Address History: 2860 Ne 5th Avenue, Boca Raton, FL 33431;
31467 Sonoma Lane, Temecula, CA 92591;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
East Lansing, MI 48823
Aliases (AKA): Michael Brian Lagoe,
Micheal B Lagoe,
Micheal Lagoe
Address History: 2860 Ne 5th Avenue, Boca Raton, FL 33431
Relatives & Associates: Theresa Dagrosa
Address History: 2860 Ne 5th Avenue, Boca Raton, FL 33431
Address History: 2860 Ne 5th Avenue, Boca Raton, FL 33431;
10018 Boynton Place Circle, Boynton Beach, FL 33437;
Englewood, FL 34223;
Fort Pierce, FL 34946;
Lake Worth, FL 33461
Aliases (AKA): Raymond A De,
Raymond A De Young,
Raymond Deyoung,
Raymond A Young
Address History: 969 Sw 9th Avenue, Boca Raton, FL 33486;
2810 Ne 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953
Aliases (AKA): Joe A Mercado,
Jose Angel Mercado
Email Addresses: jme****@yahoo.com,
mjm****@yahoo.com,
ytc****@vspan.com
Address History: 454 Ne 33rd Street, Boca Raton, FL 33431;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33442
Aliases (AKA): Buddy Bunch,
Gerald B Bunch,
Gerold Bunch
Address History: 454 Ne 33rd Street, Boca Raton, FL 33431;
454 33rd Street Northeast, Boca Raton, FL 33499;
Deerfield Beach, FL 33442;
Lake Wales, FL 33898
Aliases (AKA): Elease Bunch
Phone Numbers: (561) 392-7953
Email Addresses: ele****@aol.com
Address History: 12796 75th Lane N, West Palm Beach, FL 33412;
2858 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Marie Maude Exantus,
Mary Exantus,
Marie Maude Garcon
Address History: 1125 Basswood Place, Wellington, FL 33414;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Mastic, NY 11950;
Shirley, NY 11967;
Troup, TX 75789
Aliases (AKA): Robert Trang Robert
Relatives & Associates: Candace Boeje
Traci Degruccio
Regina Filippi
Amanda Trangucci
Judith Trangucci
Address History: 1225 W Pine Street, Lake Worth, FL 33462;
454 Ne 33rd Street, Boca Raton, FL 33431;
Lantana, FL 33462
Aliases (AKA): Stephen L Bunch,
Stephen Bunch
Relatives & Associates: Buddy Bunch
Charles Bunch
Christie Bunch
Elease Bunch
Greg Bunch
Address History: 1125 Basswood Place, Wellington, FL 33414;
400 Club Circle Apartment 208, Boca Raton, FL 33487;
West Palm Beach, FL 33414;
Clayton, NC 27520;
Raleigh, NC 27603
Aliases (AKA): Regina Silippi,
Regina Trangucci
Email Addresses: reg****@comcast.net,
reg****@comcast.com,
reg****@comcast.net
Address History: 4632 Finchwood Way Apt A, Boynton Beach, FL 33436;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Silver Spring, MD 20906
Aliases (AKA): Theresa L D'agrosa,
T Dagrosa
Address History: 52 Brevard Drive, Winter Haven, FL 33884;
4858 Cynthia Street B, Bartow, FL 33830;
Boca Raton, FL 33431;
Eagle Lake, FL 33839
Address History: 1225 W Pine Street, Lake Worth, FL 33462;
454 Ne 33rd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442
Aliases (AKA): Greg Bunch,
Gregory A Bunch,
Gregory Allan Bunch
Relatives & Associates: Buddy Bunch
Charles Bunch
Christie Bunch
Elease Bunch
Lisa Bunch
Email Addresses: gre****@netscape.net
Address History: 8533 Windy Circle, Boynton Beach, FL 33472;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33484
Aliases (AKA): Kari De Young,
Kari Lamb
Address History: 1003 Villa Lane, Boynton Beach, FL 33435;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Charlotte, NC 28206
Relatives & Associates: Debra Hedrick
Joshua Hedrick
Stephen Hedrick
Stephen Hedrick
Joshua Hedricks
Phone Numbers: (540) 867-9149
Address History: 2935 Sw 22nd Avenue Apt 206, Delray Beach, FL 33445;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33435
Aliases (AKA): Khalil Hazamy
Email Addresses: aha****@comcast.net,
kda****@gmail.com,
kha****@aol.com
Address History: 7843 Rollingbrook Drive, Houston, TX 77071;
4203 North 36th Street Unit 34, Phoenix, AZ 85018;
Scottsdale, AZ 85250;
Boca Raton, FL 33431;
Spring, TX 77379
Aliases (AKA): Karen Muliuns,
Karen A Mulkins,
Karen A Van,
Karen A Vanrozenburg
Relatives & Associates: Gregory Bruynvanrozenburg
Address History: 13848 Dearborn Circle, Fishers, IN 46038;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Savoy, IL 61874;
Greenfield, IN 46140;
Coldwater, MI 49036
Aliases (AKA): Joe Tulock
Email Addresses: jtu****@gte.net
Address History: 8214 Braes Meadow Drive, Houston, TX 77071;
3915 Harmony Drive Apartment 555, Colorado Springs, CO 80917;
Boca Raton, FL 33431;
Kansas City, MO 64111;
Springfield, MO 65804
Aliases (AKA): Gregory Bruynvanrozenbu,
Gregory Bruynvanrozenburg,
Greg Rozenburg,
Greg Van,
G Vangreg
Relatives & Associates: Karen Mulkins
Address History: 119 Woodland Lane, Leesburg, GA 31763;
10110 Boca Entrada Boulevard Apt 103, Boca Raton, FL 33428;
Dania, FL 33004;
Fort Lauderdale, FL 33351;
Gulf Breeze, FL 32563
Aliases (AKA): Susan M Kirkpatrick,
S Vancel,
Susan B Vancel,
Susan Tc Vancel
Relatives & Associates: Anetta Kirkpatrick
Clint Kirkpatrick
Dean Kirkpatrick
Kathryn Kirkpatrick
Susan Kirkpatrick
Address History: 31467 Sonoma Lane, Temecula, CA 92591;
2860 5th Avenue Northeast, Boca Raton, FL 33499;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Coldwater, MI 49036
Aliases (AKA): Kristy Rose Goe,
Kristy R Lagoe,
Kristy Lagoe,
Kristy Rose Lagoe,
Kristy R Maiatinsky
Relatives & Associates: Michael Lagoe
Ann Malatinsky
Bill Malatinsky
Karen Malatinsky
Stephen Malatinsky
Email Addresses: kla****@comcast.net,
kri****@cfl.rr.com,
kri****@tampabay.rr.com
Address History: 148 N Titmus Drive, Mastic, NY 11950;
2860 Ne 5th Avenue, Boca Raton, FL 33431;
Shirley, NY 11967
Aliases (AKA): Rob Trangucci
Relatives & Associates: Candace Boeje
Robert Robert
Amanda Trangucci
Phone Numbers: (561) 672-1950
(631) 281-5270
Email Addresses: ang****@aol.com,
guc****@mchsi.com
Address History: 6 Po Box, Brooksville, ME 04617;
2860 Ne 5th Avenue, Boca Raton, FL 33431
Relatives & Associates: Paul Nourry
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