Address History: 22126 Appleton Drive, Boca Raton, FL 33428;
9962 Northwest 6th Court, Fort Lauderdale, FL 33324;
Plantation, FL 33313
Aliases (AKA): Lynda Knight Knight,
Lynda M Tindall,
Lynda Marie Tindall
Email Addresses: lti****@cox.net,
lti****@cox.net,
lyn****@yahoo.com,
lyn****@worldnet.att.net
Address History: 22110 Appleton Drive, Boca Raton, FL 33428
Address History: 9038 Tradd Street, Boca Raton, FL 33434;
2419 P/O Box, Calexico, CA 92232;
Miami, FL 33175;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Luisa A Cruz
Address History: 401 Ne Mizner Boulevard Apt 603, Boca Raton, FL 33432;
22166 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Palm Beach, FL 33480;
Pompano Beach, FL 33062
Aliases (AKA): Jay Francis Esq,
Jay F Pa,
Jay Ramano,
Jay F Romano,
Ray Romano
Address History: 14408 Sw 158th Street, Miami, FL 33177;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Eaton Park, FL 33840;
Hialeah, FL 33015
Aliases (AKA): Stan Bostic,
Stanley F Bostic
Email Addresses: dia****@gmail.com,
sta****@hotmail.com,
sta****@yahoo.com,
sta****@comcast.net,
sta****@yahoo.com
Address History: 11789 Watercrest Lane, Boca Raton, FL 33498;
21100 95th Avenue S Apt 110, Boca Raton, FL 33428;
Boynton Beach, FL 33435
Aliases (AKA): Martha M Cirin
Address History: 2414 Nw 31st Street, Boca Raton, FL 33431;
22174 Appleton Drive, Boca Raton, FL 33428;
Tallahassee, FL 32304;
Cranford, NJ 07016;
Roselle Park, NJ 07204
Aliases (AKA): Matt Sciarrone,
Matthew Sciarrone,
Matthew D Sciavvone
Relatives & Associates: Nancy Friedman
Lynn Sciarrona
Jason Sciarrone
Joan Sciarrone
Louis Sciarrone
Email Addresses: msc****@earthlink.net
Address History: 14147 Campanelli Drive, Delray Beach, FL 33484;
22134 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Holtsville, NY 11742
Aliases (AKA): Theodora Carusos
Relatives & Associates: Constant Carusos
Constantine Carusos
James Carusos
Merton Carusos
Theodora Carusos
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: 2613 Chapel Bridge Lane, Melbourne, FL 32940;
22198 Appleton Drive, Boca Raton, FL 33428;
Jupiter, FL 33458;
Ormond Beach, FL 32174;
Palm Bay, FL 32909
Aliases (AKA): Lisa A Flynn,
A A Teti,
Elizabeth Teti,
L Teti,
Lisa M Teti
Address History: 1742 Sail Court, Kissimmee, FL 34759;
22158 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Phone Numbers: (754) 227-5685
Address History: 22118 Appleton Drive, Boca Raton, FL 33428;
22131 Boca Place Drive Apt 224, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Mary Esther, FL 32569
Aliases (AKA): Amy L Malone,
Amy L Poteet
Email Addresses: amy****@go.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: 22158 Appleton Drive, Boca Raton, FL 33428;
3876 Coral Tree Circle, Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Dorothe Ralin
Address History: 22198 Appleton Drive, Boca Raton, FL 33428;
22151 Cranbrook Road, Boca Raton, FL 33428;
Boston, MA 02115;
Brighton, MA 02135;
Stoneham, MA 02180
Email Addresses: rox****@hotmail.com
Address History: 6437 Makrut Lime Drive, Winter Garden, FL 34787;
22198 Appleton Drive, Boca Raton, FL 33428;
Ocoee, FL 34761
Aliases (AKA): Diana Teti
Email Addresses: ang****@aol.com,
ang****@verizon.net
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: 550 Se 28th Circle, Boynton Beach, FL 33435;
22159 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Rosa Scarantino,
Rosario S Scarantino,
Ross S Scarantino
Phone Numbers: (561) 303-1073
Address History: 22222 Appleton Drive, Boca Raton, FL 33428;
12068 Quilting Lane, Boca Raton, FL 33428;
Lake Worth, FL 33463
Relatives & Associates: Edward Hardcastle
Judy Hardcastle
Karen Hardcastle
Kevin Hardcastle
Larry Hardcastle
Email Addresses: pau****@msn.com
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
22190 Appleton Drive, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Michele Escobar,
Lisa M Raphael
Email Addresses: cat****@att.net,
cla****@yahoo.com,
lis****@yahoo.com
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: 400 Beach Road, Venice, FL 34285;
9 Hill Road, Wilmington, DE 19806;
Boca Raton, FL 33428;
West Chester, PA 19382
Aliases (AKA): Darragh Burgess,
Darragh H Zehring
Address History: 8454 Boca Glades Boulevard E, Boca Raton, FL 33434;
18107 102nd Way S, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
West Palm Beach, FL 33401
Aliases (AKA): Brittany Bixler
Relatives & Associates: Dede Buscemi
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: 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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