Address History: 9608 S Lake Drive, Boca Raton, FL 33434;
924 Nw 9th Street # 204, Boca Raton, FL 33486;
Margate, FL 33063;
Cranston, RI 02910
Phone Numbers: (954) 933-3422
Address History: 9608 S Lake Drive, Boca Raton, FL 33434;
570803 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Lake Worth, FL 33467;
Port Saint Lucie, FL 34986
Aliases (AKA): Ryan Gianquitti
Phone Numbers: (954) 427-1994
Address History: 9608 S Lake Drive, Boca Raton, FL 33434;
6612 Nw 30th Street, Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Lucy Cariglio
Kristen Iavarone
Anthony Neri
Anthony Neri
Dorothy Neri
Address History: 9608 S Lake Drive, Boca Raton, FL 33434;
12368 Nw 48th Drive, Coral Springs, FL 33076;
Gainesville, FL 32608;
Pompano Beach, FL 33076
Aliases (AKA): Perri Ellen Pincus,
Perri Pincus
Email Addresses: bln****@sbcglobal.net,
bln****@aol.com,
bln****@aol.com,
npi****@centurytel.net,
ppi****@excite.com
Address History: 6612 Nw 30th Street, Pompano Beach, FL 33063;
924 Nw 9th Way # 204, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Margate, FL 33063;
North Kingstown, RI 02852
Aliases (AKA): John Rutkevicz Jr
Email Addresses: jru****@netscape.net,
jru****@yahoo.com,
jru****@netscape.net
Address History: 13849 Royal Palm Court Apt B, Delray Beach, FL 33484;
11001 Ladera Lane Apt B, Boca Raton, FL 33498;
Plainview, NY 11803
Aliases (AKA): J Cuffari,
Josephine M Cuffari
Address History: 298 Marlin Road, Venice, FL 34293;
4500 Boca River Ridge, Boca Raton, FL 33434;
Fort Lauderdale, FL 33315;
Highland Beach, FL 33487;
North Port, FL 34288
Aliases (AKA): Anthony Tondo,
Anthony Michael Tundo
Address History: 620 N River Road, Venice, FL 34293;
4500 Boca River Ridge, Boca Raton, FL 33434;
Highland Beach, FL 33487;
North Port, FL 34288;
Donalds, SC 29638
Aliases (AKA): Lynda M Teenbusch,
Lynda Marie Tenbusch,
Lynda M Tundo,
Lynda Marie Tundo
Email Addresses: lyn****@hotmail.com
Address History: 2041 Ne Acapulco Drive, Jensen Beach, FL 34957;
480 Nw 20th Street Apt 103, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Jacksonville, FL 32207
Aliases (AKA): Patrina O Boyle,
Patrina P O'boyle,
Patrina Oboyle
Address History: 4052 Devenshire Court, Pompano Beach, FL 33073;
19663 Dinner Key Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Manchester, NH 03101
Aliases (AKA): Marco Tulio Moraes
Address History: 5901 Loxahatchee Road Apt 279, Pompano Beach, FL 33067;
8 E Brook Court, Bethel, CT 06801;
Boca Raton, FL 33498;
Delray Beach, FL 33484;
Macon, GA 31216
Aliases (AKA): T Cuffari,
Toni Cufffari,
Toni J Cusffari,
Toni Cussari,
Toni J Dickison
Relatives & Associates: Donna Block
Joseph Cuffari
Josephine Cuffari
Danielle Dickison
Denise Dickison
Address History: 4052 Devenshire Court, Pompano Beach, FL 33073;
9608 S Lake Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073
Address History: 15554 Lake Hartley Trail Apt 6302, Winter Garden, FL 34787;
19663 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Pompano Beach, FL 33073;
Manchester, NH 03101
Aliases (AKA): Marco T De Moraes,
Marco Demoraes
Phone Numbers: (561) 487-2266
(561) 892-1406
(603) 935-7813
Address History: 4617 Nw 47th Court, Fort Lauderdale, FL 33319;
624 Nw 13th Street Apt 38, Boca Raton, FL 33486;
Davie, FL 33312;
Cranston, RI 02910;
Johnston, RI 02919
Aliases (AKA): J Bongiovanni,
Joseph Bongiovanni,
Jeannie L Palmisano
Relatives & Associates: Jeanne Bongiouanni
Anne Bongiovanni
Joseph Bongiovanni
Joseph Bongiovanni
Joy Bongiovanni
Address History: 123 Armistice Boulevard, Pawtucket, RI 02860;
9608 S Lake Drive, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Longwood, FL 32750;
Cranston, RI 02910
Aliases (AKA): Lucy Cariglio,
Lucy Vincenza Neri,
Lucy V Priore,
L Vallone,
Lucy V Vallone
Relatives & Associates: Ella Cariglio
Kimberly Cariglio
Matthew Cariglio
Matthew Cariglio
Santo Cariglio
Email Addresses: luc****@att.net,
lv9****@aol.com,
lv9****@gmail.com,
lv9****@hotmail.com,
lv9****@ptd.net
Address History: 121 Morgan Avenue, Johnston, RI 02919;
9608 S Lake Drive, Boca Raton, FL 33434;
Cranston, RI 02910
Relatives & Associates: Joseph Bongiovanni
Phone Numbers: (401) 383-5429
Address History: 139 Yeoman Avenue, Cranston, RI 02920;
9608 S Lake Drive, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063;
Providence, RI 02909
Aliases (AKA): Michael Neri
Relatives & Associates: Lucy Cariglio
Kristen Iavarone
Anthony Neri
Dorothy Neri
Marie Neri
Address History: 404 Nandina Court, Warner Robins, GA 31088;
18158 Blue Lake Way, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Macon, GA 31216;
Plainview, NY 11803
Aliases (AKA): Joseph Cuffari,
Joseph Cusffari
Relatives & Associates: Joseph Cuffari
Josephine Cuffari
Marianne Cuffari
Toni Cuffari
Josephine Stavitsky
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