Address History: 1698 Isabel Road Este, Boca Raton, FL 33486;
5282 Buckhead Circle # 10, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Gainesville, FL 32603;
Gulfport, FL 33707
Aliases (AKA): Paul Thomas Trinley
Email Addresses: atr****@yahoo.com,
ken****@aol.com,
pau****@estatelaw.com,
pau****@kennedypllaw.com
Address History: 1698 Isabel Road Este, Boca Raton, FL 33486;
5282 Buckhead Circle # 10, Boca Raton, FL 33486;
Gainesville, FL 32603;
Gulfport, FL 33707;
Highland Beach, FL 33487
Aliases (AKA): Alicia Brightly,
Trin Alicia Brightly,
Alicia M Brightly-Trinley,
Alicia M Brightlytrinley,
Alicia M Trinley
Address History: 1698 Isabel Road Este, Boca Raton, FL 33486
Address History: 850 Ne Spanish River Boulevard Apt 26, Boca Raton, FL 33431;
1698 Isabel Road Este, Boca Raton, FL 33486;
Indialantic, FL 32903;
Satellite Beach, FL 32937;
Atlanta, GA 30338
Aliases (AKA): Debra Shannon
Email Addresses: ite****@gmail.com,
ite****@ibm.net,
ite****@gmail.com,
ite****@ibm.net
Address History: 394 Ne 28th Road, Boca Raton, FL 33431;
5581 Coach House Circle Apt G, Boca Raton, FL 33486
Aliases (AKA): Helen Samoun,
Jean Luc Samoun,
Jean Luc D Samoun,
Jean-Luc Samoun,
Jeanluc L Samoun
Email Addresses: jsa****@gmail.com
Address History: 3310 S Ocean Boulevard Apt 431, Boca Raton, FL 33487;
5282 Buckhead Circle # 10, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Jacksonville, FL 32208
Aliases (AKA): Doris Trinley
Relatives & Associates: Alicia Brightly
Robert Carewicz
Carolyn Trinley
Michael Trinley
Paul Trinley
Email Addresses: d.t****@seagateofhighland.com
Address History: 2659 Nw 41st Street, Boca Raton, FL 33434;
1698 Isabel Road Este, Boca Raton, FL 33486;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33301;
Orlando, FL 32819
Aliases (AKA): Ashley Shimony
Email Addresses: ash****@yahoo.com
Address History: 394 Ne 28th Road, Boca Raton, FL 33431;
5581 Coach House Circle, Boca Raton, FL 33486
Aliases (AKA): H Samoun,
Helen K Samoun
Phone Numbers: (561) 368-6961
Address History: 448 Sandy Key, Melbourne Beach, FL 32951;
3998 Fau Boulevard Suite 300, Boca Raton, FL 33431;
Cape Coral, FL 33993;
Coral Gables, FL 33134;
Hialeah, FL 33015
Aliases (AKA): Maritza D Alvarez,
Maria Gainer,
Maria C Gainer,
Maritza D Ruiz,
Maritza J Ruiz
Email Addresses: bro****@netscape.net,
mar****@dioxidematerials.com,
mga****@msn.com,
mga****@sbasite.com
Address History: 386 Ne Ficus Terrace, Jensen Beach, FL 34957;
1698 Isabel Road, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Islamorada, FL 33036
Aliases (AKA): Elizabeth Cleybergh,
Beth Lucas,
Elizabeth Martin Lucas,
Elizabeth Lucas
Address History: 448 Sandy Key, Melbourne Beach, FL 32951;
8339 Garden Gate Place, Boca Raton, FL 33433;
Doral, FL 33178;
Miami, FL 33178;
Stuart, FL 34994
Aliases (AKA): Martin Gainer,
Martin Scott Gainer,
Scott Gainer
Phone Numbers: (423) 567-6034
(561) 368-8540
(772) 444-3518
(772) 678-6554
Address History: 1823 Turner Drive, Nolensville, TN 37135;
21243 Escondido North Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): M Trinley,
Michael Trinley,
Micheal R Trinley
Email Addresses: mtr****@hotmail.com,
mtr****@luxuryresorts.com
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