Address History: 755 Malaga Drive, Boca Raton, FL 33432;
3619 5th Avenue Ne, Bradenton, FL 34208;
Hollywood, FL 33025;
Jacksonville, FL 32256;
Miramar, FL 33025
Aliases (AKA): A Sasman,
Annette D Sasman
Phone Numbers: (941) 748-1182
Address History: 755 Malaga Drive, Boca Raton, FL 33432
Address History: 755 Malaga Drive, Boca Raton, FL 33432
Address History: 755 Malaga Drive, Boca Raton, FL 33432;
650 Pacific Street Unit 8, Santa Monica, CA 90405;
Brooklyn, NY 11217;
New York, NY 10016
Aliases (AKA): Lauren Cogan
Address History: 244 E Boca Raton Road, Boca Raton, FL 33432;
18185 181st Circle S, Boca Raton, FL 33498;
Lake Worth, FL 33467
Aliases (AKA): S Gagic
Address History: 19488 Sedgefield Terrace, Boca Raton, FL 33498;
10612 Lake Jasmine Drive, Boca Raton, FL 33498
Aliases (AKA): Paul Cunningham
Relatives & Associates: Sherina Cunningham
Sherina Cunningham
Phone Numbers: (561) 218-1855
(561) 852-3841
Address History: 244 E Boca Raton Road, Boca Raton, FL 33432;
18185 181st Circle S # 301, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Springfield, MA 01104
Aliases (AKA): C Gagic,
Chris Gagic,
Christopher Gagic
Relatives & Associates: Sandra Gagic
Email Addresses: cga****@bdblaw.com,
cga****@broadandcassel.com,
cga****@coleschotz.com,
cga****@gagiclaw.com,
cga****@msn.com
Address History: 100 Venetian Drive Apt 2, Delray Beach, FL 33483;
755 Malaga Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Miami, FL 33150;
Miami Beach, FL 33139
Aliases (AKA): Scott A Pfeifer,
Scott A Pfeiffer,
Scott Pfiffer
Email Addresses: spf****@hotmail.com
Address History: 2811 Nw 9th Court, Fort Lauderdale, FL 33311;
42 3rd Street, Atlantic Beach, FL 32233;
Boca Raton, FL 33432;
Hernando, FL 34442;
Hollywood, FL 33023
Address History: 9493 Sedgewood Drive, Lake Worth, FL 33467;
18185 181st Circle S, Boca Raton, FL 33498
Relatives & Associates: Christopher Gagic
Sandra Gagic
Phone Numbers: (561) 439-8233
(561) 620-2857
(561) 883-6259
Address History: 725 Gulf Shore Boulevard S, Naples, FL 34102;
783 Barcelona Drive, Boca Raton, FL 33432;
Hernando, FL 34442;
Miami, FL 33172;
Savannah, GA 31411
Aliases (AKA): Tania B Gil
Phone Numbers: (269) 544-2159
(912) 247-0759
(912) 598-0698
Address History: 1340 Osprey Nest Lane, Port Orange, FL 32128;
755 Malaga Drive, Boca Raton, FL 33432;
Bradenton, FL 34208;
Brandon, FL 33511;
Clearwater, FL 33760
Aliases (AKA): Russell Scott Sarman,
Russell Scott Sasman,
Russell Sasman
Email Addresses: rsa****@bellatlantic.net,
rsa****@cdstampa.com,
rsa****@workspaceenvironments.com
Address History: 12120 Shady Forest Drive, Riverview, FL 33569;
755 Malaga Drive, Boca Raton, FL 33432;
Bradenton, FL 34208;
Hollywood, FL 33025;
Jacksonville, FL 32256
Aliases (AKA): A Sasman,
Annett D Sasman,
Annett D Susman
Email Addresses: asa****@aol.com
Address History: 401 S Burkett Drive, Panama City, FL 32404;
755 Malaga Drive, Boca Raton, FL 33432;
Pompano Beach, FL 33060
Phone Numbers: (850) 785-5367
Address History: 1717 Shaffer Street Suite 232, Kalamazoo, MI 49048;
42 3rd Street, Atlantic Beach, FL 32233;
Boca Raton, FL 33432;
Gainesville, FL 32606;
Hernando, FL 34442
Phone Numbers: (269) 544-2159
(304) 696-4550
(352) 527-1886
(561) 620-2871
(712) 229-0278
Email Addresses: ant****@bellsouth.net
Address History: 555 Janis Lane Apt 419, Alpharetta, GA 30009;
755 Malaga Drive, Boca Raton, FL 33432;
Coral Springs, FL 33065;
Marco Island, FL 34145;
Naples, FL 34109
Aliases (AKA): Barbara Kaogel,
Barbara Brynko Koagel,
Barbara A Rivera
Email Addresses: bar****@yahoo.com,
bko****@aol.com,
mel****@peoplepc.com
Address History: 1307 Ashantilly Road Se, Darien, GA 31305;
840 Cleander Street, Boca Raton, FL 33232;
Boynton Beach, FL 33435;
Cocoa, FL 32926
Aliases (AKA): M Agardy,
Melissa Melissa Agardy,
Melissa Baumgardner,
M B Baumgartner,
M Bscott Baumgartner
Email Addresses: her****@darientel.net,
mel****@cs.com,
mps****@mac.com
Address History: 12167 Belle Meade Road, Saint Louis, MO 63131;
8755 Dorrington Avenue, Los Angeles, CA 90048;
Marina Del Rey, CA 90292;
Venice, CA 90291;
Boca Raton, FL 33432
Aliases (AKA): Doreen Battista,
D Reale,
Doreen J Reale,
Doreen Realebrooks
Email Addresses: dor****@bellsouth.net
Address History: 102 Oakland Crest Drive, Rochester, MI 48306;
755 Malaga Drive, Boca Raton, FL 33432;
Auburn Hills, MI 48326;
Austin, TX 78750;
Irving, TX 75063
Aliases (AKA): Steve G Rochow,
Steve Rochow,
Steven Ronchow
Address History: 7601 Woodland Farms Lane, Chappell Hill, TX 77426;
1645 Jose Gaspar Drive, Boca Grande, FL 33921;
Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314
Aliases (AKA): Bruce Agandy,
B Agardy
Address History: 12167 Belle Meade Road, Saint Louis, MO 63131;
5485 W 121st Street, Hawthorne, CA 90250;
Marina Del Rey, CA 90295;
Boca Raton, FL 33432;
Kokomo, IN 46904
Relatives & Associates: Daniel Batista
Rosana Batista
Yanet Batista
George Battista
Gregory Battista
Phone Numbers: (314) 394-0667
(561) 955-9175
Address History: 3614 N Artesian Avenue, Chicago, IL 60618;
755 Malaga Drive, Boca Raton, FL 33432;
Normal, IL 61761
Aliases (AKA): Scott Sacchi
Email Addresses: sac****@insightbb.com,
sac****@aol.com,
sac****@insightbb.com,
sco****@accenture.com
Address History: 4603 Hunters Glen Drive, Sheboygan, WI 53083;
755 Malaga Drive, Boca Raton, FL 33432;
Bowling Green, FL 33834;
Deerfield Beach, FL 33441;
Blacklick, OH 43004
Aliases (AKA): Cheryl Ann Dahle,
Cheryl Ann Kramer,
Sheri Kramer,
Sherri Kay Kramer
Address History: 229 S Main Street Apt 1, Gibsonburg, OH 43431;
293 Po Box, Alpine, CA 91903;
Castro Valley, CA 94546;
San Diego, CA 92119;
Boca Raton, FL 33432
Aliases (AKA): Pamela M Alt,
Pamela Cunningh,
P Cunningham,
Pam J Cunningham,
Pam Jean Cunningham
Email Addresses: bri****@gmail.com,
cun****@yahoo.com,
cun****@yahoo.com,
joh****@ptd.net,
mjc****@yahoo.com
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