Address History: 1341 Sw 18th Street, Boca Raton, FL 33486;
759 Se 1st Way, Deerfield Beach, FL 33441;
Seaford, NY 11783
Address History: 1341 Sw 18th Street, Boca Raton, FL 33486;
276204 Po Box, Boca Raton, FL 33427;
Fort Lauderdale, FL 33318;
Plantation, FL 33318;
Sandpoint, ID 83864
Aliases (AKA): Duke A Stefanuc
Relatives & Associates: Dorothy Famulary
Phone Numbers: (561) 452-7300
Address History: 1341 Sw 18th Street, Boca Raton, FL 33486;
759 Se 1st Way, Deerfield Beach, FL 33441
Aliases (AKA): V Kowanetz
Phone Numbers: (561) 393-3564
Address History: 1341 Sw 18th Street, Boca Raton, FL 33486;
460 Ne Mizner Boulevard, Boca Raton, FL 33432;
Lake Placid, FL 33852
Aliases (AKA): Clio E Cohade
Relatives & Associates: Csilla Connors
Patricia Connors
Richard Connors
Richard Connors
Susan Connors
Address History: 1341 Sw 18th Street, Boca Raton, FL 33486
Address History: 6684 Sweet Maple Lane, Boca Raton, FL 33433;
564803 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Hollywood, FL 33027
Aliases (AKA): Roberto Andrade Lopes,
R Lopez,
Robert A Lopez,
Roberto A Lopez
Address History: 276204 Po Box, Boca Raton, FL 33427;
6100 Glades Road Ste 201, Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Plantation, FL 33318
Aliases (AKA): Dorothy Agnes Famulary,
Dorothy Agnes Stefanucci
Relatives & Associates: Dina Famulary
Lucile Famulary
Lucille Famulary
Nicholas Famulary
Phillip Famulary
Phone Numbers: (954) 474-8192
Address History: 2056 Bonnie Street, Boca Raton, FL 33486;
1341 Sw 18th Street, Boca Raton, FL 33486
Aliases (AKA): Andrea F Kowanetz
Phone Numbers: (561) 393-3564
Address History: 8607 Chevy Chase Drive, Boca Raton, FL 33433;
8279 Irongate Place, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34982
Aliases (AKA): Maria Luisa Ferrey,
Maria Ferrey,
Maria L Ferrey,
Maria Terrey
Email Addresses: mar****@gmail.com,
mar****@gmail.com,
mfe****@att.net
Address History: 11390 Bent Pine Drive, Fort Myers, FL 33913;
3200 N Military Trail Ste 110, Boca Raton, FL 33431;
Grand Blanc, MI 48439;
Oxford, MI 48371;
Waterford, MI 48328
Aliases (AKA): Cheryl Batten,
Cheryl Coggins,
Cheryl A Guy,
Cheryl Pattein,
C Patten
Address History: 1326 Willow Road, West Palm Beach, FL 33406;
1341 Sw 18th Street, Boca Raton, FL 33486
Relatives & Associates: Andrea Kimpel
Phone Numbers: (561) 213-2712
(561) 213-4428
(561) 289-7193
(561) 393-0537
(561) 393-3564
Address History: 9699 Clemmons Street, Pompano Beach, FL 33076;
10080 Fanfare Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Hollywood, FL 33020
Aliases (AKA): Jose Mariano Paz,
Mariano Paz
Relatives & Associates: Maria Cabrera
Phone Numbers: (561) 305-6257
Address History: 2128 W 101st Street, Cleveland, OH 44102;
1341 Sw 18th Street, Boca Raton, FL 33486;
Euclid, OH 44123
Address History: 3334 N Crockett Road, Sarah, MS 38665;
7444 Altiva Place, Carlsbad, CA 92009;
Del Mar, CA 92014;
Castle Rock, CO 80108;
Englewood, CO 80112
Aliases (AKA): G Campbell
Address History: 79 Magnolia Lane, Daleville, VA 24083;
6655 Pond Apple Road, Boca Raton, FL 33433;
Clearwater, FL 33759;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Chris Wissemann,
Christophe T Wissemann,
Christopher J Wissemann,
Christopher Wissemann
Relatives & Associates: Jeanette Deguazman
Meredith Failla
Christopher Wissemann
Susan Wissemann
Warren Wissemann
Address History: 5805 Lake Crest Drive, Columbiaville, MI 48421;
6299 La Costa Drive Apt B, Boca Raton, FL 33433;
Davison, MI 48423;
Fenton, MI 48430;
Flint, MI 48506
Aliases (AKA): Dale Pattem,
Dale Patten
Relatives & Associates: Cheryl Coggins
Margaret Gerarduzzi
Michelle Johnson
David Patten
David Patten
Email Addresses: dpa****@glcompanies.com,
rug****@msn.com
Address History: 222 Ne 34th Street, Oak Island, NC 28465;
7659 Cardiff Place, Rancho Cucamonga, CA 91730;
Boca Raton, FL 33486;
Charlotte, NC 28269;
Kure Beach, NC 28449
Aliases (AKA): James Gilljr
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