Address History: 1700 Cocoanut Road, Boca Raton, FL 33432;
4855 Delray Road, Montgomery, AL 36116;
Madison, CT 06443;
Trumbull, CT 06611;
Hialeah, FL 33014
Aliases (AKA): M Michienzi,
Michael John Michienzi,
Michael Michienzi,
Michale Michienzi,
Mike Michienzi
Email Addresses: dab****@snet.net,
mic****@thomasmedia.com,
mic****@msn.com,
mmi****@hotmail.com,
nut****@aol.com
Address History: 1700 Cocoanut Road, Boca Raton, FL 33432;
81 Silo Hill, Madison, CT 06443;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Naperville, IL 60565
Aliases (AKA): Pat Michienzi
Relatives & Associates: Amanda Duffy
Marianne Hughes
Megan Michienzi
Michael Michienzi
Ryan Michienzi
Phone Numbers: (203) 421-3084
(203) 421-4474
(469) 250-7219
(561) 465-3778
(716) 633-7954
Address History: 1700 Cocoanut Road, Boca Raton, FL 33432;
1401 Sw 15th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441
Address History: 1700 Cocoanut Road, Boca Raton, FL 33432;
2295 Nw Corporate Boulevard, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Gainesville, FL 32609;
Pompano Beach, FL 33069
Aliases (AKA): S Tuchman,
Sascha Steve A Tuchman,
Stephan A Tuchman,
Stephan Steve Tuchman,
Stephen Tuchman
Address History: 2701 Nw 26th Avenue, Boca Raton, FL 33434;
1700 Cocoanut Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33060
Aliases (AKA): John W Johson
Address History: 170 Ne 2nd Street # 1870, Boca Raton, FL 33432;
1700 Cocoanut Road, Boca Raton, FL 33432;
Pompano Beach, FL 33060
Relatives & Associates: Claire Johnson
Glenn Johnson
John Johnson
John Johnson
John Johnson
Address History: 617 Sw 5th Street, Boca Raton, FL 33486;
1700 Cocoanut Road, Boca Raton, FL 33432;
Gainesville, FL 32608;
Buffalo, NY 14208
Aliases (AKA): Glenn Ryan Johnson
Relatives & Associates: Claire Johnson
Claire Johnson
John Johnson
John Johnson
John Johnson
Address History: 170 Ne 2nd Street # 1870, Boca Raton, FL 33432;
1700 Cocoanut Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Holiday, FL 34691
Address History: 6528 Nw 50th Lane, Gainesville, FL 32653;
1700 Cocoanut Road, Boca Raton, FL 33432;
Tampa, FL 33629
Aliases (AKA): H Tuchman,
Hilary Tuchman,
Hillary R Tuchman,
Hilary Riley Tuckman,
Hilary Walker
Address History: 5598 Aspen Ridge Circle, Delray Beach, FL 33484;
1700 Cocoanut Road, Boca Raton, FL 33432
Phone Numbers: (561) 495-1038
Address History: 2241 Ne 46th Street, Pompano Beach, FL 33064;
1700 Cocoanut Road, Boca Raton, FL 33432;
Lighthouse Point, FL 33064;
Parkland, FL 33067
Relatives & Associates: Amanda Duffy
Marianne Hughes
Megan Michienzi
Michael Michienzi
Patricia Michienzi
Email Addresses: mic****@msn.com
Address History: 601 Ne 2nd Street # 2, Pompano Beach, FL 33060;
1700 Cocoanut Road, Boca Raton, FL 33432;
Waynesville, NC 28786
Aliases (AKA): J W Johnson
Relatives & Associates: Claire Johnson
Claire Johnson
Glenn Johnson
John Johnson
John Johnson
Address History: 855 Forest Avenue, Rye, NY 10580;
1700 Cocoanut Road, Boca Raton, FL 33432;
New York, NY 10016
Aliases (AKA): Lauren J Mostafavi
Address History: 4334 La Cresta Avenue, Oakland, CA 94602;
1527 Trestle Glen Road, Oakland, CA 94610;
San Francisco, CA 94118;
Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): Steve V Riley,
Steven V Riley
Email Addresses: ssr****@sbcglobal.net
Address History: 1021 N Honore Street # 2, Chicago, IL 60622;
2331 Cathedral Avenue Nw, Washington, DC 20008;
Boca Raton, FL 33432;
Arlington, VA 22201
Relatives & Associates: Amanda Duffy
Marianne Hughes
Michael Michienzi
Patricia Michienzi
Ryan Michienzi
Email Addresses: mic****@msn.com
Address History: 14 Skylark Lane, Danielson, CT 06239;
266 Harlem Avenue Unit C4, Bridgeport, CT 06606;
East Hartford, CT 06108;
Newtown, CT 06470;
Boca Raton, FL 33432
Aliases (AKA): Claire L Johnson
Address History: 7 Barley Circle, Durham, NC 27707;
400 Drake Avenue Apt 8, Monterey, CA 93940;
Washington, DC 20010;
Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Aliases (AKA): Jordan Evan Tuchman
Address History: 2106 W Addison Street, Chicago, IL 60618;
1700 Cocoanut Road, Boca Raton, FL 33432;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Charlotte, NC 28207
Aliases (AKA): Steve Michienzi
Relatives & Associates: Amanda Duffy
Marianne Hughes
Megan Michienzi
Michael Michienzi
Patricia Michienzi
Email Addresses: smi****@flexpointford.com
Address History: 521 N La Cumbre Road Apt 53, Santa Barbara, CA 93110;
521 North La Cumbre Road Apartment 53, Santa Barbara, CA 93110;
Boca Raton, FL 33432;
Delray Beach, FL 33484;
Morristown, NJ 07960
Aliases (AKA): Joan Rusenstock
Email Addresses: dow****@yahoo.com,
ejr****@comcast.net,
joa****@sbcglobal.net,
joa****@comcast.net,
joa****@ncci.com
Address History: 509 Hidden Valley Road, Wilmington, NC 28409;
1700 Cocoanut Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Gainesville, FL 32605
Email Addresses: glo****@att.net,
glo****@triad.rr.com
Address History: 4668 Po Box, New York, NY 10163;
816 Haslam Drive, Santa Maria, CA 93454;
Washington, DC 20001;
Boca Raton, FL 33432;
Tybee Island, GA 31328
Aliases (AKA): A Fresne
Relatives & Associates: Kathleen Fresne
Email Addresses: afr****@aol.com,
afr****@yahoo.com,
alf****@hotmail.com,
alf****@yahoo.com,
ang****@smbc.aero
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