Address History: 9172 Pine Springs Drive, Boca Raton, FL 33428;
1929 Brittany Lane, Apopka, FL 32703;
Casselberry, FL 32707;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Louis Mercogliano
Relatives & Associates: Danielle Mercogliano
Gerard Mercogliano
Jay Mercogliano
Joan Mercogliano
June Mercogliano
Address History: 9380 Vedra Pointe Lane, Boca Raton, FL 33496;
18913 Cloud Lake Circle, Boca Raton, FL 33496;
Pompano Beach, FL 33063
Aliases (AKA): Divanea Gomes Coven,
Divanea Reis Gomes,
Divanea R Gomes,
Divenea R Gomes
Email Addresses: div****@go.com,
div****@gmail.com,
div****@hotmail.com,
e_s****@epate.com,
e_s****@epatra.com
Address History: 20971 Viaduct Azalea, Boca Raton, FL 33428;
20971 Azalea Viaduct, Boca Raton, FL 33428;
Bradenton, FL 34210;
Coral Springs, FL 33071;
Bellmore, NY 11710
Aliases (AKA): Walter A Coven
Address History: 7330 Nw 28th Way, Boca Raton, FL 33496;
1560 Northwest 12th Way, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Miami, FL 33162;
Miami Beach, FL 33139
Address History: 20281 Monteverdi Circle, Boca Raton, FL 33498;
20287 Monteverdi Circle, Boca Raton, FL 33498;
Delray Beach, FL 33445
Aliases (AKA): Hsing Shen
Address History: 20281 Monteverdi Circle, Boca Raton, FL 33498;
9128 Pine Springs Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): S Shen,
Shu Chu Shen,
Shuchuu Shen
Phone Numbers: (561) 488-9682
(561) 495-0251
(954) 682-7162
Address History: 6728 Boca Pines Trail Apt C, Boca Raton, FL 33433;
3143 Clint Moore Road Apartment 105, Boca Raton, FL 33496;
Orlando, FL 32828;
Oviedo, FL 32765;
Malvern, PA 19355
Aliases (AKA): Pedro Medina
Email Addresses: ped****@hotmail.com
Address History: 6500 Northwest 2nd Avenue Apartment 309, Boca Raton, FL 33487;
6500 Nw 2nd Avenue Apt 309, Boca Raton, FL 33487;
Davie, FL 33324;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Address History: 2840 Casa Way Apt 202, Delray Beach, FL 33445;
22251 Festival Way, Boca Raton, FL 33428;
Daytona Beach, FL 32114;
Gainesville, FL 32608
Aliases (AKA): Yuting Chen,
Ting Shen,
Yu T Shen,
Yu-Ting Shen,
Yuting Shen
Phone Numbers: (561) 488-9682
(954) 682-7162
Address History: 7322 Nw 62nd Terrace, Pompano Beach, FL 33067;
3607 E Granite Drive # 3, Cottonwood, AZ 86326;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441
Aliases (AKA): Miriam Y Armenteros
Address History: 403 Nw 68th Avenue Apt 319, Fort Lauderdale, FL 33317;
6500 Nw 2nd Avenue Apt 309, Boca Raton, FL 33487;
Davie, FL 33324;
Plantation, FL 33317
Aliases (AKA): Erving Weissman,
Irving Weissman,
Rae Weissman
Email Addresses: rwe****@epix.net
Address History: 1929 Brittany Lane, Apopka, FL 32703;
9128 Pine Springs Drive, Boca Raton, FL 33428;
Jamaica, NY 11435
Address History: 1929 Brittany Lane, Apopka, FL 32703;
9128 Pine Springs Drive, Boca Raton, FL 33428;
Jamaica, NY 11435
Relatives & Associates: Louis Mercogliano
Phone Numbers: (561) 477-9519
Address History: 5565 Datil Pepper Road, Saint Augustine, FL 32086;
10711 Lake Oak Way, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313
Aliases (AKA): Mary Jane Newman,
Maryjane Newman
Address History: 2159 Polo Gardens Drive Apt 103, Wellington, FL 33414;
6881 Bridlewood Court, Boca Raton, FL 33433
Aliases (AKA): Isabella A G Vieira
Relatives & Associates: Divanea Gomes
Phone Numbers: (561) 859-6167
Address History: 2133 Spring Creek Circle Ne, Palm Bay, FL 32905;
1301 Nw 12th Avenue, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Endicott, NY 13760
Aliases (AKA): L Wood
Email Addresses: gin****@yahoo.com
Address History: 425 Sparrow Drive, Satellite Beach, FL 32937;
1301 Nw 12th Avenue, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Palm Bay, FL 32905;
Endicott, NY 13760
Aliases (AKA): G Wood
Email Addresses: gin****@yahoo.com,
glo****@aol.com,
glo****@mail.com,
glo****@yahoo.com,
ocy****@angelwing.com
Address History: 7132 Nw 48th Way, Pompano Beach, FL 33073;
21690 Chimney Rock Park Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): Virginia M Diaz
Phone Numbers: (954) 429-8932
Address History: 6910 Barnwell Drive, Boynton Beach, FL 33437;
5031 H Street Se, Washington, DC 20019;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): J Newman,
John S Newman,
John F Newman
Email Addresses: jne****@lata.com,
joh****@lata.com
Address History: 1929 Brittany Lane, Apopka, FL 32703;
9128 Pine Springs Drive, Boca Raton, FL 33428;
Casselberry, FL 32707;
Pompano Beach, FL 33064;
Jamaica, NY 11435
Aliases (AKA): June Mercagliano,
June M Mercogliand,
J R Mercogliano,
June Mercogliano,
June M Nercogliano
Relatives & Associates: Sharon Hoy
Danielle Mercogliano
Gerard Mercogliano
Jay Mercogliano
Jerry Mercogliano
Address History: 7353 Nw 113th Avenue, Pompano Beach, FL 33076;
5560 Pacific Boulevard Apt 40, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Gainesville, FL 32608;
Parkland, FL 33076
Address History: 2037 Gloria Circle Ne, Palm Bay, FL 32905;
1301 Nw 12th Avenue, Boca Raton, FL 33486;
Clearwater, FL 33759;
Saint Petersburg, FL 33716;
Endicott, NY 13760
Aliases (AKA): William W Wood
Relatives & Associates: Linda Anderson
Joann Mcbride
Mary Pribula
Joanne Shabareck
Rebecca Shireman
Address History: 350901 Po Box, Miami, FL 33135;
6728 Boca Pines Trail Apt C, Boca Raton, FL 33433
Address History: 12400 Floral Park Lane, Pearland, TX 77584;
20281 Monteverdi Circle, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Gainesville, FL 32605;
Atlanta, GA 30324
Aliases (AKA): Tc Shen,
Tzu Shen
Address History: 7635 Harbison Hollow Lane, Suwanee, GA 30024;
9128 Pine Springs Drive, Boca Raton, FL 33428;
Lady Lake, FL 32159;
Oxford, FL 34484;
Atlanta, GA 30344
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