Address History: 409 Buttonwood Place, Boca Raton, FL 33431;
10730 Nw 66th Street Apt 412, Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Maria Hadzi Vukovich,
Maria Lucia Hadzi-Vukovich,
Maria Lucia Vukovich,
Mary Vukovich
Relatives & Associates: George Hadzi-Vukovich
Address History: 409 Buttonwood Place, Boca Raton, FL 33431;
10254 Serene Meadow Drive N, Boca Raton, FL 33428
Aliases (AKA): Yusuf A Khan
Relatives & Associates: Abdul Khan
Address History: 409 Buttonwood Place, Boca Raton, FL 33431;
2121 Nw 30th Road, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Ocean Ridge, FL 33435
Phone Numbers: (561) 997-9061
Address History: 413 Buttonwood Place, Boca Raton, FL 33431;
409 Buttonwood Place, Boca Raton, FL 33431;
Melbourne, FL 32901;
Coppell, TX 75019;
Dallas, TX 75243
Aliases (AKA): A Kahn,
A R Khan,
Abdulnasir Khan,
Abdulrauf A Khan
Address History: 474 Ne 6th Street, Boca Raton, FL 33432;
6018 Buena Vista Court, Boca Raton, FL 33433;
Wheaton, IL 60187
Aliases (AKA): George Ea Barbar,
George Elias Junior
Relatives & Associates: Andrew Arbar
Alice Barbar
Anthony Barbar
Elias Barbar
Elias Barbar
Email Addresses: akg****@iname.com,
dbl****@aol.com,
gba****@adelphia.net,
gba****@aol.com,
gba****@roadrunner.com
Address History: 474 Ne 6th Street, Boca Raton, FL 33432;
409 Buttonwood Place, Boca Raton, FL 33431;
Wheaton, IL 60187;
Hudsonville, MI 49426
Aliases (AKA): Leah Marie Barbar,
Leah M Barbar,
Leah Marie Bloemendaal
Relatives & Associates: Alice Barbar
Anthony Barbar
George Barbar
George Barbar
Jonathan Barbar
Email Addresses: gba****@adelphia.net,
lea****@cfl.rr.com,
lea****@aol.com,
lea****@blackplanet.com,
lea****@charter.net
Address History: 22197 Sw 57th Avenue, Boca Raton, FL 33428;
10282 Boca Entrada Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Solange Samtos,
Solamge M Santos,
Solange Santos,
Solangesan Santos Santos,
Soange Shanahan
Address History: 9551 Parkview Avenue, Boca Raton, FL 33428;
402 Viaduct De Palmas # 85, Boca Raton, FL 33432;
Toa Baja, PR 00949
Aliases (AKA): Richard Tannous Hanna
Email Addresses: ric****@neimanmarcus.com
Address History: 271 Ne 2nd Street, Boca Raton, FL 33432;
875 Aurelia Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33069
Aliases (AKA): Andrew G Arbar,
Andrew Barbar,
Andrew George Barbar,
Andrew G Barbar,
Andrew Barber
Relatives & Associates: Aide Barbar
Alice Barbar
Anthony Barbar
Elias Barbar
Elias Barbar
Email Addresses: aba****@kw.com,
aba****@motta-int.com,
gba****@barbar.com,
gba****@mesirowfinancial.com,
ram****@yahoo.com
Address History: 730 Lock Road Apt 84, Deerfield Beach, FL 33442;
4602 Bison Street, Boca Raton, FL 33428;
Pompano Beach, FL 33073
Address History: 3925 Arelia Drive N, Delray Beach, FL 33445;
409 Buttonwood Place, Boca Raton, FL 33431
Aliases (AKA): Emilia Rios
Address History: 2838 Cedar Grove Loop, Lady Lake, FL 32163;
409 Buttonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33309
Aliases (AKA): John P Schnorr,
Philip Schnorr
Phone Numbers: (561) 997-9061
Address History: 6 Faxon Avenue, Nashua, NH 03060;
6503 Boca Circle, Boca Raton, FL 33433;
Lowell, MA 01850
Aliases (AKA): Renato Gloria
Phone Numbers: (561) 445-7893
Address History: 31 Oaktree Lane, Huntington Station, NY 11746;
409 Buttonwood Place, Boca Raton, FL 33431;
Huntington, NY 11743;
Port Washington, NY 11050;
Woodbury, NY 11797
Aliases (AKA): Martin Olen
Address History: 2612 W 98th Place, Evergreen Park, IL 60805;
1971 Cmr 402 Box, Apo, AE 09180;
Huntsville, AL 35810;
Boca Raton, FL 33431;
Waynesville, MO 65583
Aliases (AKA): Victoria Aladeokin,
Victoria Oluwaseun Awosiji
Phone Numbers: (256) 520-7135
Email Addresses: jus****@yahoo.com,
olo****@hotmail.com,
vic****@gmail.com
Address History: 4544 Manitook Drive, Little River, SC 29566;
242 Nieto Avenue, Long Beach, CA 90803;
Boca Raton, FL 33431;
Raleigh, NC 27612;
Wake Forest, NC 27587
Aliases (AKA): Dave Steurwald,
Dave C Stuerwald,
David Chambers Stuerwald
Relatives & Associates: Amanda Lambert
Kathryn Oconnor
Carol Stuerwald
John Stuerwald
Matthew Stuerwald
Address History: 2406 Highridge Drive, Sachse, TX 75048;
409 Buttonwood Place, Boca Raton, FL 33431;
Dallas, TX 75243;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): A Khan,
Abdul Nasir Khan,
Abdul Nasir J Khan,
Abdul-Nasir Khan,
Abdulnasir Khan
Address History: 207 Brentwood Circle, Brunswick, GA 31523;
409 Buttonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Lake Worth, FL 33460;
Port Saint Lucie, FL 34984
Aliases (AKA): P Hanna,
Peter Tannous Hanna
Address History: 607 Prestonwood Drive, Richardson, TX 75081;
409 Buttonwood Place, Boca Raton, FL 33431;
Lehigh Acres, FL 33971;
Melbourne, FL 32901;
Watervliet, NY 12189
Aliases (AKA): Abdul Nasir Khan,
Abdul J Khan
Email Addresses: kha****@att.net,
rau****@att.net,
rau****@worldnet.att.net
Address History: 107 Waterloo Station Drive, Cary, NC 27513;
409 Buttonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Austin, TX 78759
Email Addresses: dcr****@ameritrade.com,
dcr****@juno.com
Address History: 320 Baldwin Road, West Jefferson, NC 28694;
409 Buttonwood Place, Boca Raton, FL 33431;
North Wilkesboro, NC 28659;
Raleigh, NC 27612;
Little River, SC 29566
Aliases (AKA): John Stuerwald
Relatives & Associates: Carol Stuerwald
David Stuerwald
Matthew Stuerwald
Ruth Stuerwald
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