Address History: 9217 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
21173 Raindance Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Monica Miller Skamangar,
Monica Skamangas,
Monica Skamangasmiller
Relatives & Associates: Mildred Hanold
George Miller
Nicholas Skamangac
Georgia Skamangas
Nikolaos Skamangas
Phone Numbers: (561) 883-0620
Address History: 8384 South Street, Boca Raton, FL 33433;
11682 Springflower Place, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Wantagh, NY 11793
Phone Numbers: (561) 218-1894
Email Addresses: rob****@msn.com,
rob****@aol.com
Address History: 7801 Nw 38th Street, Coral Springs, FL 33065;
11696 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311
Address History: 10790 Pelican Drive, Wellington, FL 33414;
5567 Marbella Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Okeechobee, FL 34972
Aliases (AKA): Rene D Sexton,
Rene Sexton,
Renee Sexton
Address History: 11626 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 477-1613
Address History: 6860 Town Harbour Boulevard Apt 3228, Boca Raton, FL 33433;
9715 Arbor Oaks Court Apt 301, Boca Raton, FL 33428
Aliases (AKA): Matthew Adler
Address History: 11683 Springflower Place, Boca Raton, FL 33428
Phone Numbers: (561) 482-0464
Address History: 2233 Sw 15th Street Apt 213, Deerfield Beach, FL 33442;
11626 Springflower Place, Boca Raton, FL 33428;
Jensen Beach, FL 34957;
Pompano Beach, FL 33064;
Fredericksburg, VA 22408
Aliases (AKA): Kevin Wayne Ring
Email Addresses: aus****@aol.com,
jnr****@comcast.net,
kev****@aol.com,
kri****@peoplepc.com,
rin****@gmail.com
Address History: 6910 Royal Orchid Circle, Delray Beach, FL 33446;
1580 Northwest Boca Raton Boulevard Suite 6, Boca Raton, FL 33432;
Highland Beach, FL 33487;
Elm Grove, WI 53122;
Hartland, WI 53029
Aliases (AKA): Susan Diane Brucks,
Susan Diane Gauger,
Susan D Gauger,
Susan Diane Philosophos,
Susan D Philosophos
Relatives & Associates: Austin Brooks
Antoinette Brucks
James Brucks
Geoffrey Gauger
Anthony Philasophos
Email Addresses: jat****@hotmail.com,
sga****@msn.com,
tig****@mindspring.com,
tig****@yahoo.com
Address History: 11669 Springflower Place, Boca Raton, FL 33428;
8175 Whispering Palm Drive Apartment F, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Address History: 1948 Whitewillow Drive, Wesley Chapel, FL 33543;
3320 Cliff South Road Apartment 13, Birmingham, AL 35205;
Boca Raton, FL 33428
Aliases (AKA): Sandra H Wesser,
Sandra Wesson,
Sandra J Wesson,
Sandy Wesson
Email Addresses: jlw****@comcast.net
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: 127 Oceanforest Drive N, Atlantic Beach, FL 32233;
11157 Harbour Springs Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33305;
Jacksonville Beach, FL 32250;
Palm City, FL 34990
Aliases (AKA): Elizabeth Ann D'amato,
Elizabeth Ann Tarantino
Email Addresses: flo****@yahoo.com,
joe****@iwon.com,
jos****@bellsouth.net
Address History: 2800 Ne 55th Street, Fort Lauderdale, FL 33308;
11640 Springflower Place, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): Barbara Dondero Arsenault,
Barbara D Crowley,
Barbara Crowley,
Barbara Dondero Crowley,
Barbara Dondero
Relatives & Associates: Angela Arsenault
Blane Arsenault
Gavin Arsenault
Lorna Arsenault
Agnes Crowley
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
Phone Numbers: (561) 488-9248
(561) 586-0100
Aliases (AKA): W J Teasdale
Phone Numbers: (561) 393-2408
Address History: 11696 Springflower Place, Boca Raton, FL 33428;
2601 Trace Drive # 2c, Deerfield Beach, FL 33441
Aliases (AKA): Carolyn S Sinn
Phone Numbers: (561) 961-4652
Address History: 11786 Timbers Way, Boca Raton, FL 33428;
11668 Springflower Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Alexandra N Dillard,
Alexandria Dillard,
Alexandra Menz,
Allie Menz
Address History: 10364 Sail Place, Boca Raton, FL 33498;
1169 Northwest 13th Street Apartment 5, Boca Raton, FL 33486;
Des Plaines, IL 60018;
Macomb, IL 61455;
Rosemont, IL 60018
Aliases (AKA): Sean W Govern,
Sean W Mc,
Sean W Mc Govern,
Sean W Mcgovern
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: 3875 Tugaloo River Drive, Duluth, GA 30097;
11682 Springflower Place, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Atlanta, GA 30360;
Dacula, GA 30019
Aliases (AKA): Turki T Mokdad
Address History: 160 Fishpond Road, Chuckey, TN 37641;
970426 P/O Box, Boca Raton, FL 33497;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Spruce Pine, NC 28777
Aliases (AKA): Gloria Peniche
Email Addresses: gep****@yahoo.com,
glo****@yahoo.com
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
Address History: 493 S Firestone Boulevard, Akron, OH 44301;
8081 Severn Drive Apartment D, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Jamie Lynn Coatter,
Jamie A Coatter,
Jamie Lynn Deventure,
Jamie Mc,
Jamie Mc Phearson
Email Addresses: jam****@excite.com
Address History: 37 Division Street # 3r, Stamford, CT 06901;
178 Wethersfield Avenue, Hartford, CT 06114;
Manchester, CT 06040;
Boca Raton, FL 33428;
Mount Holly, NC 28120
Aliases (AKA): Mario Guretierrez
Relatives & Associates: Antonio Gutierrez
Edward Gutierrez
Hernan Gutierrez
Mario Gutierrez
Maryann Gutierrez
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