Address History: 7696 Stanway Place E, Boca Raton, FL 33433;
4141 Nw 90th Avenue Apt 205, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Tamarac, FL 33321
Aliases (AKA): Michael Anthony Gallagher
Relatives & Associates: Peggy Castellano
Patricia Cormack
Joan Gallagher
Marie Gallagher
Marigrace Gallagher
Phone Numbers: (561) 672-1026
Email Addresses: mic****@adelphia.net
Address History: 7696 Stanway Place E, Boca Raton, FL 33433;
2801 N Military Trail, Boca Raton, FL 33431;
Delray Beach, FL 33483
Address History: 7696 Stanway Place E, Boca Raton, FL 33433;
6085 Boca Colony Drive Apt 926, Boca Raton, FL 33433;
Delray Beach, FL 33483
Aliases (AKA): James D Haag
Address History: 7696 Stanway Place E, Boca Raton, FL 33433;
2717 Highland Avenue S Apt 502, Birmingham, AL 35205;
Atlanta, GA 30329;
Sevierville, TN 37862
Aliases (AKA): Scott Itahaander,
Sco Italiaander,
Scott Italiander
Email Addresses: sco****@fourcornersfinancial.com,
sco****@gmail.com,
sco****@comcast.net
Address History: 10652 Pebble Cove Lane, Boca Raton, FL 33498;
10996 La Salinas Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Huntington Station, NY 11746
Email Addresses: lin****@hotmail.com
Address History: 10652 Pebble Cove Lane, Boca Raton, FL 33498;
7696 Stanway Place E, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Huntington Station, NY 11746
Aliases (AKA): Lawrence Sancilio
Address History: 23287 Blue Water Circle Apt A205, Boca Raton, FL 33433;
21906 Lake Forest Circle Apt 202, Boca Raton, FL 33433;
Riviera Beach, FL 33404
Aliases (AKA): K Isenberg,
Karen B Isenberg,
Karen Isenberg,
K B Lanthier,
Karen B Lanthier
Address History: 6532 Regina Viaduct, Boca Raton, FL 33433;
6532 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
Suwanee, GA 30024
Aliases (AKA): Karen Lynn Sancilio,
Karen Lynn Wozniak
Relatives & Associates: Kristine Dalton
Linda Myers
Travis Pickinpaugh
Lawrence Sancilio
Linda Sancilio
Email Addresses: ksa****@cctc.com
Address History: 10643 Shore Drive, Boca Raton, FL 33428;
22846 N Sandalfoot Boulevard, Boca Raton, FL 33428;
Hendersonville, NC 28792
Phone Numbers: (561) 252-0675
Address History: 305 E Selma Avenue, Tampa, FL 33603;
450 S Maya Palm Drive, Boca Raton, FL 33432;
Fort Lauderdale, FL 33315;
Gainesville, FL 32608
Address History: 6910 N Ola Avenue, Tampa, FL 33604;
6085 Boca Colony Drive Apt 926, Boca Raton, FL 33433
Aliases (AKA): Monica M Hathaway
Phone Numbers: (813) 393-7421
Email Addresses: mon****@netzero.net
Address History: 2135 Blue Springs Road, West Palm Beach, FL 33411;
7696 Stanway Place E # 54, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Barbara Hungerman
Clement Hungerman
Georgia Hungerman
Nancy Hungerman
Robert Hungerman
Email Addresses: thu****@verizon.net,
thu****@yahoo.com
Address History: 2455 Whale Harbor Lane, Fort Lauderdale, FL 33312;
7696 Stanway Place E, Boca Raton, FL 33433;
Aurora, IL 60506;
Brooklyn, NY 11211;
Ozone Park, NY 11416
Email Addresses: jbr****@pratt.edu
Address History: 2455 Whale Harbor Lane, Fort Lauderdale, FL 33312;
7696 Stanway Place E, Boca Raton, FL 33433;
Brooklyn, NY 11211;
Ozone Park, NY 11416;
Ridgewood, NY 11385
Aliases (AKA): George Alverio,
George Alverio Chaveco,
George Alverio-Chaveco,
George J Alveriochaveco,
George J Chaveco
Email Addresses: gal****@yahoo.com,
gee****@aol.com
Address History: 3305 E 6th Street, Lehigh Acres, FL 33972;
6085 Boca Colony Drive Apartment 926, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Hollywood, FL 33024
Aliases (AKA): Sandra K Calcagino,
S Compton,
Sandra K Compton,
Sandra Haag Doyle,
Sandra B Haag
Relatives & Associates: James Cacalgino
James Calcagino
Joseph Calcagino
Sandra Calcagino
Cynthia Compton
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