Address History: 4100 Nw 25th Way, Boca Raton, FL 33434;
182 Elkton Road, Newark, DE 19711;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33334
Aliases (AKA): Poochie Nicholas,
Betty P Unwanawich,
Betty Uwanawich,
Poochie Uwanawich,
Poochie B Wanawich
Address History: 4100 Nw 25th Way, Boca Raton, FL 33434;
7045 Sw 67th Avenue, Miami, FL 33143;
South Miami, FL 33143;
Chardon, OH 44024;
Painesville, OH 44077
Relatives & Associates: Maria Bagnall
Address History: 4100 Nw 25th Way, Boca Raton, FL 33434;
1098 Sw 4th Street, Boca Raton, FL 33486;
New York, NY 10021
Aliases (AKA): Pinar Gunhanoglu
Phone Numbers: (212) 988-4260
Address History: 4100 Nw 25th Way, Boca Raton, FL 33434;
269 Danbury Road, New Milford, CT 06776;
Newark, DE 19711;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): David N Nicholas
Address History: 4100 Nw 25th Way # 2, Boca Raton, FL 33434
Address History: 6797 Ne 7th Avenue, Boca Raton, FL 33487;
6780 Congress Avenue Apt 302, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Joselyne Augustin,
Joselyne Perez Colmenares,
Joselyne Paley,
Joselyne Perez Perez
Relatives & Associates: Georg Augustin
George Augustin
Helga Augustin
Sharon Augustin
Wendy Camarena
Email Addresses: fel****@hotmail.com
Address History: 4600 Nw 23rd Terrace, Boca Raton, FL 33431;
2 Titus Place, Ridgefield, CT 06877;
Fort Lauderdale, FL 33309;
Detroit, MI 48226;
Sylvania, OH 43560
Aliases (AKA): Stuart C Byrne
Address History: 6797 Ne 7th Avenue, Boca Raton, FL 33487;
6780 Congress Avenue Apt 302, Boca Raton, FL 33487;
Sparrow Bush, NY 12780
Aliases (AKA): G R Augustin,
George R Augustin
Address History: 2198 3rd Avenue Northeast, Boca Raton, FL 33499;
33475 Moonsail Drive, Dana Point, CA 92629;
Santa Barbara, CA 93108;
Highland Beach, FL 33487;
Melbourne, FL 32901
Aliases (AKA): Ann M Augustine,
Ann Augustine,
Anne Jakits
Email Addresses: ann****@annmaugustine.com,
ath****@aol.com,
ath****@verizon.net
Address History: 6797 Ne 7th Avenue, Boca Raton, FL 33487;
2280 E Silver Palm Road, Boca Raton, FL 33432;
Coral Springs, FL 33067;
Pompano Beach, FL 33063
Aliases (AKA): Maria G Martinez Perez,
Maria M Perez,
Maria G Perez
Relatives & Associates: Maria Martinez
Joselyne Perez
Maria Perez
Address History: 4562 Trails Drive, Sarasota, FL 34232;
6 Hancox Street, Stonington, CT 06378;
Boca Raton, FL 33434;
Princeton, NJ 08540;
Princeton Junction, NJ 08550
Email Addresses: rha****@gmail.com
Aliases (AKA): G Levy
Address History: 1400 Se 8th Avenue, Deerfield Beach, FL 33441;
4100 Nw 25th Way, Boca Raton, FL 33434;
Gaithersburg, MD 20878
Phone Numbers: (301) 948-1289
(561) 784-4757
Address History: 8974 Little Falls Way, Delray Beach, FL 33446;
1515 S Extension Road Apt 2019, Mesa, AZ 85210;
Tempe, AZ 85281;
Stamford, CT 06902;
Boca Raton, FL 33434
Aliases (AKA): Shariff J Pitts
Email Addresses: rif****@earthlink.net,
rif****@hotmail.com,
spi****@yahoo.com
Address History: 775 Appaloosa Avenue, Clewiston, FL 33440;
4100 Nw 25th Way, Boca Raton, FL 33434;
Greenacres, FL 33463;
New Orleans, LA 70115;
Staten Island, NY 10309
Phone Numbers: (863) 983-9954
Address History: 1400 Se 8th Avenue, Deerfield Beach, FL 33441;
4100 Nw 25th Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33307;
Oakland Park, FL 33307;
Gaithersburg, MD 20878
Phone Numbers: (301) 948-1289
(561) 784-4757
(954) 426-5399
Address History: 12036 Meadow Bend Loop Apt 208, Orlando, FL 32821;
6797 Ne 7th Avenue, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Deerfield Beach, FL 33441;
Margate, FL 33063
Aliases (AKA): Jhon Centeno
Address History: 7127 Powder Mill Place, Charlotte, NC 28277;
4100 Northwest 25th Way, Boca Raton, FL 33434;
Pompano Beach, FL 33066;
Tarpon Springs, FL 34689;
Canton, MI 48187
Aliases (AKA): Maria Bagnall
Address History: 99355 Po Box, Seattle, WA 98139;
1501 See Canyon Road, San Luis Obispo, CA 93405;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Melbourne, FL 32901
Aliases (AKA): Bernie Jakits
Email Addresses: bja****@address.com
Address History: 201 W Evergreen Avenue Apt 516, Philadelphia, PA 19118;
28 Anderson Road, Sherman, CT 06784;
Stonington, CT 06378;
Boca Raton, FL 33434;
Sarasota, FL 34242
Aliases (AKA): Ave Maria Johnson,
Ave Maria Pollak,
Ave M Pollak
Address History: 6800 Mayfield Road Apt 733, Cleveland, OH 44124;
4100 Nw 25th Way, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Port Saint Lucie, FL 34952;
Chardon, OH 44024
Aliases (AKA): R Swingos
Relatives & Associates: Theodore Swingos
Phone Numbers: (440) 646-8815
Address History: 34 Pinckney Drive, Okatie, SC 29909;
33475 Moonsail Drive, Dana Point, CA 92629;
Santa Barbara, CA 93108;
Boca Raton, FL 33434;
Deerfield Beach, FL 33441
Aliases (AKA): Ken Augustine,
Kenneth James Augustine
Relatives & Associates: Georg Augustin
Ann Augustine
Email Addresses: ann****@comcast.net
Address History: 144 34th Street, Hermosa Beach, CA 90254;
925 15th Place, Hermosa Beach, CA 90254;
Santa Monica, CA 90405;
Venice, CA 90291;
Boca Raton, FL 33434
Aliases (AKA): Holly Merrill
Email Addresses: hol****@hotmail.com
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