Address History: 2901 N Federal Highway, Boca Raton, FL 33431;
115 Flax Hill Road Apt 5, Norwalk, CT 06854;
Westport, CT 06881;
Delray Beach, FL 33444
Aliases (AKA): Randy Donefer
Email Addresses: ran****@yahoo.com
Address History: 2901 N Federal Highway # 230, Boca Raton, FL 33431
Address History: 2901 N Federal Highway, Boca Raton, FL 33431;
300 S Pointe Drive Apt 1005, Miami Beach, FL 33139;
Marlboro, NJ 07746;
Morganville, NJ 07751;
Lawrence, NY 11559
Aliases (AKA): Jack Avid,
Jacob Avid
Address History: 931 Ne 4th Street, Boca Raton, FL 33432;
2901 N Federal Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
West Palm Beach, FL 33401;
Haddonfield, NJ 08033
Aliases (AKA): Halin Lipowska,
Halina Liowska Lipowska,
Halina Lipowska,
Halina Liowska Lipowska-Rosill,
Halina L Rosillo
Email Addresses: cal****@live.com,
hli****@yahoo.com,
ica****@gmail.com,
isn****@icloud.com,
jac****@bellsouth.net
Address History: 837 Ne Bay Cove Street, Boca Raton, FL 33487;
7294 Lantana Terrace, Carlsbad, CA 92011;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34949;
Norwich, OH 43767
Aliases (AKA): John Wayne Wagner,
John Wayne Wagoner
Address History: 7181 Stella Lane, Lake Worth, FL 33463;
9471 Boca River Circle # 303, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Howard Beach, NY 11414
Aliases (AKA): Barbara L Chamockreahl,
B Reahl
Email Addresses: bar****@aol.com,
bar****@netscape.net
Address History: 1432 Ne 56th Court, Fort Lauderdale, FL 33334;
2500 N Federal Highway Apt 119, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Pompano Beach, FL 33062;
Oxford, MS 38655
Aliases (AKA): B King,
Brain King,
Brian P King,
Jr Brain King
Address History: 960 Nw 43rd Avenue, Delray Beach, FL 33445;
2901 N Federal Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Marion, MA 02738
Aliases (AKA): Pamela Lynette Bent
Email Addresses: alb****@gmail.com,
lan****@yahoo.com,
pam****@icloud.com,
psi****@gmail.com,
psi****@umassd.edu
Address History: 901 Nw 8th Avenue, Boynton Beach, FL 33426;
2901 N Federal Highway, Boca Raton, FL 33431
Phone Numbers: (561) 734-3375
Address History: 706 Booth Street, Safety Harbor, FL 34695;
2901 N Federal Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33306;
Palm Beach, FL 33480;
Palm Harbor, FL 34683
Aliases (AKA): Delores A Rohner,
Delores A Sczepczenski,
Delores Ann Sczepczenski,
Delories Sczpczenski
Address History: 7100 Ulmerton Road Lot 102, Largo, FL 33771;
2500 N Federal Highway, Boca Raton, FL 33431;
Cape Coral, FL 33990;
Fort Lauderdale, FL 33308;
Fort Myers Beach, FL 33931
Aliases (AKA): Jaohari Stacy El,
Stacy A El,
Stacy Ann El Jaouhari,
Stacy A El-Jaouh,
Stacy Ann El-Jaouhari
Relatives & Associates: Radouane Eljaouhari
Kurt Faulkner
Laurie Faulkner
Todd Faulkner
Tracey Faulkner
Email Addresses: bfr****@aol.com,
bfr****@hotmail.com
Address History: 10 Wakeman Place, Westport, CT 06880;
42 Mooreland Road, Greenwich, CT 06831;
Boca Raton, FL 33431;
Rockport, MA 01966;
New York, NY 10003
Aliases (AKA): Chris Cassel,
Chris O Cassell,
Christopher Cassell
Email Addresses: yna****@att.net
Address History: 9315 Riverclub Parkways, Duluth, GA 30097;
4480 East Avenue # 5, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33323
Aliases (AKA): James Warren Wagner,
James Wagner
Address History: 338 Po Box, Clarksdale, MS 38614;
1 Schraffts Drive, Waterbury, CT 06705;
Boca Raton, FL 33432;
Fort Pierce, FL 34945;
Lehigh Acres, FL 33936
Aliases (AKA): Glen A Johnson,
Glen Johnson
Relatives & Associates: Paul Johnson
Address History: 190 Kentshire Place, Lawrenceville, GA 30044;
2901 N Federal Highway, Boca Raton, FL 33431;
Little Ferry, NJ 07643;
Houston, TX 77063
Aliases (AKA): Safia Ali Nasser
Relatives & Associates: Ahmadnabil Haboo
Email Addresses: sna****@hotmail.com
Address History: 5856 Arabian Run, Indianapolis, IN 46228;
8588 E Indian School Road, Scottsdale, AZ 85251;
Corona Del Mar, CA 92625;
Boca Raton, FL 33431;
Boynton Beach, FL 33436
Relatives & Associates: Martin Ff
Marie Paliganoff
Pat Paliganoff
Thomas Paliganoff
Yvonne Paliganoff
Address History: 1320 Marvin Court, Delano, MN 55328;
2901 N Federal Highway, Boca Raton, FL 33431;
Burnsville, MN 55306;
Farmington, MN 55024;
Minneapolis, MN 55423
Aliases (AKA): Bill Manford Gentry,
William M Gentry
Email Addresses: kao****@hotmail.com,
kur****@aol.com
Address History: 6020 77th Avenue W, University Place, WA 98467;
8420 E Lincoln Drive, Scottsdale, AZ 85250;
Boca Raton, FL 33431;
Las Vegas, NV 89121;
Somers, NY 10589
Aliases (AKA): Andrew Andrew Eyres,
Michael Eyres
Phone Numbers: (480) 991-4265
Email Addresses: and****@aol.com,
and****@att.net,
and****@iwon.com,
and****@lycos.com
Address History: 119 N Wisner Street, Jackson, MI 49202;
2901 N Federal Highway, Boca Raton, FL 33431;
Cape Coral, FL 33990;
Port Charlotte, FL 33953;
Chicago, IL 60657
Aliases (AKA): James S Treciak,
James S Trecick,
James S Trzeciak
Relatives & Associates: Kathleen Dam
Kathy Faulknertreciak
Constance Treciak
Stanley Treciak
Suzanne Treciak
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