Address History: 131 Ne 1st Avenue # 15, Boca Raton, FL 33432;
131 Se 1st Avenue # 15, Boca Raton, FL 33432;
Cape Coral, FL 33904;
Deerfield Beach, FL 33443;
Bergenfield, NJ 07621
Aliases (AKA): Charles Mc Dowell,
Charles F Mc,
Charles F Mc Dowell,
C F Mcdowell,
Cf Mcdowell
Address History: 131 Ne 1st Avenue # 15, Boca Raton, FL 33432;
131 Se 1st Avenue # 15, Boca Raton, FL 33432;
Cape Coral, FL 33904;
Bergenfield, NJ 07621;
Hackensack, NJ 07601
Aliases (AKA): Charles F Dowell
Phone Numbers: (239) 471-2656
(239) 541-2705
Address History: 102 Ne 2nd Street, Boca Raton, FL 33432;
1315 Angelo Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90077;
Pensacola, FL 03250;
Marblehead, MA 01945
Aliases (AKA): A Buckley,
Andy Buckley
Relatives & Associates: Andrew Buckley
Barbara Buckley
Barbara Buckley
Barbara Buckley
Bradford Buckley
Address History: 170 Ne 2nd Street # 1889, Boca Raton, FL 33432;
6025 Balboa Circle Apartment 305, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Louisville, KY 40207
Aliases (AKA): Bill Belcher,
William Emma Belcher,
William Belcher
Relatives & Associates: Brittany Beicher
Gerald Belcher
Kimberly Belcher
Louise Belcher
Olive Belcher
Address History: 11379 Coral Bay Drive, Boca Raton, FL 33498;
5533 N Military Trail Apt 1714, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Hollywood, FL 33020
Aliases (AKA): John Quisgaard Nelson
Address History: 17555 Tiffany Trace Drive, Boca Raton, FL 33487;
564 E Alexander Palm Road, Boca Raton, FL 33432;
Highland Beach, FL 33487
Aliases (AKA): H Powell
Relatives & Associates: Lorraine Powell
Phone Numbers: (561) 338-7113
(561) 998-7768
Address History: 17555 Tiffany Trace Drive, Boca Raton, FL 33487;
5535 N Military Trail Apt 1805, Boca Raton, FL 33496;
Highland Beach, FL 33487
Aliases (AKA): L Powell,
Lorraine A Powell
Relatives & Associates: Henry Powell
Phone Numbers: (561) 338-7113
(561) 998-7768
Address History: 6443 Parkview Drive, Boca Raton, FL 33433;
5560 Coach House Circle Apt B, Boca Raton, FL 33486;
Jacksonville, FL 32256;
Albuquerque, NM 87109;
Columbia, SC 29223
Aliases (AKA): Elliot Herman
Email Addresses: she****@yahoo.com
Address History: 21218 Saint Andrews Boulevard, Boca Raton, FL 33433;
153 E Palmetto Park Road, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33071
Aliases (AKA): Jacqueline M Etchnou
Relatives & Associates: Daniel Leizer
Address History: 1218 Spartanburg Way, The Villages, FL 32162;
7703 Cedarwood Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33321;
Lady Lake, FL 32162;
Omaha, NE 68114
Aliases (AKA): John P Kyreakakis,
John Kyreskaksi
Address History: 20191 E Country Club Drive Apt 2409, Miami, FL 33180;
10390 Wilshire Boulevard, Los Angeles, CA 90024;
Boca Raton, FL 33428;
Charlotte, NC 28269;
New York, NY 10022
Aliases (AKA): Elena Tagged Ochberg,
Elena Ocherg
Address History: 12787 Guilford Circle, Wellington, FL 33414;
1111 N Ocean Boulevard, Boca Raton, FL 33432;
Palm Beach, FL 33480;
Palm Harbor, FL 34683;
Royal Palm Beach, FL 33411
Aliases (AKA): M Sybil,
Maureen Sybil,
Maureen Upton
Email Addresses: ssf****@aol.com
Address History: 5205 Sapphire Lane Sw, Vero Beach, FL 32968;
11379 Coral Bay Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Wellington, FL 33414
Aliases (AKA): Sue Allison Kearns,
Suzanne N Kerns,
Sue Allison Nelson,
Susan Nelson,
Suzann P Nelson
Address History: 8106 Mahogany Drive, Boynton Beach, FL 33436;
131 Ne 1st Avenue Ste 101, Boca Raton, FL 33432;
Delray Beach, FL 33447
Address History: 708 S Atlantic Drive, Lake Worth, FL 33462;
131 Ne 1st Avenue, Boca Raton, FL 33432;
Palm Beach, FL 33480
Aliases (AKA): Gerald J Chachia,
Gerard J Chacia
Address History: 528 Bayfront Drive, Boynton Beach, FL 33435;
131 Ne 1st Avenue # 2, Boca Raton, FL 33432;
Jupiter, FL 33458;
Pompano Beach, FL 33073
Aliases (AKA): Virpi Castro,
Virpi K Groden,
Virpi K Kinnunen
Phone Numbers: (561) 251-8449
Address History: 19500 Turnberry Way Apt 17e, Miami, FL 33180;
131 Ne 1st Avenue, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Ellicott City, MD 21043
Aliases (AKA): Hugo Keith
Address History: 1505 Gallinule Circle, Delray Beach, FL 33444;
131 Ne 1st Avenue, Boca Raton, FL 33432;
Canton, GA 30114;
Cedar Park, TX 78613
Address History: 4130 Northwest 6th Street, Deerfield Beach, FL 33442;
153 E Palmetto Park Road, Boca Raton, FL 33432;
Coral Springs, FL 33071
Aliases (AKA): Daniel J Leizer,
Daniel Lizer
Phone Numbers: (954) 480-8545
Address History: 10010 Belle Rive Boulevard Apt 1704, Jacksonville, FL 32256;
5560 Coach House Circle, Boca Raton, FL 33486;
Ponte Vedra Beach, FL 32004
Aliases (AKA): Pamela Sherman
Address History: 117 Park Lane E, Lake Worth, FL 33462;
131 Ne 1st Avenue, Boca Raton, FL 33432;
Florahome, FL 32140;
Fort Lauderdale, FL 33317;
Hollywood, FL 33025
Aliases (AKA): Amy Lee Williams
Address History: 708 S Atlantic Drive, Lake Worth, FL 33462;
131 Ne 1st Avenue, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Palm Beach, FL 33480
Aliases (AKA): Gerad Gerard Chachia,
Jalal Gerard Chachia,
Gerard J Chacia,
Jalal Chacia
Phone Numbers: (561) 588-6100
Address History: 8106 Mahogany Drive, Boynton Beach, FL 33436;
131 Ne 1st Avenue Ste 101, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Hinsdale, IL 60521
Relatives & Associates: Kendall Duncan
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