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: 11640 Springflower Place, Boca Raton, FL 33428;
490064 Po Box, Key Biscayne, FL 33149;
Miami, FL 33172
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: 4358 Emerald Vista, Lake Worth, FL 33461;
11711 Springflower Place, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
West Palm Beach, FL 33407
Aliases (AKA): Mallory L Kleemann
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: 3040 Lake Osborne Drive Apt 109, Lake Worth, FL 33461;
540 44th Street Northeast, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33311
Aliases (AKA): Errol Aris,
Errol Charles Aris
Relatives & Associates: Ivanilda Aris
Email Addresses: ear****@comcast.net,
err****@adelphia.com,
err****@juno.com
Address History: 11668 Springflower Place, Boca Raton, FL 33428;
9410 Southwest 8th Street Apartment 4, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Charlotte, NC 28269
Aliases (AKA): Mark Paul Deviny
Address History: 10298 Riverbend Terrace, Boca Raton, FL 33498;
1169 Northwest 13th Street Apartment 5, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Melbourne, FL 32901;
Decatur, GA 30034
Aliases (AKA): Margaret S Terry
Address History: 1145 Audace Avenue Apt 408, Boynton Beach, FL 33426;
10236 Boca Entrada Boulevard Apt 102, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): M Estupinan,
Maria F Estupinan,
Maria Failach,
Marie Failach,
Maria Fallach
Relatives & Associates: Martha Estupinan
Martha Estupinan
Gregorio Failach
Ivancamilo Failach
Johnathan Failach
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: 11697 Springflower Place, Boca Raton, FL 33428;
8652 Cobblestone Point Circle, Boynton Beach, FL 33472;
Lake Worth, FL 33467
Aliases (AKA): Katherine Bartell,
Kathy S Bartell
Email Addresses: arb****@adelphia.net,
arb****@aol.com,
arb****@cs.com,
kat****@excite.com
Address History: 11711 Springflower Place, Boca Raton, FL 33428;
3264 Lake Johanna Boulevard, Saint Paul, MN 55112;
San Antonio, TX 78249
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: 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: 2401 Antigua Circle Apt G1, Pompano Beach, FL 33066;
11626 Springflower Place, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Scranton, PA 18504
Aliases (AKA): Anna Kernich
Relatives & Associates: Ann Rowlands
Address History: 210 Osprey Circle, Lake Worth, FL 33462;
11655 Springflower Place, Boca Raton, FL 33428
Aliases (AKA): Pedro J Diaz Issa,
Pedro J Issa
Address History: 1582 1st Avenue Apt 2c, New York, NY 10028;
11696 Springflower Place, Boca Raton, FL 33428;
Palm Bay, FL 32909
Aliases (AKA): M Lopez,
Marlene Lopez
Address History: 5451 S Federal Circle Apt D302, Littleton, CO 80123;
6473 S Beech Circle Apt 917, Littleton, CO 80127;
Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071
Aliases (AKA): J Finkelstein,
Julie A Shoemaker
Relatives & Associates: Judith Finkelstein
Melvyn Finkelstein
Michael Finkelstein
Mike Finkelstein
Sage Finkelstein
Email Addresses: jul****@ameritrade.com,
jul****@ameritrade.com,
jul****@bellsouth.net
Address History: 500 Barberton Drive Apt 104, Virginia Beach, VA 23451;
11640 Springflower Place, Boca Raton, FL 33428;
Fort Myers, FL 33966
Aliases (AKA): Natalia Zapat
Relatives & Associates: Diana Zapata
Eustavo Zapata
Lisy Zapata
Lui Zapata
Luz Zapata
Email Addresses: col****@aol.com,
nan****@cfl.rr.com,
nat****@bellsouth.net
Address History: 6511 Long Island Drive Nw, Atlanta, GA 30328;
8081 Severn Drive Apt D, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Erika Peltz
Email Addresses: eri****@mailchimp.com,
eri****@mailchimp.com,
eri****@gmail.com,
pel****@citrix.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: 4801 S Wadsworth Boulevard Apt 10-206, Littleton, CO 80123;
6473 S Beech Circle Apt 917, Littleton, CO 80127;
Boca Raton, FL 33428;
Coral Springs, FL 33071
Phone Numbers: (954) 326-5376
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
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: 1218 Liberte Court, Burlington, NJ 08016;
11655 Springflower Place, Boca Raton, FL 33428;
Bronx, NY 10465;
New York, NY 10001
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