Address History: 103 Winged Foot Lane, Boca Raton, FL 33431;
8914 Belle Aire Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Tamarac, FL 33321
Aliases (AKA): Hakah Ortagun
Address History: 103 Winged Foot Lane, Boca Raton, FL 33431;
150 E 56th Street Apt 8g, New York, NY 10022
Aliases (AKA): Gisele Bovaoi
Phone Numbers: (954) 421-1546
Address History: 103 Winged Foot Lane, Boca Raton, FL 33431;
935101 Po Box, Margate, FL 33093;
Pompano Beach, FL 33073;
West Palm Beach, FL 33407
Phone Numbers: (954) 677-8086
Address History: 103 Winged Foot Lane, Boca Raton, FL 33431
Relatives & Associates: Patricia Bovay
Hakan Ortagun
Hank Ortagun
Hank Ortagun
Jonathan Ortagun
Phone Numbers: (407) 338-5629
(407) 338-7582
Address History: 103 Winged Foot Lane, Boca Raton, FL 33431;
8914 Belle Aire Drive, Boca Raton, FL 33433
Relatives & Associates: Patricia Bovay
Hakan Ortagun
Hakan Ortagun
Hank Ortagun
Hank Ortagun
Phone Numbers: (561) 368-8896
Address History: 103 Winged Foot Lane, Boca Raton, FL 33431;
1402 Renaissance Way, Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Port Saint Lucie, FL 34984;
Tallahassee, FL 32303
Relatives & Associates: Adriano Silva
Phone Numbers: (561) 877-4590
Address History: 2865 Nw Timbercreek Circle, Boca Raton, FL 33431;
276 Prospect Street, Wethersfield, CT 06109;
Middlebury, VT 05753
Aliases (AKA): Thomas P Laraia
Email Addresses: kri****@aol.com,
krl****@msn.com,
min****@att.net
Address History: 8914 Belle Aire Drive # 368, Boca Raton, FL 33433;
103 Winged Foot Lane, Boca Raton, FL 33431;
Miami Beach, FL 33139;
Brooklyn, NY 11249;
New York, NY 10019
Aliases (AKA): Patrica Bovay,
Patricia Bovay Ortagun,
Patrica Ortagun,
Patricia B Ortagun
Email Addresses: gbo****@cox.net,
pat****@hotmail.com,
ppa****@aol.com
Address History: 2865 Nw Timbercreek Circle, Boca Raton, FL 33431;
2865 Northwest Timbercreek Circle, Boca Raton, FL 33431
Aliases (AKA): Peggy Anne Laraia,
Peggy Laraia
Email Addresses: cop****@hotmail.com,
cop****@msn.com,
cop****@peoplepc.com,
cop****@cs.com,
cop****@earthlink.net
Address History: 110 Pinehurst Lane, Boca Raton, FL 33431;
103 Winged Foot Lane, Boca Raton, FL 33431;
Oak Ridge, TN 37830
Address History: 9392 Fox Trot Lane, Boca Raton, FL 33496;
3335 W Dahlia Drive, Phoenix, AZ 85029;
Chula Vista, CA 91913;
Murrieta, CA 92563;
San Diego, CA 92138
Aliases (AKA): Margaret M Cruz,
Margaret Elise Sepulveda
Address History: 8914 Belle Aire Drive, Boca Raton, FL 33433;
21593 Eucalyptus Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Tamarac, FL 33321
Relatives & Associates: Patricia Bovay
Hakan Ortagun
Hakan Ortagun
Hank Ortagun
Jonathan Ortagun
Phone Numbers: (561) 368-8896
(561) 750-0718
Address History: 227 Nw 7th Street, Boca Raton, FL 33432;
227 Northwest 7th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Oak Ridge, TN 37830
Aliases (AKA): V Ne,
V Neil,
Victoria Paez Neil,
R M Paez,
V Paez
Email Addresses: pae****@aol.com
Address History: 21593 Eucalyptus Way, Boca Raton, FL 33433;
103 Winged Foot Lane, Boca Raton, FL 33431;
West Palm Beach, FL 33409;
New York, NY 10019
Relatives & Associates: Patricia Bovay
Hakan Ortagun
Hakan Ortagun
Hank Ortagun
Jonathan Ortagun
Phone Numbers: (407) 338-5629
(407) 338-7582
(561) 750-0718
Address History: 595 Spinnaker Drive, Marco Island, FL 34145;
103 Winged Foot Lane, Boca Raton, FL 33431;
Portland, ME 04103;
South Portland, ME 04106
Aliases (AKA): Silvia Elaluf Calderwood
Relatives & Associates: Alastair Calderwood
Address History: 135 Sabal Lake Drive, Davenport, FL 33837;
8914 Belle Aire Drive # 368, Boca Raton, FL 33433
Aliases (AKA): John Ortagun
Relatives & Associates: Hakan Ortagun
Hank Ortagun
Sean Ortagun
Address History: 807 38th Street, West Palm Beach, FL 33407;
103 Winged Foot Lane, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Daytona Beach, FL 32114
Aliases (AKA): Linda S Clicquct,
Linda S Clicquot,
Linda Clicquot,
Linda S Powell
Relatives & Associates: Cherryl Clicquot
Jerry Clicquot
Shirley Clicquot
Jacqueline Cummings
Cynthia Gai
Address History: 826 Calhoun Avenue Apartment 4, Juneau, AK 99801;
523 4th Street, Juneau, AK 99801;
Boca Raton, FL 33431
Relatives & Associates: Haydar Suyun
Address History: 1178 Marie Avenue, Ephrata, PA 17522;
103 Winged Foot Lane, Boca Raton, FL 33431;
Canton, OH 44710;
Wadsworth, OH 44281;
Akron, PA 17501
Aliases (AKA): M Lutz,
Matthew Lutz
Relatives & Associates: Lakresha Franck
Soloman Hornberger
Heather Hosfeld
Margaret Lutz
Marion Lutz
Email Addresses: hka****@ptd.net,
mlu****@attbi.com
Address History: 122 W Franklin Street, Ephrata, PA 17522;
7361 Carmona Terrace Apt 304, Boca Raton, FL 33433;
Bloomington, IN 47408;
Chesterton, IN 46304;
Portage, IN 46368
Aliases (AKA): Lakresha Marie Franck,
L Lutz,
Lakresha M Lutz,
Lakresha Marie Lutz,
Lakresha Marie Zimmerman
Email Addresses: lak****@iwon.com,
lak****@prodigy.net,
lak****@ameritrade.com,
lak****@autotrader.com,
lak****@yahoo.com
Address History: 523 4th Street, Juneau, AK 99801;
826 Calhoun Avenue Apartment 4, Juneau, AK 99801;
Boca Raton, FL 33431
Aliases (AKA): Haydar Suyun
Relatives & Associates: Haydar Suyun
Address History: 250 Willow Drive, Lake Ariel, PA 18436;
103 Winged Foot Lane, Boca Raton, FL 33431;
Pompano Beach, FL 33066;
Chestnut Hill Cove, MD 21226;
Curtis Bay, MD 21226
Aliases (AKA): A Granville,
Al W Granville
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