Address History: 3606 S Ocean Boulevard Apt 1008, Boca Raton, FL 33487;
11682 Springflower Place, Boca Raton, FL 33428;
Highland Beach, FL 33487;
Cary, NC 27511;
Morrisville, NC 27560
Aliases (AKA): A Philosophos,
Anthony J Philosophos
Relatives & Associates: Susan Brucks
Kandace Kirk
Charmaine Philosophos
Dawn Philosophos
Jason Philosophos
Email Addresses: ant****@hotmail.com
Address History: 13344 Ocean Mist Drive, Jacksonville, FL 32258;
970834 Po Box, Boca Raton, FL 33497;
Palm Coast, FL 32164;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459
Aliases (AKA): D Dikter
Email Addresses: snj****@yahoo.com
Address History: 6640 N Dixie Highway, Boca Raton, FL 33487;
3091 Inglewood Terrace #, Boca Raton, FL 33431
Aliases (AKA): Sven Alexander Lara
Relatives & Associates: Rosalba Diaz
Phone Numbers: (561) 504-8935
Email Addresses: ale****@live.com
Address History: 11668 Springflower Place, Boca Raton, FL 33428;
26 Cottage Court, Freeport, NY 11520
Relatives & Associates: Monica Miller
Alexandra Skamangas
Bill Skamangas
Cristina Skamangas
Georgia Skamangas
Address History: 11669 Springflower Place, Boca Raton, FL 33428;
10588 Lake Jasmine Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Pompano Beach, FL 33063;
Wellington, FL 33414
Aliases (AKA): Dennis O Hare,
Dennis L O'hare,
Dennis Leslie O'hare,
Dennis Leslie Ohare
Relatives & Associates: Jennifer Ohare
Address History: 8625 Sunbird Place, Boca Raton, FL 33496;
11710 Springflower Place, Boca Raton, FL 33428;
New York, NY 10022
Relatives & Associates: Christopher Movizzo
Christopher Movizzo
Jared Movizzo
Mary Movizzo
Susan Movizzo
Phone Numbers: (561) 482-1680
Address History: 2286 Patricia Place, Lady Lake, FL 32163;
9781 Arbor Oaks Lane Apt 205, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Timothy Faircloth
Relatives & Associates: Patricia Bautista
Fred Faircloth
Holly Faircloth
Jordan Faircloth
Kenneth Faircloth
Email Addresses: dpa****@yahoo.com
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
1701 Nw 2nd Street Apt A2, Deerfield Beach, FL 33442;
Miami Beach, FL 33139
Address History: 11682 Springflower Place, Boca Raton, FL 33428;
2920 Mccannon Mill Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Samantha Mokdad
Email Addresses: sam****@yahoo.com
Address History: 4301 Ne 7th Avenue, Pompano Beach, FL 33064;
9538 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Mankato, MN 56001
Aliases (AKA): Luz S Zapata
Email Addresses: lza****@yahoo.com,
nan****@cfl.rr.com,
nan****@cs.com,
nan****@cs.com,
nan****@yahoo.com
Address History: 11655 Springflower Place, Boca Raton, FL 33428
Address History: 1948 Whitewillow Drive, Wesley Chapel, FL 33543;
20921 Raindance Lane, Boca Raton, FL 33428
Aliases (AKA): William Richard Wesser,
William Wesson,
William Richard Wesson
Email Addresses: jlw****@comcast.net,
jlw****@cox.net,
jlw****@sbcglobal.net,
jlw****@comcast.net,
jlw****@cox.net
Address History: 11626 Springflower Place, Boca Raton, FL 33428;
8069 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Matthew Adler
Address History: 11654 Springflower Place, Boca Raton, FL 33428;
8104 Severn Drive Apt B, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hollywood, FL 33024;
Miami, FL 33175
Aliases (AKA): Janette H Semensohn
Relatives & Associates: Janette Cahn
David Semensohn
Marcella Semensohn
Matthew Semensohn
Ryan Semensohn
Email Addresses: jan****@andanet.com,
jse****@hotmail.com,
jse****@yahoo.com
Address History: 2899 Collins Avenue Apt 417, Miami Beach, FL 33140;
11697 Springflower Place, Boca Raton, FL 33428;
Union City, NJ 07087;
West New York, NJ 07093
Email Addresses: mka****@mailcity.com,
mka****@mailcity.com
Address History: 11682 Springflower Place, Boca Raton, FL 33428
Address History: 21100 95th Avenue S Apt 308, Boca Raton, FL 33428;
8891 Bella Vista Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Phone Numbers: (954) 969-8778
Address History: 919 Nw 25th Avenue, Gainesville, FL 32609;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Wellington, FL 33414;
Seattle, WA 98155
Address History: 3383 Carambola Circle S, Pompano Beach, FL 33066;
144 Howard Avenue, Ansonia, CT 06401;
Seymour, CT 06483;
Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Stephen Shoemaker,
Steven Shoemaker
Email Addresses: hrw****@yahoo.com,
jok****@comcast.net
Address History: 11697 Springflower Place, Boca Raton, FL 33428;
9643 Wyoming Court, Boca Raton, FL 33434;
Loxahatchee, FL 33470
Aliases (AKA): Walter N Yap
Email Addresses: wal****@roadrunner.com,
wya****@aol.com
Address History: 108 Rush Street, Mount Holly, NC 28120;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Stamford, CT 06901;
Boca Raton, FL 33428
Aliases (AKA): Mario Guiterrez,
Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Diana Gutierrez
Edward Gutierrez
Genoveva Gutierrez
Hernan Gutierrez
Email Addresses: hot****@attbi.com,
hot****@hotmail.com,
mar****@address.com
Address History: 5548 Fantasy Moth Drive, Garner, NC 27529;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Cary, NC 27513;
Washington Court House, OH 43160;
Goose Creek, SC 29445
Aliases (AKA): Deborah Fitzpatrick
Email Addresses: fit****@aol.com
Address History: 185 Stephen Hands Path, East Hampton, NY 11937;
11710 Springflower Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
New Orleans, LA 70123
Aliases (AKA): Mildred Pomerantez,
Mildred Brown Pomerantz
Relatives & Associates: Florence Levy
Address History: 54 Crawford Road, Harrison, NY 10528;
9217 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
Freeport, NY 11520;
Hempstead, NY 11550;
New Hyde Park, NY 11040
Relatives & Associates: Monica Miller
Nicholas Skamangac
Alexandra Skamangas
Bill Skamangas
Cristina Skamangas
Email Addresses: gsk****@earthlink.net
Address History: 537 E Balao Drive, Phoenix, AZ 85085;
7256 P/O Box, Carmel, CA 93921;
Carmel By The Sea, CA 93921;
Pacific Grove, CA 93950;
Boca Raton, FL 33428
Aliases (AKA): Carolina Finn,
Carolyn Finn,
Carol A Hartkopf
Email Addresses: ear****@aol.com
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