Address History: 9224 Rutledge Avenue, Boca Raton, FL 33434;
18291 Clear Brook Circle, Boca Raton, FL 33498;
Lexington, KY 40509;
Louisville, KY 40223;
Sarepta, LA 71071
Aliases (AKA): Brittney N Debity,
Brittany N Greer
Address History: 9224 Rutledge Avenue, Boca Raton, FL 33434;
19476 Carolina Circle, Boca Raton, FL 33434;
Hollywood, FL 33024;
Lake Worth, FL 33467;
Louisville, KY 40207
Relatives & Associates: Andrea Schtupak
Brigitte Schtupak
David Schtupak
Jack Schtupak
Laurene Schtupak
Address History: 9224 Rutledge Avenue, Boca Raton, FL 33434;
1081 Stonegate Cove Drive, Porterville, CA 93257;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33073
Relatives & Associates: Fatme Chammont
Leila Chammont
Aaeda Chammout
Chadia Chammout
Hussein Chammout
Email Addresses: cha****@yahoo.com,
fer****@yahoo.com
Address History: 9224 Rutledge Avenue, Boca Raton, FL 33434
Address History: 9224 Rutledge Avenue, Boca Raton, FL 33434;
18291 Clear Brook Circle, Boca Raton, FL 33498;
Lexington, KY 40509;
Louisville, KY 40223;
Wake Forest, NC 27587
Aliases (AKA): Debity Chase Cameron
Phone Numbers: (502) 409-8463
Address History: 9224 Rutledge Avenue, Boca Raton, FL 33434;
1104 Darley Road, Wilmington, DE 19810;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Port Saint Lucie, FL 34986
Aliases (AKA): L Rachelli,
Louis Anthony Rachelli
Email Addresses: ann****@bellsouth.net,
lra****@comcast.net,
lra****@hotmail.com
Address History: 10534 Maple Chase Drive, Boca Raton, FL 33498;
19754 Black Olive Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304;
Miami, FL 33137
Aliases (AKA): Romulo Enrique Castillo,
Romulo E Del,
Romulo E Del Castillo,
Romulo Del Cstillo,
Romulo E Del-Castillo
Relatives & Associates: Estefano Albacete
Gonzalo Castillo
Mary Castillo
Miguel Castillo
Nancy Castillo
Address History: 10697 Santa Laguna Drive, Boca Raton, FL 33428;
320502 Po Box, Fairfield, CT 06825;
Marlborough, CT 06447;
Coconut Creek, FL 33097;
Orlando, FL 32811
Aliases (AKA): Bari Katcher
Email Addresses: bbr****@postoffice.uri.edu,
spa****@aim.com
Address History: 19754 Black Olive Lane, Boca Raton, FL 33498;
21553 Cypress Hammock Drive Apt 43f, Boca Raton, FL 33428;
Miami, FL 33116;
Miami Beach, FL 33140
Aliases (AKA): Maria Castillo,
Nancy Del Del,
Maria N Del Castillo,
Nancy N Del Castillo,
Maria Nancy Delcastilio
Relatives & Associates: Gonzalo Castillo
Mary Castillo
Miguel Castillo
Ricardo Castillo
Lj Castillobutters
Address History: 8601 Sunbird Place, Boca Raton, FL 33496;
354 P/O Box, Columbia, CT 06237;
East Hampton, CT 06424;
Fairfield, CT 06824;
Marlborough, CT 06447
Aliases (AKA): R Brower,
Rhonda C Brower,
Ronda Brower
Email Addresses: fai****@gmail.com,
rho****@earthlink.net,
sbr****@hotmail.com,
sbr****@hotmail.com,
s_b****@hotmail.com
Address History: 7531 Black Olive Way, Fort Lauderdale, FL 33321;
3259 Clint Moore Road Apt 103, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Bryan Berkman
Email Addresses: ber****@yahoo.com,
bry****@tacprogroup.com,
bry****@truspec.com,
bsb****@yahoo.com
Address History: 519 Wheatstone Place, Orlando, FL 32835;
1104 Darley Road, Wilmington, DE 19810;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hollywood, FL 33021
Aliases (AKA): A Rachelli,
Ann Marie Rachelli,
Annmarie Rachelli
Email Addresses: ann****@bellsouth.net,
ara****@verizon.net,
ara****@yahoo.com
Address History: 13572 40th Lane N, West Palm Beach, FL 33411;
9224 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Lake Worth, FL 33449;
Parkland, FL 33067
Aliases (AKA): Rabe A Almallak
Address History: 2680 Lake Way, Hollywood, FL 33026;
9224 Rutledge Avenue, Boca Raton, FL 33434;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33331;
Orlando, FL 32821
Aliases (AKA): Jaclyn M Bentolila,
Jaclyn Monique Bentolila
Relatives & Associates: David Bentolila
Mary Bentolila
Natalie Bentolila
Richard Bentolila
Bryan Berkman
Email Addresses: jbe****@tds.net,
naj****@aol.com,
naj****@hotmail.com,
naj****@netzero.com
Address History: 8885 Sandy Crest Lane, Boynton Beach, FL 33473;
919 West State Road, Altamonte Springs, FL 32714;
Boca Raton, FL 33498;
Lake Mary, FL 32746;
Longwood, FL 32779
Aliases (AKA): Robyn J Glaser,
R Goldstein,
Robin Goldstein,
Robyn J Goldstein
Email Addresses: lil****@aol.com
Address History: 25 Jolly Roger Drive, Key Largo, FL 33037;
9224 Rutledge Avenue, Boca Raton, FL 33434;
Fort Lauderdale, FL 33305;
Hialeah, FL 33014;
Hollywood, FL 33026
Aliases (AKA): Mary S Bentolila,
Mary E Schuessler
Email Addresses: jbe****@tds.net,
mbe****@cs.com,
mbe****@cs.com,
naj****@aol.com
Address History: 10910 Nw 3rd Street, Fort Lauderdale, FL 33324;
8903 Glades Road # L9147, Boca Raton, FL 33434;
Delray Beach, FL 33483
Aliases (AKA): J Sundook,
Jeff Sundook
Address History: 97 Liberty Street, Middleton, MA 01949;
19397 Black Olive Lane, Boca Raton, FL 33498;
Miami, FL 33138;
Miami Beach, FL 33139;
Beverly, MA 01915
Aliases (AKA): Nancy J Bowes,
Nancy Bowes,
Nancy N Del,
Nancy J Delgrosso,
Nancy Nerite
Phone Numbers: (978) 473-2428
Email Addresses: cl.****@verizon.net,
nan****@yahoo.com,
nan****@msn.com,
nan****@verizon.net,
nj_****@netzero.net
Address History: 3848 Pine Valley Drive, Plano, TX 75025;
101 G Southwest Street Apartment 708, Washington, DC 20024;
Boca Raton, FL 33434;
Pompano Beach, FL 33073
Address History: 1805 Jones Avenue, Nashville, TN 37207;
19754 Black Olive Lane, Boca Raton, FL 33498;
West Palm Beach, FL 33401
Aliases (AKA): Gonzalo Del,
Gonzalo Del Castillo,
Gonzalo Delcastillo
Relatives & Associates: Nancy Castillo
Claudia Delcastillo
Romulo Delcastillo
Phone Numbers: (561) 477-2461
(561) 994-8573
(760) 357-4495
Address History: 2211 Avalon Drive, Shelton, CT 06484;
807 Madison Avenue, Bridgeport, CT 06606;
Fairfield, CT 06824;
New Haven, CT 06511;
Norwalk, CT 06850
Aliases (AKA): Mark S Bencin,
Mark Stephan Berlin,
Mark S Berlin,
Mark Brothers Berlin,
Mark Berlin
Email Addresses: ber****@lycos.com,
ber****@sbcglobal.net,
lgo****@aol.com,
mar****@address.com,
mar****@worldnet.att.net
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