Address History: 22063 Altona Drive, Boca Raton, FL 33428;
29 Ne 3rd Street Apt 1, Dania, FL 33004;
Fort Lauderdale, FL 33323;
Plantation, FL 33324;
Sunrise, FL 33323
Email Addresses: chu****@bellsouth.net,
cwr****@erols.com,
rol****@msn.com
Address History: 22063 Altona Drive, Boca Raton, FL 33428;
22515 Sea Bass Drive, Boca Raton, FL 33428;
Islip, NY 11751;
North Babylon, NY 11703;
Fort Worth, TX 76137
Aliases (AKA): Philip L Steinert
Address History: 22063 Altona Drive, Boca Raton, FL 33428
Address History: 22063 Altona Drive, Boca Raton, FL 33428;
22825 N Sandalfoot Boulevard, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Lauderdale Lakes, FL 33319
Aliases (AKA): Anya L Cunnigham
Relatives & Associates: Allan Cunnigham
Keesoon Cunningham
Tanya Cunningham
Judith Cunninghan
Sharon Poole
Email Addresses: hot****@yahoo.com
Address History: 22063 Altona Drive, Boca Raton, FL 33428;
22678 Vistawood Way, Boca Raton, FL 33428;
Morganville, NJ 07751;
Rahway, NJ 07065;
Brooklyn, NY 11236
Aliases (AKA): Antoinette L Aguaron,
Antonette L Aguaron,
Antonette Lynn Aguaron,
Antonette Scullan,
Antonette Lynn Scullari
Relatives & Associates: Carlos Aguaron
Linda Landolfi
Angela Scullari
Angela Scullari
Daniele Scullari
Address History: 22063 Altona Drive, Boca Raton, FL 33428;
11576 Timbers Way # 36d, Boca Raton, FL 33428;
Islip, NY 11751
Relatives & Associates: Steen Hansen
Address History: 22063 Altona Drive, Boca Raton, FL 33428
Address History: 22678 Vistawood Way, Boca Raton, FL 33428;
22063 Altona Drive, Boca Raton, FL 33428;
Brooklyn, NY 11214
Aliases (AKA): A Scullari Aguaron
Relatives & Associates: Carlos Aguaron
Linda Landolfi
Angela Scullari
Frankie Scullari
Address History: 15 Blenheim Court, Palm Beach Gardens, FL 33418;
22063 Altona Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Hallandale, FL 33009
Aliases (AKA): Michael Allan Zimmerman,
Micheal Allan Zimmerman,
Mike Zimmerman
Relatives & Associates: Gabriel Slazak
Christa Wheeler
David Zimmerman
Gerald Zimmerman
Janis Zimmerman
Address History: 320 S Ocean Boulevard Lowr L, Delray Beach, FL 33483;
22063 Altona Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hollywood, FL 33019;
Miami, FL 33131
Aliases (AKA): Carlos Daniel Aguaron,
Carlos Daniel
Email Addresses: car****@xion.com
Address History: 5791 Edwards Road, Pompano Beach, FL 33063;
22063 Altona Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lake Worth, FL 33463
Aliases (AKA): Sharon L Cunningham,
Sharon Lilieth Dorvilus,
Sharon Hamm,
S Poole,
Sharon L Poole
Relatives & Associates: Allan Cunnigham
Anya Cunnigham
Isaac Cunningham
Livingston Cunningham
Sedonia Cunningham
Email Addresses: sdo****@universitymri.com,
spo****@aol.com,
spo****@hotmail.com
Address History: 5791 Edwards Road, Pompano Beach, FL 33063;
22063 Altona Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313
Aliases (AKA): Anya Cunningham,
Anya Hylton
Phone Numbers: (561) 218-4123
(561) 218-4124
(561) 883-8582
(954) 677-2952
(954) 785-7604
Address History: 1983 Sw 15th Place, Deerfield Beach, FL 33442;
22063 Altona Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33021
Aliases (AKA): Linda Landolf,
Linda S Landolfi,
Linda M Landolfscullari,
Linda Lichtman,
Linda M Scullari
Relatives & Associates: Antonette Aguaron
Gina Landolfi
Joanna Landolfi
Ralph Landolfi
Aguaron Scullari
Address History: 4141 Transue Drive, Zephyrhills, FL 33542;
22063 Altona Drive, Boca Raton, FL 33428;
San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Acworth, GA 30102
Aliases (AKA): Wayne T Holland
Email Addresses: way****@univision.net
Address History: 1805 Dogwood Drive Nw Lot 12, Kennesaw, GA 30144;
22063 Altona Drive, Boca Raton, FL 33428;
San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): Eva Marie Cole,
Eva M Holland,
Eva Holland
Address History: 5717 Valley Stream Way, Keller, TX 76244;
22063 Altona Drive, Boca Raton, FL 33428;
Fort Worth, TX 76137
Aliases (AKA): A Schlein
Email Addresses: all****@wmconnect.com,
amb****@yahoo.com,
mik****@bellsouth.com,
mik****@wmconnect.com,
mik****@bellsouth.com
Address History: 1953 W 8th Street, Brooklyn, NY 11223;
22063 Altona Drive, Boca Raton, FL 33428;
Morganville, NJ 07751;
Rahway, NJ 07065;
Staten Island, NY 10312
Aliases (AKA): A Scullari,
Angelo Scullari
Relatives & Associates: Antonette Aguaron
Rita Knudsen
Aguaron Scullari
Angela Scullari
Daniele Scullari
Aliases (AKA): Shaheed Ul Huq
Address History: 5717 Valley Stream Way, Keller, TX 76244;
22063 Altona Drive, Boca Raton, FL 33428;
Hempstead, NY 11550;
Fort Worth, TX 76137
Relatives & Associates: Amber Brooks
Alec Schlein
Allison Schlein
Matthew Schlein
Michael Schlein
Aliases (AKA): Shagufta Huq,
Shaheedul Huq
Address History: 304 Dellwood Court, Annapolis, MD 21401;
22063 Altona Drive, Boca Raton, FL 33428;
Dania, FL 33004;
Fort Lauderdale, FL 33323;
Plantation, FL 33324
Aliases (AKA): Judi Herrmann Dunn,
Judith H Dunn,
Judith A Hermann,
Judi A Herrmann,
Judith A Herrmann
Email Addresses: jud****@aol.com
Address History: 3840 Cross Bend Road, Plano, TX 75023;
22063 Altona Drive, Boca Raton, FL 33428;
Miami, FL 33178
Aliases (AKA): Steen Hansen
Relatives & Associates: Amparo Hansen
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