Address History: 11872 Bay Place, Boca Raton, FL 33428;
9400 Lime Bay Boulevard Apt 209, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Address History: 11872 Bay Place, Boca Raton, FL 33428
Address History: 11872 Bay Place, Boca Raton, FL 33428;
408 Ne 7th Avenue Apt 3, Fort Lauderdale, FL 33301;
Port Saint Lucie, FL 34953;
Tamarac, FL 33321;
Houston, TX 77082
Aliases (AKA): Michael Elliott Levine,
Mike Levine
Address History: 11866 Bay Place, Boca Raton, FL 33428;
11872 Bay Place, Boca Raton, FL 33428;
Clewiston, FL 33440;
Coconut Creek, FL 33073;
Hallandale, FL 33009
Aliases (AKA): Shirley S Brown,
Shirley J Brown,
Shirley Easterday,
S Redes,
Shirley Jean Redes
Address History: 11872 Bay Place, Boca Raton, FL 33428;
9300 Nw 42nd Court, Fort Lauderdale, FL 33351;
Miami, FL 33183;
Orlando, FL 32835;
Palm Coast, FL 32137
Aliases (AKA): Piotr L Lukaszuk,
Peter H Schweinberge,
Hans Schweinberger,
P Schweinberger,
Pete Schweinberger
Address History: 10559 Sandalfoot West Boulevard, Boca Raton, FL 33428;
15202 North 40th Street Apartment 140, Phoenix, AZ 85032;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33068;
Massapequa, NY 11758
Aliases (AKA): P Arcara,
Paula Arcara,
Pauline Arcara,
Paula Dyer,
Paula Ann Somsky
Address History: 8140 Thames Boulevard Apt C, Boca Raton, FL 33433;
11872 Bay Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33063
Aliases (AKA): Joe Ward
Address History: 10756 Cypress Lake Terrace, Boca Raton, FL 33498;
11872 Bay Place, Boca Raton, FL 33428;
Lake Worth, FL 33467
Relatives & Associates: Paula Dyer
Address History: 10559 Sandalfoot Boulevard W, Boca Raton, FL 33428;
15202 N 40th Street Apt 140, Phoenix, AZ 85032;
Costa Mesa, CA 92628;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309
Aliases (AKA): Richard G Somsky
Relatives & Associates: Paula Dyer
Deborah Frey
Email Addresses: rgs****@bellsouth.net,
rso****@edmc.edu,
som****@campusmgmt.com
Address History: 18079 103rd Trail S # 103, Boca Raton, FL 33498;
11872 Bay Place, Boca Raton, FL 33428;
Wake Forest, NC 27588
Aliases (AKA): Joesph Greco
Relatives & Associates: Judith Greco
Phone Numbers: (561) 482-4463
Address History: 4670 Saint Croix Lane Apt 622, Naples, FL 34109;
570811 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Nancy Lynne Martinez,
Nancy L Obrien,
Nancy L Pheiffer,
Nancy L Phiffer
Address History: 5003 Frattina Street, Immokalee, FL 34142;
11866 Bay Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33323;
Hallandale, FL 33009
Address History: 451434 Po Box, Fort Lauderdale, FL 33345;
11872 Bay Place, Boca Raton, FL 33428;
Miami, FL 33183;
Sunrise, FL 33351;
Brooklyn, NY 11222
Relatives & Associates: Adam Lukaszuk
Jennifer Lukaszuk
Krystyna Lukaszuk
Krzysztof Lukaszuk
Renata Lukaszuk
Phone Numbers: (407) 808-8469
(561) 866-0315
(954) 746-0838
Address History: 1460 Isabella Drive Unit 105, Melbourne, FL 32935;
11872 Bay Place, Boca Raton, FL 33428;
Daytona Beach, FL 32119;
Fort Lauderdale, FL 33321;
Gainesville, FL 32606
Email Addresses: hir****@gmail.com,
hir****@msn.com,
hir****@netzero.com,
how****@sbcglobal.net,
how****@comcast.net
Address History: 1330 Banks Road Apt 401, Pompano Beach, FL 33063;
11872 Bay Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Joe Ward,
Joseph F Ward
Address History: 1460 Isabella Drive Unit 105, Melbourne, FL 32935;
50 Aiken Street Apt 142, Norwalk, CT 06851;
Boca Raton, FL 33428;
Daytona Beach, FL 32119;
Fort Lauderdale, FL 33321
Aliases (AKA): Barbara Grillio,
B Grillo,
Barbara E Grillo,
Wolf Barbara Grillo,
Barbara E Woolf
Address History: 1446 Silver Street, Jacksonville, FL 32206;
21018 Gresham Street Apt 210, Canoga Park, CA 91304;
Northridge, CA 91325;
Boca Raton, FL 33428;
Cape Canaveral, FL 32920
Aliases (AKA): Kelly Y Taylor,
Kelly Taylor
Address History: 2913 Se Bella Road, Port Saint Lucie, FL 34984;
29932 Yellow Pine Lane, Nevada City, CA 95959;
South Lake Tahoe, CA 96150;
Boca Raton, FL 33428;
Boynton Beach, FL 33435
Aliases (AKA): Gary Gooding
Email Addresses: gri****@aol.com
Address History: 818 Northwest 82nd Avenue, Pompano Beach, FL 33071;
11872 Bay Place, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Judith Diane Ward
Relatives & Associates: Farrah Crowe
George Fgrosheim
Debbie Grosheim
Donald Grosheim
George Grosheim
Address History: 1500 River Mill Drive Apt 401, Wake Forest, NC 27587;
11872 Bay Place, Boca Raton, FL 33428;
Salem, MA 01970;
Edenton, NC 27932;
Hubbard, OH 44425
Aliases (AKA): D Lucey,
Dave Lucey,
David S Lucy
Email Addresses: dav****@aol.com
Address History: 755 S White Street Apt 217, Wake Forest, NC 27587;
18079 103rd Trail S # 103, Boca Raton, FL 33498;
Burlington, MA 01803
Aliases (AKA): Judith Greco,
Judy Greco
Relatives & Associates: Joseph Greco
Address History: 3923 Galloway Street, Valdosta, GA 31605;
11872 Bay Place, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Judith D Grosheim,
Judy Grosheim,
Judy D Ward
Address History: 199 Buff Cap Road, Tolland, CT 06084;
115 West Road Apt 504, Ellington, CT 06029;
New Britain, CT 06053;
Simsbury, CT 06070;
Boca Raton, FL 33428
Email Addresses: ebr****@netscape.net,
elt****@juno.com
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