Address History: 6401 Pond Apple Road, Boca Raton, FL 33433;
12 Montanoso Circle, Hot Springs Village, AR 71909;
Beverly Hills, CA 90212;
Los Angeles, CA 90046;
Redondo Beach, CA 90277
Aliases (AKA): Brandon Michael Pennington
Relatives & Associates: Lauren Carkhuff
Josephine Pennington
Michael Pennington
Sharon Pennington
Sharon Pennington
Email Addresses: bra****@gmail.com
Address History: 6401 Pond Apple Road, Boca Raton, FL 33433;
317 S Rexford Drive Apt 304, Beverly Hills, CA 90212;
Redondo Beach, CA 90277;
Fort Lauderdale, FL 33301;
Chicago, IL 60605
Aliases (AKA): Lauren Pennington
Relatives & Associates: Barbara Carkhuff
Berniece Carkhuff
Donald Carkhuff
Matthew Carkhuff
Brandon Pennington
Address History: 9035 Tradd Street, Boca Raton, FL 33434;
22250 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Address History: 10645 Wheelhouse Circle, Boca Raton, FL 33428;
5048 Heatherhill Lane Apartment 5, Boca Raton, FL 33486;
Brooklyn, NY 11204;
East Hampton, NY 11937;
Staten Island, NY 10314
Aliases (AKA): Frank Russo Anna,
Francesco Russo,
Franco Russo Russo,
Frank Russo
Email Addresses: nan****@verizon.net
Address History: 9680 Vineyard Court, Boca Raton, FL 33428;
6369 Pond Apple Road, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Brooklyn, NY 11204
Aliases (AKA): Eugenia A Aletto,
Eugenia Russo
Email Addresses: alb****@msn.com
Address History: 365 P/O Box, Monroeville, AL 36461;
365 Po Box, Monroeville, AL 36461;
Burbank, CA 91505;
San Diego, CA 92126;
Fairfield, CT 06825
Aliases (AKA): Krisztina S Fairbank,
Krisztina Szilvia Kakas,
Kakas W Krisztina,
Krisztina Kakas Rocco,
Krisztina Szilvia Rocco
Email Addresses: kri****@delta.com,
kri****@netzero.net,
kri****@hotmail.com,
kro****@aol.com
Address History: 1268 Sw 7th Street, Boca Raton, FL 33486;
119 E Palmetto Park Road, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Brooklyn, NY 11204
Relatives & Associates: Alberto Aletto
Alfredo Aletto
Anna Aletto
Emilia Aletto
Emilia Aletto
Phone Numbers: (561) 447-9418
(954) 420-0668
(954) 531-1296
Address History: 6286 Nw 23rd Street, Boca Raton, FL 33434;
7035 Beracasa Way # 218 A, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Address History: 119 E Palmetto Park Road, Boca Raton, FL 33432;
6401 Pond Apple Road, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Brooklyn, NY 11204
Aliases (AKA): Albert Aletto,
Alberto L Aletto,
Al Aletto Luigi
Relatives & Associates: Alberto Aletto
Alfredo Aletto
Anna Aletto
Emilia Aletto
Emilia Aletto
Phone Numbers: (561) 338-4144
(561) 416-5748
(561) 447-9418
(954) 420-0668
(954) 531-1296
Address History: 23445 Rio Del Mar Drive, Boca Raton, FL 33486;
119 E Palmetto Park Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Anna Aletto
Email Addresses: ale****@aol.com
Address History: 9680 Vineyard Court, Boca Raton, FL 33428;
6369 Pond Apple Road, Boca Raton, FL 33433;
Brooklyn, NY 11204
Relatives & Associates: Eugenia Aletto
Franco Russo
Sabrina Russo
Francesca Silvestro
Address History: 119 E Palmetto Park Road, Boca Raton, FL 33432;
119 East Palmetto Park Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Alfred Aletto,
Alfredo Aletto,
Alfred Altto
Relatives & Associates: Alberto Aletto
Alberto Aletto
Anna Aletto
Bianca Aletto
Emilia Aletto
Email Addresses: aal****@msn.com
Address History: 1398 Sw 14th Street, Boca Raton, FL 33486;
465 Northwest 69th Street, Boca Raton, FL 33487;
Delray Beach, FL 33446
Aliases (AKA): Melanie Anne Aletto,
Melanie A Aletto,
Melanie Anne Snyder
Relatives & Associates: Alberto Aletto
Alfredo Aletto
Anna Aletto
Emilia Aletto
Emilia Aletto
Email Addresses: mel****@yahoo.com
Address History: 6286 Nw 23rd Street, Boca Raton, FL 33434;
5538 Croydon Court, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Debbie V Rochwerger,
Debora Rochwerger,
Debora V Weisstaub
Phone Numbers: (561) 865-9272
(561) 865-9275
Address History: 6286 Nw 23rd Street, Boca Raton, FL 33434;
6401 Pond Apple Road, Boca Raton, FL 33433
Phone Numbers: (561) 865-9272
(561) 865-9275
Address History: 4230 Ne 24th Avenue, Pompano Beach, FL 33064;
10837 Mountain View Drive, Madera, CA 93636;
Boca Raton, FL 33486;
Estero, FL 33928;
Fort Myers, FL 33913
Aliases (AKA): Wendy M Miller,
W Risch,
Wendy Marie Risch
Address History: 9 Deer Creek Road Apt A105, Deerfield Beach, FL 33442;
2898 Aurora Avenue Apt 51, Boulder, CO 80303;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Alexis Rochwerger
Relatives & Associates: Federico Rochwerger
Romina Rochwerger
Debora Weisstaub
Phone Numbers: (561) 865-9272
(561) 865-9275
Address History: 9450 County Road 125b, Wildwood, FL 34785;
1649 Dorriety Circle, Atmore, AL 36502;
Millbrook, AL 36054;
Boca Raton, FL 33433;
Dyess Afb, TX 79607
Aliases (AKA): Tyler J Wallace,
Tyler Jozsef Wallace
Phone Numbers: (334) 531-7785
Email Addresses: fed****@yahoo.com,
tra****@gmail.com,
tyl****@gmail.com,
tyl****@hotmail.com
Address History: 502 Sw Dauphin Avenue, Port Saint Lucie, FL 34953;
1207 North Orange Drive Apartment 104, Los Angeles, CA 90038;
Norwalk, CT 06851;
Redding, CT 06896;
Trumbull, CT 06611
Aliases (AKA): Andrew Rocco
Relatives & Associates: Valerie Dorn
Krisztina Kakas
Andrew Rocco
Anthony Rocco
Anthony Rocco
Email Addresses: and****@optonline.net,
aro****@live.com
Address History: 16394 Venetia W Viaduct, Delray Beach, FL 33484;
6286 Nw 23rd Street, Boca Raton, FL 33434;
Chicago, IL 60607
Relatives & Associates: Alex Rochwerger
Federico Rochwerger
Debora Weisstaub
Phone Numbers: (561) 865-9272
(561) 865-9275
Address History: 20768 W Bluebird Court, Porter Ranch, CA 91326;
9300 Wilshire Boulevard Ste 300, Beverly Hills, CA 90212;
Los Angeles, CA 90012;
Malibu, CA 90265;
Northridge, CA 91326
Aliases (AKA): Stefano Vitolo,
Steven Corrado Vitolo
Email Addresses: ali****@yahoo.com,
mod****@msn.com,
ste****@avum.com
Address History: 42424 N Gavilan Peak Parkways Unit 11102, Phoenix, AZ 85086;
850 E Gila Lane, Chandler, AZ 85225;
Wickenburg, AZ 85390;
Boca Raton, FL 33486;
Melbourne, FL 32934
Aliases (AKA): Frank Russo Anna,
Frank T Anna,
Frank T D'anna,
Frank T Danna
Address History: 830 Aries Drive, Columbus, OH 43230;
6401 Pond Apple Road, Boca Raton, FL 33433;
Canal Winchester, OH 43110;
Dallas, TX 75219
Aliases (AKA): Caryn M Dolan,
Caryn S Miller
Email Addresses: cat****@altavista.com,
cat****@aol.com,
cat****@comcast.net
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