Address History: 22300 Solitude Drive, Boca Raton, FL 33428;
18212 Long Lake Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Aliases (AKA): P A George,
Peter A George
Relatives & Associates: Jacqueline Aboud
Karen Aboud
Leslie Chamely
Antoinette George
Natalie George
Phone Numbers: (407) 451-0651
Address History: 22300 Solitude Drive, Boca Raton, FL 33428;
18218 104th Terrace S, Boca Raton, FL 33498;
Fishers, IN 46038
Aliases (AKA): Herve De,
Herve Decidral
Relatives & Associates: Isabelle Decidrac
Address History: 22300 Solitude Drive, Boca Raton, FL 33428;
415 Walnut Street, Elizabeth, NJ 07201;
Montclair, NJ 07042;
Nutley, NJ 07110;
Weehawken, NJ 07086
Aliases (AKA): Leo Simoes
Relatives & Associates: Leo Simoes
Address History: 21791 Philmont Court, Boca Raton, FL 33428;
23061 Aqua View Apt 1, Boca Raton, FL 33433;
Tallahassee, FL 32304
Aliases (AKA): James O Halloran,
James S O'halloran
Phone Numbers: (561) 470-4987
Address History: 22906 Ironwedge Drive, Boca Raton, FL 33433;
12307 Cascades Pointe Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Gainesville, FL 32608
Aliases (AKA): Jennifer S Halloran,
Jennifer S Ohalloran
Email Addresses: jam****@bellsouth.net
Address History: 523040 Po Box, Miami, FL 33152;
22300 Solitude Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Jacqueline Aboud
Karen Aboud
Leslie Chamely
Antoinette George
Natalie George
Address History: 525 N Ocean Boulevard Apt 1721, Pompano Beach, FL 33062;
22300 Solitude Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Parkland, FL 33076
Aliases (AKA): Hanna Batihk,
Hannah Sophia Batihk,
Hannh B Batihk,
Hannah Batihk Boulos
Address History: 81 Lighthouse Drive, Jupiter, FL 33469;
22300 Solitude Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Marathon, FL 33050;
Pompano Beach, FL 33062
Aliases (AKA): M Caliendo,
Marilee A Caliendo,
M Calinebo,
Marilee Calitendo
Email Addresses: key****@earthlink.net,
mar****@aol.com,
mar****@netscape.net,
mca****@hotmail.com
Address History: 8544 Nw 43rd Court, Coral Springs, FL 33065;
1421 Ambassador Street Apartment 312, Los Angeles, CA 90035;
Pacific Palisades, CA 90272;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33319
Aliases (AKA): Natalie M George,
Natalie M Sabga
Address History: 525 N Ocean Boulevard Apt 1721, Pompano Beach, FL 33062;
22300 Solitude Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Tallahassee, FL 32309
Aliases (AKA): Hanna Batihk,
Hannah Sophia Batihk,
Hannh B Batihk,
Hannah Batihk Boulos
Phone Numbers: (800) 437-7267
(810) 200-8191
(954) 724-6225
(954) 757-6530
Address History: 1378 S Venetian Way, Miami Beach, FL 33139;
18218 104th Terrace S, Boca Raton, FL 33498;
Fishers, IN 46038;
Indianapolis, IN 46240;
Bloomfield Hills, MI 48301
Aliases (AKA): I Decidrac,
Isabelle G Peribere
Address History: 7274 Nw 122nd Avenue, Pompano Beach, FL 33076;
22300 Solitude Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Hialeah, FL 33010;
Parkland, FL 33076
Aliases (AKA): Salim Boulas,
Salem Chehade Boulos,
Salim Chehade Boulos
Address History: 1065 Sw 30th Avenue, Deerfield Beach, FL 33442;
10600 Wilshire Boulevard Apt 408, Los Angeles, CA 90024;
Newhall, CA 91321;
Sherman Oaks, CA 91403;
Valencia, CA 91354
Aliases (AKA): Lawrence Bai,
Larry Erryl Basham,
Laurenc Basham,
Laurence E Basham
Address History: 7274 Nw 122nd Avenue, Pompano Beach, FL 33076;
22300 Solitude Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Chehde M Boulos
Phone Numbers: (754) 484-4272
Address History: 8467 Nw 43rd Court, Coral Springs, FL 33065;
18212 Long Lake Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33065
Aliases (AKA): A George,
Antoinette George
Relatives & Associates: Jacqueline Aboud
Karen Aboud
Leslie Chamely
Natalie George
Peter George
Address History: 2500 Nw 107th Avenue, Coral Springs, FL 33065;
18212 Long Lake Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Sunrise, FL 33351
Address History: 11893 Nw 27th Street, Coral Springs, FL 33065;
18212 Long Lake Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33067
Aliases (AKA): Jacqueline Aboud,
Jackie George,
Jacqueline F George,
Jacqueline George,
Jaqueline F George
Relatives & Associates: Anthony Aboud
Christian Aboud
Jasmin Aboud
John Aboud
John Aboud
Phone Numbers: (610) 435-2780
Address History: 7274 Nw 122nd Avenue, Pompano Beach, FL 33076;
22300 Solitude Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Parkland, FL 33076;
Matthews, NC 28105
Relatives & Associates: Boulos Batihk
Chehade Boulos
Joseph Boulos
Remee Boulos
Salem Boulos
Phone Numbers: (954) 757-6530
Address History: 9648 Savona Winds Drive, Delray Beach, FL 33446;
22300 Solitude Drive, Boca Raton, FL 33428;
Clermont, FL 34711
Relatives & Associates: Larry Basham
Address History: 3003 Sidney Street, Saint Louis, MO 63104;
22300 Solitude Drive, Boca Raton, FL 33428;
Marietta, GA 30060;
Herrin, IL 62948;
Wheaton, IL 60189
Aliases (AKA): Scott M Milhous
Email Addresses: bry****@hotmail.com,
smi****@aol.com,
smi****@yahoo.com,
smm****@yahoo.com
Address History: 30 Stonebridge Road, Wayland, MA 01778;
22312 Garrison Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Fran Kistner,
Frances E Kistner
Address History: 1288 Po Box, Taylor, TX 76574;
7801 Valmont Road, Boulder, CO 80301;
Lafayette, CO 80026;
Louisville, CO 80027;
Boca Raton, FL 33428
Aliases (AKA): Rick C Tocquigany,
Rick Tocquigny
Relatives & Associates: Jennifer Steins
Carla Tocquigny
Heather Tocquigny
Jennifer Tocquigny
Rick Tocquigny
Address History: 1231 Lakeview Court, Greensboro, GA 30642;
650 Abbie Street, Pleasanton, CA 94566;
Boca Raton, FL 33428;
Tampa, FL 33647
Aliases (AKA): Jerry D Milhous,
Irma J Milhouse
Relatives & Associates: Charles Milhous
Christoph Milhous
Dawn Milhous
Jerry Milhous
Jessica Milhous
Email Addresses: che****@comcast.net,
imi****@gmail.com,
imi****@yahoo.com,
irm****@hotmail.com,
irm****@monarchy.com
Address History: 1288 Po Box, Taylor, TX 76574;
768 Bridger Point, Lafayette, CO 80026;
Louisville, CO 80027;
Boca Raton, FL 33428;
Raleigh, NC 27613
Relatives & Associates: Jennifer Steins
Heather Tocquigny
Jennifer Tocquigny
Richard Tocquigny
Rick Tocquigny
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