Address History: 7783 Cloverfield Circle, Boca Raton, FL 33433;
759 Northwest 54th Street, Miami, FL 33127;
Pineville, KY 40977;
Florissant, MO 63031;
Jamaica, NY 11435
Aliases (AKA): Carmen Ana Riviere,
Carmine A Riviere,
Carmen A Rivierre
Relatives & Associates: Antonio Riviere
Antonio Riviere
Antono Riviere
April Riviere
Jennifer Riviere
Email Addresses: cri****@hotmail.com
Address History: 7783 Cloverfield Circle, Boca Raton, FL 33433;
13651 Highway 301, Citra, FL 32113;
Fort Lauderdale, FL 33304;
Ocala, FL 34478;
Sparr, FL 32192
Aliases (AKA): Victor Casallo
Email Addresses: vca****@cox.net
Address History: 7783 Cloverfield Circle, Boca Raton, FL 33433;
2933 Nw 48th Street, Fort Lauderdale, FL 33309;
Hialeah, FL 33018;
Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Antonio Rivierre
Address History: 7783 Cloverfield Circle, Boca Raton, FL 33433;
3209 River Crescent Drive, Annapolis, MD 21401;
Charleston, WV 25311;
South Charleston, WV 25303
Aliases (AKA): Melvin P Ogrin,
Mel Orgin
Email Addresses: rba****@aol.com,
rba****@bright.net
Address History: 4152 Mocking Bird Drive, Boynton Beach, FL 33436;
1260 Hopkins Street Apartment 28, Berkeley, CA 94702;
Boca Raton, FL 33433;
Brandon, FL 33511;
Fort Lauderdale, FL 33334
Email Addresses: ac.****@yahoo.com
Address History: 7820 Nw 70th Avenue, Pompano Beach, FL 33067;
9713 Carousel Circle N, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Margate, FL 33068;
North Palm Beach, FL 33408
Aliases (AKA): Mark Anthony Costa,
Mark A Dacosta
Phone Numbers: (954) 346-0204
Address History: 3336 W 90th Terrace, Hialeah, FL 33018;
7783 Cloverfield Circle, Boca Raton, FL 33433;
Miami, FL 33161;
North Miami, FL 33161;
Florissant, MO 63033
Aliases (AKA): A Riviere,
Antonio Rivierre
Email Addresses: apa****@peoplepc.com,
ari****@yahoo.com
Address History: 1215 Tropical Drive, Lake Worth, FL 33460;
7783 Cloverfield Circle, Boca Raton, FL 33433;
Stone Mountain, GA 30083
Aliases (AKA): Marryjane J Shank,
Mary J Shank,
Mary-Jane Shank,
Maryjane Shank
Address History: 727 N Holly Drive, Annapolis, MD 21409;
7783 Cloverfield Circle, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Flint, MI 48505
Aliases (AKA): Barbara M Niefeld,
Barbara M Niefelo
Relatives & Associates: Jared Littmann
Elaine Niefeld
Isadore Niefeld
Kenneth Niefeld
Marlene Niefeld
Email Addresses: bni****@yahoo.com
Address History: 912 Forest Drive, Annapolis, MD 21403;
7783 Cloverfield Circle, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33410;
Beltsville, MD 20705;
Glen Burnie, MD 21061
Aliases (AKA): Ken Niefeld,
Kenneth Niefeld
Relatives & Associates: Jared Littmann
Barbara Niefeld
Elaine Niefeld
Isadore Niefeld
Marlene Niefeld
Email Addresses: kni****@yahoo.com
Address History: 5870 Ulysses Road, Eight Mile, AL 36613;
1154 Timber Creek Court, Axis, AL 36505;
Boca Raton, FL 33433;
Edmond, OK 73003
Aliases (AKA): Albert Casallo,
Alberta Casallo,
Alberto U Casallo
Relatives & Associates: Michael Casacco
Alberto Casallo
Carlos Casallo
Christian Casallo
Christine Casallo
Address History: 2200 W University Boulevard Apt 101, Durant, OK 74701;
7783 Cloverfield Circle, Boca Raton, FL 33433;
Ardmore, OK 73401;
Fort Towson, OK 74735;
Noble, OK 73068
Relatives & Associates: Alexandra Arminger
Bobby England
Bradley England
Bryan England
Johannah England
Email Addresses: rho****@webtv.net
Address History: 3209 River Crescent Drive, Annapolis, MD 21401;
7783 Cloverfield Circle, Boca Raton, FL 33433;
Silver Spring, MD 20903;
Charleston, WV 25311;
South Charleston, WV 25303
Aliases (AKA): Rita H Niefeld,
Rita P Ogrin
Relatives & Associates: Debra Mccormick
Barbara Niefeld
Isadore Niefeld
Kenneth Niefeld
Neil Niefeld
Address History: 7867 Sugaree Trail, Lolo, MT 59847;
9713 Carousel Circle N, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311;
Margate, FL 33068
Aliases (AKA): Paulette L Kinne,
Paulette Kinne
Email Addresses: pau****@att.com,
pau****@cingular.com,
pau****@hotmail.com,
pau****@insightbb.com,
pau****@yahoo.com
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