Address History: 21440 Crestfalls Court, Boca Raton, FL 33428;
10503 Boca Woods Lane, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Scottsville, KY 42164
Aliases (AKA): Barry S Axe
Email Addresses: axe****@fau.edu,
bax****@fau.edu,
bsa****@aol.com,
poo****@aol.com
Address History: 21440 Crestfalls Court, Boca Raton, FL 33428;
8306 Wilshire Boulevard Apartment 301, Beverly Hills, CA 90211;
Los Angeles, CA 90048;
Delray Beach, FL 33446;
Gainesville, FL 32608
Email Addresses: ela****@hotmail.com,
gee****@aol.com,
gee****@gmail.com,
poo****@aol.com
Address History: 21440 Crestfalls Court, Boca Raton, FL 33428;
22283 Holcomb Place, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Stephen Marc Axe,
Steve Axe
Relatives & Associates: Barry Axe
Elaine Axe
Sherri Axe
Address History: 5835 Nw 42nd Way, Boca Raton, FL 33496;
101 Plaza Real S Apt 628, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33317;
Miami, FL 33146
Aliases (AKA): Tara Leigh Balzano,
Tara Leigh Pawlowski
Address History: 11472 Whisper Sound Drive, Boca Raton, FL 33428;
21440 Crestfalls Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Honolulu, HI 96825;
Eagle Bay, NY 13331
Aliases (AKA): Gary Montero
Relatives & Associates: Cynthia Critrlli
Virginia Montena
Richard Montero
Richard Montero
Richard Montero
Email Addresses: gmo****@aol.com,
gmo****@houston.rr.com
Address History: 21140 Shady Vista Lane, Boca Raton, FL 33428;
9781 Arbor Oaks Lane Apt 104, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Jupiter, FL 33458;
Edison, NJ 08820
Aliases (AKA): Jean S Modza,
Jean S Mozda,
Jean Mozda
Address History: 5835 Nw 42nd Way, Boca Raton, FL 33496;
101 Plaza Real S Apt 628, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Glen Cove, NY 11542;
Roslyn Heights, NY 11577
Relatives & Associates: Tara Balzano
Barbara Pawlowski
Marek Pawlowski
Marek Pawlowski
Matt Pawlowski
Phone Numbers: (305) 442-5268
(516) 676-3268
(561) 218-8775
(561) 737-6702
(561) 883-6259
Address History: 5835 Nw 42nd Way, Boca Raton, FL 33496;
101 Plaza Real S Apt 628, Boca Raton, FL 33432;
Glen Cove, NY 11542;
Roslyn Heights, NY 11577
Relatives & Associates: Tara Balzano
Barbara Pawlowski
Maciej Pawlowski
Marek Pawlowski
Marek Pawlowski
Address History: 21140 Shady Vista Lane, Boca Raton, FL 33428;
9781 Arbor Oaks Lane Apartment 104, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Port Saint Lucie, FL 34953
Aliases (AKA): Ronald F Mozda,
Ronald Francis Mozda
Email Addresses: rmo****@nbty.com,
ron****@yahoo.com
Address History: 9845 Steamboat Springs Circle, Delray Beach, FL 33446;
425 Cottonwood Place # C25, Boca Raton, FL 33431
Relatives & Associates: Jean Mozda
Ron Mozda
Melissa Perez
Email Addresses: gmo****@yahoo.com
Address History: 526 Saint Georges Avenue, Rahway, NJ 07065;
21440 Crestfalls Court, Boca Raton, FL 33428;
Edison, NJ 08820;
Roselle Park, NJ 07204
Aliases (AKA): Mary Joseph Wenglash
Address History: 6520 Orange Street, Los Angeles, CA 90048;
919 North Crescent Drive, Beverly Hills, CA 90210;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Gainesville, FL 32608
Aliases (AKA): Sheri Axe,
Sherri M Axe
Email Addresses: jvi****@msn.com,
sax****@aol.com,
she****@mail2karate.com,
she****@sherriaxe.com
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