Address History: 8850 Thames River Drive, Boca Raton, FL 33433;
4281 E Chaparosa Way, Cave Creek, AZ 85331;
Phoenix, AZ 85044;
Scottsdale, AZ 85258;
Fort Lauderdale, FL 33305
Aliases (AKA): Alison Agostinel,
Alison Camille Agostinelli,
Alison Delellis
Relatives & Associates: Clare Agostinelli
Vincent Agostinelli
Vincent Agostinelli
Virginia Brussenski
Teresa Cunningham
Email Addresses: cla****@yahoo.com
Address History: 8850 Thames River Drive, Boca Raton, FL 33433;
3505 Capri Court, Philadelphia, PA 19145
Aliases (AKA): Richard Sparta
Relatives & Associates: Alison Agostinelli
Rosemary Hooper
Jerome Sinclair
Joanna Sinclair
Nina Sinclair
Address History: 8850 Thames River Drive, Boca Raton, FL 33433
Address History: 8321 Hampton Wood Drive, Boca Raton, FL 33433;
8850 Thames River Drive, Boca Raton, FL 33433;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33024
Aliases (AKA): R Tamkins
Email Addresses: lov****@aol.com,
rta****@hotmail.com,
rta****@yahoo.com,
rut****@yahoo.com
Address History: 7651 Estrella Circle, Boca Raton, FL 33433;
5550 Glades Road # 309, Boca Raton, FL 33431;
Hollywood, FL 33021;
Oak Hill, FL 32759;
Pompano Beach, FL 33063
Aliases (AKA): Judi Mankarious,
Judith Claire Mankarious,
Judith Mankarious,
Judith C Ross
Relatives & Associates: Commgb Barolo
Adel Mankarious
Amani Mankarious
Hany Mankarious
Justina Mankarious
Email Addresses: jma****@msn.com
Address History: 8321 Hampton Wood Drive, Boca Raton, FL 33433;
8850 Thames River Drive, Boca Raton, FL 33433;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Summerland Key, FL 33042
Aliases (AKA): A Mankarious,
Adel Helmy Mankarious
Relatives & Associates: Amani Mankarious
Hany Mankarious
Judith Mankarious
Justina Mankarious
Karen Mankarious
Address History: 3317 Ne 37th Street, Fort Lauderdale, FL 33308;
8850 Thames River Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Ventnor City, NJ 08406;
Irving, TX 75038
Aliases (AKA): Sueann Mammu Cari,
S Mammucari,
Sue Mammucari,
Sue-Ann Mammucari
Relatives & Associates: Alison Agostinelli
Clare Agostinelli
Vincent Agostinelli
Email Addresses: sma****@hotmail.com
Address History: 632 Sw 8th Avenue, Fort Lauderdale, FL 33315;
8850 Thames River Drive, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Ventnor City, NJ 08406
Aliases (AKA): Vincent N Agostinelli,
Vincent Agostnelli
Relatives & Associates: Suyapa Agostinelle
Alison Agostinelli
Clare Agostinelli
Dawn Agostinelli
Donna Agostinelli
Email Addresses: gom****@adelphia.net
Address History: 308 Shiloh Road, Bridgeton, NJ 08302;
1880 Florida Atlantic Boulevard # Sa233, Boca Raton, FL 33431;
Ocean City, NJ 08226;
Vineland, NJ 08361
Aliases (AKA): Robert J Vennell
Address History: 280 E Baseline Road, Rupert, ID 83350;
8850 Thames River Drive, Boca Raton, FL 33433;
Kingsland, GA 31548;
Sioux City, IA 51104;
Heyburn, ID 83336
Aliases (AKA): Thomas M Holliday,
Thomas Holliday
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