Address History: 2296 Ne 5th Avenue, Boca Raton, FL 33431;
8441 Dynasty Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33064;
East Northport, NY 11731
Aliases (AKA): Jamie Kravchenko,
J Obrien,
Jamie Pavillard
Phone Numbers: (954) 946-1198
Address History: 2296 Ne 5th Avenue, Boca Raton, FL 33431;
4030 Edgewood Drive, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33066
Phone Numbers: (305) 564-4525
Address History: 2296 Ne 5th Avenue, Boca Raton, FL 33431;
21337 Lake # 13, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Gainesville, FL 32608;
Pompano Beach, FL 33064
Aliases (AKA): Matt Kravchenko,
Matthew G Kravchenko
Relatives & Associates: Mary Doherty
Kevin Krauchenko
Eirearn Kravchenko
Kerrie Kravchenko
Jamie Obrien
Address History: 2296 Ne 5th Avenue, Boca Raton, FL 33431;
18224 181st Circle S, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
West Palm Beach, FL 33403
Address History: 2296 Ne 5th Avenue, Boca Raton, FL 33431
Address History: 1225 Nw 15th Street, Boca Raton, FL 33486;
800 Apple Tree Lane, Boca Raton, FL 33486;
Deland, FL 32720;
Melbourne Beach, FL 32951;
Miami, FL 33138
Aliases (AKA): Jeff A Williams,
Jeffery A Williams,
Jeffrey Allen Williams
Relatives & Associates: Michele Dwilliams
Carolyn Fillichio
Pamela Kaiser
Susan Ringgold
Katherine Sharma
Email Addresses: ill****@gmail.com,
kow****@gmail.com,
mrs****@aol.com,
vas****@yahoo.com
Address History: 1225 Nw 15th Street, Boca Raton, FL 33486;
800 Apple Tree Lane, Boca Raton, FL 33486;
Melbourne Beach, FL 32951
Aliases (AKA): M S Williams,
Margaret S Williams,
Suzann Williams,
Suzanne M Williams
Phone Numbers: (561) 394-4841
Address History: 195 Ne 20th Street, Boca Raton, FL 33431;
2903 Ne 2nd Avenue, Boca Raton, FL 33431;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Miami, FL 33186
Aliases (AKA): Minh J Tran
Phone Numbers: (386) 937-4022
Address History: 10201 Marlin Drive, Boca Raton, FL 33428;
1204 Shades Cliff Road, Jasper, AL 35504;
Delray Beach, FL 33484;
Jacksonville, FL 32254;
Lake Worth, FL 33462
Aliases (AKA): James H Wilson,
Jim Herbert Wilson
Email Addresses: cbe****@yahoo.com,
dth****@comcast.net,
j1m****@aol.com,
j1m****@adelphia.net,
j1m****@earthlink.com
Address History: 381 Jeffery Street, Boca Raton, FL 33487;
300 E Royal Palm Road, Boca Raton, FL 33432
Aliases (AKA): Jorge A D'antuono,
Jorge Dantuno
Email Addresses: jda****@bellatlantic.net
Address History: 6146 Elsinore Circle, Lake Worth, FL 33463;
1713 Abbott Avenue, Camarillo, CA 93010;
Boca Raton, FL 33431;
Greenacres, FL 33467;
West Palm Beach, FL 33405
Aliases (AKA): Michael Paul Mitchell
Address History: 170 Parkbrook Circle, Tallahassee, FL 32301;
9665 Po Box, Anaheim, CA 92812;
Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Phone Numbers: (850) 584-7955
Address History: 2700 Old Airbase Road, Marianna, FL 32448;
2296 Ne 5th Avenue # B, Boca Raton, FL 33431;
Fort Pierce, FL 34946;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): C Basford,
Charlie Basford,
Chip Basford,
Jr Charles Basford,
Larry Larry Basford
Address History: 3450 Palencia Drive Apt 706, Tampa, FL 33618;
2296 Ne 5th Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Lady Lake, FL 32163
Aliases (AKA): Rachel Bolden
Phone Numbers: (508) 430-0942
Address History: 560 Lavers Circle Apt 241, Delray Beach, FL 33444;
2296 Ne 5th Avenue, Boca Raton, FL 33431;
Naples, FL 34116;
Plainview, NY 11803
Address History: 132 Lake Ridge Drive, Lake Placid, FL 33852;
22288 Calibre Court, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): J Maxwell
Relatives & Associates: Alexander Maxwell
Frank Maxwell
Ian Maxwell
Jacqueline Maxwell
Victoria Maxwell
Email Addresses: dol****@aol.com,
dol****@comcast.net,
dol****@aol.com,
dol****@comcast.net,
dol****@mindspring.com
Address History: 6007 Jo Danielle Place Apt A, Louisville, KY 40291;
12125 W Nevada Drive, Denver, CO 80228;
Lakewood, CO 80228;
Boca Raton, FL 33433;
Deerfield Beach, FL 33443
Aliases (AKA): Frank Dedrino
Email Addresses: fde****@bellsouth.net
Address History: 13129 Oxnard Street Apt 16, Van Nuys, CA 91401;
5520 Fulcher Avenue Apt 104, North Hollywood, CA 91601;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Rachel Bolden,
Lynn S Dolden,
Rachael Dolden,
Rachel S Dolden
Email Addresses: rdo****@att.net,
rdo****@hotmail.com
Address History: 171 Wakefield Avenue Apt 1, Buffalo, NY 14214;
2296 Ne 5th Avenue, Boca Raton, FL 33431
Aliases (AKA): Bibi Fatekha
Address History: 54 Sunny Meadow Lane, Garland, ME 04939;
415 Ne 32nd Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Augusta, ME 04330;
Bath, ME 04530
Aliases (AKA): Joel Hallwell
Relatives & Associates: Dennis Hallowell
Jason Hallowell
Joel Hallowell
Kenneth Hallowell
Zebediah Hallowell
Address History: 5568 E Mann Road, Pekin, IN 47165;
2296 Ne 5th Avenue, Boca Raton, FL 33431;
Greenville, IN 47124;
Louisville, KY 40216
Aliases (AKA): Earlene Whitten
Relatives & Associates: Moyne Whitten
Phone Numbers: (812) 967-4390
Address History: 96 Middle Road, South Chatham, MA 02659;
27 Oak Avenue, Enfield, CT 06082;
Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
The Villages, FL 32163
Aliases (AKA): Linda Rachel Dolden,
Lyn Dolden,
Lynn R Dolden
Address History: 13 Po Box, Lawrenceburg, TN 38464;
499 Ne 34th Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Lake Worth, FL 33467;
Palm Springs, FL 33461
Aliases (AKA): L Cannon,
Lynn B Mcvoy
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