Address History: 11376 Shiloh Way, Boca Raton, FL 33428;
23125 Old Inlet Bridge Drive, Boca Raton, FL 33433;
North Palm Beach, FL 33408;
Rockville, MD 20852
Aliases (AKA): Jack Rosenbeaum
Email Addresses: jac****@excite.com
Address History: 11386 Shiloh Way, Boca Raton, FL 33428;
701 Nw 7th Street, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Aliases (AKA): Carolina Gonzalez Safko,
Carolina Safko
Address History: 11386 Shiloh Way, Boca Raton, FL 33428
Relatives & Associates: Joseph Queeney
Address History: 11386 Shiloh Way, Boca Raton, FL 33428;
174 Scholes Street, Brooklyn, NY 11206;
Great Neck, NY 11021;
Jericho, NY 11753;
Manhasset, NY 11030
Aliases (AKA): Ethan J Hurwitz,
Ethan Urt
Address History: 5301 Nw 2nd Avenue Apt 407, Boca Raton, FL 33487;
9569 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Coral Springs, FL 33065
Relatives & Associates: Bassam Channaoui
Hassan Channaoui
Hussam Channaoui
Maha Channaoui
Ramziyeh Channaoui
Address History: 22531 Esplanada Circle W, Boca Raton, FL 33433;
10909 Handel Place, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jay Stephen Graff
Email Addresses: jay****@us.cgeyc.com
Address History: 1342 Sw 11th Street, Boca Raton, FL 33486;
8177 Severn Drive Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33305;
Oakland Park, FL 33334
Aliases (AKA): B Schenden,
Bill Schenden,
Willia Schenden,
William Rand Schenden,
William Thomas Schenden
Address History: 9569 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
7743 Courtyard Run W, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Kenilworth, NJ 07033
Aliases (AKA): Bassam Channaoul,
Bassam M Channoui
Relatives & Associates: Hussam Channaoui
Mutaz Channaoui
Ramziyeh Channaoui
Sara Channaoui
Tarek Channaoui
Address History: 6599 Nw 33rd Avenue, Boca Raton, FL 33496;
101 Plaza Real S Apt 828, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33073;
Atlanta, GA 30350
Aliases (AKA): Timothy P Husban,
Timothy Scheden,
Paul Paul Schenden,
Tim Schenden,
Timothy P Schenden
Address History: 1039 Whispering Cypress Lane, Orlando, FL 32824;
11386 Shiloh Way, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33407
Relatives & Associates: Anna Garafola
Joan Garofalo
Michael Garofalo
Michael Garofalo
Patricia Garofalo
Email Addresses: bai****@aol.com,
pda****@adelphia.net
Address History: 1000 Ne 86th Street, Miami, FL 33138;
11170 Malayan Street, Boca Raton, FL 33428;
Hawthorne, NJ 07506;
Island Park, NY 11558;
Cincinnati, OH 45245
Aliases (AKA): Jean-Marie Farrell,
Jeanmarie Farrell,
Jean Marie Kelly
Phone Numbers: (561) 883-6183
Address History: 5000 Se Federal Highway Lot 170, Stuart, FL 34997;
325 Northwest 4th Avenue, Boca Raton, FL 33432;
Davie, FL 33314;
Fort Lauderdale, FL 33305;
Hollywood, FL 33024
Aliases (AKA): Maria A Viola,
Maria Viola
Email Addresses: cod****@aol.com,
mar****@gmail.com,
mvi****@prodigy.net
Address History: 516 Sw 8th Street, Cape Coral, FL 33991;
11386 Shiloh Way, Boca Raton, FL 33428;
Fort Myers, FL 33913;
Naples, FL 34104;
Saint Petersburg, FL 33707
Aliases (AKA): Fran K Manor,
Frank J Manor
Email Addresses: mfa****@knology.net
Address History: 516 Sw 8th Street, Cape Coral, FL 33991;
11386 Shiloh Way, Boca Raton, FL 33428;
Fort Myers, FL 33913;
Naples, FL 34104;
Saint Petersburg, FL 33707
Aliases (AKA): Shaune M Loughran,
S Manor
Phone Numbers: (239) 281-4014
(239) 283-5645
(239) 454-9581
(239) 561-9171
(239) 822-6779
Email Addresses: bai****@hotmail.com,
big****@hotmail.com,
poo****@hotmail.com,
sma****@blackplanet.com
Address History: 854 Phoenix Lane, Oviedo, FL 32765;
1039 S Lewiston Way, Aurora, CO 80017;
Parker, CO 80138;
Danbury, CT 06811;
Boca Raton, FL 33428
Aliases (AKA): Michael Tarnouska,
M Tarnovska,
Michael Charles Tarnovska
Address History: 722 Indian Beach Lane, Sarasota, FL 34234;
2380 California Street Apt 403, San Francisco, CA 94115;
Sausalito, CA 94965;
Boca Raton, FL 33428;
Dunedin, FL 34698
Aliases (AKA): Allan B Linesey,
Allan B Livesey,
Allan Buttrick Livesey,
Allan Livsevy
Email Addresses: ali****@excite.com,
all****@gmail.com,
all****@me.com
Address History: 460 Lock Road Apt 150, Deerfield Beach, FL 33442;
11386 Shiloh Way, Boca Raton, FL 33428;
Whitestone, NY 11357
Aliases (AKA): Michael C Tarnovska
Relatives & Associates: Kimberly Curron
Melanie Orenstein
Michael Tarnovska
Phone Numbers: (561) 451-6013
Address History: 1022 Sw Del Rio Boulevard, Port Saint Lucie, FL 34953;
325 Northwest 4th Avenue, Boca Raton, FL 33432;
Davie, FL 33324;
Fort Lauderdale, FL 33305;
Hollywood, FL 33024
Aliases (AKA): Gladys Ruiz,
Gladys Soler
Address History: 1039 Whispering Cypress Lane, Orlando, FL 32824;
10855 Eureka Street, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
West Palm Beach, FL 33407;
Westfield, IN 46074
Relatives & Associates: Anna Garafola
Carol Garofalo
Henry Garofalo
Michael Garofalo
Michael Garofalo
Phone Numbers: (317) 669-7603
(561) 369-1588
Address History: 9406 Boynton Beach Boulevard, Boynton Beach, FL 33472;
4540 Orange Avenue Apt 405, Long Beach, CA 90807;
Victorville, CA 92394;
Boca Raton, FL 33428;
Coral Springs, FL 33067
Address History: 1000 Ne 86th Street, Miami, FL 33138;
11170 Malayan Street, Boca Raton, FL 33428;
Hawthorne, NJ 07506;
Island Park, NY 11558;
Riverhead, NY 11901
Aliases (AKA): Rich Farrell,
Richard B Farrell
Address History: 300 Ne 2nd Street, Pompano Beach, FL 33060;
11386 Shiloh Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Lake Mary, FL 32795;
Orlando, FL 32817
Aliases (AKA): Trevor Safko,
John Sasko,
Jon Satgo
Address History: 646 Argyle Road Apt 1b, Brooklyn, NY 11230;
11386 Shiloh Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024
Aliases (AKA): Matt Soler,
Matthew Dean Soler
Relatives & Associates: Elizabeth Dulko
Angel Soler
Carmen Soler
Gladys Soler
Michael Soler
Email Addresses: co_****@hotmail.com
Address History: 54 Windsor Gate Drive, New Hyde Park, NY 11040;
11386 Shiloh Way, Boca Raton, FL 33428;
Long Island City, NY 11101;
Roslyn, NY 11576;
Roslyn Heights, NY 11577
Email Addresses: dhu****@bellsouth.net,
mar****@aol.com
Address History: 1327 Pawtucket Drive, Westfield, IN 46074;
10855 Eureka Street, Boca Raton, FL 33428;
Gainesville, FL 32608;
Orlando, FL 32824;
Indianapolis, IN 46240
Aliases (AKA): Michael Garofalo
Email Addresses: mik****@auraitconsulting.com,
mik****@msn.com
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