Address History: 5560 Coach House Circle Apt D, Boca Raton, FL 33486
Aliases (AKA): Fernando A Giordano
Relatives & Associates: Marissa Capua
Rosanna Cupelli
Carmine Giordano
Carmine Giordano
Maria Giordano
Address History: 5601 Coach House Circle Apt C, Boca Raton, FL 33486;
5560 Coach House Circle Apt B, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Pompano Beach, FL 33064;
Massapequa, NY 11758
Aliases (AKA): Chris Portonova,
Maria Christine Santa,
Christine Santa Maria,
Christine M Santamaria,
Christine Santamarie
Phone Numbers: (561) 544-6848
Address History: 5560 Coach House Circle Apt C, Boca Raton, FL 33486;
26 Carr Road, Saratoga Springs, NY 12866;
Staten Island, NY 10301
Aliases (AKA): K C Ryan
Address History: 5560 Coach House Circle Apt B, Boca Raton, FL 33486;
1105 N 13th Avenue, Hollywood, FL 33019
Aliases (AKA): Edward A Gromus
Relatives & Associates: Marion Gromus
Email Addresses: egr****@aol.com
Address History: 5560 Coach House Circle Apt C, Boca Raton, FL 33486;
618 Boca Marina Court, Boca Raton, FL 33487;
New York, NY 10031
Aliases (AKA): Michele G King,
Michele A King,
Michele Janeen Milgrom,
Michele Milgrom,
Michele Janeen Milogram
Email Addresses: mic****@iwon.com
Address History: 5560 Coach House Circle Apt A, Boca Raton, FL 33486;
7930 Granada Place Apt 304, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Pompano Beach, FL 33076;
Wayne, NJ 07470
Aliases (AKA): E Carapazza
Address History: 5560 Coach House Circle Apartment C, Boca Raton, FL 33486;
5124 Reeder Street # 2, Elmhurst, NY 11373
Aliases (AKA): Dench B Dominik
Relatives & Associates: Marion Dominik
Phone Numbers: (718) 507-2193
Address History: 16 Royal Palm Way Unit 101, Boca Raton, FL 33432;
5560 Coach House Circle Apt C, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319
Aliases (AKA): Mariusz G Piascik,
Mark G Piascik,
Mark Piascik
Relatives & Associates: Rebecca Gerard
Mieczslaw Piacik
Andrew Piascik
Christine Piascik
Krzysztof Piascik
Email Addresses: mpi****@comcast.net
Address History: 20028 Ocean Key Drive, Boca Raton, FL 33498;
6515 East Union Avenue Unit 272, Denver, CO 80237;
Brookfield, CT 06804;
Newtown, CT 06470;
Sandy Hook, CT 06482
Aliases (AKA): Bruce A Michaels
Relatives & Associates: Carlene Cross
Alicia Michaels
Bruce Michaels
Deborah Michaels
Linda Michaels
Email Addresses: bam****@aol.com,
bru****@aol.com,
bru****@qwest.net
Address History: 6443 Parkview Drive, Boca Raton, FL 33433;
5560 Coach House Circle Apt B, Boca Raton, FL 33486;
Jacksonville, FL 32256;
Albuquerque, NM 87109;
Columbia, SC 29223
Aliases (AKA): Elliot Herman
Email Addresses: she****@yahoo.com
Address History: 6724 Regina Viaduct, Boca Raton, FL 33433;
1200 East River Road Apartment H96, Tucson, AZ 85718;
Delray Beach, FL 33446;
Hallandale, FL 33009;
Hialeah, FL 33014
Aliases (AKA): Sc Sakoff,
Sl Lee Sakoff
Email Addresses: 191****@gmail.com,
anh****@kycon.com,
anh****@kycon.com,
bew****@aol.com,
lam****@yahoo.com
Address History: 500 Se Mizner Boulevard Apt 706, Boca Raton, FL 33432;
5560 Coach House Circle Apt B, Boca Raton, FL 33486;
Delray Beach, FL 33444;
West Babylon, NY 11704
Aliases (AKA): Carol G Santamaria,
Carol A Sorbaro,
Carol G Sorbaro,
Carol Sorbaro
Address History: 8291 Boca Rio Drive, Boca Raton, FL 33433;
5772 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Arden, NC 28704;
Rochester, NY 14609
Aliases (AKA): Joe Roschel,
Joesph Roschel,
Joseph A Roschel
Relatives & Associates: Marlene Gutowski
Marie Mcmillan
Arthur Mcmillian
Cliffo Roschel
Maureen Roschel
Address History: 21346 Saint Andrews Boulevard # 217, Boca Raton, FL 33433;
5560 Coach House Circle Apt D, Boca Raton, FL 33486
Aliases (AKA): Maria Susie Dicapua,
Marissa Susie Dicapua,
Maria Susie Giordano,
Marissa Giordano
Relatives & Associates: Iradi Capua
Rosanna Cupelli
Esther Dicapua
Carmine Giordano
Carmine Giordano
Address History: 8434 Twin Lake Drive, Boca Raton, FL 33496;
9506 Aegean Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33062
Phone Numbers: (561) 218-9330
Address History: 6191 Old Court Road Apt 805, Boca Raton, FL 33433;
22151 Bella Lago Drive Apt 1201, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301
Aliases (AKA): C Giordano
Relatives & Associates: Marissa Capua
Rosanna Cupelli
Carmine Giordano
Stephanie Giordano
Address History: 824 Pelican Point Cove, Boca Raton, FL 33431;
22340 Calibre Court Apt 403, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Courtney D Bafer,
Courtney Dayna Bafer,
Courtney Kirsein,
Courtney Dayna Kirstein
Email Addresses: cba****@hotmail.com
Address History: 6191 Old Court Road Apt 805, Boca Raton, FL 33433;
22151 Bella Lago Drive Apt 1201, Boca Raton, FL 33433
Aliases (AKA): R Giordano,
Rosana Giordano,
Rosanna Giordano,
Roseanna Giordano
Phone Numbers: (561) 465-5157
(561) 477-7745
(561) 756-9181
Address History: 5289 Cedar Lake Road Apartment 832, Boynton Beach, FL 33474;
24 Fieldstone Court, Trumbull, CT 06611;
Boca Raton, FL 33496;
Congers, NY 10920;
Garnerville, NY 10923
Aliases (AKA): Amy H Cartoon
Relatives & Associates: Pamela Alexander
Catherine Cartoon
Lawrence Cartoon
Smolar Cartoon
Stephen Cartoon
Email Addresses: aca****@aol.com,
noo****@aol.com,
noo****@msn.com,
noo****@yahoo.com,
oot****@aol.com
Address History: 207 6th Jpv Street, Winter Haven, FL 33880;
5560 Coach House Circle Apartment C, Boca Raton, FL 33486;
Englewood, FL 34224;
North Port, FL 34287;
Tampa, FL 33616
Aliases (AKA): Anabel Garcia
Address History: 4107 Fillmore Street, Hollywood, FL 33021;
5560 Coach House Circle Apt A, Boca Raton, FL 33486;
Melbourne, FL 32901;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Stephen William Diaz,
Steve William Diaz,
Steven William Diaz,
Steve William Vanlandingham,
Steven W Vanlandingham
Relatives & Associates: Kristen Deluca
Steven Diaz
Kristen Manzano
Cheryl Vanlandingham
James Vanlandingham
Email Addresses: dia****@yahoo.com,
lau****@gmail.com,
ste****@gmail.com
Address History: 5125 Tanzanite Drive, Mount Dora, FL 32757;
556005 Arbor Club Way, Boca Raton, FL 33433;
Kissimmee, FL 34746;
Lake Worth, FL 33467;
Orlando, FL 32837
Aliases (AKA): Elena L Madore,
Elena L Scacci,
Elena Scacci-Madore
Relatives & Associates: Carmela Angelis
Lewis Deangelis
Nicholas Deangelis
Paulina Deangelis
Genevieve Harrison
Address History: 10010 Belle Rive Boulevard Apt 1704, Jacksonville, FL 32256;
5560 Coach House Circle, Boca Raton, FL 33486;
Ponte Vedra Beach, FL 32004
Aliases (AKA): Pamela Sherman
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