Address History: 7110 Nw Turtle Walks, Boca Raton, FL 33487;
7597 Fairway Trail, Boca Raton, FL 33487
Aliases (AKA): Rosa Inelda
Relatives & Associates: Roberto Arias
Address History: 7110 Nw Turtle Walks, Boca Raton, FL 33487;
7597 Fairway Trail, Boca Raton, FL 33487;
Niagara Falls, NY 14301
Aliases (AKA): Robert Arias
Phone Numbers: (561) 999-9021
Address History: 280 Nw 67th Street Apt 105, Boca Raton, FL 33487;
3700 Airport Road Ste 210, Boca Raton, FL 33431;
Delray Beach, FL 33444
Aliases (AKA): Chris A Matteis,
Christian Matteis,
Christina Matteis,
Christian A Mattis
Relatives & Associates: Patricia Borchardt
Julie Cortez
Phyllis Gotay
Angela Matteis
Christa Matteis
Address History: 33 Se 8th Street Apt 215, Boca Raton, FL 33432;
18011 Biscayne Boulevard Apt 701, Aventura, FL 33160;
Bal Harbour, FL 33154;
Fort Lauderdale, FL 33304;
Miami Beach, FL 33139
Aliases (AKA): Sabra Giavanna Gambino
Relatives & Associates: Elisha Gambino
Nathanael Gambino
Ralph Gambino
Raphael Gambino
Tandra Gambino
Address History: 460 Oregon Lane, Boca Raton, FL 33487;
7597 Fairway Trail # R, Boca Raton, FL 33487;
Dunedin, FL 34698
Aliases (AKA): Jessie Lazo,
Jessica Lazotimpone
Address History: 460 Oregon Lane, Boca Raton, FL 33487;
3113 Clint Moore Road Apartment 101, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Coram, NY 11727
Aliases (AKA): Michael Garret Timpone,
Mike Timpone
Address History: 280 Nw 67th Street Apt 105, Boca Raton, FL 33487;
4225 Nw 24th Terrace, Boca Raton, FL 33431
Phone Numbers: (561) 392-9928
(561) 995-1611
(866) 604-5387
Address History: 2180 E 97th Place, Denver, CO 80229;
2180 East 97th Place, Denver, CO 80229;
Thornton, CO 80229;
Boca Raton, FL 33487
Aliases (AKA): Kevin Smalligan
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