Address History: 214 Ne Spanish Trail, Boca Raton, FL 33432;
1111 Bark Road, Aptos, CA 95003;
Santa Cruz, CA 95062
Email Addresses: sun****@aol.com,
sun****@ca.rr.com,
sun****@sbcglobal.net
Address History: 214 Ne Spanish Trail, Boca Raton, FL 33432;
2001 Sparrow Valley Road, Aptos, CA 95003;
Santa Cruz, CA 95062;
New York, NY 10075
Aliases (AKA): C Sun
Phone Numbers: (408) 688-1331
(831) 454-8768
(831) 477-9298
(831) 479-9081
(831) 662-8162
Address History: 214 Ne Spanish Trail, Boca Raton, FL 33432;
424 Ne Wavecrest Way, Boca Raton, FL 33432;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Relatives & Associates: Cindy Deangelo
Daniel Deangelo
Helen Deangelo
Joseph Deangelo
Joseph Deangelo
Address History: 6035 Verde Trail S Apt J106, Boca Raton, FL 33433;
214 Ne Spanish Trail, Boca Raton, FL 33432;
Marietta, GA 30068
Aliases (AKA): Rose Deangelo
Relatives & Associates: Carol Deangelo
Daniel Deangelo
John Deangelo
Joseph Deangelo
Joseph Deangelo
Address History: 23305 Blue Water Circle Apartment C221, Boca Raton, FL 33433;
23371 Blue Water Circle Apt C221, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Brooklyn, NY 11219
Aliases (AKA): Lillian Schiano
Relatives & Associates: Daniel Schiano
Address History: 22814 Barrister Drive, Boca Raton, FL 33433;
214 Ne Spanish Trail, Boca Raton, FL 33432;
Pompano Beach, FL 33062;
Brooklyn, NY 11210;
Frisco, TX 75034
Relatives & Associates: Mary Biviano
Address History: 5383 Van Buren Road, Delray Beach, FL 33484;
36588 Mattole Road, Petrolia, CA 95558;
Boca Raton, FL 33432;
Jacksonville, FL 32218;
Lake Wales, FL 33898
Aliases (AKA): Robert W Hoyle
Email Addresses: diz****@yahoo.com,
rho****@escalate.com,
rho****@gmail.com
Address History: 3106 N Massachusetts Avenue, Tampa, FL 33603;
3680 County Road, Mentone, AL 35984;
Boca Raton, FL 33432;
Coral Springs, FL 33076;
Delray Beach, FL 33484
Aliases (AKA): Malcom Hathorne
Relatives & Associates: Stephen Hathorn
Email Addresses: mal****@gte.net,
mha****@aol.com
Address History: 2001 Sparrow Valley Road, Aptos, CA 95003;
6663 Del Playa Drive Apartment 2, Goleta, CA 93117;
Santa Barbara, CA 93105;
Santa Cruz, CA 95062;
Boca Raton, FL 33432
Aliases (AKA): Chris A Sun,
Christopher Sun
Relatives & Associates: Carol Sun
Climbing Sun
Address History: 173 Spicer Lake Drive, Holly Ridge, NC 28445;
3306 Fuller Street Apt B, Twentynine Palms, CA 92277;
Boca Raton, FL 33432;
Sneads Ferry, NC 28460;
Southport, NC 28461
Relatives & Associates: Kathe Ardenburgh
Gary Hardenburgh
Ian Hardenburgh
Leif Hardenburgh
Elizabeth Harty
Address History: 173 Spicer Lake Drive, Holly Ridge, NC 28445;
3306 Fuller Street Apt B, Twentynine Palms, CA 92277;
Boca Raton, FL 33432;
Sneads Ferry, NC 28460;
Merrick, NY 11566
Aliases (AKA): Brittany Hardenburgh
Email Addresses: tku****@aol.com
Address History: 6575 Bullen Bluff Terrace, Gainesville, VA 20155;
214 Ne Spanish Trail, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Hagerstown, MD 21742;
Summerville, SC 29483
Aliases (AKA): Dixon Hoyle
Email Addresses: hoy****@gmail.com,
hoy****@msn.com,
hoy****@gmail.com,
hoy****@msn.com
Address History: 2614 Jacques Lane, Mckinney, TX 75070;
22814 Barrister Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Brooklyn, NY 11210;
Frisco, TX 75034
Relatives & Associates: Anthony Biviano
Phone Numbers: (214) 494-2227
(561) 883-1574
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