Address History: 20934 Estada Lane, Boca Raton, FL 33433;
20811 Via Valencia Drive, Boca Raton, FL 33433
Relatives & Associates: Lorrene Perez
Aliases (AKA): Alexander S Kamilaris
Relatives & Associates: Janet Camilias
Anastassia Kamilaris
Christos Kamilaris
Nikolas Kamilaris
Sotiris Kamilaris
Phone Numbers: (561) 398-0286
Address History: 20934 Estada Lane, Boca Raton, FL 33433;
20885 Del Luna Drive, Boca Raton, FL 33433
Aliases (AKA): Dieter Meyer,
Dieter Georg Meyer
Relatives & Associates: Claudia Hardemeyer
Address History: 20934 Estada Lane, Boca Raton, FL 33433
Address History: 20934 Estada Lane, Boca Raton, FL 33433;
204 Apt, Boca Raton, FL 33433;
Pompano Beach, FL 33069
Aliases (AKA): Judi Leigh Haber,
Judith L Haber,
Judith Leigh Haber,
Judy Haber,
S Haber
Email Addresses: hab****@att.net,
jni****@aol.com,
jud****@yahoo.com
Address History: 3879 Mesa Drive Apt 206, Oceanside, CA 92056;
20934 Estada Lane, Boca Raton, FL 33433;
Saranac Lake, NY 12983;
Washingtonville, NY 10992
Aliases (AKA): Catherine Smith
Address History: 20811 Via Valencia Drive, Boca Raton, FL 33433;
1817 Ivar Avenue Apartment 206, Los Angeles, CA 90028;
Oceanside, CA 92056;
Saranac Lake, NY 12983;
Washingtonville, NY 10992
Aliases (AKA): Mark Smith
Email Addresses: mar****@frontiernet.net
Address History: 2891 Nw 28th Terrace, Boca Raton, FL 33434;
6369 Brava Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
New Smyrna Beach, FL 32169
Aliases (AKA): Matt Nelles,
Matthew Scott Nelles
Address History: 10723 Stonebridge Boulevard, Boca Raton, FL 33498;
17614 Circle Pond Court, Boca Raton, FL 33496;
Delray Beach, FL 33448;
Hollywood, FL 33021;
Miramar, FL 33027
Aliases (AKA): Lawrence B Austin,
Lawrence Bernard Austin,
Lorn Austin
Email Addresses: lor****@tpngroup.com,
lor****@useatt.com,
lor****@yahoo.com,
lor****@tpninc.com,
met****@aol.com
Address History: 6369 Brava Way, Boca Raton, FL 33433;
340 Forestway Circle Unit 101, Altamonte Springs, FL 32701;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Mark A Nelles,
Mark Q Nelles
Email Addresses: m.n****@fldist.com,
mar****@aol.com,
mar****@earthlink.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 5148 Via De Amalfi Drive, Boca Raton, FL 33496;
1132 3rd Avenue Northeast, Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313
Aliases (AKA): Ruth C Morell
Phone Numbers: (561) 395-4795
Email Addresses: kar****@aol.com
Address History: 18652 Ocean Mist Drive, Boca Raton, FL 33498;
20934 Estada Lane, Boca Raton, FL 33433;
Coral Gables, FL 33158;
Miami, FL 33158
Address History: 7370 Orangewood Lane Apt 301, Boca Raton, FL 33433;
10518 Boca Woods Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Judi Haber,
Judy Haber,
Lauren Renee Haber,
Judi L Harber
Address History: 1132 Ne 3rd Avenue, Boca Raton, FL 33432;
20934 Estada Lane, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Craig Alan Kirsch
Relatives & Associates: Clayton Kirsch
Address History: 6369 Brava Way, Boca Raton, FL 33433;
340 Forestway Circle Unit 107, Altamonte Springs, FL 32701;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Lake Mary, FL 32746
Relatives & Associates: Helaine Nelles
Mark Nelles
Matthew Nelles
Phillip Nelles
Rebecca Nelles
Address History: 7738 Villa Nova Drive, Boca Raton, FL 33433;
22147 Braddock Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33443;
Miami, FL 33174;
Pompano Beach, FL 33064
Aliases (AKA): Diana P Carvajal
Phone Numbers: (561) 706-5609
Email Addresses: dia****@latinmail.com
Address History: 6220 Sw 144th Street, Miami, FL 33158;
20934 Estada Lane, Boca Raton, FL 33433;
Coral Gables, FL 33158
Address History: 1825 Highland Grove Drive, Delray Beach, FL 33445;
20934 Estada Lane, Boca Raton, FL 33433
Aliases (AKA): Tina M Tucci
Relatives & Associates: Nicole Beckum
Benjamin Brennan
Brian Brennan
Kristie Brennen
Michael Pezanetti
Phone Numbers: (561) 447-9744
Address History: 149 Marion Oaks Lane, Ocala, FL 34473;
20934 Estada Lane, Boca Raton, FL 33433;
Buffalo, NY 14221
Address History: 4760 Nw 18th Avenue, Pompano Beach, FL 33064;
20934 Estada Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Address History: 5005 E Lakes Drive, Pompano Beach, FL 33064;
20934 Estada Lane, Boca Raton, FL 33433;
Margate, FL 33063
Address History: 1031 E 14th Street, Jacksonville, FL 32206;
20934 Estada Lane, Boca Raton, FL 33433;
Ocala, FL 34473;
Little Falls, NJ 07424;
Lodi, NJ 07644
Address History: 4550 Nw 18th Avenue Apt 504, Pompano Beach, FL 33064;
21304 Chinaberry Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Goose Creek, SC 29445
Aliases (AKA): Marcia Reis Fidelis
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