Address History: 464 Hardwood Place, Boca Raton, FL 33431;
4748 S Ocean Boulevard Apt 201, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Blue Bell, PA 19422;
Collegeville, PA 19426
Aliases (AKA): Ruth A Disanto,
Ruth Ann M Disanto,
Ruthann M Muscarella,
Ruthann M Muscurella
Relatives & Associates: Barbara Angiolillo
Nick Angiolillo
Christine Bankowski
Diane Bright
Cheryl Cheryl
Address History: 464 Hardwood Place, Boca Raton, FL 33431;
2394 Sw 8th Avenue, Boynton Beach, FL 33426;
Delray Beach, FL 33445
Address History: 464 Hardwood Place, Boca Raton, FL 33431
Address History: 2805 Nw 29th Drive, Boca Raton, FL 33434;
464 Hardwood Place, Boca Raton, FL 33431;
Baltimore, MD 21210;
Parkville, MD 21234;
Towson, MD 21204
Aliases (AKA): Sarah A Findley,
Sarah Fndaley
Phone Numbers: (561) 750-2283
Address History: 1936 Nw 8th Street, Boca Raton, FL 33486;
464 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Baltimore, MD 21210;
Monkton, MD 21111
Aliases (AKA): Scott A Findley,
Scott Anderson Findley
Email Addresses: ede****@aol.com,
fin****@gmail.com,
fin****@gmail.com,
tim****@aol.com
Address History: 1031 Bauhinia Road, Delray Beach, FL 33483;
17275 Boca Club Boulevard Apt 5, Boca Raton, FL 33487;
Jupiter, FL 33458;
West Palm Beach, FL 33411
Address History: 180 Se 20th Avenue Apt 302, Deerfield Beach, FL 33441;
301 Club Circle Apt 207, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33309;
Gainesville, FL 32608
Aliases (AKA): Meredith Hopkins Blackman,
M Hopkins Walt,
Meredith S Walt,
Meredith Sloane Walt,
Merideth Walt
Address History: 2220 Ne 34th Street, Pompano Beach, FL 33064;
464 Hardwood Place, Boca Raton, FL 33431;
Norristown, PA 19403;
Plymouth Meeting, PA 19462
Aliases (AKA): Amy Angiolillo,
Amy Disanto Skirvin
Relatives & Associates: Barbara Angiolillo
Mark Angiolillo
Mark Angiolillo
Nick Angiolillo
Diane Bright
Address History: 1580 W 53rd Terrace, Hialeah, FL 33012;
8131 Countrypark Drive, Boca Raton, FL 33433;
Sebring, FL 33872;
Malden, MA 02148
Aliases (AKA): Christopher Morando
Relatives & Associates: Angelo Morando
Dorothy Morando
Glennie Morando
Peter Morando
Crysty Yamaguchi
Email Addresses: cam****@aol.com,
cam****@hotmail.com
Address History: 2200 85th Court, Vero Beach, FL 32966;
419 Cottonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Fort Pierce, FL 34951;
West Palm Beach, FL 33406
Aliases (AKA): S Leta,
S A Thomas,
Sebastiana Thomas
Address History: 5705 34th Court W, Bradenton, FL 34210;
464 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Tucker, GA 30084
Aliases (AKA): L C Whitehead,
Linda C Whitehead
Address History: 180 Se 20th Avenue Apt 302, Deerfield Beach, FL 33441;
464 Hardwood Place, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Gainesville, FL 32607;
Pompano Beach, FL 33073
Aliases (AKA): Brian David Walt,
Brian Walt
Email Addresses: bri****@hotmail.com,
ote****@hotmail.com
Address History: 5705 34th Court W, Bradenton, FL 34210;
464 Hardwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33484;
West Palm Bch, FL 33409;
West Palm Beach, FL 33409
Phone Numbers: (941) 567-5052
(941) 752-1417
Address History: 10770 Sun Palm Lane Apt 101, Boynton Beach, FL 33437;
6025 Boca Colony Drive Apt 313, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): M Lazar
Address History: 480 Se 16th Avenue, Pompano Beach, FL 33060;
464 Hardwood Place, Boca Raton, FL 33431;
Ocala, FL 34482;
Douglas, MA 01516;
Whitinsville, MA 01588
Aliases (AKA): Susan A Clauss,
Susan J Skelton
Address History: 1747 Nw 84th Drive, Coral Springs, FL 33071;
464 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Aliases (AKA): Elisangela P De Souza,
Elisangela Desouza,
Elisangela P Dubovik,
Elisangel P Sousa,
Elisangel Souza
Address History: 3119 Hill Avenue, Sierra Vista, AZ 85650;
523 Po Box, Bisbee, AZ 85603;
Hereford, AZ 85615;
Naco, AZ 85620;
Phoenix, AZ 85020
Aliases (AKA): Katherine K Giles,
Katherine Nix
Phone Numbers: (520) 803-9474
Address History: 149 Heather Way, Buckhannon, WV 26201;
464 Hardwood Place, Boca Raton, FL 33431;
Fort Lauderdale, FL 33312;
Lake Placid, FL 33852;
Dacula, GA 30019
Aliases (AKA): Richard Carrier,
Rick W Carrier
Email Addresses: cla****@aol.com
Address History: 6213 River Landings Drive, Raleigh, NC 27604;
464 Hardwood Place, Boca Raton, FL 33431
Phone Numbers: (561) 750-2283
Address History: 50413 Murray Drive, Macomb, MI 48044;
464 Hardwood Place, Boca Raton, FL 33431;
Fayetteville, GA 30215;
Wichita, KS 67208;
Canton, MI 48187
Email Addresses: awa****@yahoo.com
Address History: 6801 S 133rd Street Apt J192, Seattle, WA 98178;
464 Hardwood Place, Boca Raton, FL 33431
Phone Numbers: (561) 750-2283
Address History: 1906 N Waterview Drive, Richardson, TX 75080;
464 Hardwood Place, Boca Raton, FL 33431;
West Palm Beach, FL 33411;
Aubrey, TX 76227;
Dallas, TX 75244
Aliases (AKA): Johnny T Arya,
Johnny Arya,
T J Arya,
Thatsapho J Arya,
Thatsaphone J Arya
Address History: 149 Heather Way, Buckhannon, WV 26201;
464 Hardwood Place, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Warren, OH 44484
Aliases (AKA): Andrea Myrle Carrier,
Andrea Myrle Hamilton
Relatives & Associates: Lynn Basco
A Carrier
Chelsea Carrier
Clara Carrier
Courtney Carrier
Email Addresses: and****@gmail.com
Address History: 269 W Aldrich Place, Tracy, CA 95391;
269 West Aldrich Place, Tracy, CA 95391;
Boca Raton, FL 33431;
Austin, TX 78728
Aliases (AKA): Murshid Mustafa
Email Addresses: mur****@yahoo.com
Address History: 11111 Stone Legend Drive, Tomball, TX 77375;
464 Hardwood Place, Boca Raton, FL 33431;
Cedar Rapids, IA 52405;
Chicago, IL 60626
Email Addresses: sye****@gmail.com
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