Address History: 20789 Pinar Trail, Boca Raton, FL 33433;
18041 Biscayne Boulevard Apt 1704, Aventura, FL 33160;
Fort Lauderdale, FL 33340;
North Miami Beach, FL 33160;
Oakland Park, FL 33340
Aliases (AKA): Carlo Edouard Boulos,
Carlo Boulos,
Carlo Bovlos
Email Addresses: cbo****@hotmail.com,
c_b****@yahoo.com
Address History: 20789 Pinar Trail, Boca Raton, FL 33433
Phone Numbers: (561) 470-2358
Email Addresses: car****@gmail.com
Address History: 20789 Pinar Trail, Boca Raton, FL 33433
Address History: 20789 Pinar Trail, Boca Raton, FL 33433;
18041 Biscayne Boulevard Apt 1704, Aventura, FL 33160;
Fort Lauderdale, FL 33340;
Miami, FL 33131;
North Miami Beach, FL 33160
Aliases (AKA): S M Boulos,
Sherri A Boulos,
Sherri May Boulos,
Sherri Boulous
Address History: 20789 Pinar Trail, Boca Raton, FL 33433;
18041 Biscayne Boulevard Apt 1704, North Miami Beach, FL 33160
Phone Numbers: (305) 466-9467
Address History: 7063 Valencia Drive, Boca Raton, FL 33433;
20789 Pinar Trail, Boca Raton, FL 33433;
Orlando, FL 32819
Aliases (AKA): Anita Detert,
Anita Ldetert
Address History: 7638 Elmridge Drive, Boca Raton, FL 33433;
2867 Nw Timbercreek Circle, Boca Raton, FL 33431;
Deerfield Beach, FL 33443;
Jackson Heights, NY 11372
Aliases (AKA): Dorothy A Sheppard
Address History: 2867 Nw Timbercreek Circle, Boca Raton, FL 33431;
22160 Palms Way Apt 202, Boca Raton, FL 33433
Aliases (AKA): Denise M Sheppard,
Denise Sheppardsavino
Address History: 2331 Ne 5th Avenue, Boca Raton, FL 33431;
2331 Northeast 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Orlando, FL 32828
Aliases (AKA): Brielle A Demartino,
Brielle A Lintz
Email Addresses: bde****@hotmail.com
Address History: 10104 Sw Oak Tree Circle, Port Saint Lucie, FL 34987;
7632 Nw 6th Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33323;
Pompano Beach, FL 33064
Aliases (AKA): Michael Scharf
Email Addresses: mic****@gmail.com
Address History: 18041 Biscayne Boulevard Apartment 1704, North Miami Beach, FL 33160;
3812 Klingle Northwest Place, Washington, DC 20016;
Aventura, FL 33160;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33340
Aliases (AKA): Carlo Boulos
Email Addresses: car****@gmail.com
Address History: 9210 Estate Cove Circle, Riverview, FL 33578;
20789 Pinar Trail, Boca Raton, FL 33433;
Jacksonville, FL 32205;
North Miami Beach, FL 33160
Relatives & Associates: Aimee Boulos
Carl Boulos
Carlo Boulos
Rudolph Boulos
Sherri Boulos
Phone Numbers: (561) 470-2358
Address History: 16026 Four Lakes Lane, Montverde, FL 34756;
5789 Fox Hollow Drive Apt G, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Cape Coral, FL 33904;
Deerfield Beach, FL 33442
Aliases (AKA): Sophie Elisheva Amichai,
Sophia Janssen,
Sophie Brigitte Janssen
Email Addresses: joy****@aol.com
Address History: 4700 Gleneagles Drive, Boynton Beach, FL 33436;
22299 Martella Avenue, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Sebastian, FL 32976
Aliases (AKA): David W De,
David De Martino,
David W Demartin,
David Demartino,
David De Demartino
Relatives & Associates: Brielle Demartino
Gary Demartino
Lisa Demartino
Patricia Demartino
Ryan Demartino
Address History: 4700 Gleneagles Drive, Boynton Beach, FL 33436;
22299 Martella Avenue, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Sebastian, FL 32976
Aliases (AKA): P Demartino,
Pat A Demartino
Relatives & Associates: Brielle Demartino
David Demartino
Gary Demartino
Lisa Demartino
Ryan Demartino
Phone Numbers: (561) 330-4456
(561) 455-2073
(561) 455-2076
(561) 866-3344
Address History: 4270 Ne 23rd Terrace, Pompano Beach, FL 33064;
20789 Pinar Trail, Boca Raton, FL 33433;
Lighthouse Point, FL 33064
Address History: 209 Centerwood Circle, Uniontown, PA 15401;
20789 Pinar Trail, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Pittsburgh, PA 15201
Aliases (AKA): John A Kerr,
John Kerr
Address History: 105 Cypress Hill Lane, Holly Springs, NC 27540;
20935 Del Casa Drive, Boca Raton, FL 33433;
Chevy Chase, MD 20815;
Apex, NC 27523;
Hackettstown, NJ 07840
Aliases (AKA): Chris Ripper,
Christophe Ripper,
Christopher S Ripper
Email Addresses: csr****@adelphia.com,
csr****@aol.com,
csr****@onebox.com
Address History: 859 Willivee Drive, Decatur, GA 30033;
20789 Pinar Trail, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Atlanta, GA 30338;
Roswell, GA 30075
Aliases (AKA): Ryan Demartino
Relatives & Associates: Brielle Demartino
David Demartino
Patricia Demartino
Address History: 4601 N Park Avenue Apt 1106, Chevy Chase, MD 20815;
8314 Dynasty Drive, Boca Raton, FL 33433;
Spring Valley, NY 10977;
Falls Church, VA 22042
Address History: 108 Chesterfield Drive, Cary, NC 27513;
20789 Pinar Trail, Boca Raton, FL 33433;
Raleigh, NC 27612;
Massillon, OH 44647
Aliases (AKA): Karl D Gunten,
Karl Von,
Karl Von Gunten
Email Addresses: kvo****@hotmail.com
Address History: 15 Meadow Walk Court, Fletcher, NC 28732;
9294 Vista Del Lago, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Fairview, NC 28730;
Flat Rock, NC 28731
Aliases (AKA): Phyllis Tamara Scharf
Phone Numbers: (828) 222-2111
(828) 222-2257
(828) 628-0077
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