Address History: 19315 Sabal Lake Drive, Boca Raton, FL 33434;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Orlando, FL 32817
Address History: 19211 Sabal Lake Drive # 5135, Boca Raton, FL 33434;
18785 Caspian Circle, Boca Raton, FL 33496;
Canton, MA 02021
Address History: 23403 Savona Court, Boca Raton, FL 33433;
980 N Federal Highway, Boca Raton, FL 33432;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33731
Email Addresses: tax****@aol.com
Address History: 10413 Lake Vista Circle, Boca Raton, FL 33498;
10431 Lake Vista Circle, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Delray Beach, FL 33446
Aliases (AKA): Doree S Katis
Email Addresses: dor****@bellsouth.net,
jes****@aol.com,
jes****@aol.com,
jes****@tivejo.com
Address History: 17086 Royal Cove Way, Boca Raton, FL 33496;
19211 Sabal Lake Drive, Boca Raton, FL 33434;
Pinellas Park, FL 33782
Relatives & Associates: Robert Pugliese
Robert Pugliese
Stephen Pugliese
Lisa Pulgliese
Phone Numbers: (727) 547-0510
(727) 643-0307
Email Addresses: mar****@aol.com
Address History: 7275 Montrico Drive, Boca Raton, FL 33433;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Dania, FL 33004;
Fort Lauderdale, FL 33313
Aliases (AKA): Thomas Ka,
Thomas R M Kates,
Thomas Kates
Address History: 5186 Majorca Club Drive, Boca Raton, FL 33486;
2370 Orangewood Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Miami, FL 33138;
North Miami Beach, FL 33160
Aliases (AKA): Perry N Moss
Relatives & Associates: Linda Moss
Email Addresses: pmo****@attbi.com
Address History: 5910 Morningstar Circle Apt 404, Delray Beach, FL 33484;
5186 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33436
Relatives & Associates: Perry Moss
Address History: 860 N Orange Avenue Apt 313, Orlando, FL 32801;
19211 Sabal Lake Drive, Boca Raton, FL 33434;
East Greenbush, NY 12061
Aliases (AKA): Hany M Sousou,
Mike Sousou
Relatives & Associates: Clint Sousou
Address History: 440 Monticello Avenue Ste 2200, Norfolk, VA 23510;
19211 Sabal Lake Drive Unit 5135, Boca Raton, FL 33434;
Virginia Beach, VA 23451
Aliases (AKA): L Fleder
Email Addresses: lfl****@cox.net
Address History: 220 N Bellefield Avenue Apt 702, Pittsburgh, PA 15213;
19211 Sabal Lake Drive, Boca Raton, FL 33434;
West Mifflin, PA 15122
Email Addresses: alo****@reedsmith.com
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