Address History: 23289 Lago Mar Circle, Boca Raton, FL 33433;
2267 Ne 3rd Avenue, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): W Thomas Owen,
William Thomas Owen,
William Owen,
William T Owen
Address History: 23289 Lago Mar Circle, Boca Raton, FL 33433;
320 Plaza Real Apt 608, Boca Raton, FL 33432;
Deerfield Beach, FL 33442
Aliases (AKA): Clare Gaskin Gaskill,
Clare Gaskin Owen
Address History: 23289 Lago Mar Circle, Boca Raton, FL 33433;
2393 Nw 49th Lane, Boca Raton, FL 33431;
Woodstock, GA 30188
Aliases (AKA): Keyvan Rouhbaakhsh
Phone Numbers: (678) 401-5052
Address History: 1290 Ne 4th Court, Boca Raton, FL 33432;
5596 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
Kensington, MD 20895;
Bloomfield Hills, MI 48304;
Franklin, MI 48025
Aliases (AKA): Eduard Kotlyarou,
Eduard V Kotlyarov,
Edward Kotlyarov,
Eduard Kotlyarovmd
Email Addresses: kot****@gmail.com
Address History: 1634 Sw 19th Avenue, Boca Raton, FL 33486;
21758 Banyanwood Road, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Greenacres, FL 33463;
Ocala, FL 34470
Aliases (AKA): Stephen Thomas Falvey,
Steve Falvey,
Steven Falvey
Address History: 6736 Palmetto Circle S Apt 206, Boca Raton, FL 33433;
5916 Glenbrook Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): J Signorelli,
Jose Signorelli
Address History: 605 Manns Harbor Drive, Apollo Beach, FL 33572;
4263 E Terrace Avenue, Gilbert, AZ 85234;
Boca Raton, FL 33433;
Kissimmee, FL 34744;
Orlando, FL 32825
Aliases (AKA): Michon Modeste,
Michon M Wall,
Michon M Walls
Address History: 5809 Redwood Terrace, Sebring, FL 33876;
34145 Po Box, San Diego, CA 92163;
Santa Barbara, CA 93111;
Avon Park, FL 33825;
Boca Raton, FL 33433
Aliases (AKA): Patrick O Gunter
Email Addresses: jam****@yahoo.com,
pat****@aol.com
Address History: 120 Eighth Avenue, Indialantic, FL 32903;
9437 Boca River Circle, Boca Raton, FL 33434;
Loxahatchee, FL 33470;
Melbourne, FL 32940;
Palm Bay, FL 32909
Aliases (AKA): Scott A Levy,
Scott Levy
Email Addresses: sco****@earthlink.net,
sco****@everbank.com,
sco****@gmail.com
Address History: 2961 Siesta View Drive, Kissimmee, FL 34744;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Davenport, FL 33837;
Orlando, FL 32822;
Carterville, IL 62918
Aliases (AKA): Rob Mack,
Robert F Mack,
Robert Mack,
Robert F Mack Rd
Email Addresses: mac****@adelphia.net,
mac****@aol.com,
mac****@att.net,
mac****@bellsouth.net,
mac****@cfl.rr.com
Address History: 1058 Fairfax Circle W, Boynton Beach, FL 33436;
23289 Lago Mar Circle, Boca Raton, FL 33433
Phone Numbers: (978) 798-1218
Address History: 43 Se 15th Street, Dania, FL 33004;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Address History: 1460 S Ocean Boulevard Apt 1002, Pompano Beach, FL 33062;
1 Boca Place # 2255 411-E, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Clinton, LA 70722
Aliases (AKA): William S Kramer,
Williams Kramer
Address History: 1460 S Ocean Boulevard Apt 1002, Pompano Beach, FL 33062;
1 Boca Place, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33462;
Parkland, FL 33076
Aliases (AKA): Alice Kramer
Address History: 13 Fenwick Place, Boynton Beach, FL 33426;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Hialeah, FL 33016;
North Miami Beach, FL 33160
Aliases (AKA): Marcelo P Rodriguez
Email Addresses: mar****@earthlink.net,
mar****@sbcglobal.net,
mar****@aol.com,
mar****@msn.com,
mar****@sbcglobal.net
Address History: 11171 Po Box, Pompano Beach, FL 33061;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Coral Springs, FL 33077;
Marion, IL 62959
Aliases (AKA): Drew Allen
Phone Numbers: (561) 414-9379
Address History: 13525 Fishtail Palm Court Apt D, Delray Beach, FL 33484;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026
Aliases (AKA): Patricia A Atteo,
Patricia A Rodriguez,
P Signorelli,
Patricia A Signorelli,
Patricia Signorelli
Email Addresses: pat****@hotmail.com,
pat****@hotmail.com,
psi****@yahoo.com
Address History: 6745 Sw 27th Street, Miami, FL 33155;
478 Psc Box, Apo, AP 96262;
Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33445
Aliases (AKA): Rafael Vrbino
Email Addresses: dmd****@hotmail.com,
raf****@msn.com,
rur****@crosswinds.net
Address History: 8025 Cache Creek Lane, Melbourne, FL 32940;
9437 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Palm Bay, FL 32909;
Parkland, FL 33067
Aliases (AKA): Bonnie Lynne Levy,
Bonnie L Rosenblum,
Bonnie L Shapiro,
Bonnie Lynne Shapiro,
Bonnie L Shaprio
Phone Numbers: (321) 917-3881
Address History: 1415 Barlow Court, Palm Beach Gardens, FL 33410;
21476 Cold Spring Lane, Diamond Bar, CA 91765;
Boca Raton, FL 33433;
Wellington, FL 33414;
West Palm Beach, FL 33409
Aliases (AKA): Joshua Anchondo,
Joshua J Kukla
Phone Numbers: (561) 447-9603
Address History: 2713 Carlton Place Ne, Atlanta, GA 30319;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Duluth, GA 30097;
Morristown, NJ 07960;
Dayton, OH 45419
Aliases (AKA): Michael Schulte,
Micheal Schulte,
Mike Schulte
Relatives & Associates: David Schulte
Address History: 3025 Troyer Road, White Hall, MD 21161;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): J Nash,
Jonathan Wayne Nash
Email Addresses: wna****@yahoo.com
Address History: 75 Eagle Pass, Swainsboro, GA 30401;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Fort Wayne, IN 46805;
Asbury Park, NJ 07712;
Barnegat, NJ 08005
Aliases (AKA): Gabe A Caputo,
Gabriel Caputo
Email Addresses: gab****@yahoo.com
Address History: 1614 Stonewood Drive, Fayetteville, NC 28306;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Fort Bragg, NC 28307;
White Bluff, TN 37187
Aliases (AKA): Michael N Head
Email Addresses: liv****@nc.rr.com,
mhe****@uncfsu.edu,
mic****@mindspring.com,
mom****@yahoo.com,
nic****@roystonlaw.com
Address History: 22 Po Box, Nelliston, NY 13410;
23289 Lago Mar Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Amsterdam, NY 12010
Aliases (AKA): Chris Clark,
Chris Vedder,
Chrissy E Vedder,
Christine Vedder
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