Address History: 3763 Mykonos Court, Boca Raton, FL 33487;
4883 Fox Hunt Trail, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Princeton, NJ 08540;
New York, NY 10016
Aliases (AKA): Andrew Nitzberg
Relatives & Associates: Tammy Caruana
Email Addresses: ani****@verio.net,
nit****@verio.com
Address History: 6140 Amberwoods Drive, Boca Raton, FL 33433;
3763 Mykonos Court, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Clearwater, FL 33761;
Davie, FL 33331
Aliases (AKA): Kimberly A Burnett,
K Burnette,
Kimberly A Burnette,
Kimberly A Heiberg,
Kimberly A Herring
Relatives & Associates: Debbie Burnette
Dorothy Burnette
Katherine Burnette
Kenneth Burnette
Kenneth Burnette
Address History: 250 Nw 67th Street Apt 119, Boca Raton, FL 33487;
650 Jeffery Street Apt 8, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33064
Aliases (AKA): Sangjan S Scurei,
Jan S Stephens,
Sangjan S Stephens
Address History: 250 Nw 67th Street Apt 119, Boca Raton, FL 33487;
300 E Royal Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33305
Aliases (AKA): Sudhir Suwal
Address History: 2135 Windsock Way, Wellington, FL 33414;
5030 Champion Boulevard, Boca Raton, FL 33499;
Lake Worth, FL 33467;
North Palm Beach, FL 33408;
Saint Petersburg, FL 33702
Aliases (AKA): Richard L Kane,
Richard Lawrence Kane,
Richard Lkane
Email Addresses: rka****@coastaltechnologies.com
Address History: 6650 Sunset Way Apt 102, Saint Petersburg, FL 33706;
3763 Mykonos Court, Boca Raton, FL 33487;
Miami, FL 33161;
North Miami, FL 33161;
St Pete Beach, FL 33706
Aliases (AKA): George F Elias
Address History: 554 Lost Shaker Way, Daytona Beach, FL 32124;
3763 Mykonos Court, Boca Raton, FL 33487;
Brandon, FL 33511;
Valrico, FL 33594;
Grayson, GA 30017
Aliases (AKA): Theresa A Jansen,
Theresa A Jansen Jonap,
Theresa Jonap
Relatives & Associates: Thomas Clawson
Timothy Clawson
Timothy Clawson
Freida Fuller
Jonathan Jansen
Address History: 866 Coral Reef Way, Daytona Beach, FL 32124;
3763 Mykonos Court # 13, Boca Raton, FL 33487;
Conyers, GA 30094;
Grayson, GA 30017;
Lithonia, GA 30058
Email Addresses: jer****@msn.com
Address History: 10771 154th Road N, Jupiter, FL 33478;
40700 Adams Street, Bermuda Dunes, CA 92203;
Indio, CA 92203;
La Quinta, CA 92253;
Boca Raton, FL 33433
Aliases (AKA): Michael M Camana,
Michael M Caruana,
Mike M Caruana
Address History: 3172 N Greenleaf Circle, Boynton Beach, FL 33426;
22030 Boca Place Drive Apartment 614, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Miami, FL 33179
Aliases (AKA): Susan Elias,
Susan B Kane,
Susan Beth Kane,
Susan Newall,
Susan B Newall
Address History: 2900 Ne 7th Avenue Ph 4801, Miami, FL 33137;
2545 Meeting Street, Boca Raton, FL 33434;
Cape Coral, FL 33993;
Fort Lauderdale, FL 33324;
Jacksonville, FL 32256
Aliases (AKA): Marilyn Lue E Morrison,
Marilynlue Morrison,
Marilyn Morrison-Padilla,
Luz Padilla,
Marilyn Elizabeth Padilla
Email Addresses: mar****@attb1.com,
seg****@hotmail.com
Address History: 866 Coral Reef Way, Daytona Beach, FL 32124;
3763 Mykonos Court # 13, Boca Raton, FL 33487;
Conyers, GA 30094;
Grayson, GA 30017;
Lithonia, GA 30058
Phone Numbers: (248) 474-5346
(770) 922-9821
Address History: 20 Abbey Lane Apt 104, Delray Beach, FL 33446;
19959 Court Of The Lions, Boca Raton, FL 33434;
Palm City, FL 34990;
Stuart, FL 34995
Aliases (AKA): Tammy Teresita Caruana,
Tammy T Carunaa,
Tammy T Carvana,
Tammy Teresita Nitzberg,
Tammy F Nitzberg
Phone Numbers: (561) 862-0444
Address History: 2400 Feather Sound Drive Apt 223, Clearwater, FL 33762;
3763 Mykonos Court, Boca Raton, FL 33487;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Tampa, FL 33647
Aliases (AKA): George Elias,
George Ellas
Relatives & Associates: Dolores Elias
George Elias
George Elias
Julio Elias
Maya Elias
Address History: 2330 Grindstone Road, Millsap, TX 76066;
40700 Adams Street, Bermuda Dunes, CA 92203;
Indio, CA 92203;
La Quinta, CA 92253;
San Diego, CA 92103
Aliases (AKA): Heather Lea Caruana,
Heather Marie Holt,
Heather Holt
Email Addresses: hca****@aol.com
Address History: 222 Desmond Drive, Schaumburg, IL 60193;
4210 W Sarah Street Apt 45, Burbank, CA 91505;
Los Angeles, CA 90068;
North Hollywood, CA 91605;
Pasadena, CA 91101
Aliases (AKA): A Fitzgerald Fuller,
Alex Fitzgerald Fuller,
Alexander Fitzgerald Fuller,
Alexander R Fuller
Email Addresses: geo****@charter.net,
geo****@netscape.net,
oed****@yahoo.com,
pre****@yahoo.com
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