Address History: 5317 Buckhead Circle, Boca Raton, FL 33486;
2025 Lavers Circle, Delray Beach, FL 33444;
Fort Lauderdale, FL 33315;
Pompano Beach, FL 33064;
Lake Luzerne, NY 12846
Aliases (AKA): Josh Gangaware
Relatives & Associates: Alexandra Reger
Phone Numbers: (518) 696-5946
Email Addresses: gan****@roadrunner.com
Address History: 5317 Buckhead Circle, Boca Raton, FL 33486
Address History: 5317 Buckhead Circle, Boca Raton, FL 33486
Phone Numbers: (561) 620-5848
Address History: 5317 Buckhead Circle, Boca Raton, FL 33486;
9506 Campi Drive, Lake Worth, FL 33467;
Montgomery, TX 77356
Address History: 7272 Palomar Viaduct, Boca Raton, FL 33433;
7272 Viaduct Palomar, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Brockton, MA 02301
Aliases (AKA): Jane Susan Young
Address History: 5128 Pointe Emerald Lane, Boca Raton, FL 33486;
5317 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Starke, FL 32091;
Gaithersburg, MD 20877
Aliases (AKA): Adam Stefan Koonin
Email Addresses: ada****@highlandproductsgroup.com,
ako****@comcast.net,
ako****@hotmail.com
Address History: 2550 Nw 49th Street, Boca Raton, FL 33434;
5317 Buckhead Circle, Boca Raton, FL 33486;
Atlanta, GA 30308
Address History: 17816 Key Vista Way, Boca Raton, FL 33496;
5317 Buckhead Circle, Boca Raton, FL 33486;
Key West, FL 33040;
Miami, FL 33179;
Chesapeake, VA 23320
Aliases (AKA): D Littman,
Darren Littman
Email Addresses: dar****@snet.net,
dli****@earthlink.net
Address History: 17795 Briar Patch Trail, Boca Raton, FL 33487;
5317 Buckhead Circle # 202, Boca Raton, FL 33486;
Clarksburg, MD 20871;
Germantown, MD 20874
Aliases (AKA): Mirela Lima
Address History: 17795 Briar Patch Trail, Boca Raton, FL 33487;
5317 Buckhead Circle # 202, Boca Raton, FL 33486;
Orlando, FL 32835;
Clarksburg, MD 20871;
Germantown, MD 20874
Address History: 21229 Viaduct Eden, Boca Raton, FL 33433;
5317 Buckhead Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Lake Worth, FL 33460;
Miami Beach, FL 33139
Aliases (AKA): Jay Reubenf,
Jay E Reubens,
Jay Ruebens,
Jay E Rufens
Email Addresses: drj****@safehands4u.com,
jay****@hotmail.com
Address History: 4740 S Ocean Boulevard Apt 1109, Boca Raton, FL 33487;
5317 Buckhead Circle # 109, Boca Raton, FL 33486;
Greenacres, FL 33463;
Highland Beach, FL 33487;
Lake Worth, FL 33463
Aliases (AKA): M A Phillips,
Mary Ann Phillips,
Maryann Ann Phillips
Address History: 1383 Sw 5th Street, Boca Raton, FL 33486;
5282 Buckhead Circle, Boca Raton, FL 33486;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Staten Island, NY 10306
Aliases (AKA): Karen Ambrose,
Karen A Celano
Email Addresses: kak****@ameritrade.com,
kak****@aol.com,
kak****@gmail.com,
kak****@hotmail.com,
kak****@usa.net
Address History: 31 Village Drive, Ormond Beach, FL 32174;
5317 Buckhead Circle, Boca Raton, FL 33486;
Daytona Beach, FL 32118;
Palm Coast, FL 32137
Aliases (AKA): Pamela R Cutrone,
Pamela Licausi
Address History: 1253 Andalusia Avenue, Miami, FL 33134;
5317 Buckhead Circle, Boca Raton, FL 33486;
Bonifay, FL 32425;
Coral Gables, FL 33134;
Daytona Beach, FL 32114
Email Addresses: str****@yahoo.com
Address History: 2423 San Pietro Circle, Palm Beach Gardens, FL 33410;
5317 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33339;
West Palm Beach, FL 33409
Aliases (AKA): Dominic Scacci,
Dominick Scacci
Address History: 1201 N Southlake Drive, Hollywood, FL 33019;
5317 Buckhead Circle, Boca Raton, FL 33486;
Livingston, NJ 07039
Address History: 2423 San Pietro Circle, Palm Beach Gardens, FL 33410;
5317 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33339;
West Palm Beach, FL 33409
Aliases (AKA): Josephine O Knowles
Relatives & Associates: Dominic Scacci
Email Addresses: joe****@yahoo.com,
jos****@cs.com
Address History: 7990 Nw 126th Terrace, Pompano Beach, FL 33076;
5317 Buckhead Circle # 2020, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33321;
Parkland, FL 33076
Address History: 2423 San Pietro Circle, Palm Beach Gardens, FL 33410;
5317 Buckhead Circle, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33339;
West Palm Beach, FL 33409
Relatives & Associates: Josephine Knowles
Dominic Scacci
Dominic Scacci
Marjorie Scacci
Silva Scacci
Phone Numbers: (561) 620-5836
(561) 620-5848
(561) 865-9963
(561) 912-3239
Address History: 2281 Merriweather Way, Wellington, FL 33414;
10849 Bal Harbor Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Cape Coral, FL 33904;
Greenacres, FL 33463
Aliases (AKA): Charles Phillips
Relatives & Associates: Victoria Perez
Beth Phillips
Charles Phillips
Matthew Phillips
Zach Phillips
Email Addresses: mat****@collegeclub.com
Address History: 10451 158th Street N, Jupiter, FL 33478;
5317 Buckhead Circle # 202, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Miami, FL 33101
Address History: 509 Nw Sagamore Terrace, Port Saint Lucie, FL 34983;
5394 Mckeon Ponderosa Way, Foresthill, CA 95631;
Grass Valley, CA 95945;
Belle Glade, FL 33430;
Boca Raton, FL 33486
Aliases (AKA): Weiser Mary Harvey,
Mary R Harvey-Weiser,
Mary Harveyweiser,
Mary Harvey Weiser
Address History: 11647 Bluestone Court, Parrish, FL 34219;
556008 Arbor Club Way, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Daytona Beach, FL 32114;
Miami, FL 33134
Aliases (AKA): Anthony Licausi,
Joe Licausi,
Joseph Anthony Licausi
Relatives & Associates: Frances Licausi
Francis Licausi
Pamela Licausi
Philip Licausi
Address History: 1613 Sw Harbour Isles Circle, Port Saint Lucie, FL 34986;
5317 Buckhead Circle, Boca Raton, FL 33486;
Miami, FL 33134;
Ormond Beach, FL 32174;
Palm Coast, FL 32137
Relatives & Associates: Frances Licausi
Francis Licausi
Joseph Licausi
Pamela Licausi
Philip Licausi
Email Addresses: ali****@aol.com,
str****@yahoo.com
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