Address History: 20431 Nw 2nd Court, Miami, FL 33169;
22166 Appleton Drive, Boca Raton, FL 33428;
Miami Beach, FL 33141
Aliases (AKA): Iva Maud Colonel,
Iva Maud
Relatives & Associates: Joseph Colonel
Joseph Colonel
Veronica Colonel
Alexandra Martin
Amelio Martin
Address History: 22110 Appleton Drive, Boca Raton, FL 33428
Address History: 1153 Harbor Drive, Delray Beach, FL 33483;
22166 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Marietta, GA 30067;
Saint Cloud, WI 53079
Phone Numbers: (561) 299-3892
Address History: 7138 Mariana Court, Boca Raton, FL 33433;
22118 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Highland Beach, FL 33487
Aliases (AKA): Gail Bars,
G Bass,
Gail Mcdonnell Bass,
Gail M Bass,
Gail Mcdonnell Donly
Email Addresses: gai****@bassgroup.com,
gai****@flash.net,
gai****@kw.com,
gai****@hotmail.com,
jmm****@aol.com
Address History: 1160 Sw Mulberry Way, Boca Raton, FL 33486;
22198 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Brewster, NY 10509;
Bronx, NY 10461
Aliases (AKA): John Koutsoupis Esq,
John Koutsoupis,
John R Routsoups
Relatives & Associates: Dianne Degasperis
Patricia Koutsaouais
Ethel Koutsoupis
George Koutsoupis
William Koutsoupis
Email Addresses: jyk****@excite.com
Address History: 23271 Cedar Hollow Way, Boca Raton, FL 33433;
22174 Appleton Drive, Boca Raton, FL 33428;
Bradenton, FL 34203;
Manheim, PA 17545
Address History: 141 Nw 114th Lane, Coral Springs, FL 33071;
22198 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lighthouse Point, FL 33064;
Orlando, FL 32826
Aliases (AKA): Sarah B Costa,
Sarah B Heironymus
Address History: 323 Florenada Terrace, Boca Raton, FL 33486;
14085 Barrymore Street, San Diego, CA 92129;
Belle Glade, FL 33430;
Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): Elizabeth Moum,
Eric E Moum
Email Addresses: eee****@att.net,
eee****@bellsouth.net,
eee****@cox.net,
eee****@webtv.com,
eee****@att.net
Address History: 4154 Birchwood Drive, Boca Raton, FL 33487;
3315 Northwood Drive Unit A, Concord, CA 94520;
Pleasant Hill, CA 94523;
West Hollywood, CA 90069;
Fort Lauderdale, FL 33308
Aliases (AKA): Chris Neel,
Christine Michelle Neel,
Christine Michelle Romano,
Christine M Romano,
Christine M Rothenberg
Email Addresses: rom****@aol.com,
rom****@hotmail.com,
rom****@yahoo.com
Address History: 3001 Deer Creek Country Club Boulevard Apt 557, Deerfield Beach, FL 33442;
22182 Appleton Drive, Boca Raton, FL 33428;
Davie, FL 33324;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): Eileen Fink,
Elaine B Fink
Address History: 4154 Birchwood Drive, Boca Raton, FL 33487;
22166 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Mich Rothenberg,
Michael David Rothenberg,
Mike Rothenberg
Relatives & Associates: Marianne Halla
Jennifer Loomis
Christine Neel
Amy Rothenberg
Bradley Rothenberg
Address History: 22203 Martella Avenue, Boca Raton, FL 33433;
22102 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33066
Aliases (AKA): Lisa A Ane,
L Kane,
Leila M Kane,
Lisa A Kane,
Lisa Ann Kane
Address History: 21582 Guadalajara Avenue, Boca Raton, FL 33433;
22190 Appleton Drive, Boca Raton, FL 33428;
Winter Springs, FL 32708
Phone Numbers: (561) 477-1259
Address History: 5917 Ne 5th Avenue, Miami, FL 33137;
4200 Cathedral Avenue Nw Apt 208, Washington, DC 20016;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Miami Beach, FL 33140
Aliases (AKA): Maria Fernanez,
Maria F Hernandez,
Mary Hernandez
Address History: 2027 Se 10th Avenue Apt 706, Fort Lauderdale, FL 33316;
6360 Lambert Cemetery Road, Citronelle, AL 36522;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Aliases (AKA): Jen Hebrock,
Jennifer Hebrock
Address History: 3780 Max Place Apt 102, Boynton Beach, FL 33436;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Aliases (AKA): Nicholas X Sonara,
Nicolas X Sonara
Email Addresses: nic****@gateway.net
Address History: 19824 Boca Greens Drive, Boca Raton, FL 33498;
22183 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33157
Aliases (AKA): Henry Neville Holmes
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9841 Arbor Oaks Lane, Boca Raton, FL 33428;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Jane Httpwwwwides Ostropsky,
Jane Ostrovskaya,
Zhanna Ostrovskaya,
Jane E Ostrovsky
Email Addresses: gre****@aol.com,
gre****@netscape.net,
jos****@msn.com
Address History: 22182 Appleton Drive, Boca Raton, FL 33428;
4491 Northwest 1st Terrace, Pompano Beach, FL 33064;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Stephanie Angrisani
Address History: 27 Via Poinciana Street, Boca Raton, FL 33487;
22159 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Rosario Scarantin,
Rosa Scarantino,
Rosario J Scarantino,
Ross Scarantino,
Sal J Scarantino
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
9737 Nw 41st Street, Doral, FL 33178;
Fort Lauderdale, FL 33330;
Miami, FL 33178;
Miami Beach, FL 33139
Aliases (AKA): Jose L Avila,
Jose L Heriques,
Jose F Lizarazo,
Jose L Torres,
Jose-Luis Torres
Address History: 1026 Nancy Circle, Winter Springs, FL 32708;
109 Unit, Altamonte Springs, FL 32701;
Boca Raton, FL 33428;
North Potomac, MD 20878;
Hillsdale, NJ 07642
Address History: 1567 Heritage Cove, Acworth, GA 30102;
22102 Appleton Drive, Boca Raton, FL 33428;
Canton, GA 30115;
Oakwood, GA 30566;
Woodstock, GA 30188
Aliases (AKA): Lynette L Cangemi,
Lynette L Mazzuca,
Lynette Lee Mazzuca,
Lynett Trigones,
Lynette Lee Trigones
Relatives & Associates: Michael Cangemi
Michael Cangemi
Joann Fistel
Lawrence Mazzuca
Lawrence Mazzuca
Address History: 24 Canada Vista Drive, Sandia Park, NM 87047;
22198 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Gulf Breeze, FL 32563;
Miami, FL 33196
Aliases (AKA): Esperanza R Mauler,
Esperanza Resurreccn Mauler,
Esperanza Resurreccn Resurreccion,
Esperanza R Shehadi,
Esperanza Resurreccn Shehadi
Email Addresses: ant****@att.net,
esh****@hotmail.com,
esp****@yahoo.com,
fea****@yahoo.com,
fsh****@mchsi.com
Address History: 170 Township Road 1043 Unit B, Chesapeake, OH 45619;
22182 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
South Point, OH 45680;
Barboursville, WV 25504
Aliases (AKA): Christina Beth Edwards,
Christina B Edwards,
Christine Edwards
Email Addresses: chr****@hotmail.com
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