolino,
Micheal J Tubolino,
Michel Tubolino
Relatives & Associates: Nancy Andriano
Jennifer Bonanno
Michael Pantina
Michelle Pantino
Denise Rutigliano
Email Addresses: baj****@aol.com,
nyc****@aol.com
Address History: 2524 Grimmersborough Lane, Charlotte, NC 28270;
5056 Pointe Emerald Lane, Boca Raton, FL 33486;
Chapel Hill, NC 27516;
Bridgeport, PA 19405;
Millersville, PA 17551
Aliases (AKA): Jennifer Paul
Address History: 2524 Grimmersborough Lane, Charlotte, NC 28270;
5056 Pointe Emerald Lane, Boca Raton, FL 33486;
Chapel Hill, NC 27516;
Morrisville, PA 19067;
Newtown, PA 18940
Address History: 25 Whittier Drive, Englishtown, NJ 07726;
5056 Pointe Emerald Lane, Boca Raton, FL 33486;
Brooklyn, NY 11235
Aliases (AKA): A Rutigliano,
Angela Rutigliano,
Gela M Rutigliano,
Angela M Sartiano
Relatives & Associates: Richard Riehard
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