Address History: 1398 Sw 15th Street, Boca Raton, FL 33486;
3596 S Centinela Avenue Apt 105, Los Angeles, CA 90066;
Carle Place, NY 11514;
Levittown, NY 11756;
Seaford, NY 11783
Aliases (AKA): Bill Michael Klein,
Bill Klein,
Billy M Klein,
William M Klein,
Billy Alan Klein Junior
Email Addresses: ass****@aol.com,
bil****@dell.com,
bil****@gmail.com,
bil****@hotmail.com,
bil****@netzero.net
Address History: 1561 Sw 15th Street, Boca Raton, FL 33486;
3596 S Centinela Avenue Apt 105, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Sherman Oaks, CA 91423;
Wantagh, NY 11793
Aliases (AKA): Mary Klein,
Mary K Tillery,
Mary K Tomasso
Phone Numbers: (516) 781-0023
(516) 785-1786
Address History: 1561 Sw 15th Street, Boca Raton, FL 33486;
450 Sw 2nd Avenue Apt 10, Boca Raton, FL 33432;
Boynton Beach, FL 33472
Aliases (AKA): Peggy M Tomasso
Address History: 1561 Sw 15th Street, Boca Raton, FL 33486;
1229 Palmetto Park West Road, Boca Raton, FL 33486;
Boynton Beach, FL 33472;
Lake Worth, FL 33467;
West Palm Beach, FL 33405
Aliases (AKA): James Tomasso,
Michael J Tomasso
Email Addresses: mik****@comcast.net
Address History: 1561 Sw 15th Street, Boca Raton, FL 33486;
451 Nw 13th Avenue, Boca Raton, FL 33486;
Buffalo, NY 14213
Aliases (AKA): Khaled Tuavri
Address History: 12333 Cabot Court, Boca Raton, FL 33428;
461 Nw 14th Street, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Pompano Beach, FL 33069;
Buffalo, NY 14207
Aliases (AKA): Maher Qabri,
Maher M Qadri,
Maher Qadri
Email Addresses: ama****@hotmail.com
Address History: 1699 Sw 16th Street, Boca Raton, FL 33486;
100 Blackman Street Apt 1, Troy, AL 36081;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322;
Wauchula, FL 33873
Aliases (AKA): Jeff Scott Ward,
Jeffery S Ward,
Jeffrey Scott Ward,
Jeffrey Ward
Address History: 436 Ne 30th Street, Boca Raton, FL 33431;
1561 Sw 15th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Megan Koch,
Margaret Tomasso,
Megan Tomasso
Address History: 12333 Cabot Court, Boca Raton, FL 33428;
8791 Wicker Street # 49, La Mirada, CA 90639
Relatives & Associates: Amanda Qadri
Anan Qadri
Issam Qadri
Khaled Qadri
Maher Qadri
Phone Numbers: (561) 212-9451
(561) 477-3520
Email Addresses: ama****@hotmail.com
Address History: 6025 Balboa Circle Apt 206, Boca Raton, FL 33433;
2200 Ne 2nd Avenue, Boca Raton, FL 33431;
Lakeland, FL 33801
Relatives & Associates: Deborah Arenth
Jacqueline Cruz
Alejandra Gonzalez
Francis Rocco
Jeffery Rocco
Address History: 4551 Franwood Drive, Delray Beach, FL 33445;
251 North Ventura Avenue, Ventura, CA 93001;
Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Gregory Mark,
G Marks,
Greg Marks,
Gregory Marks,
Gregory B Marks
Email Addresses: gma****@collegeclub.com,
gma****@msn.com
Address History: 164 Harbor Circle, Delray Beach, FL 33483;
424 Nw 14th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33319;
Medford, MA 02155;
Cuyahoga Falls, OH 44221
Aliases (AKA): Marilyn M Ward
Address History: 963 Dogwood Drive, Delray Beach, FL 33483;
1561 Bo Street # 15, Boca Raton, FL 33432
Aliases (AKA): L Sue Durgee,
Sue L Durgee
Relatives & Associates: Marvin Durgee
Richard Durgee
Richard Durgee
Email Addresses: lin****@yahoo.com,
rdu****@yahoo.com
Address History: 5010 Tremont Drive, Indian Trail, NC 28079;
177 Daniwood Grove, Florissant, CO 80816;
Boca Raton, FL 33486;
Delray Beach, FL 33483;
Orange Park, FL 32065
Aliases (AKA): Kelly Lane Brock,
Kelly L Brock,
Kelly Brock,
K Helms,
Kelly W Helms
Email Addresses: ahb****@yahoo.com,
ama****@yahoo.com,
ama****@gmail.com,
and****@gmail.com,
bet****@gmail.com
Address History: 275 Ringwood Drive, Wantagh, NY 11793;
1561 Sw 15th Street, Boca Raton, FL 33486;
Carle Place, NY 11514;
Levittown, NY 11756;
Seaford, NY 11783
Aliases (AKA): Bill Klein,
Billy A Klem
Email Addresses: bil****@dell.com,
bil****@hotmail.com,
bil****@netzero.net
Address History: 100 Rivers Edge Drive Unit 306, Medford, MA 02155;
424 Nw 14th Street, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Gary Wayne Ward
Relatives & Associates: Genine Salerno
Gary Ward
Jeff Ward
Kelly Ward
Lanie Ward
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