Address History: 3202 Nw 23rd Court, Boca Raton, FL 33431;
3202 Northwest 23rd Court, Boca Raton, FL 33431;
East Lansing, MI 48823;
New York, NY 10016
Aliases (AKA): Ellen Turkish
Address History: 3202 Nw 23rd Court, Boca Raton, FL 33431;
511 16th Street Ste 420, Denver, CO 80202;
Fort Lauderdale, FL 33301;
East Lansing, MI 48823;
Brooklyn, NY 11226
Email Addresses: sha****@aol.com
Address History: 3202 Nw 23rd Court, Boca Raton, FL 33431
Address History: 2600 North Military Trail, Boca Raton, FL 33431;
2600 N Military Trail Ste 305, Boca Raton, FL 33431;
Miami, FL 33150;
Orlando, FL 32839;
Stuart, FL 34997
Aliases (AKA): John P Courtney,
John Courtney
Address History: 428 Ne Wavecrest Court, Boca Raton, FL 33432;
3202 Nw 23rd Court, Boca Raton, FL 33431
Relatives & Associates: Graeme Herrod
Phone Numbers: (561) 451-4866
Address History: 23090 Post Gardens Way Apt 310, Boca Raton, FL 33433;
3202 Nw 23rd Court, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Phone Numbers: (954) 650-7298
Address History: 7161 Promenade Drive Apt 801, Boca Raton, FL 33433;
3202 Northwest 23rd Court, Boca Raton, FL 33431;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Hewlett, NY 11557
Aliases (AKA): Arthur S Turish,
Arthur Turkish
Relatives & Associates: Ada Trask
Ellen Turkish
Jill Turkish
Shari Turkish
Address History: 428 Ne Wavecrest Court, Boca Raton, FL 33432;
3202 Nw 23rd Court, Boca Raton, FL 33431
Relatives & Associates: Alison Vonbibra
Address History: 3431 Ne 30th Avenue, Pompano Beach, FL 33064;
2212 Date Palm Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Hialeah, FL 33016
Aliases (AKA): Monica Aleic Leichtenberg,
Monica A Leichtenberger,
Monica Aleic Leichtenberger,
Monica Schgmidt,
Monica Aleic Schmidt
Email Addresses: ajo****@gmail.com,
mon****@americanyoga.net,
mon****@alltell.net,
nel****@hotmail.com,
twe****@aol.com
Address History: 527 Sw 10th Avenue, Fort Lauderdale, FL 33312;
1028 Bel Air Drive Apt 2, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Pompano Beach, FL 33060;
Weston, FL 33327
Aliases (AKA): Jill C Dezell,
Jill P Enright,
Jill Pearson Enright,
Dezell Jill Pearson,
Jill Pearson
Address History: 595 Jefferson Drive Unit 116, Deerfield Beach, FL 33442;
8547 Boca Glades Boulevard W Apt G, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Andrews, NC 28901
Aliases (AKA): Richard H Witker
Email Addresses: cyw****@aol.com
Address History: 11374 Majestic Acres Terrace, Boynton Beach, FL 33473;
3202 Nw 23rd Court, Boca Raton, FL 33431;
Farmingville, NY 11738;
Forest Hills, NY 11375;
Selden, NY 11784
Aliases (AKA): Emanuele Cardaci
Email Addresses: erc****@telocity.com
Address History: 11374 Majestic Acres Terrace, Boynton Beach, FL 33473;
3202 Nw 23rd Court, Boca Raton, FL 33431;
Long Beach, NY 11561;
Woodbury, NY 11797;
Trinity, TX 75862
Aliases (AKA): Jodi S Cardaci,
Jodi M Cardaci,
Jodi S Herman
Phone Numbers: (518) 393-0269
(561) 200-4838
(561) 637-8588
(561) 654-8923
(561) 750-7109
Email Addresses: jca****@hotmail.com
Address History: 7458 Se Ravissant Drive, Stuart, FL 34997;
5635 Fox Hollow Drive Apt C, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 11374 Majestic Acres Terrace, Boynton Beach, FL 33473;
3202 Nw 23rd Court, Boca Raton, FL 33431;
Selden, NY 11784
Relatives & Associates: Emanuele Cardaci
Jodi Cardaci
Maria Cardaci
Mario Cardaci
Address History: 4340 Star Ranch Road, Colorado Springs, CO 80906;
4480 Macarthur Boulevard Nw, Washington, DC 20007;
Boca Raton, FL 33431;
Orlando, FL 32819;
Elkins Park, PA 19027
Aliases (AKA): A Bednar,
Adam C Bednar
Email Addresses: abe****@cbiz.com,
ada****@ajg.com
Address History: 901 W 9th Street Apt 307, Austin, TX 78703;
3202 Northwest 23rd Court, Boca Raton, FL 33431;
Naples, FL 34105;
Pompano Beach, FL 33064;
Sarasota, FL 34234
Aliases (AKA): Sandra Mc,
Sandra Mc Quade,
Sandra Mcquade
Address History: 3010 Arjay Lane, Louisville, KY 40220;
3202 Nw 23rd Court, Boca Raton, FL 33431;
Sebastian, FL 32976;
Shepherdsville, KY 40165;
Issaquah, WA 98027
Aliases (AKA): Kathleen J Killian,
Kathleen K Schmidt
Relatives & Associates: Diane Kallaher
Kathleen Kallaher
Catherine Killian
Monica Leichtenberger
Daniel Schmidt
Address History: 646 Po Box, Forest, VA 24551;
3202 Northwest 23rd Court, Boca Raton, FL 33431;
Clearwater, FL 33761;
Hayesville, NC 28904
Aliases (AKA): Robert Stieglitz
Address History: 123 Summerfield Lane, Lebanon, OH 45036;
3202 Nw 23rd Court, Boca Raton, FL 33431;
Huron, OH 44839;
Salt Lake City, UT 84103
Address History: 276 Po Box, Lebanon, OH 45036;
4000 Bldg Boulevard # 10, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Email Addresses: col****@aol.com
Address History: 4340 Star Ranch Road, Colorado Springs, CO 80906;
510 Hughes Hall 4400 Mass Avenue, Washington, DC 20016;
Boca Raton, FL 33431;
Orlando, FL 32819;
Bethesda, MD 20814
Aliases (AKA): Aubryn M Bednar,
Aubryn Bednar,
Aubryn Burrie Taylor
Email Addresses: aub****@yahoo.com
Address History: 901 W 9th Street Apt 307, Austin, TX 78703;
3202 Nw 23rd Court, Boca Raton, FL 33431;
Orlando, FL 32817;
Sarasota, FL 34234;
Kenner, LA 70065
Aliases (AKA): Andrew Mc Quade
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