Address History: 22604 Blue Fin Trail, Boca Raton, FL 33428;
1301 Medical Center Drive Unit 225, Chula Vista, CA 91911;
Lake Elsinore, CA 92530;
San Diego, CA 92139;
Coral Springs, FL 33076
Aliases (AKA): Brett J Overton
Email Addresses: bre****@aol.com
Address History: 22604 Blue Fin Trail, Boca Raton, FL 33428;
1301 Medical Center Drive Unit 225, Chula Vista, CA 91911;
Lake Elsinore, CA 92530;
Coral Springs, FL 33076;
Jacksonville, FL 32224
Aliases (AKA): Jennifer Loverton,
Jennifer Overto,
J Overton,
Jennifer Overton,
Jennifer Lynn Ulrich
Relatives & Associates: Penny Allard-Overton
Jennifer Montana-Badua
Brett Overton
Christopher Overton
Ethan Overton
Email Addresses: afi****@yahoo.com,
chi****@yahoo.com
Address History: 816 Coventry Street, Boca Raton, FL 33487;
22145 Bella Lago Drive, Boca Raton, FL 33433;
Hinckley, IL 60520
Aliases (AKA): Dave N Kaus
Address History: 8045 Copenhagen Way, Boca Raton, FL 33434;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Tiago Merhy Sperandio
Relatives & Associates: Camila Fernandes
Address History: 20850 Vinesta Circle, Boca Raton, FL 33433;
8905 Belle Aire Court, Boca Raton, FL 33433;
Hollywood, FL 33021
Aliases (AKA): L Sholkoff
Phone Numbers: (561) 852-8019
Address History: 8045 Copenhagen Way, Boca Raton, FL 33434;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33334
Aliases (AKA): Camila F Fernandes,
Camila T Sperandio
Relatives & Associates: Bruno Fernandes
Fernanda Fernandes
Francisco Fernandes
Lais Fernandes
Tiago Sperandio
Email Addresses: osw****@yahoo.com
Address History: 7941 Travelers Tree Drive, Boca Raton, FL 33433;
8905 Belle Aire Court, Boca Raton, FL 33433;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Robert M Sholkoff
Relatives & Associates: Lilian Sholkoff
Phone Numbers: (305) 966-5802
Address History: 19172 Broad Shore Walks, Loxahatchee, FL 33470;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Loran K Creamer,
Loran Creamer,
Loran A Kalick
Email Addresses: bjk****@aol.com,
cre****@hotmail.com,
lcr****@angelfire.com,
lor****@yahoo.com
Address History: 7782 Ocean Sunset Drive, Lake Worth, FL 33467;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Amherst, MA 01002;
Framingham, MA 01701
Aliases (AKA): J Kalick,
Judith Iris Kalick
Email Addresses: jka****@email.msn.com
Address History: 10002 Timber Creek Way, West Palm Beach, FL 33412;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Jupiter, FL 33478
Aliases (AKA): Glenn Stuart Kalick
Relatives & Associates: Loran Creamer
Barry Kalick
Glebb Kalick
Judith Kalick
Louis Kalick
Email Addresses: gka****@aol.com,
gle****@hotmail.com,
kal****@msn.com
Address History: 10002 Timber Creek Way, West Palm Beach, FL 33412;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Jupiter, FL 33478;
Grafton, MA 01519
Aliases (AKA): Stacey M Kalick,
Stacy M Rostoff,
Stacy M Rustoff
Email Addresses: gle****@hotmail.com,
ska****@gmail.com
Address History: 10002 Timber Creek Way, West Palm Beach, FL 33412;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coral Springs, FL 33076;
Jupiter, FL 33478
Relatives & Associates: Loran Creamer
Barry Kalick
Glenn Kalick
Judith Kalick
Sarah Kalick
Phone Numbers: (954) 755-5540
Address History: 107 Williams Road, Hollywood, FL 33023;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Spring Hill, FL 34608
Aliases (AKA): Tina Marie Kaus,
Tina Kaus
Phone Numbers: (561) 883-2757
(561) 995-1081
Email Addresses: tka****@apotex.com
Address History: 10340 Cameilla Street, Pompano Beach, FL 33076;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Parkland, FL 33076;
San Juan, PR 00936
Aliases (AKA): Jose Arturo Ramirez,
Jose Arturo Ramirez-Vargas,
Jose Arturo Vargas
Email Addresses: art****@gsmartb.com,
art****@unisys.com,
art****@gsmartb.com,
dra****@hotmail.com,
jos****@hotmail.com
Address History: 4050 Ne 12th Terrace Apt 15, Fort Lauderdale, FL 33334;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Hollywood, FL 33019;
Oakland Park, FL 33334;
West Palm Beach, FL 33407
Aliases (AKA): Jose A Ramirez
Relatives & Associates: Jose Ramirez
Aimara Rivas
Address History: 10340 Cameilla Street, Pompano Beach, FL 33076;
20910 Viaduct Oleander Apt 4, Boca Raton, FL 33428;
West Palm Beach, FL 33411;
San Juan, PR 00936
Aliases (AKA): Aimara De Ramirez,
Aimara Deramirez,
Aimara M Hidalgo,
Aimara Riveas
Phone Numbers: (561) 479-3818
Email Addresses: aim****@yahoo.com
Address History: 7782 Ocean Sunset Drive, Lake Worth, FL 33467;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Framingham, MA 01701;
Natick, MA 01760
Aliases (AKA): B Kalick
Relatives & Associates: Loran Creamer
Glebb Kalick
Glenn Kalick
Judith Kalick
Louis Kalick
Email Addresses: bka****@verizon.net,
jka****@email.msn.com
Address History: 1966 Lima Street, Aurora, CO 80010;
9020 N 64th Drive, Glendale, AZ 85302;
Phoenix, AZ 85006;
Pueblo, CO 81007;
Boca Raton, FL 33428
Aliases (AKA): Jose F Felix,
Jose Ramirez
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