Address History: 18681 Ocean Mist Drive, Boca Raton, FL 33498;
10920 N Danbury Way, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Hollywood, FL 33026;
Miami, FL 33161
Aliases (AKA): Shahnaz Z Chowdbury,
S Z Chowdhury,
Saifuzzaman Chowdhury,
Shahnaz P Chowdhury
Relatives & Associates: Anisuzzaman Anisuzzaman
Abu Chowdhury
Akhtaruzz Chowdhury
Anisuzzama Chowdhury
Awana Chowdhury
Address History: 18681 Ocean Mist Drive, Boca Raton, FL 33498
Address History: 18681 Ocean Mist Drive, Boca Raton, FL 33498;
3080 Sw 139th Terrace, Davie, FL 33330;
Fort Lauderdale, FL 33330
Email Addresses: awa****@aol.com
Address History: 18681 Ocean Mist Drive, Boca Raton, FL 33498;
10920 N Danbury Way, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Relatives & Associates: Anisuzzaman Anisuzzaman
Shahnaz Chowdbury
Abu Chowdhury
Akhtaruzz Chowdhury
Anisuzzama Chowdhury
Phone Numbers: (561) 445-2673
(561) 487-0890
(561) 487-8352
(561) 929-3665
(954) 971-9423
Address History: 19229 Natures View Court, Boca Raton, FL 33498;
18542 Anchor Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Copiague, NY 11726;
Lindenhurst, NY 11757
Aliases (AKA): Debbie Saccente,
Debbra Saccente,
Debra A Saccente
Address History: 4671 Bocaire Boulevard, Boca Raton, FL 33487;
10280 Courtside Lane Apt A, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Naples, FL 34104;
Pompano Beach, FL 33065
Aliases (AKA): Bruce Gurck,
Bruce Alan Gureck
Email Addresses: bgu****@aol.com,
bgu****@att.net,
bru****@aol.com,
bru****@hotmail.com,
cgu****@msn.com
Address History: 9283 Sedgewood Drive, Lake Worth, FL 33467;
8034 Copenhagen Way, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Karen M Brown,
Karen Joy Janis,
Karen Janis Brown,
Karen Joy Janis-Brown,
Karen J Milbert
Email Addresses: kar****@aol.com
Address History: 9283 Sedgewood Drive, Lake Worth, FL 33467;
18681 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Tampa, FL 33617
Aliases (AKA): L Gordon,
Lorin Gordon,
Lorin Janis
Address History: 1350 S Banana River Drive, Merritt Island, FL 32952;
3237 Clint Moore Road, Boca Raton, FL 33496;
Deland, FL 32724;
Emerson, NJ 07630;
Bay Shore, NY 11706
Relatives & Associates: Deborah Chesney
Debra Glynn
Lorraine Malatesta
Andrew Saccente
Angelo Saccente
Email Addresses: msa****@excite.com
Address History: 821 S Atlantic Drive, Lake Worth, FL 33462;
18681 Ocean Mist Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334;
Lantana, FL 33462
Aliases (AKA): Ron Dennis Janis,
Ronald D Janis,
Ronald Dennis Janis
Phone Numbers: (561) 582-3393
(561) 585-0158
Address History: 2980 Paddock Road, Fort Lauderdale, FL 33331;
18681 Ocean Mist Drive, Boca Raton, FL 33498;
Clewiston, FL 33440;
Davie, FL 33325;
Hollywood, FL 33025
Email Addresses: all****@yahoo.com
Address History: 821 S Atlantic Drive, Lake Worth, FL 33462;
18681 Ocean Mist Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Lantana, FL 33462
Aliases (AKA): Estelle Janice,
Estelle Janis,
Estelle Milbert Janis,
Estelle W Milbert,
Estelle Mills
Relatives & Associates: Karen Janis
Ron Janis
Alison Milbert
Charles Milbert
Liliana Milbert
Email Addresses: rja****@peoplepc.com
Address History: 908 Horseshoe Drive, Royersford, PA 19468;
3113 Clint Moore Road Apt 206, Boca Raton, FL 33496;
Naples, FL 34104;
Pompano Beach, FL 33065;
Atlanta, GA 30331
Aliases (AKA): Sandra Gureck,
Sandra L Lewandowski
Relatives & Associates: Ashley Gureck
Bruce Gureck
Rita Lewandowski
Sonia Lewandowski
Walter Lewandowski
Email Addresses: gur****@bellsouth.net,
gur****@yahoo.com,
san****@yahoo.com
Address History: 11 E Luminous Way, Hampstead, NC 28443;
18542 Anchor Drive, Boca Raton, FL 33498;
Copiague, NY 11726;
Holtsville, NY 11742;
Lindenhurst, NY 11757
Aliases (AKA): Debbie Saccente,
Debbra Saccente,
Debra A Saccente,
Debra A Saccentes
Relatives & Associates: Angela Saccente
Email Addresses: deb****@aol.com
Address History: 4738 34th Street, Long Island City, NY 11101;
9698 Arbor Oaks Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Hollywood, FL 33026;
Miami, FL 33161
Aliases (AKA): Saifuzzaman Z Chowdhury
Relatives & Associates: Julia Andersen
Anisuzzaman Anisuzzaman
Jahanara Choudhury
Mohammed Choudhury
Shahnaz Chowdbury
Phone Numbers: (561) 487-8352
Address History: 587 Cary Woods Circle, Cary, IL 60013;
18561 Ocean Mist Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Marietta, GA 30066
Aliases (AKA): Kevin Maidy
Email Addresses: ama****@qwest.net,
kma****@sswhitedental.com,
krm****@adelphia.net,
nor****@gmail.com
Address History: 10 Surrey Lane, Royersford, PA 19468;
18681 Ocean Mist Drive, Boca Raton, FL 33498;
Phoenixville, PA 19460;
Schwenksville, PA 19473
Aliases (AKA): Sonia L Scotti
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