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: 22166 Appleton Drive, Boca Raton, FL 33428;
11823 Sutphin Boulevard # 2b, Jamaica, NY 11434;
Patchogue, NY 11772
Address History: 301 Marbella Lane Apt 416, Sanford, FL 32771;
22118 Appleton Drive, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Severn, MD 21144
Aliases (AKA): Chirs Collins,
Chris Richard Collins,
Christopher R Collins,
Christopher Richard Collins
Address History: 10892 Crescendo Circle, Boca Raton, FL 33498;
22182 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33173;
Orlando, FL 32837
Aliases (AKA): Elliot Fink,
Elliott Fink
Address History: 5984 Sharp Street, Lady Lake, FL 32163;
22102 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Lake Worth, FL 33463;
Pompano Beach, FL 33073
Aliases (AKA): Janice Marie Collignon
Relatives & Associates: Amber Collignon
Bill Collignon
Cody Collignon
Nancy Collignon
Pamela Collignon
Email Addresses: jan****@bellsouth.net,
jan****@bethesdahealthcare.com,
jco****@bhinc.org
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487
Address History: 401 Sandy Lane, Deltona, FL 32738;
22159 Appleton Drive, Boca Raton, FL 33428;
Edgewater, FL 32141;
Pompano Beach, FL 33073;
West Palm Beach, FL 33401
Address History: 22142 Appleton Drive, Boca Raton, FL 33428;
22456 Swordfish Drive, Boca Raton, FL 33428;
Kissimmee, FL 34744;
Orlando, FL 32816;
Port Saint Lucie, FL 34953
Aliases (AKA): K Sereda,
Karen Sereda
Relatives & Associates: Sean Sereda
Address History: 1809 Brickell Avenue Apt 515, Miami, FL 33129;
22118 Appleton Drive, Boca Raton, FL 33428
Relatives & Associates: Maria Fernandez
Phone Numbers: (305) 859-4944
Address History: 20472 San Rafael Court, Boca Raton, FL 33498;
2210 Appleton Drive, Boca Raton, FL 33428;
Gaithersburg, MD 20878
Aliases (AKA): Janet R Chapman
Email Addresses: eri****@attbi.com
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: 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: 9 Kasey Drive, Orlando, FL 32807;
7122 E Garland Avenue, Fresno, CA 93737;
Boca Raton, FL 33428;
Hialeah, FL 33013;
Bluffton, SC 29910
Email Addresses: cub****@yahoo.com
Address History: 22102 Appleton Drive, Boca Raton, FL 33428;
4956 Egret Place, Coconut Creek, FL 33073;
Gainesville, FL 32608;
Lake Wales, FL 33859;
Pompano Beach, FL 33073
Aliases (AKA): John Pantouris
Relatives & Associates: Laura Dejournett
Kessia Diaz
Bessie Pantouris
George Pantouris
Stathis Pantouris
Address History: 22126 Appleton Drive, Boca Raton, FL 33428;
7100 West Camino Real Ste 216, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33334;
Plantation, FL 33324
Aliases (AKA): Tracy Tindall,
Tracy A Tindall,
Tracy Alan Tindall
Email Addresses: lti****@cox.net
Address History: 1325 Nw 10th Street, Dania, FL 33004;
22159 Appleton Drive, Boca Raton, FL 33428;
Newnan, GA 30265
Address History: 140 Sopwith Drive, Vero Beach, FL 32968;
22198 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Hallandale, FL 33009;
Lake Worth, FL 33462
Aliases (AKA): Michael Leigaton,
Michael Leighton,
Micheal K Leighton,
Mike K Leighton
Relatives & Associates: Andreana Caldwell
Susan Dleighton
Alex Leighton
Duane Leighton
Eric Leighton
Email Addresses: av8****@aol.com,
car****@verizon.net,
ja6****@lycos.com,
m.l****@aviationpartners.com,
mik****@bellsouth.net
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: 7511 Sw 6th Court, Pompano Beach, FL 33068;
22175 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Stuart, FL 34997
Aliases (AKA): L Ball,
Lori T Ball,
L Tully,
Lori Tully,
Lori Tully Ball
Address History: 3220 Holiday Springs Boulevard Apt 211, Pompano Beach, FL 33063;
22158 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Hollywood, FL 33021;
Margate, FL 33063
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: 22497 Sea Bass Drive, Boca Raton, FL 33428;
22158 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Hialeah, FL 33015;
Hollywood, FL 33026
Aliases (AKA): Shaneka Bowens Ramos,
Shaneka Bowens-Ramos,
Shaneka A Ramos,
Shaneka Ramos
Relatives & Associates: Barbara Bowens
Lashawn Bowens
Shaneka Bowens
Pertrinka Carter
Francisco Ramos
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
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