Address History: 5545 N Military Trail Apt 2312, Boca Raton, FL 33496
Phone Numbers: (561) 672-1364
Address History: 5545 N Military Trail Apt 2312, Boca Raton, FL 33496;
9829 Arbor Oaks Lane Apt 105, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
West Palm Beach, FL 33411
Aliases (AKA): Cheryl Butera,
Cheryl Scinicariell,
C Scinicariello,
Cheryl Scinicariello
Email Addresses: cbu****@carolina.rr.com,
clb****@bellsouth.net,
jbu****@yahoo.com,
jlb****@adelphia.net
Address History: 5545 N Military Trail, Boca Raton, FL 33496;
8777 Creekside Way, Highlands Ranch, CO 80129;
Littleton, CO 80129
Aliases (AKA): Priya Moothedath
Phone Numbers: (303) 346-8499
Email Addresses: pri****@hotmail.com
Address History: 6503 N Military Trail Apt 4403, Boca Raton, FL 33496;
5545 N Military Trail Apt 2306, Boca Raton, FL 33496
Email Addresses: dal****@yahoo.com,
rob****@gmail.com
Address History: 5545 N Military Trail Apt 2312, Boca Raton, FL 33496;
18206 Blue Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Colette Agostinelli,
Colette Fumarol,
Colette Anne Fumarola,
Colette Fumarola,
Colette A Hobbs
Relatives & Associates: Christian Fumarola
Elsa Fumarola
Frances Fumarola
Paul Fumarola
Matt Gisondi
Email Addresses: cas****@prodigy.net
Address History: 5525 N Military Trail Apt 1313, Boca Raton, FL 33496;
5545 N Military Trail Apt 2305, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Ivan Puentes
Address History: 5545 N Military Trail Apt 2303, Boca Raton, FL 33496;
1595 Spring Harbor Drive, Delray Beach, FL 33445;
Tampa, FL 33619
Phone Numbers: (561) 276-5650
Address History: 5545 N Military Trail Apt 2312, Boca Raton, FL 33496;
20 Se 14th Street Apt 105, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Diego D Giordano,
Diego D Giortano
Relatives & Associates: Lia Vazquez
Address History: 5545 N Military Trail Apt 2316, Boca Raton, FL 33496;
5545 North Military Trail Apartment 2316, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Irving, TX 75063
Address History: 3601 N Military Trail, Boca Raton, FL 33431;
5545 N Military Trail Apt 2307, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Metairie, LA 70005
Address History: 5545 N Military Trail Apt 2308, Boca Raton, FL 33496;
14 Scoop Road, Brick, NJ 08723;
Freehold, NJ 07728;
Howell, NJ 07731;
Spring Lake, NJ 07762
Aliases (AKA): Cristina Rivera
Address History: 5545 N Military Trail Apt 2309, Boca Raton, FL 33496;
5720 Nw 74th Place Apt 103, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Reginaldo Da Silva,
Reginaldo Dasilva
Address History: 5529 N Military Trail Apt 1505, Boca Raton, FL 33496;
5531 N Military Trail Apt 1605, Boca Raton, FL 33496;
Tampa, FL 33606
Aliases (AKA): Joseferino P Luiz
Phone Numbers: (561) 999-9089
Address History: 5545 N Military Trail Apt 2301, Boca Raton, FL 33496;
30 Madrona Avenue, Belvedere Tiburon, CA 94920;
Coral Gables, FL 33134;
Miami, FL 33134;
Saint Louis, MO 63105
Address History: 5545 N Military Trail Apt 2307, Boca Raton, FL 33496;
1512 Washington Avenue # 15, Miami Beach, FL 33139;
Panama City, FL 32409;
Amarillo, TX 79109
Address History: 5545 N Military Trail Apt 2302, Boca Raton, FL 33496;
1409 15th Street, San Francisco, CA 94103;
Boston, MA 02118;
Austin, TX 78701
Relatives & Associates: Ceara Duffy
Address History: 5525 N Military Trail Apt 1313, Boca Raton, FL 33496;
22215 Bella Lago Drive Apt 2120, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33326
Aliases (AKA): Natalia Puentes
Address History: 5545 N Military Trail Apt 2316, Boca Raton, FL 33496
Relatives & Associates: Naoki Yamakoshi
Address History: 5545 N Military Trail Apt 2304, Boca Raton, FL 33496;
5630 Pacific Boulevard Apt 807, Boca Raton, FL 33433;
Delray Beach, FL 33446
Phone Numbers: (561) 499-0073
Address History: 5545 N Military Trail Apt 2308, Boca Raton, FL 33496;
1422 Parkway Court, Greenacres, FL 33413;
Jupiter, FL 33458;
West Palm Beach, FL 33413;
Saint Charles, IL 60174
Aliases (AKA): Mary K Barbero
Phone Numbers: (703) 690-7863
Address History: 5533 N Military Trail Apt 1713, Boca Raton, FL 33496;
5545 N Military Trail Apt 2306, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Brooklyn, NY 11226;
Elmont, NY 11003
Aliases (AKA): T Bisnauth
Address History: 5529 N Military Trail Apt 1505, Boca Raton, FL 33496;
5531 N Military Trail Apt 1605, Boca Raton, FL 33496;
Tampa, FL 33606
Phone Numbers: (561) 999-9089
Address History: 5545 N Military Trail Apt 2304, Boca Raton, FL 33496;
5535 N Military Trail, Boca Raton, FL 33496;
Dania, FL 33004;
Hialeah, FL 33015;
Hollywood, FL 33025
Phone Numbers: (954) 392-8505
Address History: 5545 N Military Trail Apt 2314, Boca Raton, FL 33496;
3802 Benton Street Nw, Washington, DC 20007;
Delray Beach, FL 33446;
Lake Worth, FL 33460;
Henrico, VA 23229
Aliases (AKA): T Brown,
Tracie M Rown,
Tracie M Taveggia
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