Address History: 12311 Saint Simon Drive, Boca Raton, FL 33428;
10180 Fanfare Drive, Boca Raton, FL 33428;
New Smyrna Beach, FL 32168
Aliases (AKA): Frank Rey,
Iv Frank Rey
Address History: 12311 Saint Simon Drive, Boca Raton, FL 33428
Address History: 12311 Saint Simon Drive, Boca Raton, FL 33428;
10180 Fanfare Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Lauren Rey
Address History: 12311 Saint Simon Drive, Boca Raton, FL 33499;
22632 Blue Fin Trail, Boca Raton, FL 33428;
Miramar, FL 33027
Email Addresses: ghu****@msn.com
Address History: 18153 Boca Way Drive, Boca Raton, FL 33498;
5640 Springhouse Drive Apt 22, Pleasanton, CA 94588;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321
Aliases (AKA): Haylie Susan Claire,
Haylie Susan Le Claire,
Haylie Susan Leclaire,
Haylie S Wittlin
Email Addresses: hle****@att.net
Address History: 18571 Egret Way, Boca Raton, FL 33496;
10524 Boca Entrada Boulevard, Boca Raton, FL 33428;
Brandon, FL 33511;
Madison, OH 44057
Email Addresses: mpa****@aol.com,
mpa****@aol.com
Address History: 8122 Mizner Lane, Boca Raton, FL 33433;
22075 9th Street, Boca Raton, FL 33433;
Brandon, FL 33511;
Jamestown, NY 14701;
Madison, OH 44057
Aliases (AKA): David Pavluchuk
Relatives & Associates: Alicia Pavluchuk
Brian Pavluchuk
Jason Pavluchuk
Margaret Pavluchuk
Tanya Pavluchuk
Email Addresses: dpa****@aol.com
Address History: 97 Admirals Court, Palm Beach Gardens, FL 33418;
5640 Springhouse Drive Apt 22, Pleasanton, CA 94588;
Boca Raton, FL 33496;
Pompano Beach, FL 33073;
Ronkonkoma, NY 11779
Aliases (AKA): Jeffrey Edward Claire,
Jeff Lclaire,
Jeffrey Edward Le Claire,
Jeff Leclaire,
Jeffrey Edwar Leclaire
Address History: 11124 Sw 38th Boulevard, Gainesville, FL 32608;
12311 Saint Simon Drive, Boca Raton, FL 33428;
Orlando, FL 32836;
Houston, TX 77084;
Katy, TX 77450
Aliases (AKA): Saveela Asad
Address History: 8236 Sweden Boulevard, Punta Gorda, FL 33982;
8122 Mizner Lane, Boca Raton, FL 33433;
Englewood, FL 34223;
Port Charlotte, FL 33954;
Saint Augustine, FL 32084
Relatives & Associates: Alicia Pavluchuk
David Pavluchuk
Jason Pavluchuk
Margaret Pavluchuk
Tanya Pavluchuk
Email Addresses: arm****@bellsouth.com,
bpa****@address.com,
bri****@yahoo.com,
mpa****@aol.com
Address History: 6281 Beaconwood Road, Lake Worth, FL 33467;
12311 Saint Simon Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311
Aliases (AKA): Phillip Desir,
Phillip Desire
Phone Numbers: (561) 541-8009
Address History: 4141 Transue Drive, Zephyrhills, FL 33542;
22063 Altona Drive, Boca Raton, FL 33428;
San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Acworth, GA 30102
Aliases (AKA): Wayne T Holland
Email Addresses: way****@univision.net
Aliases (AKA): Tanya Pauluchuk,
Tanya Vanpool
Relatives & Associates: Alicia Pavluchuk
Brian Pavluchuk
David Pavluchuk
Jason Pavluchuk
Margaret Pavluchuk
Address History: 323 Fanker Road, Harmony, PA 16037;
12311 Saint Simon Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33071;
Cranberry Twp, PA 16066;
Portersville, PA 16051
Email Addresses: jck****@asccinc.com,
kai****@yahoo.com,
kai****@yahoo.com,
kai****@yahoo.com
Address History: 1805 Dogwood Drive Nw Lot 12, Kennesaw, GA 30144;
22063 Altona Drive, Boca Raton, FL 33428;
San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): Eva Marie Cole,
Eva M Holland,
Eva Holland
Address History: 67 N Gary Glen Circle, Spring, TX 77382;
22632 Blue Fin Trail, Boca Raton, FL 33428;
East Meadow, NY 11554;
Toledo, OH 43606
Aliases (AKA): Syed Jafri,
Syed G Jafry,
Syed Tafry
Phone Numbers: (561) 208-1518
(561) 218-5656
(561) 558-8203
(561) 883-6535
Address History: 1805 Dogwood Drive Nw Lot 12, Kennesaw, GA 30144;
12311 Saint Simon Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
San Antonio, FL 33576
Aliases (AKA): Alora M Butler,
Alora Marie Butler,
Alora Holland
Address History: 14317 Meagan Loop, Gainesville, VA 20155;
2119 H Street Nw # 107, Washington, DC 20052;
Boca Raton, FL 33433;
Butler, GA 31006;
Arlington, VA 22201
Aliases (AKA): Jason Pavluchuk
Relatives & Associates: Kathryn Duffy
Alicia Pavluchuk
Brian Pavluchuk
David Pavluchuk
Margaret Pavluchuk
Email Addresses: jas****@yahoo.com,
jas****@aol.com,
jas****@msn.com,
jpa****@hotmail.com,
jpi****@aol.com
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