Address History: 5123 Pointe Emerald Lane, Boca Raton, FL 33486;
3129 Millwood Terrace Apt M135, Boca Raton, FL 33431;
Casselberry, FL 32707;
Orlando, FL 32817;
Sanford, FL 32773
Aliases (AKA): Sandra Ramirez
Email Addresses: bri****@bored.cc
Address History: 5123 Pointe Emerald Lane, Boca Raton, FL 33486;
11400 Sundance Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Aliases (AKA): Laurie A Nicastro
Phone Numbers: (561) 477-0998
Address History: 8120 Whispering Palm Drive, Boca Raton, FL 33496;
5123 Pointe Emerald Lane, Boca Raton, FL 33486;
East Setauket, NY 11733;
Miller Place, NY 11764;
Port Jefferson Station, NY 11776
Aliases (AKA): C A Nicastro,
Carol A Nicastro
Email Addresses: car****@hotmail.com,
cni****@yahoo.com
Address History: 200 Se Mizner Boulevard Unit 514, Boca Raton, FL 33432;
3129 Millwood Terrace Apt 1350, Boca Raton, FL 33431;
Tenafly, NJ 07670;
New York, NY 10065
Aliases (AKA): Steve B Altman
Email Addresses: ste****@ingclarion.com
Address History: 8120 Whispering Palm Drive, Boca Raton, FL 33496;
5123 Pointe Emerald Lane, Boca Raton, FL 33486
Phone Numbers: (561) 395-1185
Address History: 10844 Paperbark Place, Boynton Beach, FL 33437;
5123 Pointe Emerald Lane, Boca Raton, FL 33486;
Doral, FL 33166;
Miami, FL 33172
Aliases (AKA): Iridel Maricela Bryan Bryan,
Iridel Maricela Gonzalez
Address History: 7957 Mansfield Hollow Road, Delray Beach, FL 33446;
808 Enfield Street, Boca Raton, FL 33487
Aliases (AKA): Phil Gottes,
Philip Gottes
Address History: 10844 Paperbark Place, Boynton Beach, FL 33437;
5123 Pointe Emerald Lane, Boca Raton, FL 33486;
Doral, FL 33166;
Margate, FL 33063;
Miami, FL 33172
Address History: 1333 W 49th Place Apt 510, Hialeah, FL 33012;
5123 Pointe Emerald Lane, Boca Raton, FL 33486
Aliases (AKA): Sandy Gonzalez
Phone Numbers: (786) 334-5462
Address History: 7302 Toscane Court, Boynton Beach, FL 33437;
5123 Pointe Emerald Lane, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Brooklyn, NY 11235;
Nesconset, NY 11767
Aliases (AKA): Rochelle M Mingo
Phone Numbers: (561) 445-5669
Address History: 10030 Noceto Way, Boynton Beach, FL 33437;
5123 Pointe Emerald Lane, Boca Raton, FL 33486;
Brooklyn, NY 11223;
South Richmond Hill, NY 11419;
Staten Island, NY 10303
Email Addresses: abe****@hotmail.com,
ang****@nc.rr.com,
ang****@bellsouth.net
Address History: 130 Bickford Street, Lynn, MA 01904;
5123 Pointe Emerald Lane, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Hollywood, FL 33025
Address History: 57 Lakeview Drive, Manorville, NY 11949;
5123 Pointe Emerald Lane, Boca Raton, FL 33486;
East Setauket, NY 11733;
Mastic, NY 11950;
Stony Brook, NY 11790
Aliases (AKA): Jean Marie Lydell,
Jean M Nicastro
Relatives & Associates: Mary Barden
Laurie Barnard
Carole Nicastro
Nicholas Nicastro
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