Address History: 6128 Amberwoods Drive, Boca Raton, FL 33433;
7432 Chablis Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Miami, FL 33161;
Honolulu, HI 96826
Aliases (AKA): Rich Carfagna,
Richard Carfagna Junior
Email Addresses: rca****@yahoo.com
Address History: 6128 Amberwoods Drive, Boca Raton, FL 33433;
3525 Deer Creek Palladian Circle, Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Grandville, MI 49418;
Kalamazoo, MI 49006
Relatives & Associates: Molly Shields
Phone Numbers: (561) 637-8553
Address History: 6128 Amberwoods Drive, Boca Raton, FL 33433;
8144 Damico Drive, El Dorado Hills, CA 95762;
Bellwood, IL 60104;
Chicago, IL 60647;
Darien, IL 60561
Aliases (AKA): Konstantino Papadakis,
Konstantinos Papadakis
Address History: 6128 Amberwoods Drive, Boca Raton, FL 33433;
22714 Southwest 9th Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Long Branch, NJ 07740
Aliases (AKA): Ethan Stegman,
Ethan P Stegman,
Ethan Paul Stegman,
Ethan Paul Stegran
Relatives & Associates: Stephanie Fazekas
Theresa Glassman
Cynthia Stegman
Jaime Stegman
Jean Stegman
Email Addresses: est****@gmail.com,
eth****@fda.gov,
etr****@aol.com
Address History: 6128 Amberwoods Drive, Boca Raton, FL 33433
Address History: 3135 Kingswood Terrace, Boca Raton, FL 33431;
329 E Main Street Apt 407, Newark, DE 19711;
Boynton Beach, FL 33437;
Lake Worth, FL 33462
Aliases (AKA): Gus Maestrales,
Pete Gus Maestrales,
Peter Gus Maestrales
Relatives & Associates: Stephanie Imbraile
Gus Maestrales
Karen Maestrales
Sophia Maestrales
Francesca Termini
Address History: 55 Little Harbor Way, Deerfield Beach, FL 33441;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33062;
Broken Arrow, OK 74012
Aliases (AKA): Stephanie E Fazekas,
Stephanie Elise Fazekas,
Stephanie E Stegman
Relatives & Associates: Andrew Fazekas
Sandra Fazekas
Stephen Fazekas
Stephen Fazekas
Cynthia Stegman
Email Addresses: ste****@yahoo.com,
ste****@aol.com,
ste****@aol.com
Address History: 4500 N Federal Highway Apt 269h, Pompano Beach, FL 33064;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Hollywood, FL 33023
Aliases (AKA): D Koutrelakos,
Darlene A Pearson
Address History: 3234 Ne 6th Street, Pompano Beach, FL 33062;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Cary, NC 27513
Aliases (AKA): Michael Mendy,
Michael David Mendy
Address History: 302 Lakeside Court, Fort Lauderdale, FL 33326;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Hollywood, FL 33021;
Wellington, FL 33414
Aliases (AKA): John Pesq Fenner
Email Addresses: jfe****@aol.com
Address History: 5824 Hardwick Lane, Edmond, OK 73034;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Hollywood, FL 33026;
Oklahoma City, OK 73120
Aliases (AKA): Donna M Mendy,
Donna M Vazquez,
Donna Vazquez
Email Addresses: don****@ibm.net,
don****@us.ibm.com,
dva****@ibm.com,
ker****@earthlink.net
Address History: 82 Fairview Avenue, Oceanside, NY 11572;
3700 Airport Road Suite 307, Boca Raton, FL 33431;
Delray Beach, FL 33446
Aliases (AKA): Francesca Maestrales
Relatives & Associates: Stephanie Imbraile
Karen Maestrales
Angelo Termini
Charles Termini
Debra Termini
Address History: 14570 Dallas Drive, Denham Springs, LA 70726;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33023;
Bonaire, GA 31005
Aliases (AKA): Darlene Pearson
Address History: 1439 Old Ford Road, New Paltz, NY 12561;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Chicago, IL 60613;
Asheville, NC 28801;
Brooklyn, NY 11215
Address History: 50 Rich Mountain Road, Jasper, GA 30143;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Marietta, GA 30066
Aliases (AKA): Matt Caputo,
Matthew Caputo
Address History: 8144 Damico Drive, El Dorado Hills, CA 95762;
1304 Gardenia Circle, El Dorado Hills, CA 95762;
Boca Raton, FL 33433;
Bellwood, IL 60104;
Chicago, IL 60647
Address History: 17 Pleasant Bay Court, Harwich, MA 02645;
932 Ne 108th Street, Biscayne Park, FL 33161;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Miami, FL 33161
Aliases (AKA): R Carfagna,
Rich Carfagna,
Richar S Carfagna,
Richard J Carfagna,
Richard P Carfagna
Phone Numbers: (206) 402-3467
(305) 529-4375
(305) 892-7686
(508) 432-0212
(508) 432-2234
Email Addresses: ric****@kellogg.com,
ric****@kelloggs.com,
ric****@epix.net,
rpc****@yahoo.com
Address History: 36 Seaford Place, Okatie, SC 29909;
6128 Amberwoods Drive, Boca Raton, FL 33433;
Downers Grove, IL 60516;
Asheville, NC 28801;
Bluffton, SC 29909
Aliases (AKA): Winifred R Caputo,
Winifred Roth Caputo,
W Fenner,
Win Fenner,
Winifred Roth Fenner
Relatives & Associates: Bethany Caputo
Matthew Caputo
John Fenner
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