Address History: 499 Oregon Lane, Boca Raton, FL 33487;
3324 Boulevard Chatelaine, Delray Beach, FL 33445;
Apex, NC 27523;
Briarcliff Manor, NY 10510
Aliases (AKA): Aurora Theresia Siegl
Address History: 499 Oregon Lane, Boca Raton, FL 33487;
34386 P/O Box, Juneau, AK 99803;
Castle Rock, CO 80104;
Boynton Beach, FL 33436;
Miami, FL 33166
Aliases (AKA): Milton Dex Cunniff
Address History: 499 Oregon Lane, Boca Raton, FL 33487;
4800 Bayview Drive, Fort Lauderdale, FL 33308;
Pompano Beach, FL 33064;
Port Saint Lucie, FL 34953;
Calhoun, GA 30701
Aliases (AKA): Dom Luca
Address History: 4505 South Ocean Boulevard Apartment 605, Boca Raton, FL 33499;
6049 Balboa Circle Apt 3, Boca Raton, FL 33433
Aliases (AKA): Katherine M Karageorges,
Katherine M Karageorges-Sharp,
Katherine M Karageorgessha,
Katherine M Sharp
Relatives & Associates: Celia Karageorges
John Karageorges
Katherine Karageorges
Nicole Karageorges
Beverly Sharp
Email Addresses: kka****@yahoo.com
Phone Numbers: (561) 654-4122
Address History: 199 Sw 15th Avenue, Boca Raton, FL 33486;
6049 Balboa Circle Apt 203, Boca Raton, FL 33433
Aliases (AKA): Pam K Karageorges,
Katherine M Karageorgessha,
Pamela K Robinson,
Pamela K Robison,
Katherine Sharp
Address History: 1698 Sw 7th Avenue, Boca Raton, FL 33486;
330 Pacheco Avenue, Santa Cruz, CA 95062;
Highland Beach, FL 33487
Aliases (AKA): Katherine M Karageorges,
Katherine Karageorges Karageorges,
Katherine Karageorges Sharp,
Katherine Karageorges-Sharp,
K Karageorges Sharp
Relatives & Associates: Celia Karageorges
John Karageorges
Nicole Karageorges
Katherine Karageorgessha
Shirley Knowles
Address History: 2185 Juana Road, Boca Raton, FL 33486;
3601 Nw Boca Raton Boulevard, Boca Raton, FL 33431
Relatives & Associates: Richard Heraney
Address History: 1826 Edgewater Drive, Boynton Beach, FL 33436;
1001 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Port Saint Lucie, FL 34953;
Allen, TX 75002;
Dallas, TX 75248
Aliases (AKA): Danny L Cunniff
Email Addresses: dan****@comcast.net,
dan****@gmail.com,
dan****@sacw.com,
dan****@verizon.com,
six****@aol.com
Address History: 1665 Brandywine Road Apt 4218, West Palm Beach, FL 33409;
2185 Juana Road, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Syosset, NY 11791
Aliases (AKA): Richard Heraney,
Rick Houraney
Address History: 1050 E Sample Road Apt 307, Pompano Beach, FL 33064;
499 Oregon Lane, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Port Saint Lucie, FL 34983
Aliases (AKA): Angela Zambuto
Address History: 625 Lake Dot Circle Apt 410, Orlando, FL 32801;
499 Oregon Lane, Boca Raton, FL 33487;
Jacksonville, FL 32212;
Miami, FL 33157;
Port Saint Lucie, FL 34953
Aliases (AKA): Emilio Macias,
Marco Emilio Macias,
Marcos Macias,
Marcos Masias
Email Addresses: ofe****@aol.com
Address History: 555 Se 6th Avenue Apt 12a, Delray Beach, FL 33483;
183 Oregon Lane, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33409;
Columbus, OH 43230
Aliases (AKA): T Sharp,
Tim Sharp,
Timothy S Sharp
Relatives & Associates: Katherine Karageorges
Katherine Karageorgessha
Beverly Sharp
Harry Sharp
Kara Sharp
Email Addresses: sha****@msn.com,
tsh****@ch2m.com
Address History: 1050 E Sample Road Apt 307, Pompano Beach, FL 33064;
499 Oregon Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Port Saint Lucie, FL 34983;
Bronx, NY 10462
Aliases (AKA): Domenico Angela Zambu,
Domenico Zambuto
Phone Numbers: (305) 997-0890
Address History: 2060 Ne 1st Street, Deerfield Beach, FL 33441;
2185 Juana Road, Boca Raton, FL 33486
Relatives & Associates: Richard Heraney
Address History: 31 Sandstone Ridge Drive, Durham, NC 27713;
499 Oregon Lane, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Apex, NC 27523
Aliases (AKA): Peter B Reintjes
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