Address History: 10719 Lake Oak Way, Boca Raton, FL 33498;
10 Ash Road, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Shannon N Harris,
Shannon Nicole Smith,
Shannon N Smith
Address History: 10719 Lake Oak Way, Boca Raton, FL 33498;
1704 Nelms Drive Apt 934, Austin, TX 78744;
Bryan, TX 77806
Aliases (AKA): Bismark Ashiagbor,
Bismark Ashiagdor
Relatives & Associates: Moronikai Ashiagbor
Phone Numbers: (512) 383-9982
Address History: 10719 Lake Oak Way, Boca Raton, FL 33498
Aliases (AKA): Moronikai Olympio
Relatives & Associates: Bismark Ashiarbor
Address History: 20228 Ocean Key Drive, Boca Raton, FL 33498;
21000 Boca Rio Road Ste A21a, Boca Raton, FL 33433;
North Lauderdale, FL 33068;
Okeechobee, FL 34974;
Pompano Beach, FL 33068
Aliases (AKA): Peter J Byman,
Peter Byman
Email Addresses: pbl****@ameritrade.com,
pbl****@aol.com,
pbl****@yahoo.com,
pby****@aol.com,
pby****@gmail.com
Address History: 20228 Ocean Key Drive, Boca Raton, FL 33498;
10174 182nd Court S, Boca Raton, FL 33498;
North Lauderdale, FL 33068;
Okeechobee, FL 34974;
Pompano Beach, FL 33068
Aliases (AKA): Laura B Bugallo,
Laura B Byman,
Laura Dyman
Relatives & Associates: Fernando Bugallo
Fernando Bugallo
Fernando Bugallo
Josefa Bugallo
Natalia Bugallo
Email Addresses: lbb****@aol.com,
lbb****@msn.com,
pby****@aol.com
Email Addresses: bec****@yahoo.com
Address History: 13726 Callington Drive, Wellington, FL 33414;
9621 Boca Gardens Circle N Apt D, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Greenacres, FL 33463
Aliases (AKA): J Mc Kenney,
Joe Kenney,
Joseph A Kenney,
Joseph Mc Kenney
Email Addresses: chi****@aol.com,
ken****@cox-internet.com,
ken****@yahoo.com,
kin****@aol.com
Address History: 5080 Nautica Lake Circle, Lake Worth, FL 33463;
9425 Boca Gardens Parkway Apartment C, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Greenacres, FL 33463
Aliases (AKA): K Kenney,
Kelley Kenney,
Kelly Ann Kenney,
Kelly A Kenney
Email Addresses: kel****@aol.com,
kel****@att.net,
kel****@ix.netcom.com
Address History: 13783 Danforth Drive S, Jacksonville, FL 32224;
1253 Ashworth Drive, Apopka, FL 32703;
Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33327
Aliases (AKA): Danil D Dominguez,
Danila M Dominguez,
Danillo D Dominguez,
Danilo Dominguez,
Danilo D Dominguez
Relatives & Associates: Elisabeth Diaz
Kenneth Diaz
Danilo Domingues
Allison Dominguez
Danila Dominguez
Address History: 14806 Paddock Drive, Wellington, FL 33414;
10719 Lake Oak Way, Boca Raton, FL 33498;
Coral Springs, FL 33077;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33449
Aliases (AKA): Elizabeth Doreen Duany,
Elizabeth D Duany,
Elizabeth D Lisanti,
Elizabeth D Orlotti,
Elizabeth Orlotti
Email Addresses: eor****@hotmail.com,
tav****@bellsouth.net
Address History: 701 Se 21st Avenue Apt 402, Deerfield Beach, FL 33441;
10719 Lake Oak Way, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Snellville, GA 30078
Aliases (AKA): Andrea Cardinalli Camp,
Andrea C Campos,
Andrea Cardinalli Campos,
Andrea-Cardinalli Flore Campos,
Andy Campos
Address History: 972 Nw 127th Avenue, Coral Springs, FL 33071;
10719 Lake Oak Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
North Lauderdale, FL 33068
Aliases (AKA): Ed Smith,
Edward R Smith Jr,
Edward Smth
Address History: 13783 Danforth Drive S, Jacksonville, FL 32224;
10719 Lake Oak Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33327;
Kissimmee, FL 34741
Aliases (AKA): Danil Dominguez,
Danilo Dominguez,
Danila M Jerez
Relatives & Associates: Elisabeth Diaz
Kenneth Diaz
Danilo Domingues
Allison Dominguez
Danillo Dominguez
Phone Numbers: (954) 659-9911
Address History: 208 E Sycamore Street, Dale, IN 47523;
10719 Lake Oak Way, Boca Raton, FL 33498;
Lincoln City, IN 47552
Aliases (AKA): Shannon R Sunderman
Phone Numbers: (954) 818-1118
Address History: 298 Preston Avenue, Staten Island, NY 10312;
10719 Lake Oak Way, Boca Raton, FL 33498;
Davie, FL 33328;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024
Aliases (AKA): Maria Elena Galizia,
Maria Elena Garcia,
Maria Garcia Gillis
Relatives & Associates: Angela Anderson
Susan Coniglio
Eleanora Galizia
John Galizia
Michael Galizia
Email Addresses: mar****@comcast.net
Address History: 2501 Keystone Circle, Shreveport, LA 71106;
10719 Lake Oak Way, Boca Raton, FL 33498;
Bossier City, LA 71111;
Burton, MI 48509;
Swartz Creek, MI 48473
Address History: 589 Boyd Street, Chase City, VA 23924;
5353 E 22nd Street, Tucson, AZ 85711;
Washington, DC 20008;
Boca Raton, FL 33498;
Venice, FL 34284
Aliases (AKA): Sandra Daniel,
Sandra C Everson,
Sandra Everson Jones,
Sandra Everson-Jones,
Sandra C Eversonjones
Address History: 7048 Grace Ann Lane, Shreveport, LA 71107;
9785 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Mooringsport, LA 71060;
Longview, TX 75604
Aliases (AKA): Sandy Oliver
Address History: 3478 Hiawatha Drive, Shreveport, LA 71107;
10719 Lake Oak Way, Boca Raton, FL 33498;
Bossier City, LA 71111;
Burton, MI 48509;
Swartz Creek, MI 48473
Email Addresses: rjm****@aol.com,
rjm****@go.com,
rjm****@prodigy.net,
rjo****@lifecare.com,
rya****@gapbroadcasting.com
Address History: 10701 Cedar Avenue Spc 140, Bloomington, CA 92316;
116 E Leatice Street # 02, Anaheim, CA 92802;
Downey, CA 90242;
Pico Rivera, CA 90660;
Riverside, CA 92507
Aliases (AKA): Maria Del,
Maria Del Rocio Galindo,
Maria Del Deltorres,
Margarita M Dominguez,
Maria R Galindo
Address History: 3478 Hiawatha Drive, Shreveport, LA 71107;
10716 Lake Oak Way, Boca Raton, FL 33498;
Lake Worth, FL 33460;
West Palm Beach, FL 33409;
Bossier City, LA 71111
Aliases (AKA): Michelle Scott Joyner,
Michelle L Scott
Email Addresses: dno****@frontiernet.net,
mj1****@gmail.com,
mj1****@gmail.com,
mjo****@gmail.com
Address History: 2017 1st Street, Grand Cane, LA 71032;
9785 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Pompano Beach, FL 33076;
Bossier City, LA 71111;
Mooringsport, LA 71060
Aliases (AKA): Michael Owen Scott
Email Addresses: gir****@aol.com,
mik****@hotmail.com,
tma****@aol.com
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