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: 4541 Lisette Circle, Brooksville, FL 34604;
22118 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Port Saint Lucie, FL 34953;
Spring Hill, FL 34609
Aliases (AKA): Jacqueline Sonara,
Jacqui Sonara
Email Addresses: jso****@aol.com,
jso****@hotmail.com,
myr****@aol.com
Address History: 368 Pioneer Village Drive, Ponte Vedra, FL 32081;
92936 16th Road # 16, Boca Raton, FL 33428;
Waxhaw, NC 28173;
Buffalo, NY 14211;
Fort Mill, SC 29707
Aliases (AKA): Mark Galenski
Relatives & Associates: Charle Galenski
Charlenek Galenski
Christine Galenski
Cora Galenski
Dana Galenski
Email Addresses: dgs****@aol.com
Address History: 22175 Appleton Drive, Boca Raton, FL 33428;
7511 Sw 6th Court, Pompano Beach, FL 33068
Phone Numbers: (954) 340-9140
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: 22469 Middletown Drive, Boca Raton, FL 33428;
22190 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Lutz, FL 33549
Aliases (AKA): Sean M Johnson
Address History: 9225 Collins Avenue Apt 1011, Miami Beach, FL 33154;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33127;
Surfside, FL 33154;
Plainfield, IL 60544
Aliases (AKA): Maria E Fernandez,
Maria Edelmira Fernandez,
Maria Elena Fernandez,
Marisa B Fernandez,
Maritza Fernandez
Relatives & Associates: Marisa Defernandez
Barbara Del
Maria Fernadez
Anna Fernandez
Gabriela Fernandez
Address History: 21798 Philmont Court, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Julie Markey
Email Addresses: dan****@earthlink.com,
jul****@aol.com,
jul****@yahoo.com,
mar****@ameritrade.com,
mar****@aol.com
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
6640 Stratford Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Asbury Park, NJ 07712;
Long Branch, NJ 07740
Aliases (AKA): S Turian,
Sara M Turian,
Sara Turian
Relatives & Associates: Ross Turian
Marcia Weitzenkorn
Milly Weitzenkorn
Neil Weitzenkorn
Rachel Weitzenkorn
Address History: 9 Kasey Drive, Orlando, FL 32807;
9231 North Price Avenue, Fresno, CA 93720;
Boca Raton, FL 33428
Aliases (AKA): Yunet T Tabares
Address History: 22174 Appleton Drive, Boca Raton, FL 33428;
808 W Poplar Street, Bloomfield, IA 52537;
Lancaster, PA 17603;
Lititz, PA 17543;
Manheim, PA 17545
Relatives & Associates: Haley Brown
Kelsey Brown
Kevin Brown
Kevin Brown
Lonette Brown
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: 22190 Cranbrook Road, Boca Raton, FL 33428;
22142 Appleton Drive, Boca Raton, FL 33428
Email Addresses: gsa****@frontiernet.net
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: 5650 Ne County Road 340, High Springs, FL 32643;
22159 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32653;
Newberry, FL 32669;
Fayetteville, NY 13066
Aliases (AKA): S Warren,
Sarah White
Email Addresses: jsm****@adelphia.net,
jsm****@bellsouth.net,
jsm****@comcast.net,
jsm****@excite.com,
jsm****@peoplepc.com
Address History: 22102 Appleton Drive, Boca Raton, FL 33428;
4956 Egret Place, Coconut Creek, FL 33073;
Longboat Key, FL 34228;
Pompano Beach, FL 33073;
Sarasota, FL 34238
Aliases (AKA): Laura Dawn Dejournett,
Laura Pantouris
Relatives & Associates: Lena Dejournett
John Donough
Dawna Douglas
John Mcdonough
Hjohn Mcdonough Rd
Email Addresses: drj****@tampabay.rr.com,
lde****@earthlink.net
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: 22110 Appleton Drive, Boca Raton, FL 33428
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: 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: 17856 Key Vista Way, Boca Raton, FL 33496;
1455 Washington Boulevard Apt 217, Stamford, CT 06902;
Boynton Beach, FL 33473;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): Michelle I Grossberg,
Michelle Schwartz
Address History: 22145 Appleton Drive, Boca Raton, FL 33428;
800 E Gull Lake Drive, Augusta, MI 49012;
Kalamazoo, MI 49006;
Richland, MI 49083;
Philadelphia, PA 19103
Aliases (AKA): Sean P O'brien
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Vitaly Ilich Etkine,
Vitaliy Itkin,
Vitaly Itkin,
Vitali Itkine,
Vitaly Itrine
Address History: 17201 Anderson Road, Lancaster, MO 63548;
915 P/O Box, Black Canyon City, AZ 85324;
Camp Verde, AZ 86322;
Dewey, AZ 86327;
Mayer, AZ 86333
Aliases (AKA): Keven L Brown,
Kevin Lynn Brown
Email Addresses: abn****@yahoo.com,
bro****@etown.edu,
but****@yahoo.com,
cba****@aol.com,
cbh****@prodigy.com
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