Address History: 8906 Sw 76th Street, Ocala, FL 34481;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Bronx, NY 10467;
Hawthorne, NY 10532;
Mount Kisco, NY 10549
Aliases (AKA): Michael Joseph Fontana
Email Addresses: fon****@yahoo.com,
mjf****@hcmaconsulting.com
Address History: 6098 Wakulla Springs Road, Jacksonville, FL 32258;
1126 East Adams Boulevard Apartment 1, Los Angeles, CA 90011;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Sylmar, CA 91342
Aliases (AKA): Sebastian Charles Fazio,
Sebastian Charles Fiazio,
Sebastian Charles Fuzio,
Sebastian Charles Pazio
Email Addresses: lin****@gmail.com,
seb****@excite.com
Address History: 10957 Bal Harbor Drive, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33155;
Orlando, FL 32821;
Pompano Beach, FL 33073
Aliases (AKA): Andre Naman
Email Addresses: ama****@covad.net,
ame****@aol.com,
and****@yahoo.com
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8906 Sw 76th Street, Ocala, FL 34481;
Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Valhalla, NY 10595
Email Addresses: jjf****@aol.com,
jjf****@att.net
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
1157 Sw 123rd Avenue, Hollywood, FL 33025;
Miramar, FL 33029;
Pembroke Pines, FL 33025
Aliases (AKA): Lakshmi Surapaneni,
Lakshmi Vadlamudi
Email Addresses: vad****@yahoo.com
Address History: 701 Park Drive W, Boca Raton, FL 33432;
11103 Baybreeze Way, Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Eyal Ben,
Eyal S Ben Maier,
Eyal Ben-Maier,
Eyal S Benmaier,
Eyal Maier
Address History: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Pompano Beach, FL 33062;
Brooklyn, NY 11235
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33137;
Marietta, GA 30067
Aliases (AKA): Nader Bahhur,
Nader Bahhutr,
Nader H Kahhur
Email Addresses: hus****@gmail.com,
kdg****@aol.com
Address History: 10726 Santa Rosa Drive, Boca Raton, FL 33498;
100 Sunrise Drive Apt 26, Key Biscayne, FL 33149;
Loxahatchee, FL 33470;
Miami, FL 33131;
Williston, FL 32696
Email Addresses: cri****@hotmail.com,
sim****@netscape.net,
sim****@hotmail.com
Address History: 6184 Royal Lytham Drive, Boca Raton, FL 33433;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33097;
Pompano Beach, FL 33066;
Birmingham, MI 48009
Aliases (AKA): Jeannie M Kron,
Jenni M Kron,
Jennie Marie Kron
Email Addresses: htr****@aol.com,
jen****@yahoo.com
Aliases (AKA): N Keem,
Nelson C Keemjr
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
1800 Brevard Court, Boca Raton, FL 33431;
Hollywood, FL 33021
Relatives & Associates: Aziza Bahhur
Fayeza Bahhur
Husam Bahhur
Jamela Bahhur
Khadige Bahhur
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
8285 Viaduct Leonessa, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309
Aliases (AKA): Larry Brian Kaskey,
Lawrence Brian Kaskey,
Lawrence B Kaskey
Relatives & Associates: Michele Heinrichs
Lawrence Kaskey
Relene Kaskey
Stacey Kaskey
Blanca Salcedo
Address History: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
8580 Bella Vista Drive # 900, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
West Bloomfield, MI 48322;
Dallas, TX 75248
Aliases (AKA): P Blankman,
Phillis G Blankman,
Phyllis D Blankman
Address History: 165 Channel Drive, Naples, FL 34108;
3210 Rittenhouse Street Nw, Washington, DC 20015;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Raleigh, NC 27615
Aliases (AKA): S Pertchik,
Shannon Pertchik
Email Addresses: sco****@bfacademy.com
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Sea Isle City, NJ 08243;
Downingtown, PA 19335;
Green Lane, PA 18054
Aliases (AKA): Shelby P Gordon,
Sandra Z Shaffer,
Sandy Shaffer
Phone Numbers: (561) 483-8033
Address History: 3923 Nw 21st Street, Pompano Beach, FL 33066;
7108 Beracasa Way, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Alpharetta, GA 30004;
Canton, GA 30115
Email Addresses: kkr****@dwr1.com,
skr****@tampabay.rr.com
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
15625 Westbrook Street, Livonia, MI 48154;
Shelby Township, MI 48316;
South Lyon, MI 48178;
Utica, MI 48316
Aliases (AKA): M Dietrich,
Mary Dietrich,
Mary C Driscoll
Relatives & Associates: August Diedrich
David Diedrich
Gregory Diedrich
John Diedrich
Lillian Diedrich
Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Decatur, GA 30034;
Roxbury, MA 02119
Phone Numbers: (407) 451-4159
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Rachel Ilan A Levine
Email Addresses: ayd****@gmail.com
Address History: 5 Coleus Parks, Boston, MA 02121;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Miami, FL 33129;
Orlando, FL 32837
Aliases (AKA): Alex Dasilva,
Alexandre A Dasilva,
Alex Silva,
Alexandre A Silva
Address History: 195 Salem Street Apt 1104, Wilmington, MA 01887;
700 Misty Meadow Lane, South Windsor, CT 06074;
Windsor, CT 06095;
Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410
Aliases (AKA): R Kludjian,
Rose Kludjian,
Rose-Mary Kludjian,
Rosemary Kludjian
Relatives & Associates: Zaven Kaludgian
Dana Kludjian
Diane Kludjian
Geena Kludjian
Kristin Kludjian
Email Addresses: mfb****@aol.com
Address History: 1012 Maple Street, Rocky Hill, CT 06067;
233 S Brookhurst Street, Anaheim, CA 92804;
Glastonbury, CT 06033;
New Britain, CT 06053;
Newington, CT 06111
Aliases (AKA): Stella Ashley,
Stavroula Kourakas,
Stavrouoala Kourakos
Email Addresses: cko****@worldnet.att.net,
sta****@abh.com.tr,
ste****@mail.com
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