Address History: 1136 Walnut Terrace, Boca Raton, FL 33486;
1618 Polo Run Drive, Morrisville, PA 19067;
Newtown, PA 18940;
Dorado, PR 00646;
Punta Santiago, PR 00741
Aliases (AKA): Carl Villalobas,
Carlos Villalobas,
Carlos Villalobon,
Carl Villalobos,
Carlos Villalobos
Relatives & Associates: Elba Archilla
Cristina Figueroa
Ramon Gonzalez Robles
Aida Laluz
Maria Pinero
Address History: 1198 Sw 13th Avenue, Boca Raton, FL 33486;
433 Plaza Real Ste 355, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33062
Aliases (AKA): Lee E Wheeler
Phone Numbers: (561) 939-7913
Address History: 398 Po Box, Boca Raton, FL 33429;
6503 N Military Trail, Boca Raton, FL 33496
Address History: 501 Sw 11th Place Apt 205, Boca Raton, FL 33432;
501 Southwest 11th Place #205, Boca Raton, FL 33432;
Lady Lake, FL 32162;
Oxford, FL 34484;
The Villages, FL 32162
Email Addresses: bre****@hotmail.com,
chr****@ignis.com.sg,
ifi****@hotmail.com,
ink****@aol.com,
ink****@cs.com
Aliases (AKA): Eduardo Witzke,
Eduardo Witzke Sanz
Phone Numbers: (561) 939-7913
Address History: 1484 Rosedale Way, The Villages, FL 32162;
1136 Walnut Terrace, Boca Raton, FL 33486;
Lady Lake, FL 32162;
Troy, NY 12183
Aliases (AKA): Jean M Brien,
Jean Marie O'brien,
J M Obrien,
Jean Obrien
Address History: 5020 Golfview Court Apt 1423, Delray Beach, FL 33484;
93 E Horizon Circle, Tucson, AZ 85737;
Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Gainesville, FL 32607
Aliases (AKA): A Fischer,
Alex Fischer,
Alex M Fischer,
Alex R Fisher
Email Addresses: afi****@dell.com
Address History: 1507 Tunis Street, Miami, FL 33134;
401 6328 Longboat West Lane # B, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33060;
Auburndale, MA 02466
Aliases (AKA): Tara Auclair,
Tara Ryan
Relatives & Associates: Brooke Auclair
Richard Auclair
Richard Auclair
Rosemary Auclair
Geoffrey Ryan
Address History: 501 Nw 46th Avenue, Deerfield Beach, FL 33442;
1136 Walnut Terrace, Boca Raton, FL 33486;
Miami, FL 33161
Address History: 501 Nw 46th Avenue, Deerfield Beach, FL 33442;
1136 Walnut Terrace, Boca Raton, FL 33486;
Miami, FL 33161;
Palm Bay, FL 32907
Relatives & Associates: Cynthia Bourdon
Tooraj Howzamani
Narmin Koenig
Alex Nowzamani
Iran Nowzamani
Address History: 4719 Bucida Road, Boynton Beach, FL 33436;
1136 Walnut Terrace, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Miami, FL 33161
Aliases (AKA): Tooraj T Nowzamani,
Tooral Nowzamani
Relatives & Associates: Cynthia Bourdon
Narmin Koenig
Alex Nowzamani
Iran Nowzamani
Parviz Nowzamani
Email Addresses: a.n****@gmail.com,
boh****@aol.com,
lan****@msn.com,
tno****@aol.com
Address History: 6080 E Tudor Street, Inverness, FL 34452;
200 Northeast 20th Street Apartment 102a, Boca Raton, FL 33431;
Deerfield Beach, FL 33443;
Pompano Beach, FL 33064;
Elmdale, KS 66850
Aliases (AKA): Mariam C Mulhall,
Mary Mulhall
Email Addresses: mar****@earthlink.net,
mul****@bellsouth.net,
she****@bellsouth.net
Address History: 4719 Bucida Road, Boynton Beach, FL 33436;
1136 Walnut Terrace, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Cynthia A Bourdon,
Cynthia Ann Bourdon,
Cynthia Ann Nowzaman,
Cynthia Ann Nowzamani,
Cynthia Nowzamani
Phone Numbers: (561) 501-9981
(561) 715-7115
(561) 733-3473
(954) 428-9363
Email Addresses: a.n****@gmail.com,
boh****@aol.com,
cno****@comcast.net,
cno****@msn.com,
cno****@comcast.net
Address History: 3521 Doral Place, Lexington, KY 40509;
5913 Bartram Street, Boca Raton, FL 33433;
Jupiter, FL 33469;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Susan Scholl,
S Wheeler,
Susan Wheeler
Relatives & Associates: Susan Boitnott
Kimberly Gilhuly
Agnes Wheeler
Chase Wheeler
John Wheeler
Address History: 25 Hull Lane, Cotuit, MA 02635;
2720 Nichols Canyon Road, Los Angeles, CA 90046;
Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33332
Aliases (AKA): Karen Eileen Jacobsen,
Karen E Obrien
Address History: 36 College Avenue Apt 21, Somerville, MA 02144;
1136 Walnut Terrace, Boca Raton, FL 33486;
Brighton, MA 02135;
Nashville, TN 37212
Relatives & Associates: Karen Jacobsen
Neil Jacobsen
Shirley Jacobsen
Phone Numbers: (561) 241-4343
(561) 865-5085
Address History: 127 College Boulevard, San Antonio, TX 78209;
6149 Margarido Drive, Oakland, CA 94618;
West Simsbury, CT 06092;
Washington, DC 20009;
Boca Raton, FL 33496
Aliases (AKA): Geoff Ryan,
Geoffrey W Ryan
Email Addresses: geo****@nakedpizza.com,
geo****@tdbanknorth.com
Address History: 63 Carey Road, Succasunna, NJ 07876;
1136 Walnut Terrace, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Myers, FL 33908;
New York, NY 10170
Aliases (AKA): Shirley A Jacobsen
Relatives & Associates: Kimberly Blanchard
David Jacobsen
Karen Jacobsen
Kate Jacobsen
Neil Jacobsen
Email Addresses: shi****@gmail.com
Address History: 25 Hull Lane, Cotuit, MA 02635;
2720 Nichols Canyon Road, Los Angeles, CA 90046;
Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33332
Aliases (AKA): Neil O Jacobsen
Relatives & Associates: Karen Jacobsen
Kate Jacobsen
Shirley Jacobsen
Frances Jacobson
Mark Jacobson
Phone Numbers: (561) 241-4343
(561) 865-5085
(561) 865-5793
(610) 558-8135
(954) 888-4240
Email Addresses: kar****@aol.com
Address History: 25 Hull Lane, Cotuit, MA 02635;
1136 Walnut Terrace, Boca Raton, FL 33486;
Delray Beach, FL 33446
Phone Numbers: (561) 241-4343
(561) 865-5085
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