Address History: 5098 Marina Circle, Boca Raton, FL 33486;
5102 Marina Circle, Boca Raton, FL 33486;
West Islip, NY 11795
Aliases (AKA): Paula L Hagius,
Louise Musante,
Louise P Musante,
Paula Musante
Email Addresses: lmu****@flash.net,
lou****@glbsd.com
Address History: 5102 Marina Circle, Boca Raton, FL 33486;
9845 Nw 2nd Street, Fort Lauderdale, FL 33324;
Lauderdale By The Sea, FL 33308;
Orlando, FL 32825;
Plantation, FL 33324
Aliases (AKA): A Johnson,
Amber J Johnson,
Amber Meuns,
A Meurs,
Amber J Meurs
Email Addresses: ajo****@technisource.com
Address History: 5102 Marina Circle, Boca Raton, FL 33486;
789 Saint Albans Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Hollywood, FL 33026;
Marathon, FL 33050
Aliases (AKA): S Mahmood,
Stephen Joseph Mahmood
Relatives & Associates: Kari Agostino
Laurie Alcantara
Amber Johnson
Cecilia Longworth
Marlene Lopin
Address History: 22080 Soliel Circle E, Boca Raton, FL 33433;
5102 Marina Circle, Boca Raton, FL 33486;
Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Hollywood, FL 33026
Phone Numbers: (561) 393-6032
Address History: 22080 Soliel Circle E, Boca Raton, FL 33433;
5102 Marina Circle, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026
Aliases (AKA): Laurie A Alcantara,
Laurie Anne Mahmood,
Laurie A Mahood,
Laurie A Mcclain
Relatives & Associates: Kari Agostino
Cristelle Alcantara
Dion Alcantara
Gabriella Alcantara
Jeniffer Alcantara
Email Addresses: lma****@hotmail.com
Address History: 425 47th Street, West Palm Beach, FL 33407;
9627 Viaduct Emilie, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Suwanee, GA 30024;
Afton, TN 37616
Aliases (AKA): Frank K Delano,
Franklin Delano
Email Addresses: fra****@gmail.com,
tro****@gmail.com
Address History: 5601 Nw 77th Court, Pompano Beach, FL 33073;
12323 Antille Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Cleveland, OH 44111;
Westlake, OH 44145
Aliases (AKA): Willis Donald,
Willis D Moran,
Don D Willis,
Donald A Willis
Email Addresses: dwi****@aol.com
Address History: 9618 Santa Maria Court, Bradenton, FL 34210;
5102 Marina Circle, Boca Raton, FL 33486;
Plant City, FL 33563;
Sarasota, FL 34234;
Venice, FL 34285
Aliases (AKA): David E Johnson
Email Addresses: nan****@earthlink.net
Address History: 12251 Forest Greens Drive, Boynton Beach, FL 33437;
12323 Antille Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Banner Elk, NC 28691
Aliases (AKA): Lora Demetriou,
Lora A Donald,
Lora M Willis
Phone Numbers: (440) 899-7073
Address History: 12251 Forest Greens Drive, Boynton Beach, FL 33437;
5098 Marina Circle, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Palm Coast, FL 32137;
Banner Elk, NC 28691
Aliases (AKA): Mike Demetriou,
Michael S Demtriou
Relatives & Associates: Chris Demetriou
Elsie Demetriou
Gregory Demetriou
Michael Demetriou
Lora Donald
Address History: 16883 Crown Bridge Drive, Delray Beach, FL 33446;
720 City Park Avenue, Fort Collins, CO 80521;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33326
Aliases (AKA): Karen M Agostino,
Kari Lynne Agostino,
Karl L Agostino,
Kari Agostino Mahmood,
Kari L Mahmood
Relatives & Associates: Eric Agostino
Karen Agostino
Tessie Agostino
Thomas Agostino
Laurie Alcantara
Email Addresses: kag****@gmail.com,
kar****@gmail.com,
tag****@aattbi.com
Address History: 107 Daly Road, East Northport, NY 11731;
9071 Fairbanks Lane Apt 8, Boca Raton, FL 33496;
Palm Coast, FL 32137;
Vilas, NC 28692;
Smithtown, NY 11787
Relatives & Associates: Michael Berman
Address History: 12 Nehring Avenue, Staten Island, NY 10314;
5231 Deerhurst Crescent Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Boston, MA 02113;
Brooklyn, NY 11209
Aliases (AKA): Deb Bongiovanni,
Debbie Bongiovanni,
Deborah Bongiovanni
Address History: 10012 King George Lane, Waxhaw, NC 28173;
9627 Viaduct Emilie, Boca Raton, FL 33428;
Suwanee, GA 30024;
Garden City, MI 48135;
Livonia, MI 48152
Aliases (AKA): Karen Cameron,
Kara Delano,
Karen Georgiana Delano
Relatives & Associates: Richard Cameron
Richard Cameron
Frank Delano
Franklin Delano
Franklin Delano
Address History: 1394 Po Box, Benicia, CA 94510;
1782 Devonshire Drive, Benicia, CA 94510;
Pleasanton, CA 94588;
San Jose, CA 95129;
Boca Raton, FL 33486
Aliases (AKA): Marianne M Mauck
Email Addresses: mmd****@comcast.net
Address History: 80 Secor Lane, Hopewell Junction, NY 12533;
5102 Marina Circle, Boca Raton, FL 33486;
Orange Park, FL 32073
Address History: 401 E 60th Street Apt 28a, New York, NY 10022;
9551 E Redfield Road Unit 1016, Scottsdale, AZ 85260;
Boca Raton, FL 33486;
Monroe Township, NJ 08831;
Johnson City, NY 13790
Aliases (AKA): Deborah Bongiovanni,
D Gerstman,
Debra J Gerstman,
D Smith,
Debbie Smith
Email Addresses: dig****@hotmail.com
Address History: 1394 Po Box, Benicia, CA 94510;
1782 Devonshire Drive, Benicia, CA 94510;
Pleasanton, CA 94566;
Boca Raton, FL 33486;
Pompano Beach, FL 33073
Aliases (AKA): Don Mauck
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