Address History: 6584 Las Flores Drive, Boca Raton, FL 33433;
6929 Barbarossa Street, Boca Raton, FL 33433
Aliases (AKA): Ana Betancount,
Ana M Betancourt
Address History: 6584 Las Flores Drive, Boca Raton, FL 33433;
6929 Barbarossa Street, Boca Raton, FL 33433;
Miami, FL 33102;
Tampa, FL 33630;
Princeton, NJ 08543
Address History: 6584 Las Flores Drive, Boca Raton, FL 33433;
3130 Equestrian Drive, Boca Raton, FL 33434
Phone Numbers: (561) 482-9120
(561) 989-3656
Address History: 6584 Las Flores Drive, Boca Raton, FL 33433;
4798 26th Avenue Northwest, Boca Raton, FL 33499;
Miami, FL 33102;
Tampa, FL 33630;
Princeton, NJ 08543
Aliases (AKA): Hector Betancourt
Relatives & Associates: Ana Betancourt
Daniela Betancourt
Mariana Betancourt
Phone Numbers: (561) 241-0010
(561) 482-9120
(561) 670-5538
(561) 702-6809
(561) 862-5604
Email Addresses: fer****@aol.com,
fer****@yahoo.com
Address History: 6584 Las Flores Drive, Boca Raton, FL 33433;
9875 Nw 18th Street, Coral Springs, FL 33071;
Miami, FL 33102;
Pompano Beach, FL 33076;
Annandale, NJ 08801
Phone Numbers: (954) 755-3335
Address History: 6655 Spring Bottom Way Apt 145, Boca Raton, FL 33433;
22360 Greentree Circle Apartment 90, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Bayside, NY 11361;
Roslyn, NY 11576
Aliases (AKA): Niocholas Ferrante
Relatives & Associates: Michael Errante
Trifone Errante
Frank Ferrante
Nichol Ferrante
Rose Ferrante
Address History: 21681 Town Place Drive, Boca Raton, FL 33433;
6584 Las Flores Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33411
Aliases (AKA): Charline Saunders
Relatives & Associates: Benj Saunders
Address History: 6025 Verde Trail S Apt K201, Boca Raton, FL 33433;
22360 Greentree Circle Apartment 90, Boca Raton, FL 33433;
Bayside, NY 11361;
Great Neck, NY 11020;
Roslyn, NY 11576
Aliases (AKA): Marie Ferrante,
Rosemarie Marie Ferrante
Address History: 5995 Vista Linda Lane, Boca Raton, FL 33433;
1926 Bethel Boulevard, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
South Orange, NJ 07079
Aliases (AKA): Kimberly J Caruso,
Kimberly Kerner,
Kim J Pugliese,
Kimberly J Pugliese
Email Addresses: kim****@att.net
Address History: 6251 Caladium Road, Delray Beach, FL 33484;
8094 Copenhagen Way, Boca Raton, FL 33434;
Lake Worth, FL 33465;
Lantana, FL 33465
Relatives & Associates: Lynn Jalayer
Address History: 18558 137th Trail N, Jupiter, FL 33478;
1926 Bethel Boulevard, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
South Orange, NJ 07079
Aliases (AKA): Johnny Caruso
Address History: 551 Nw 135th Terrace Apt 103, Pembroke Pines, FL 33028;
3130 Equestrian Drive, Boca Raton, FL 33434;
Cambridge, MA 02138;
Somerville, MA 02144
Phone Numbers: (561) 482-9120
(561) 702-6809
Address History: 8059 Murano Circle, Palm Beach Gardens, FL 33418;
6584 Las Flores Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Hollywood, FL 33021;
Lauderhill, FL 33319
Aliases (AKA): Erin K Cavanagh,
Erin Kathleen Cavanagh,
Erin K Cavanaugh,
Erin Kathleen Cavanaugh
Relatives & Associates: Ozgur Aktas
Joseph Cavanaugh
Joseph Cavanaugh
Marc Cavanaugh
Peggy Gregororic
Address History: 180 Cherrywood Drive, Maitland, FL 32751;
6584 Las Flores Drive, Boca Raton, FL 33433;
Baltimore, MD 21201;
East Orange, NJ 07017;
Astoria, NY 11103
Relatives & Associates: Mariana Betancourt
Address History: 4041 Nw 119th Avenue, Fort Lauderdale, FL 33323;
6584 Las Flores Drive, Boca Raton, FL 33433;
Fort Pierce, FL 34982;
Palm Beach Gardens, FL 33418;
Plantation, FL 33322
Aliases (AKA): Joseph Thomas Cavanaugh,
Jospeph T Cavanaugh
Address History: 6251 Caladium Road, Delray Beach, FL 33484;
6584 Las Flores Drive, Boca Raton, FL 33433;
Lake Worth, FL 33465;
Lantana, FL 33465
Aliases (AKA): Lynn Dean Jalayer
Email Addresses: jki****@yahoo.com,
kio****@fuse.net
Address History: 338 Nw 111th Terrace, Miami, FL 33168;
6584 Las Flores Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Aliases (AKA): Margaret Fein Fein,
Margaret Zinni,
Margeret Zinni
Phone Numbers: (954) 772-9512
Address History: 18558 137th Trail N, Jupiter, FL 33478;
1926 Bethel Boulevard, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Miami, FL 33168
Aliases (AKA): Joan C Caruso,
Joan Carol Caruso,
John Caruso,
Sr John Caruso,
Joan C Porter
Address History: 556 Lackawanna Avenue, Oregon, OH 43616;
22360 Greentree Circle, Boca Raton, FL 33433;
Bayside, NY 11361;
Great Neck, NY 11020;
Roslyn, NY 11576
Aliases (AKA): Todd Blair
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