Address History: 1132 Sw 14th Street, Boca Raton, FL 33486;
2519 North Ocean Boulevard Apartment 214, Boca Raton, FL 33431;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Nicholas Timothy Reinardy
Relatives & Associates: Jennifer Bolduc
Shannon Fehr
Joan Raab
Christopher Reinardy
Theodore Reinardy
Email Addresses: thi****@yahoo.com
Address History: 669 Nw 16th Court, Boca Raton, FL 33486;
713 Ute Road, Prescott, AZ 86303;
Brandon, FL 33510;
Bronson, FL 32621
Aliases (AKA): Paula R Schmitt
Relatives & Associates: Michael Alexander
Michael Alexander
Robert Alexander
Alan Schmitt
Aloysius Schmitt
Address History: 3068 Ne 6th Drive, Boca Raton, FL 33431;
3068 Northeast 6th Drive, Boca Raton, FL 33431;
Delray Beach, FL 33483;
West Palm Beach, FL 33405
Aliases (AKA): Ray Ladue,
Raymond Edward Ladue
Address History: 669 Nw 16th Court, Boca Raton, FL 33486;
272823 Po Box, Boca Raton, FL 33427;
Bronson, FL 32621;
Chiefland, FL 32626;
Pompano Beach, FL 33062
Aliases (AKA): Robert Alexander
Relatives & Associates: Alice Alexander
Carol Alexander
Michael Alexander
Michael Alexander
Nancy Alexander
Address History: 8 Royal Palm Way Unit 501, Boca Raton, FL 33432;
1132 Sw 14th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Miami, FL 33169;
Miami Beach, FL 33140
Aliases (AKA): Heather Gordon
Phone Numbers: (706) 495-0431
Email Addresses: shi****@gmail.com
Address History: 1301 Se 13th Avenue, Deerfield Beach, FL 33441;
1132 Sw 14th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33304;
Athens, GA 30605;
Augusta, GA 30904
Aliases (AKA): Jeff S Nussbaum,
Jeffrey Scott Nussbaum,
J G Sanders,
Jeff S Sanders,
Jeffrey S Sanders
Address History: 7828 Nw 113th Way, Pompano Beach, FL 33076;
1132 Sw 14th Street, Boca Raton, FL 33486;
Marlborough, MA 01752;
Westborough, MA 01581
Aliases (AKA): Winifred Glennon
Email Addresses: wgl****@aol.com
Address History: 9187 Sw Celeste Lane, Port Saint Lucie, FL 34987;
4250 Dubhe Court, Concord, CA 94521;
Huntington Beach, CA 92649;
Boca Raton, FL 33427;
Delray Beach, FL 33445
Aliases (AKA): Jacqueline L Henry,
Jacqueline H Kennedy
Address History: 14538 Saco Lake Drive, Delray Beach, FL 33446;
16752 Knollwood Drive, Granada Hills, CA 91344;
Huntington Beach, CA 92647;
Boca Raton, FL 33486;
Cutler Bay, FL 33157
Aliases (AKA): Mark S Khihani,
Mark S Khilmani,
Madhu Sudhan Khilnani,
Mark Sudhan Khilnani,
Mark Sudhn Khilnani
Relatives & Associates: Heather Gordon
Ashokkumar Khilnani
Keith Khilnani
Renu Khilnani
Sang Khilnani
Email Addresses: mar****@sfhhc.org,
mar****@hotmail.com
Address History: 10496 Nw 66th Street, Pompano Beach, FL 33076;
1132 Sw 14th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Parkland, FL 33076
Aliases (AKA): Steve M Licht,
Steven Martin Licht
Email Addresses: sli****@aol.com,
tan****@yahoo.com
Address History: 9187 Sw Celeste Lane, Port Saint Lucie, FL 34987;
975 Sw 12th Terrace, Boca Raton, FL 33486
Phone Numbers: (561) 218-4146
Address History: 2501 Sw 15th Avenue, Fort Lauderdale, FL 33315;
595 Naples Street, San Francisco, CA 94112;
Biscayne Park, FL 33161;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Aliases (AKA): Sharon Bliss,
Sharon J Hastings
Address History: 1301 Se 13th Avenue, Deerfield Beach, FL 33441;
1132 Sw 14th Street, Boca Raton, FL 33486
Phone Numbers: (954) 768-0454
Address History: 10496 Nw 66th Street, Pompano Beach, FL 33076;
1132 Sw 14th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351;
Parkland, FL 33076
Aliases (AKA): Elizabeth Wendy Glick,
Elizabeth W Licht,
Elizabeth Wendy Licht
Phone Numbers: (864) 583-7212
Email Addresses: eli****@earthlink.net
Address History: 9957 Great Barrier Trail, Boynton Beach, FL 33473;
1132 Sw 14th Street, Boca Raton, FL 33486;
Davie, FL 33325;
Fort Lauderdale, FL 33317;
Parkland, FL 33076
Aliases (AKA): Susan N Glennon,
Susanj A Glennon,
Susie Glennon
Address History: 1301 Se 13th Avenue, Deerfield Beach, FL 33441;
18726 Cape Sable Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33462
Aliases (AKA): K Sanders,
Kelly Sanders,
Kelly Walkes
Address History: 567 Po Box, Dillsboro, NC 28725;
3068 Ne 6th Drive, Boca Raton, FL 33431;
Deerfield Beach, FL 33442
Email Addresses: san****@lycos.com
Address History: 8805 Cortile Drive, Las Vegas, NV 89134;
6109 Balboa Circle Apt 401, Boca Raton, FL 33433;
Roachdale, IN 46172
Aliases (AKA): Kimberly Jean Berger,
Kim Fredenberger,
Kim Freuden Berger,
K Freudenberger,
Kim Rosebrough
Relatives & Associates: Evan Freudenberger
Kim Freudenberger
Stephan Freudenberger
James Rosebrough
Karen Rosebrough
Address History: 13311 104th Avenue Court Nw, Gig Harbor, WA 98329;
1132 Sw 14th Street, Boca Raton, FL 33486;
Auburn, WA 98001;
Edgewood, WA 98372;
Milton, WA 98354
Aliases (AKA): Sarah Rasor,
Sarah A Scott
Address History: 6628 Boulevard View Apt B2, Alexandria, VA 22307;
1132 Sw 14th Street, Boca Raton, FL 33486;
Kaneohe, HI 96744;
Baltimore, MD 21201;
Gambrills, MD 21054
Aliases (AKA): Erin Mc,
Erin Mc Namara
Relatives & Associates: Diane Mcnamara
Emily Mcnamara
Leslie Mcnamara
William Mcnamara
Christine Olson
Phone Numbers: (301) 863-9307
Email Addresses: eri****@cox.net,
jel****@yahoo.com
Address History: 11418 Snapfinger Drive, Charlotte, NC 28277;
1132 Sw 14th Street, Boca Raton, FL 33486;
Davie, FL 33317;
Fort Lauderdale, FL 33304;
Homestead, FL 33032
Aliases (AKA): Erin C Hastings,
Erin Chantell Parker,
Erin C Parker
Address History: 1395 Carr Avenue, Memphis, TN 38104;
1132 Sw 14th Street, Boca Raton, FL 33486;
Gainesville, FL 32606;
High Springs, FL 32643;
Gaithersburg, MD 20877
Aliases (AKA): Kathleen M Freudenbe,
Kathleen F Jett,
Kathleen F Scott
Address History: 107 Salt Grass Trace, Saint Marys, GA 31558;
1119 Sw 14th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33304;
Plantation, FL 33324;
Bealeton, VA 22712
Aliases (AKA): Tara Garnsey
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