Address History: 2608 Nw 23rd Way, Boca Raton, FL 33431;
8282 Boca Glades Boulevard E, Boca Raton, FL 33434;
Opa Locka, FL 33054
Aliases (AKA): Gerald Pamela Goudr,
Jerry Goudrau,
Gerald J Goudrea,
Gerald J Goudreau,
Jerry Goudreau
Address History: 2608 Nw 23rd Way, Boca Raton, FL 33431;
17216 Northway Circle, Boca Raton, FL 33496;
Pompano Beach, FL 33069
Phone Numbers: (305) 685-7216
(561) 998-8577
(561) 999-0149
(603) 778-1691
(954) 984-0015
Address History: 2584 Nw 23rd Way, Boca Raton, FL 33431;
2938 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Miami, FL 33176
Relatives & Associates: Adam Beighley
Bernad Beighley
Bernadette Beighley
Courtney Beighley
Kristi Beighley
Address History: 2584 Nw 23rd Way, Boca Raton, FL 33431;
23109 Aqua View Apt 2, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33069;
Park Ridge, IL 60068
Aliases (AKA): Laura Ann-Marie Beighley,
Laura Beighley,
Laura Ann-Marie Waclawik
Email Addresses: lau****@yahoo.com,
lbe****@altadisusa.com
Address History: 2584 Nw 23rd Way, Boca Raton, FL 33431
Phone Numbers: (561) 997-7746
Address History: 2584 Nw 23rd Way, Boca Raton, FL 33431;
2710 N Sabine Street Apt 104, Houston, TX 77009
Phone Numbers: (512) 609-8273
Address History: 5417 Nw 20th Avenue, Boca Raton, FL 33496;
371 Rowayton Avenue, Norwalk, CT 06853;
Palm Beach, FL 33480;
Fairport, NY 14450;
New York, NY 10022
Aliases (AKA): Greg Faust,
Gregory Faust
Address History: 2671 Nw 63rd Street, Boca Raton, FL 33496;
21827 Marigot Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Gainesville, FL 32601;
Jupiter, FL 33458
Aliases (AKA): Beverley A Becker,
Beverly Anne Becker,
Beverly A Becker,
Beverley Anne Goldenberg,
Beverley A Goldenberg
Email Addresses: bev****@yahoo.com,
bev****@flash.net
Address History: 7835 Lakeside Boulevard Apt 961, Boca Raton, FL 33434;
20969 Delagado Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Bloomfield Hills, MI 48302;
Cleveland, OH 44134
Email Addresses: cha****@earthlink.net,
dav****@ev.net,
dav****@ev1.net,
dav****@onealinc.com,
gch****@cs.com
Address History: 3276 Nw 62nd Lane, Boca Raton, FL 33496;
2584 Nw 23rd Way, Boca Raton, FL 33431;
Boynton Beach, FL 33435
Aliases (AKA): Alan L Robin
Email Addresses: ar@****@allenrobin.com
Address History: 5968 Vista Linda Lane, Boca Raton, FL 33433;
6020 E Fangio Place, Tucson, AZ 85750;
La Jolla, CA 92093;
Palmdale, CA 93551;
West Palm Beach, FL 33407
Address History: 6664 S Grande Drive, Boca Raton, FL 33433;
371 Rowayton Avenue, Norwalk, CT 06853;
Palm Beach, FL 33480;
Cranford, NJ 07016
Aliases (AKA): Susan V Dooley,
M S Faust,
Mary Van Bergen,
Susan S Van Bergen,
M Susan Vanbergen
Address History: 2584 23rd Way Northwest, Boca Raton, FL 33499;
2874 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
Boerne, TX 78015;
Dallas, TX 75209;
Houston, TX 77056
Aliases (AKA): Fowler Hatley
Email Addresses: fow****@agfg.com,
gol****@aol.com,
kha****@houston.rr.com
Address History: 3276 Nw 62nd Lane, Boca Raton, FL 33496;
2584 Nw 23rd Way, Boca Raton, FL 33431;
Delray Beach, FL 33444
Phone Numbers: (561) 998-3588
Address History: 20969 Delagado Terrace, Boca Raton, FL 33433;
7835 Lakeside Boulevard Apt 961, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Bloomfield Hills, MI 48302;
Broadview Heights, OH 44147
Aliases (AKA): Carmen R Hajj,
Chazi S Hajj,
Ghazi S Hajj
Address History: 2584 Northwest 23rd Way, Boca Raton, FL 33431;
2584 Nw 23rd Way, Boca Raton, FL 33431;
Boerne, TX 78015;
Dallas, TX 75209;
Houston, TX 77057
Aliases (AKA): K Hatley,
Kelly Hatley
Relatives & Associates: Betty Hatley
Collins Hatley
Jennifer Hatley
Warren Hatley
Warren Hatley
Email Addresses: gol****@aol.com
Address History: 7835 Lakeside Boulevard Apt 961, Boca Raton, FL 33434;
20969 Delagado Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Broadview Heights, OH 44147;
Cleveland, OH 44134
Phone Numbers: (561) 883-3872
(561) 883-6656
Address History: 5709 Sandbirch Way, Lake Worth, FL 33463;
2875 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Lantana, FL 33462;
Sebastian, FL 32958;
Cowansville, PA 16218
Aliases (AKA): Fran Felt,
Francesca Lynn Felt,
Francesca L Felt,
Francesca Francesc Felt,
Francesca Lfelt
Email Addresses: bob****@comcast.net,
bob****@lycos.com,
bob****@porn.com,
flf****@aol.com,
flf****@bellsouth.net
Address History: 13675 Vanderbilt Drive Unit 407, Naples, FL 34110;
5229 N 46th Street, Phoenix, AZ 85018;
Boca Raton, FL 33498;
Lexington, KY 40515;
Omaha, NE 68114
Aliases (AKA): W Fuchs
Email Addresses: bfu****@aol.com
Address History: 12823 Sw Sea Goddess Lane, Port Saint Lucie, FL 34987;
5867 Nw 23rd Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33304;
Jupiter, FL 33458;
Asheville, NC 28803
Aliases (AKA): James Tufo,
James Joseph Tufo
Address History: 16171 Wilson Boulevard, Brooksville, FL 34604;
2150 Northwest 1st Place, Boca Raton, FL 33431;
Jupiter, FL 33458;
Port Saint Lucie, FL 34986;
Plymouth, MA 02360
Aliases (AKA): Vicki Tufo
Relatives & Associates: Ferdinand Tufo
James Tufo
James Tufo
Nicole Tufo
Tara Tufo
Address History: 29 Ruxview Court Apt 102, Towson, MD 21204;
153 E Palmetto Park Road # 206, Boca Raton, FL 33432;
Palm Beach, FL 33480
Aliases (AKA): William J Rd,
William John Rd,
Bill J Troy,
Iii William Troy,
William J Troy
Address History: 77 Florence Street Apt 202n, Chestnut Hill, MA 02467;
2584 Nw 23rd Way, Boca Raton, FL 33431;
Fort Lauderdale, FL 02146;
Wilton Manors, FL 33305;
Brookline, MA 02446
Aliases (AKA): Stephen R Taylor
Address History: 16 Weatherfield Drive, Newtown, PA 18940;
366 N Skyewiay Road, Los Angeles, CA 90049;
Boca Raton, FL 33498;
Exeter, NH 03833;
Princeton, NJ 08540
Aliases (AKA): M Mitchell,
Mark Mitchell
Relatives & Associates: Andrew Mitchell
Kelly Mitchell
Matthew Mitchell
Natalie Mitchell
Rebecca Mitchell
Address History: 1106 Lamont Street Nw, Washington, DC 20010;
8249 Viaduct Di Veneto, Boca Raton, FL 33496;
Canton, OH 44706
Aliases (AKA): Antonio Marcondes Almeida,
Antonio M Almivda,
Antonio Marcondes Dealmeida
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