Address History: 21549 Mahoe Road, Boca Raton, FL 33433;
5637 Pacific Boulevard Apt 2907, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33142;
Pompano Beach, FL 33071
Aliases (AKA): Michael G Makar,
Mike Makar
Email Addresses: inf****@delfinproject.com,
mma****@186k.net,
mma****@delfinproject.com
Address History: 21549 Mahoe Road, Boca Raton, FL 33433
Address History: 21549 Mahoe Road, Boca Raton, FL 33433;
799 Camino Lakes Circle, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): D Gailor,
D Makar,
Denise G Makar
Address History: 21549 Mahoe Road, Boca Raton, FL 33433;
970 Southwest 16th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33467;
Buffalo, NY 14221
Aliases (AKA): Jeanne Helene Palermo
Address History: 6888 Palmetto Circle S Apt 902, Boca Raton, FL 33433;
1112 Tiger Tail Drive, Riverside, CA 92506;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Lockport, NY 14094
Aliases (AKA): Jeffrey Gailor
Phone Numbers: (909) 780-4193
Address History: 6146 Aloma Lane, Boca Raton, FL 33433;
6061 Balboa Circle Apt 303, Boca Raton, FL 33433;
Columbia, SC 29212
Aliases (AKA): Helene G Moran
Relatives & Associates: Carol Moran
Address History: 1321 Sw 16th Street, Boca Raton, FL 33486;
6146 Aloma Lane, Boca Raton, FL 33433;
Columbia, SC 29212
Aliases (AKA): Charles B Davidson,
Charles Davison
Relatives & Associates: Barbara Davison
Brian Davison
Denise Davison
Michelle Davison
Susan Underwood
Email Addresses: onc****@aol.com,
onc****@webtv.net
Aliases (AKA): Michael F Moran
Address History: 10793 Maple Chase Drive, Boca Raton, FL 33498;
21549 Mahoe Road, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Cary, NC 27513
Aliases (AKA): P Zofcin,
Phil Zofcin,
Phillip Zofcin,
Phillip R Zofin
Address History: 9837 Nw 28th Place, Coral Springs, FL 33065;
21549 Mahoe Road, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319
Aliases (AKA): Peter J Osterberger
Address History: 6779 Blue Bay Circle, Lake Worth, FL 33467;
21549 Mahoe Road, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Miami, FL 33131
Aliases (AKA): Angelo Palermo,
Angelo V Palermo,
Angelo V Palmero
Address History: 2444 Sw Parkside Drive, Palm City, FL 34990;
701 East Apache Boulevard Apartment 1040, Tempe, AZ 85281;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Port Saint Lucie, FL 34952
Aliases (AKA): Michael T Garry,
Michael T Mc,
Michael T Mc Garry,
Michael Mcgarry,
Michael T Mcgarry
Email Addresses: mik****@yahoo.com
Address History: 11 Northeast 2nd Avenue, Delray Beach, FL 33444;
21549 Mahoe Road, Boca Raton, FL 33433;
Highland, MI 48356;
Wantagh, NY 11793;
Salem, OH 44460
Aliases (AKA): Suzanne S Santano
Relatives & Associates: Marsha Hecht
Catherine Lazazzaro
Patricia Lazazzaro
Peter Lazazzaro
Debbie Muffoletto
Email Addresses: sus****@nameplate.com,
suz****@delraypumps.com,
suz****@delraypumps.com
Address History: 7008 Demedici Circle, Delray Beach, FL 33446;
21549 Mahoe Road, Boca Raton, FL 33433
Aliases (AKA): Suzanne S Lazazzaro,
Suzanne Santano Lazazzaro
Phone Numbers: (561) 496-7834
Address History: 420 Press Lindler Road, Columbia, SC 29212;
6146 Aloma Lane, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Denise Davison
Relatives & Associates: Barbara Davison
Brian Davison
Charles Davison
Michelle Davison
Susan Underwood
Phone Numbers: (561) 391-0549
(561) 961-0621
(678) 455-3287
(803) 600-4749
(803) 781-3893
Address History: 315 Fowler Road, West Union, SC 29696;
17 Ridge Drive, Westport, CT 06880;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Holiday, FL 34690
Aliases (AKA): Walter J Kokoska,
Walter J Kokoszka,
Walter Walter Kokoszka,
Walter Kokuszka,
Walt Koszka
Email Addresses: wal****@charter.net
Address History: 17 Flak Lane, New Fairfield, CT 06812;
26 Greenlawn Drive #, Danbury, CT 06810;
Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Estero, FL 33929
Aliases (AKA): Neil F Lyons
Address History: 2 Howards End Court, Simpsonville, SC 29681;
21549 Mahoe Road, Boca Raton, FL 33433;
Charleston, SC 29406;
Conway, SC 29527;
Greenville, SC 29607
Aliases (AKA): Shannon Kokosza
Relatives & Associates: Colleen Kokoszka
Jean Kokoszka
Jean Kokoszka
Logan Kokoszka
Molly Kokoszka
Email Addresses: phi****@aol.com,
phi****@comcast.net,
phl****@aol.com
Address History: 1352 Po Box, Lockport, NY 14095;
1112 Tiger Tail Drive, Riverside, CA 92506;
Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309
Aliases (AKA): J Gailor,
Jeffrey Gailor
Relatives & Associates: Delores Gailor
Denise Gailor
Frederick Gailor
James Gailor
Jeffery Gailor
Phone Numbers: (859) 756-3383
Address History: 315 Fowler Road, West Union, SC 29696;
21549 Mahoe Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Seneca, SC 29672
Aliases (AKA): C Kokoszka,
Colleen Marie Kokoszka,
Colleen Koszka
Relatives & Associates: Jean Kokoszka
Jean Kokoszka
Logan Kokoszka
Molly Kokoszka
Shann Kokoszka
Phone Numbers: (305) 748-8325
(561) 392-2082
(864) 207-6784
(864) 638-8635
(864) 718-3174
Address History: 303 Long Hill Road, Wallingford, CT 06492;
85 White Avenue, Middlebury, CT 06762;
Boca Raton, FL 33433
Aliases (AKA): Arthur Allen
Email Addresses: aal****@snet.net
Address History: 11001 Pastel Point, Parker, CO 80134;
3700 Casa Verde Street Apartment 2313, San Jose, CA 95134;
Boca Raton, FL 33486;
Gainesville, FL 32608;
Miami, FL 33137
Aliases (AKA): Michelle Renee Matusiak
Address History: 2559 Jackson Boulevard, Highland, MI 48356;
2180 Goldenrod Lane, San Ramon, CA 94582;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Harrison, MI 48625
Aliases (AKA): Roger L Althouse
Email Addresses: hor****@aol.com,
ral****@aol.com
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