Address History: 1145 Sw 20th Street, Boca Raton, FL 33486;
8075 Severn Drive Apt D, Boca Raton, FL 33433;
Miami Beach, FL 33139;
Boston, MA 02111;
Reston, VA 20190
Aliases (AKA): Daniel M Florian
Address History: 1145 Sw 20th Street, Boca Raton, FL 33486;
1138 Southwest 20th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Hollywood, FL 33023;
Miami Beach, FL 33139
Aliases (AKA): Victor Ale
Relatives & Associates: Betiana Acha
Phone Numbers: (305) 728-9283
Address History: 1145 Sw 20th Street, Boca Raton, FL 33486;
1138 Sw 20th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Relatives & Associates: Victor Ale
Address History: 975 Sw 11th Court, Boca Raton, FL 33486;
8075 Severn Drive Apt D, Boca Raton, FL 33433;
Gainesville, FL 32601;
Columbus, OH 43207
Aliases (AKA): Angela E Florian,
Angela Eve Florian
Address History: 23104 Island View Apt 1, Boca Raton, FL 33433;
358 Ne 30th Street, Boca Raton, FL 33431;
Miami Gardens, FL 33056;
Pompano Beach, FL 33064;
Atlanta, GA 30338
Aliases (AKA): Jeff Ross Elbowitz,
J Lebowitz,
Jeff Lebowitz,
Jeffrey R Lebowitz
Relatives & Associates: Nancy Dulisse
Bernard Lebowitz
Bernard Lebowitz
Jane Lebowitz
Steven Lebowitz
Address History: 999 Sw 11th Court, Boca Raton, FL 33486;
8075 Severn Drive Apt D, Boca Raton, FL 33433;
Miami Beach, FL 33139;
Boston, MA 02114;
Reston, VA 20190
Aliases (AKA): Daniel M Florian
Relatives & Associates: Dan Florian
Peter Florian
Susana Florian
Vasile Florian
Angela Perkins
Phone Numbers: (202) 296-2541
(561) 245-7778
(561) 962-3475
(617) 437-0475
Address History: 2946 Waterford Drive S, Deerfield Beach, FL 33442;
5079 Heatherhill Lane Apt 7, Boca Raton, FL 33486;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): N Dulisse,
Nancy Lynn Dulisse,
Nancy L Dulisse-Lebowitz,
Nancy L Dulisselebowi,
Nancy Lebowitz
Address History: 1977 Sw 15th Street Apt 118, Deerfield Beach, FL 33442;
1145 Sw 20th Street # 20, Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33064
Aliases (AKA): Michaeld D Dulisse
Address History: 125 E Prive Circle, Delray Beach, FL 33445;
1145 Sw 20th Street, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Alpharetta, GA 30022;
Marietta, GA 30066
Aliases (AKA): G Johnson,
Greg Johnson,
Gregory Charles Johnson
Address History: 1940 Ne 6th Street # B, Deerfield Beach, FL 33441;
5590 Coach House Circle Apt C, Boca Raton, FL 33486;
Delray Beach, FL 33444
Aliases (AKA): Brad J Norman,
Bradley Jay Norman
Address History: 1976 Darby Place, The Villages, FL 32162;
1145 Sw 20th Street, Boca Raton, FL 33486;
West Palm Beach, FL 33412;
Rolesville, NC 27571;
Wake Forest, NC 27587
Aliases (AKA): Sharon S Smacsuga
Email Addresses: sha****@gmail.com
Address History: 9698 Bay Harbor Circle Apt 201, Fort Myers, FL 33919;
8174 N Lake Drive Apt A, Dublin, CA 94568;
San Ramon, CA 94583;
Boca Raton, FL 33434;
Deerfield Beach, FL 33441
Aliases (AKA): Laura Danielsen,
Laura K Harnageldaniels,
Laura Kaye Harnageldanielson
Relatives & Associates: Ellen Barkley
Bernie Danielsen
Christopher Danielsen
Laura Danielsen
Rachel Danielsen
Email Addresses: ant****@yahoo.com,
lau****@gmail.com,
lau****@aol.com,
sha****@browardschools.com
Address History: 2915 Heatherstone Drive, Cumming, GA 30041;
785 Elm Tree Lane West, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Alpharetta, GA 30022
Aliases (AKA): Margaret Johnson,
Meg Johnson,
Margaret M Mcguire
Relatives & Associates: Dianne Genesky
Charles Johnson
Colleen Johnson
Gregory Johnson
Gregory Johnson
Email Addresses: mar****@ncci.com,
mlj****@bellsouth.net
Address History: 1509 Lindenberg Square, Wake Forest, NC 27587;
1145 Sw 20th Street, Boca Raton, FL 33486;
Loxahatchee, FL 33470;
Tallahassee, FL 32304;
West Palm Beach, FL 33412
Aliases (AKA): A Macsuga,
Alexander J Macsuga,
Alexander W Macsuga,
Alexander Mascuga
Relatives & Associates: Heather Ennis
Kara Hamilton
Alex Macsuga
Audrey Macsuga
Scott Macsuga
Email Addresses: ama****@comcast.net
Address History: 382 Craig Thompson Drive, Blairsville, GA 30512;
1145 Sw 20th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33410
Aliases (AKA): Alex W Macsug,
Alex W Macsuga,
Alex William Macsuga,
Alexander W Macsuga,
Alexander William Macsuga
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