Address History: 22581 Sawfish Terrace, Boca Raton, FL 33428;
8096 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Thaciana Munguba
Email Addresses: lsm****@uol.com.br
Address History: 22581 Sawfish Terrace, Boca Raton, FL 33428;
8096 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Relatives & Associates: Izabel Munguba
Phone Numbers: (561) 479-7495
(561) 699-1793
(561) 706-9014
Address History: 22581 Sawfish Terrace, Boca Raton, FL 33428
Address History: 6503 N Military Trail Apt 3305, Boca Raton, FL 33496;
10328 Boca Entrada Boulevard Apt 102, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Astoria, NY 11105;
New York, NY 10065
Aliases (AKA): Claudio R Docarmo
Address History: 9892 Liberty Road, Boca Raton, FL 33434;
22568 Sawfish Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Pompano Beach, FL 33071
Email Addresses: mco****@aol.com
Address History: 14866 Huntley Drive, Orlando, FL 32828;
9892 Liberty Road, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33071
Aliases (AKA): Farrahn Costiga,
F Costigan,
Farrah Costigan,
Farrah Elise Kowalski
Relatives & Associates: Eileen Costigan
Georgia Costigan
Marion Costigan
Alic Haggerty
Carol Haggerty
Address History: 1845 Banyan Creek Circle N, Boynton Beach, FL 33436;
22568 Sawfish Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Miami, FL 33152
Aliases (AKA): Elieen M Costigan,
Eileen M Trueax
Relatives & Associates: Farrah Costigan
Georgia Costigan
Marion Costigan
Alic Haggerty
Carol Haggerty
Email Addresses: eil****@aol.com
Address History: 93 Berkshire Lane, Palm Coast, FL 32137;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Jeff Nay,
Jeffrey M Nay
Address History: 9515 Bay Vista Estates Boulevard, Orlando, FL 32836;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Ocoee, FL 34761
Phone Numbers: (954) 708-9753
Address History: 24744 Siena Drive, Lutz, FL 33559;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Brooksville, FL 34602;
Orlando, FL 32833;
Palm Coast, FL 32137
Aliases (AKA): Carol Martinez
Address History: 4574 Sunrise Boulevard, Delray Beach, FL 33445;
6857 Bridlewood Court, Boca Raton, FL 33433
Aliases (AKA): Sally Daflaar Tol,
Sally Daflaar-Tol,
Sally Daflaartol,
Sally L Tol
Address History: 93 Berkshire Lane, Palm Coast, FL 32137;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Sandra Jane Anderson,
S J Arnold,
Sandra J Arnold,
Sandra May,
S J Nay
Relatives & Associates: Carol Anderson
Carol Anderson
Douglas Anderson
John Anderson
Shaine Anderson
Address History: 14866 Huntley Drive, Orlando, FL 32828;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Margate, FL 33068;
Pompano Beach, FL 33063;
Queens Village, NY 11429
Aliases (AKA): Antonio Hernandez
Relatives & Associates: Marcos Hernandez
Address History: 24 Ashley Lane, Athens, GA 30607;
9850 Sandalfoot Boulevard, Boca Raton, FL 33428;
Hobe Sound, FL 33455;
Indian Lake Estates, FL 33855;
Margate, FL 33063
Aliases (AKA): Larry M Sanford
Email Addresses: san****@bellsouth.net
Address History: 1418 Blakeley Road, Savannah, GA 31406;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064;
Nicholson, GA 30565
Aliases (AKA): Rick R Sanford
Phone Numbers: (706) 757-3033
Email Addresses: lsa****@aol.com,
lsa****@athensacademy.org
Address History: 1418 Blakeley Road, Savannah, GA 31406;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Lighthouse Point, FL 33074;
Pompano Beach, FL 33064;
Tallahassee, FL 32304
Aliases (AKA): Lori B Sanford
Relatives & Associates: Loretta Sandford
Arthur Sanford
Barbara Sanford
Carol Sanford
Christa Sanford
Email Addresses: lor****@cs.com,
lsa****@athensacademy.org
Address History: 3730 Wardell Lane Se Unit D, Lacey, WA 98503;
103 Attu Road, Seaside, CA 93955;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33321;
Palm Coast, FL 32137
Phone Numbers: (954) 588-3203
Address History: 5900 Arlington Avenue Apt 1x, Bronx, NY 10471;
22581 Sawfish Terrace, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Astoria, NY 11105
Aliases (AKA): J Brandwein,
Jacquelin Brandwein,
Jacqueline Brandwein,
Jacqueline Brandwine,
Jacqueline B Docarmo
Relatives & Associates: David Binder
Barbara Brandwein
David Brandwein
Julia Brandwein
Claudio Carmo
Email Addresses: jac****@hotmail.com
Address History: 620 Oswalt Road, Merigold, MS 38759;
5590 Coach House Circle, Boca Raton, FL 33486;
Vero Beach, FL 32967;
Florence, MS 39073;
Jackson, MS 39206
Aliases (AKA): Lisa Bradherl,
L Cooper,
Lisa G Cooper,
Lisa Edmond,
Lisa G Jenkins
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