Address History: 10015 Venezia Place, Boca Raton, FL 33428;
9310 Affirmed Lane, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Peoria, IL 61606
Aliases (AKA): Imran I Mohamed,
Imran I Mohammed
Address History: 10015 Venezia Place, Boca Raton, FL 33428;
525 Nw 87th Way, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Carpentersville, IL 60110;
Elmhurst, IL 60126
Aliases (AKA): Rubina S Mohammed,
Rubina Mohammed,
Rubina Sultana
Relatives & Associates: Amina Hussain
Mohammad Ismath
Faria Mohammad
Kaleem Mohammad
Khaleed Mohammad
Address History: 11057 Seaport Lane, Boca Raton, FL 33428;
110241 P/O Box, Anchorage, AK 99511;
Doral, FL 33172;
Marco Island, FL 34145;
Miami, FL 33172
Aliases (AKA): Donnette George,
Donnette M George,
Donnette Marjorie George,
Donnette M Murphy
Address History: 9356 Fox Trot Lane, Boca Raton, FL 33499;
63 Horton Road, Manchester, CT 06042;
Windsor, CT 06095;
Hollywood, FL 33020;
Miami, FL 33142
Aliases (AKA): Eric Behr
Email Addresses: ebe****@gmail.com,
ebe****@msn.com,
ebe****@gmail.com,
eri****@hotmail.com,
eri****@gmail.com
Address History: 14335 Halter Road, Wellington, FL 33414;
10015 Venezia Place, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33413
Aliases (AKA): Laura E Loucks
Address History: 8782 Cobblestone Point Circle, Boynton Beach, FL 33472;
4506 W Moon Blossum Lane, Phoenix, AZ 85083;
Scottsdale, AZ 85255;
Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Jackie Sparks Roller,
Jacqueline Roller,
Jackie Sparks,
Jacquel Sparks,
Jacquelin Sparks
Email Addresses: jac****@gmail.com,
pfi****@sprintpcs.com
Address History: 1631 Stonehaven Drive Apt 5, Boynton Beach, FL 33436;
20951 Viaduct Oleander Apt D, Boca Raton, FL 33428;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544;
Pensacola, FL 32514
Aliases (AKA): Shane Lyndon Thelwell
Email Addresses: sir****@aol.com,
sir****@cfl.rr.com,
sir****@aol.com,
sir****@bellsouth.net,
sir****@gmail.com
Address History: 1011 Nw Fresco Way Apt 107, Jensen Beach, FL 34957;
10147 Boca Entrada Boulevard Apartment 103, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Pompano Beach, FL 33073;
Stuart, FL 34994
Aliases (AKA): Danielle Tamieka Beach,
Danielle W Beach,
Danielle Beach,
Danielle Gaston,
Danielle Tamieka Thelwell
Email Addresses: dan****@webpower.com,
dan****@gmail.com,
dcb****@tmo.blackberry.net,
fen****@163.net,
ilo****@yahoo.com
Address History: 3333 Hayes Street, Hollywood, FL 33021;
10015 Venezia Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pembroke Pines, FL 33023
Address History: 1257 Glenheather Drive, Windermere, FL 34786;
6331 La Costa Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Hollywood, FL 33021
Aliases (AKA): Ted B Pizio,
Ted A Pizio
Address History: 1700 Nw 7th Terrace, Fort Lauderdale, FL 33311;
10015 Venezia Place, Boca Raton, FL 33428;
Hollywood, FL 33021;
Plantation, FL 33323;
Sunrise, FL 33351
Aliases (AKA): Krisan Pizio,
Krisan V Rawiszer
Address History: 740 E Ocean Avenue Apt 106s, Boynton Beach, FL 33435;
63 Horton Road, Manchester, CT 06042;
Windsor, CT 06095;
Boca Raton, FL 33496;
Clearwater, FL 33763
Aliases (AKA): Gina L Behr,
Gina Wendt Behr,
Gina W Behr
Address History: 1372 Rebecca Drive, Haines City, FL 33844;
20951 Viaduct Oleander Apt D, Boca Raton, FL 33428;
Quitman, GA 31643;
Bronx, NY 10475
Aliases (AKA): Beverley Itf Thelwell,
Beverly Itf Thelwell,
Beverly B Thelwell
Relatives & Associates: Danielle Beach
Martine Lawver
April Mchenry
Julie Merritt
Madison Thelwell
Phone Numbers: (561) 756-3400
Email Addresses: bev****@gmail.com,
bth****@fuse.net,
bth****@onebox.com,
bth****@fuse.net,
the****@fuse.net
Address History: 8640 Nw 38th Street Apt 181, Fort Lauderdale, FL 33351;
10015 Venezia Place, Boca Raton, FL 33428;
Hollywood, FL 33021;
Lauderhill, FL 33351;
Pompano Beach, FL 33071
Aliases (AKA): Richard G Pizio,
Richard J Silva,
Richard Silva
Relatives & Associates: Desiree Garnett
Anne Pizio
Edward Pizio
Krisan Pizio
Ted Pizio
Address History: 14335 Halter Road, Wellington, FL 33414;
10015 Venezia Place, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Lake Worth, FL 33460
Aliases (AKA): Jason Loucks
Email Addresses: bea****@aol.com
Address History: 1620 Bell Avenue, Fort Pierce, FL 34982;
113 New Village Dale # 96, Basinger, FL 34972;
Boca Raton, FL 33428;
Okeechobee, FL 34972;
Richmond Hill, NY 11418
Aliases (AKA): Trevor K Thelwell
Relatives & Associates: Danielle Beach
Martine Lawver
Julie Merritt
Beverley Thelwell
Magnolia Thelwell
Email Addresses: tre****@bellsouth.net,
tre****@aol.com,
tre****@bellsouth.net
Address History: 11530 Nw 35th Street, Fort Lauderdale, FL 33323;
10015 Venezia Place, Boca Raton, FL 33428;
Hollywood, FL 33020;
Sunrise, FL 33323;
Windermere, FL 34786
Aliases (AKA): Edward Pizio,
Ted B Pizio
Address History: 10140 Reflections Boulevard Apt 108, Sunrise, FL 33351;
10015 Venezia Place, Boca Raton, FL 33428;
Orlando, FL 32803;
West Palm Beach, FL 33415
Relatives & Associates: Frederick Bond
Desiree Garnett
Edward Pizio
Krisan Pizio
Richard Pizio
Address History: 402 Pepper Street, Monroe, CT 06468;
34 Po Box, Clinton, CT 06413;
Guilford, CT 06437;
New Haven, CT 06535;
Norwalk, CT 06855
Address History: 109 Governor Trumbull Way, Trumbull, CT 06611;
124 Hotchkiss Grove Road, Branford, CT 06405;
Bridgeport, CT 06604;
Clinton, CT 06413;
Guilford, CT 06437
Aliases (AKA): Dennis E Knapp,
Dennis E. E. Knapp,
Dennis Napp
Address History: 6193 Po Box, Sitka, AK 99835;
2028 Halibut Point Road, Sitka, AK 99835;
Boca Raton, FL 33498;
Gainesville, FL 32608
Phone Numbers: (561) 218-3042
Address History: 1904 Night Song Court Apt 101, Schaumburg, IL 60194;
23004 Viaduct Stel, Boca Raton, FL 33433
Phone Numbers: (561) 768-1900
Address History: 554 Revere Avenue, Westmont, IL 60559;
9310 Affirmed Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Roobina Mohammad
Imran Mohammed
Address History: 1767 Holborn Court, Jonesboro, GA 30236;
812411 Po Box, Boca Raton, FL 33481;
Lake Worth, FL 33463;
Port Saint Lucie, FL 34953;
Mcdonough, GA 30253
Aliases (AKA): Tanya E Donaldson,
Tanya Elizabeth Thelwell
Relatives & Associates: Danielle Beach
Sharon Campbell
Lashawanda Donaldson
Sammy Donaldson
Martine Lawver
Address History: 153 Valencia Parkways, Gilberts, IL 60136;
10015 Venezia Place, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Carpentersville, IL 60110;
Elmhurst, IL 60126
Aliases (AKA): Ruben Santana
Relatives & Associates: Ileana Gonzalez
Martha Magnuson
Valerie Mena
Berenice Santana
Gabriela Santana
Phone Numbers: (224) 699-9013
(561) 482-1035
(954) 796-9699
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