Address History: 9553 Denver Court, Boca Raton, FL 33434;
10368 Canoe Brook Circle, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Lake Worth, FL 33449;
Parkland, FL 33076
Aliases (AKA): Anastasia Christakis,
Anastasia J Cucuras
Relatives & Associates: George Christakis
John Christakis
Luke Christakis
Mark Christakis
Stephan Christakis
Phone Numbers: (954) 346-2260
Address History: 9553 Denver Court, Boca Raton, FL 33434;
911 6th Terrace Northwest, Boca Raton, FL 33499
Relatives & Associates: Anastasia Christakis
Emerald Christakis
Emerald Christakis
Emmanuel Christakis
George Christakis
Email Addresses: grk****@aol.com,
grk****@aol.com,
grk****@cfl.rr.com
Address History: 4007 E Glenn Street, Tucson, AZ 85712;
911 W Chester Place, Long Beach, CA 90813;
Boca Raton, FL 33434;
Dania, FL 33004;
Hollywood, FL 33024
Aliases (AKA): Samuel Luna
Phone Numbers: (561) 479-2479
Address History: 5662 Pinecrest Circle, Boca Raton, FL 33433;
9553 Denver Court, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Hamtramck, MI 48212;
Warren, MI 48092
Phone Numbers: (561) 883-1529
Address History: 5662 Pinecrest Circle, Boca Raton, FL 33433;
2805 Sundown Lane Apt 302, Boulder, CO 80303;
Boynton Beach, FL 33437;
Delray Beach, FL 33445
Relatives & Associates: Katarzyna Borowska
Alan Deutsch
Beatrice Deutsch
Jillian Deutsch
Wendy Deutsch
Address History: 2585 Nw 79th Avenue, Pompano Beach, FL 33063;
10328 Boca Entrada Boulevard Apt 208, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Aliases (AKA): Brian T Crystal,
B Crystall,
Brian S Crystall,
Brian Scott Crystall,
Bryan Crystall
Email Addresses: bad****@aol.com,
bcr****@dell.com,
bri****@gmail.com,
doe****@cs.com,
d_o****@hotmail.com
Address History: 950 Lavers Circle Apt F103, Delray Beach, FL 33444;
9553 Denver Court, Boca Raton, FL 33434
Aliases (AKA): Christina Dangerfield,
Cristina S Dangerfield
Address History: 7705 Nw 5th Court Apt 205, Pompano Beach, FL 33063;
9553 Denver Court, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Margate, FL 33063
Aliases (AKA): Joann Sperling
Email Addresses: joa****@yahoo.com
Address History: 10315 Nw 31st Street, Coral Springs, FL 33065;
3207 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33310;
Hollywood, FL 33024
Aliases (AKA): Stacey F Leal,
Stacy Leal,
Stacey F Pruitt,
Stacy F Pruitt
Address History: 4079 Coral Springs Drive, Coral Springs, FL 33065;
9553 Denver Court, Boca Raton, FL 33434
Phone Numbers: (561) 756-9228
Address History: 10508 West Sample Road, Pompano Beach, FL 33065;
9553 Denver Court, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Address History: 486 Southeast Walters Terrace, Port Saint Lucie, FL 34983;
4647 Appalachian Street, Boca Raton, FL 33428;
Margate, FL 33063
Aliases (AKA): Cheryl A Bollen
Email Addresses: ava****@yahoo.com,
che****@yahoo.com,
lov****@comcast.net,
lov****@comcast.net,
lov****@yahoo.com
Address History: 1542 Ne 8th Street Apt 204, Homestead, FL 33033;
9553 Denver Court, Boca Raton, FL 33434
Relatives & Associates: Tammy Crystal
Michael Mauro
Address History: 2585 Nw 79th Avenue, Pompano Beach, FL 33063;
9553 Denver Court, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Tammy Mauro Crystall,
Tammy Mauro,
Tammy Mauro-Crystall
Phone Numbers: (561) 477-4805
(561) 756-9228
(561) 852-6586
Address History: 1048 Ne Quinn Place, Jensen Beach, FL 34957;
9553 Denver Court, Boca Raton, FL 33434
Relatives & Associates: Betty Dangerfield
Chris Dangerfield
Eugene Dangerfield
Megan Dangerfield
Philip Dangerfield
Address History: 8509 Eagle Trail, Charlestown, IN 47111;
9553 Denver Court, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Georgetown, IN 47122;
Jeffersonville, IN 47130
Aliases (AKA): Doug E Weber,
Douglas E Weber
Address History: 624 Chisolm Avenue, Bridgeport, AL 35740;
9553 Denver Court, Boca Raton, FL 33434;
Atlanta, GA 30349;
Cumming, GA 30040;
Dawsonville, GA 30534
Aliases (AKA): Shaun Brisson,
Shawn Brisson
Email Addresses: sha****@yahoo.com
Address History: 200 Kedron Parkways Apt 175l, Spring Hill, TN 37174;
37797 Porter Drive, Cathedral City, CA 92234;
La Jolla, CA 92037;
Los Osos, CA 93402;
Palm Desert, CA 92260
Aliases (AKA): E Escobar,
Elva R Escobar,
Elva Escobar,
Elva Rosa Escobar,
Frick Escobar
Relatives & Associates: Mariana Anguiano
Regina Bliven
Anthony Escobar
Antonio Escobar
Antonio Escobar
Address History: 54 Rampart Drive, Wayne, PA 19087;
9553 Denver Court, Boca Raton, FL 33434;
Chesterbrook, PA 19087;
Phoenixville, PA 19460;
Reston, VA 20191
Aliases (AKA): T Barron,
Tina Barron
Email Addresses: tin****@gmail.com
Address History: 358 Drycreek Lane, Alpine, UT 84004;
22761 Medina Lane, Cupertino, CA 95014;
Porterville, CA 93257;
San Jose, CA 95135;
Boca Raton, FL 33434
Aliases (AKA): B Boman,
Becky Boman,
B Bowman,
Becky Jayne Bowman,
Becky J Escobar
Relatives & Associates: Mark Bowman
Email Addresses: bec****@aol.com,
bec****@excite.com
Address History: 3902 Bayer Lane Apt 1d, Greensboro, NC 27409;
9553 Denver Court, Boca Raton, FL 33434;
High Point, NC 27260;
Jamestown, NC 27282
Aliases (AKA): Nenad Jovanovic
Email Addresses: nja****@yahoo.com
Address History: 2421 Greenheart Lane, Edgewood, MD 21040;
9553 Denver Court, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33316
Aliases (AKA): Dan Klunk
Email Addresses: djk****@aol.com,
glo****@aol.com
Address History: 3902 Bayer Lane Apt 1d, Greensboro, NC 27409;
9553 Denver Court, Boca Raton, FL 33434;
Homestead, FL 33033;
Miami, FL 33178;
High Point, NC 27260
Address History: 5406 Darschelle Drive, Houston, TX 77069;
501 Tivoli Court, Altamonte Springs, FL 32701;
Boca Raton, FL 33434;
Cape Coral, FL 33904;
Orlando, FL 32822
Aliases (AKA): Andrew Stuart Gamson
Email Addresses: aga****@kaivac.com,
and****@tennantco.com
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