Address History: 23401 Barlake Drive, Boca Raton, FL 33433;
18918 Cloud Lake Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Clearwater Beach, FL 33767;
Deerfield Beach, FL 33441
Aliases (AKA): Sanchez M Bhatti,
Mina Sanchez
Address History: 23401 Barlake Drive, Boca Raton, FL 33433
Relatives & Associates: Rose Agostino
Address History: 23401 Barlake Drive, Boca Raton, FL 33433;
13830 Kendale Lakes Drive, Miami, FL 33183;
Miami Beach, FL 33140
Address History: 23401 Barlake Drive # 202, Boca Raton, FL 33433;
13830 Kendale Lakes Drive, Miami, FL 33183;
Pittsfield, MA 01201
Email Addresses: she****@aol.com,
ssu****@juno.com,
suk****@adelphia.net,
suk****@aol.com,
suk****@roadrunner.com
Address History: 23401 Barlake Drive, Boca Raton, FL 33433
Address History: 23401 Barlake Drive # 202, Boca Raton, FL 33433;
13617 Sw 116th Lane, Miami, FL 33186;
Pittsfield, MA 01201;
Albany, NY 12206
Phone Numbers: (305) 383-7227
(561) 322-0090
(561) 385-3333
(561) 477-0098
(561) 488-7177
Email Addresses: rsu****@aol.com,
rsu****@rocketmail.com,
rsu****@usa.net,
rsu****@aol.com,
suk****@adelphia.net
Address History: 12556 Mission Hills Circle N, Jacksonville, FL 32225;
1150 W Capitol Drive Unit 30, San Pedro, CA 90732;
Torrance, CA 90501;
Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): Marilyn Sukel Coyle,
Marilyn J Sukelcoyle
Email Addresses: mcc****@worldnet.att.net
Address History: 10070 Nw 56th Street, Pompano Beach, FL 33076;
23401 Barlake Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Valley Stream, NY 11580
Aliases (AKA): Josep Antoniato
Relatives & Associates: Cheyenne Antoniato
Dorothy Antoniato
John Antoniato
Joseph Antoniato
Sheri Antoniato
Email Addresses: jan****@yahoo.com
Address History: 156 Ocean Hollow Lane, Saint Augustine, FL 32084;
23401 Barlake Drive, Boca Raton, FL 33433;
Cutler Bay, FL 33157;
Miami, FL 33157;
North Palm Beach, FL 33408
Aliases (AKA): Debra Ann Morris
Email Addresses: dmo****@bright.net,
tan****@aol.com
Address History: 2987 South Atlantic Avenue Apartment 801, Daytona Beach, FL 32118;
23401 Barlake Drive, Boca Raton, FL 33433;
Dunnellon, FL 34433;
Palm Coast, FL 32137;
Port Charlotte, FL 33948
Aliases (AKA): Angelo Frodella
Relatives & Associates: Anna Cappelluti
Noreen Conforti
Michael Fodella
Angela Frodella
Asonta Frodella
Address History: 12556 Mission Hills Circle N, Jacksonville, FL 32225;
1150 W Capitol Drive Unit 30, San Pedro, CA 90732;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Relatives & Associates: Edward Coyle
Ella Coyle
John Coyle
Marilyn Coyle
Reggie Coyle
Address History: 75 Ardmore Avenue Apt 4g, Ardmore, PA 19003;
23401 Barlake Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): K Commer,
Karen C Pickney
Email Addresses: kar****@yahoo.com
Address History: 1602 80th Street, Brooklyn, NY 11214;
23401 Barlake Drive, Boca Raton, FL 33433;
Staten Island, NY 10314
Relatives & Associates: Joseph Agostino
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