Address History: 1495 Ne 4th Court, Boca Raton, FL 33432;
3855 Nw 5th Terrace, Boca Raton, FL 33431;
Saint Petersburg, FL 33713;
Princeton, NJ 08540;
Rome, NY 13440
Address History: 1495 Ne 4th Court, Boca Raton, FL 33432;
708 Sw 16th Avenue Apt 212, Gainesville, FL 32601;
Saint Petersburg, FL 33713;
Seminole, FL 33777
Phone Numbers: (727) 823-5090
Address History: 1495 Ne 4th Court, Boca Raton, FL 33432;
3356 Bird Avenue Apt 4, Miami, FL 33133;
Princeton, NJ 08540
Phone Numbers: (561) 392-6306
(609) 924-0013
Address History: 9355 Sw 8th Street Apt 221, Boca Raton, FL 33428;
1495 Ne 4th Court, Boca Raton, FL 33432;
Muncie, IN 47303
Address History: 8399 42nd Avenue N, Saint Petersburg, FL 33709;
1495 Ne 4th Court, Boca Raton, FL 33432;
Seminole, FL 33777
Aliases (AKA): Michael Karamalakof,
Michael P Karamalakos,
Michael Karmalakos
Address History: 1105 N Oakridge Circle, Lake Worth, FL 33462;
1495 Ne 4th Court, Boca Raton, FL 33432;
Lantana, FL 33462;
Columbia, SC 29205;
Orangeburg, SC 29115
Aliases (AKA): Warren Pollans
Relatives & Associates: Louise Pollans
Email Addresses: pol****@yahoo.com,
wpo****@yahoo.com
Address History: 210 E Central Boulevard, Lake Worth, FL 33462;
2609 Gladlane Drive, Montgomery, AL 36111;
Boca Raton, FL 33432;
Lantana, FL 33462;
Miami, FL 33162
Aliases (AKA): D Meyer,
Dina Meyer,
Dina P Meyer
Email Addresses: din****@excite.com,
dma****@turnberry.com,
per****@comcast.net
Address History: 2268 Se Harrison Street, Stuart, FL 34997;
20369 Boca West Drive Apt 1103, Boca Raton, FL 33434
Relatives & Associates: Karen Caruthers
Address History: 210 E Central Boulevard, Lake Worth, FL 33462;
1495 Ne 4th Court, Boca Raton, FL 33432;
Lantana, FL 33462
Phone Numbers: (561) 395-7338
Address History: 7306 Commodore Road, Hollywood, SC 29449;
134 Claremont Terrace, Santa Cruz, CA 95060;
Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Astoria, NY 11102
Relatives & Associates: Constance Misoyianis
Dorothy Misoyianis
Ernest Misoyianis
George Misoyianis
John Misoyianis
Email Addresses: per****@comcast.net
Address History: 373 Douglass Street Apt 1, Brooklyn, NY 11217;
557606 Arbor Club Way, Boca Raton, FL 33433;
Wayne, NJ 07470;
New York, NY 10013;
Ridgewood, NY 11385
Aliases (AKA): M Fairchild,
Matt A Fairchild,
Matthew Fairchild
Relatives & Associates: Meiwa Chan
Jerry Fairchild
Joyce Fairchild
Maureen Fairchild
Meiwa Fairchild
Address History: 8520 Streamview Drive Apt B, Huntersville, NC 28078;
1495 Ne 4th Court, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Fayetteville, NC 28303
Aliases (AKA): Steve Gill
Phone Numbers: (910) 321-9925
Address History: 190 Linden Lane, Princeton, NJ 08540;
1495 Ne 4th Court, Boca Raton, FL 33432;
Barnegat, NJ 08005;
Manahawkin, NJ 08050;
New Brunswick, NJ 08901
Aliases (AKA): Liviu Holca
Relatives & Associates: Allyson Holca
Ashley Holca
Dana Holca
Gary Holca
Email Addresses: dho****@adelphia.net,
lho****@hotmail.com,
lho****@verizon.net
Address History: 328 E 5th Street Apt 1, Brooklyn, NY 11218;
1495 Ne 4th Court, Boca Raton, FL 33432;
Lake Worth, FL 33460;
New York, NY 10027
Address History: 742 E Lake Avenue, Baltimore, MD 21212;
1495 Ne 4th Court, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Boston, MA 02108;
Towson, MD 21204
Aliases (AKA): Matthew M Mc,
Matthew M Mc Naught
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