Address History: 21753 Club Villa Terrace, Boca Raton, FL 33433;
9616 Nw 28th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Gainesville, FL 32608;
Pompano Beach, FL 33069
Email Addresses: har****@yahoo.com,
har****@dcemail.com
Address History: 21753 Club Villa Terrace, Boca Raton, FL 33433;
93 Cedarwood Avenue, Duarte, CA 91010;
Gainesville, FL 32607
Aliases (AKA): Patricia B Bobbing,
Tricia Bobbing,
Patricia Schieman,
Tricia B Schieman,
Trish B Schieman
Address History: 6562 Boca Del Mar Drive Apt 321, Boca Raton, FL 33433;
21753 Club Villa Terrace, Boca Raton, FL 33433;
Hollywood, FL 33021;
Brooklyn, NY 11235
Aliases (AKA): Eward T Dunn,
Jr Eward Dunn,
Edward T Dunnle
Email Addresses: edu****@comcast.net
Address History: 6530 Boca Del Mar Drive Apt 337, Boca Raton, FL 33433;
21753 Club Villa Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33145
Aliases (AKA): Shari Allen,
S Reagle,
Shari Lisa Reagle,
Shari L Scorzelli
Address History: 21835 Atrium Boulevard, Boca Raton, FL 33433;
1146 Cyan Lane, Palm Springs, CA 92262;
Delray Beach, FL 33484;
Pompano Beach, FL 33062;
Gleneden Beach, OR 97388
Aliases (AKA): Barry Montagino
Email Addresses: lil****@aol.com,
lil****@juno.com,
lil****@aol.com,
lil****@juno.com
Address History: 6562 Boca Del Mar Drive Apt 321, Boca Raton, FL 33433;
21753 Club Villa Terrace # 123, Boca Raton, FL 33433;
Coral Springs, FL 33071;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Dale Linda Allen,
Dale L Dunn,
Dale Linda Dunn,
Dale L Scorzelli
Phone Numbers: (561) 409-2462
(561) 447-7191
Address History: 6562 Boca Del Mar Drive Apartment 526, Boca Raton, FL 33433;
21753 Club Villa Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33060;
Nanty Glo, PA 15943
Address History: 303 N Riverside Drive Apt 502, Pompano Beach, FL 33062;
21835 Atrium Boulevard, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Kalamazoo, MI 49004
Aliases (AKA): Anthony Montagnino,
Anthony L Montagnino
Relatives & Associates: Anthony Montagnino
Barry Montagnino
Catherine Montagnino
Deana Montagnino
Gina Montagnino
Email Addresses: amo****@excite.com,
ant****@usa.net
Address History: 303 N Riverside Drive Apt 502, Pompano Beach, FL 33062;
21753 Club Villa Terrace, Boca Raton, FL 33433
Relatives & Associates: Anthony Montagino
Barry Montagnino
Phone Numbers: (954) 785-8518
Address History: 5223 Copperleaf Circle, Delray Beach, FL 33484;
6562 Boca Del Mar Drive Apt 321, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Relatives & Associates: Dale Allen
Shari Reagle
Susan Sanford
Anthony Scarzelli
Anthony Scorzelli
Address History: 7526 Fairfax Drive # 114, Fort Lauderdale, FL 33321;
21753 Club Villa Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Kissimmee, FL 34758;
Oakland Park, FL 33309
Aliases (AKA): Ben Laparo,
B Loparo,
Bennett J Loparo,
Benny Loparo,
Benny J Loparo
Email Addresses: ben****@comcast.net,
blo****@aol.com,
san****@hotmail.com,
san****@yahoo.com
Address History: 20 Cliff Street Apt 7c, Staten Island, NY 10305;
21753 Club Villa Terrace, Boca Raton, FL 33433;
Brooklyn, NY 11235
Aliases (AKA): Lisa Breidenbach,
Lisa M Dunn
Address History: 3106 Darden Road, Greensboro, NC 27407;
27121 Town Walk Drive, Hamden, CT 06518;
New Haven, CT 06511;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Ronald Gantz,
R Glantz,
Ronald Glantz,
Ronald Cecil Glantz
Email Addresses: gla****@gmail.com,
gla****@labcorp.com,
gla****@yahoo.com,
ron****@att.net,
ron****@labcorp.com
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