Address History: 10855 Ravel Court, Boca Raton, FL 33498;
15904 Kilmarnock Drive, Hialeah, FL 33014;
Hampstead, MD 21074
Aliases (AKA): George J Freije
Address History: 10855 Ravel Court, Boca Raton, FL 33498;
3 Chelsea Place, Cortlandt Manor, NY 10567;
Croton On Hudson, NY 10520;
Elmsford, NY 10523;
Port Jefferson Station, NY 11776
Aliases (AKA): Aheliya Naraindat,
Aheliya Shivdat
Relatives & Associates: Diane Etwaru
Hemwattie Etwaru
Satnarine Etwaru
Victor Etwaru
Michael Michael
Email Addresses: aet****@att.net
Address History: 10855 Ravel Court, Boca Raton, FL 33498;
632 W Hermosa Drive, Tempe, AZ 85282;
Deerfield Beach, FL 33441;
Jericho, NY 11753;
Merrick, NY 11566
Aliases (AKA): Gail J Fehr,
Gail Manheimer,
Gayle J Manheimer,
Gayle Manheimer
Email Addresses: cfe****@msn.com,
cha****@comcast.net,
gma****@comcast.net
Address History: 10855 Ravel Court, Boca Raton, FL 33498
Phone Numbers: (914) 788-1379
Address History: 10855 Ravel Court, Boca Raton, FL 33498
Aliases (AKA): Anjai F Etwaru
Address History: 10855 Ravel Court, Boca Raton, FL 33498;
1901 S Ocean Boulevard Apt 201, Boca Raton, FL 33432;
Miami, FL 33132;
Bronx, NY 10467;
Cortlandt Manor, NY 10567
Aliases (AKA): Victor Etwaru,
Vivekamp Etwaru,
Vivekanand S Etwaru,
Vivekand Etwaru,
Vivekanand Itwaru
Relatives & Associates: Aheliya Etwaru
Diane Etwaru
Hemwattie Etwaru
Satnarine Etwaru
Bissoondei Itwaru
Email Addresses: etw****@aol.com,
etw****@duanereade.com,
etw****@gmail.com,
etw****@tivejo.com,
vet****@netscape.net
Address History: 4101 N Ocean Boulevard Apt D209, Boca Raton, FL 33431;
10855 Ravel Court # 00d209, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Jericho, NY 11753;
Merrick, NY 11566
Aliases (AKA): Charles A Fehr
Email Addresses: cfe****@yahoo.com,
cfe****@msn.com,
cfh****@comcast.net,
cha****@aol.com,
cha****@aol.com
Address History: 8905 Windtree Street, Boca Raton, FL 33496;
10855 Ravel Court, Boca Raton, FL 33498;
Cary, NC 27519;
Bronx, NY 10467;
Cortlandt Manor, NY 10567
Aliases (AKA): Santnarine Etwaru
Relatives & Associates: Aheliya Etwaru
Diane Etwaru
Hemwattie Etwaru
Victor Etwaru
Email Addresses: set****@gmail.com
Address History: 4101 N Ocean Boulevard Apt D209, Boca Raton, FL 33431;
10855 Ravel Court, Boca Raton, FL 33498;
Jericho, NY 11753
Aliases (AKA): Sharon Fehr,
Sherry Sehr
Address History: 7028 Mandarin Drive, Boca Raton, FL 33433;
6826 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33482;
Pompano Beach, FL 33069
Aliases (AKA): Ed Ellman,
Edward Richard Ellman
Address History: 21133 Ormond Court, Boca Raton, FL 33433;
6826 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33069
Aliases (AKA): Debbie Joy Ellman,
Debbie J Ellman,
Debbie Joy Reich,
Debbie J Reich
Address History: 4101 N Ocean Boulevard Apt D209, Boca Raton, FL 33431;
4101 North Ocean Boulevard #209, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Jericho, NY 11753;
Merrick, NY 11566
Relatives & Associates: Gayle Fehr
Lee Fehr
Sherry Fehr
Sherry Fehr
Email Addresses: cfe****@gmail.com,
cfe****@msn.com
Address History: 8905 Windtree Street, Boca Raton, FL 33496;
10855 Ravel Court, Boca Raton, FL 33498;
Bronx, NY 10467;
Cortlandt Manor, NY 10567;
Yonkers, NY 10710
Phone Numbers: (561) 826-8500
(914) 788-1379
(914) 793-4235
Address History: 4706 Bridgewater Club Loop, Spring Hill, FL 34607;
5761 River Run Circle, Rocklin, CA 95765;
Boca Raton, FL 33434;
Brooksville, FL 34613;
Deerfield Beach, FL 33442
Aliases (AKA): Diane L Jenette,
Diane Michelcic,
Diane Michels
Relatives & Associates: Anthony Jenette
Christopher Jenette
Joseph Jenette
Joseph Jenette
Joseph Jenette
Email Addresses: dia****@yahoo.com,
dje****@attbi.com,
dje****@yahoo.com
Address History: 89 Deer Creek Road Apt K109, Deerfield Beach, FL 33442;
19827 Dinner Key Drive, Boca Raton, FL 33498;
New York, NY 10001
Phone Numbers: (561) 883-0879
Address History: 4489 Golf Club Lane, Spring Hill, FL 34609;
8289 Boca Glades Boulevard E, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Indian Trail, NC 28079;
Matthews, NC 28104
Aliases (AKA): Richard Michelcic
Relatives & Associates: Diane Jenette
Christine Michelcic
Helmuth Michelcic
Jennifer Michelcic
Susan Michelcic
Email Addresses: ami****@comcast.net,
ric****@msn.com
Address History: 4489 Golf Club Lane, Spring Hill, FL 34609;
8289 Boca Glades Boulevard E, Boca Raton, FL 33434;
Indian Trail, NC 28079;
Matthews, NC 28104;
Central Islip, NY 11722
Aliases (AKA): Susan Michels
Relatives & Associates: Diane Jenette
Christine Michelcic
Helmuth Michelcic
Jennifer Michelcic
Richard Michelcic
Email Addresses: fpo****@att.net,
hyp****@aol.com,
hyp****@cs.com,
hyp****@netscape.net,
lra****@aol.com
Address History: 114 E 72nd Street Apt 6a, New York, NY 10021;
17260 Boca Club Boulevard Apt 1504, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Hollywood, FL 33019;
Palm Beach Gardens, FL 33418
Aliases (AKA): Michael Iaacson,
M Isaacson,
Micheal Isaacson
Address History: 3412 Misty Lynn Court, Fuquay Varina, NC 27526;
10855 Ravel Court, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Cherise A Porretto
Relatives & Associates: Benilda Porretto
Jorge Porretto
Terrence Porretto
Rebecca Villegas
Richard Villegas
Address History: 266 Washington Avenue Apt A20, Brooklyn, NY 11205;
6793 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
East Setauket, NY 11733;
New York, NY 10065
Relatives & Associates: Gayle Fehr
Alan Manheimer
Jaime Manheimer
Gail Mcleroy
Phone Numbers: (561) 883-0879
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