Address History: 640 Ne 29th Place, Boca Raton, FL 33431;
640 29th Place Northeast, Boca Raton, FL 33499
Email Addresses: ada****@aol.com
Address History: 640 Ne 29th Place, Boca Raton, FL 33431;
7545 Nw 75th Drive, Parkland, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Robson Silva
Address History: 640 Ne 29th Place, Boca Raton, FL 33431;
7545 Nw 75th Drive, Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Robson Dasilva
Relatives & Associates: Adriana Rinaldi
Address History: 640 Ne 29th Place, Boca Raton, FL 33431;
1401 Lakeland Avenue, Bohemia, NY 11716;
Copiague, NY 11726;
Farmingdale, NY 11735;
Ronkonkoma, NY 11779
Aliases (AKA): Michael Norbert
Phone Numbers: (561) 213-4616
Address History: 640 Ne 29th Place, Boca Raton, FL 33431;
640 Northeast 29th Place, Boca Raton, FL 33431;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Fishers, IN 46038
Aliases (AKA): Francis Benzo,
Francus R Benzo,
Frank Benzo
Email Addresses: sha****@bellsouth.net
Address History: 3885 Saint James Way, Boca Raton, FL 33434;
6700 Broken Sound Parkways Nw Ste 200, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Parkland, FL 33067
Aliases (AKA): Samuel J Cantor
Address History: 200 Sw 12th Street, Boca Raton, FL 33432;
2234 N Federal Highway # 417, Boca Raton, FL 33431;
Levittown, NY 11756
Aliases (AKA): Joan E Norbeto
Relatives & Associates: Kimberly Corry
Jason Norberto
Peter Norberto
Phone Numbers: (561) 391-1866
Address History: 200 Sw 12th Street, Boca Raton, FL 33432;
2234 N Federal Highway # 417, Boca Raton, FL 33431;
Delray Beach, FL 33484
Aliases (AKA): Raymond F Jastrzemski,
Raymond Jastzemski
Address History: 17152 W Sycamore Drive, Loxahatchee, FL 33470;
2234 N Federal Highway, Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): Kimberly Ann Catherine Corry,
Kimberly A Harkinson,
Kimberly A Norberto,
Kimberly Ann Catherine Norberto
Address History: 2480 Juniper Drive Apt 203, Delray Beach, FL 33445;
6049 Boca Colony Drive Apt 821, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): S Arcand,
Sherree Arcand
Email Addresses: sar****@pacbell.net
Address History: 1441 Brandywine Road Apt 1000h, West Palm Beach, FL 33409;
640 Ne 29th Place, Boca Raton, FL 33431;
Naples, FL 34104;
Chicago, IL 60601;
Lisle, IL 60532
Aliases (AKA): Todd Christian Christan-Fiore,
Todd C Fiore,
Todd Christian Fiore
Email Addresses: adm****@aimkc.com,
sal****@aimkc.com,
sup****@aimkc.com,
t.c****@aimkc.com,
tod****@yahoo.com
Address History: 17152 W Sycamore Drive, Loxahatchee, FL 33470;
511 Ne 17th Street, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Hollywood, FL 33025;
Babylon, NY 11702
Aliases (AKA): Michael Norbert
Relatives & Associates: Kimberly Corry
Eveling Delgado
Williwm Giffin
Barbara Metzger
Jason Norberto
Address History: 528 Bayfront Drive, Boynton Beach, FL 33435;
131 Ne 1st Avenue # 2, Boca Raton, FL 33432;
Jupiter, FL 33458;
Pompano Beach, FL 33073
Aliases (AKA): Virpi Castro,
Virpi K Groden,
Virpi K Kinnunen
Phone Numbers: (561) 251-8449
Address History: 4601 Willow Lane, Nazareth, PA 18064;
640 Ne 29th Place, Boca Raton, FL 33431;
Bel Air, MD 21015;
Sewell, NJ 08080;
Lansdowne, PA 19050
Aliases (AKA): Etux Michael Pellegrino
Relatives & Associates: Theresa Feeney
Christopher Pellegrino
Daniel Pellegrino
Elizabeth Pellegrino
James Pellegrino
Address History: 4601 Willow Lane, Nazareth, PA 18064;
640 Ne 29th Place, Boca Raton, FL 33431;
Bel Air, MD 21015;
Sewell, NJ 08080;
Lansdowne, PA 19050
Aliases (AKA): Danial Pellegrino,
Etux Daniel Pellegrino,
Daniel Pellgrino
Relatives & Associates: Theresa Feeney
Christopher Pellegrino
Daniel Pellegrino
Elizabeth Pellegrino
James Pellegrino
Phone Numbers: (410) 638-9251
(410) 707-3702
(561) 870-6666
(610) 284-5670
(610) 759-4971
Address History: 38 Downhill Lane, Wantagh, NY 11793;
511 Ne 17th Street, Boca Raton, FL 33432;
Miami, FL 33196;
Babylon, NY 11702;
Ronkonkoma, NY 11779
Aliases (AKA): Erika Hyman,
Erika Kay Hyman
Email Addresses: eri****@live.com
Address History: 18 Cedar Avenue, Sound Beach, NY 11789;
640 Ne 29th Place, Boca Raton, FL 33431;
East Patchogue, NY 11772;
Patchogue, NY 11772;
West Babylon, NY 11704
Phone Numbers: (631) 821-1465
Address History: 4352 Pickwick Circle Apt 301, Huntington Beach, CA 92649;
415 Washington Boulevard Apartment 1107, Marina Del Rey, CA 90292;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Lake Worth, FL 33460
Aliases (AKA): Liisa Kirsi Elina Garceau,
Liisa Kirsi Garceau,
Liisa K Koskinen
Address History: 1107 Auburn Drive, Arlington, TX 76012;
2222 N Mcqueen Road Apt 2064, Chandler, AZ 85225;
Gilbert, AZ 85296;
Goodyear, AZ 85395;
Peoria, AZ 85345
Aliases (AKA): D Jeffares,
Danielle Jeffares,
Danielle Oglesby
Email Addresses: dan****@yahoo.com,
hel****@gte.net
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