Address History: 4498 Sanctuary Lane, Boca Raton, FL 33431;
1133 Ne 3rd Avenue, Boca Raton, FL 33432;
Highland Beach, FL 33487;
Hightstown, NJ 08520;
Millstone Township, NJ 08535
Aliases (AKA): Frank M Fawzi,
Franklin M Fawzi
Address History: 4498 Sanctuary Lane, Boca Raton, FL 33431
Address History: 7455 Fenwick Place, Boca Raton, FL 33496;
82 Saddle Ridge Road, Edwards, CO 81632;
Cliffside Park, NJ 07010;
Marlton, NJ 08053;
Tenafly, NJ 07670
Aliases (AKA): Steve Toffler
Address History: 5520 Coach House Circle Apt D, Boca Raton, FL 33486;
299 7th Street Southwest Apartment 105, Boca Raton, FL 33499;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33315
Aliases (AKA): Diane H Busse,
Diane E Busse,
Diane Toffer,
Diane Toffler,
Diane Lynn Toffler
Email Addresses: dia****@aol.com
Address History: 300 Se 5th Avenue Apt 1010, Boca Raton, FL 33432;
4498 Sanctuary Lane, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Lawrenceville, GA 30044
Aliases (AKA): Susan Acheson,
Suzanne J Acheson,
Sueanne J Truske,
Suzanne J Truske
Email Addresses: daw****@gmail.com,
jam****@hotmail.com,
sac****@ptd.net,
sue****@aol.com,
suz****@netscape.net
Address History: 7445 Fenwick Place, Boca Raton, FL 33496;
5345 Buckhead Circle # 2040, Boca Raton, FL 33486;
Cliffside Park, NJ 07010;
Marlton, NJ 08053;
New York, NY 10065
Aliases (AKA): Jeferey A Toffler,
Jeff A Toffler,
Jeffrey A Toffler,
Jeffry Toffler,
Steven S Toffler
Relatives & Associates: Betsy Btoffler
Diane Busse
Robert Offler
Loredana Scharankov
Chantel Toffler
Address History: 17165 Le Rivage Avenue, Boca Raton, FL 33496;
17165 Avenue Le Rivage, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Palm Beach, FL 33480;
West Palm Beach, FL 33403
Aliases (AKA): Louisa Caterina Fawzi,
Louise Caterina Fawzi,
Louise Fawzi,
Louise C Fawzi,
Louisec C Fawzi
Address History: 3911 Nw 4th Court, Boca Raton, FL 33431;
31 Louisiane Drive, Mobile, AL 36606;
Broomfield, CO 80021;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33311
Aliases (AKA): Lydia Monpaigne,
Lydia M Montaigne,
Lydia Marie Montaigne
Email Addresses: lmo****@msn.com,
lyd****@gmail.com,
lyd****@gmail.com,
lyd****@att.net,
lyd****@hotmail.com
Address History: 2117 Ne 14th Avenue Apt 4, Fort Lauderdale, FL 33305;
4498 Sanctuary Lane, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Sebastian, FL 32958;
Wilton Manors, FL 33305
Relatives & Associates: John Murphy
Email Addresses: onc****@aol.com,
onc****@att.net,
onc****@dell.com,
onc****@earthlink.net,
onc****@msn.com
Address History: 2900 Ne 31st Avenue, Pompano Beach, FL 33064;
4498 Sanctuary Lane, Boca Raton, FL 33431;
Lighthouse Point, FL 33064;
Barrington, IL 60010;
Burtchville, MI 48059
Aliases (AKA): James C Acheson
Relatives & Associates: Joseph Acheson
Judy Acheson
Lawrence Acheson
Suzanne Acheson
Kristina Finney
Email Addresses: daw****@gmail.com,
dmn****@aol.com,
jam****@worldnet.att.net,
jam****@achesonventures.com,
jam****@achesonventures.com
Address History: 23 Kingswood Drive, Selinsgrove, PA 17870;
5280 Boca Marina Circle S, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Farmingdale, NY 11735;
Lewisburg, PA 17837
Aliases (AKA): Bill Karniol,
Willia G Karniol
Email Addresses: wka****@aol.com
Address History: 23 Kingswood Drive, Selinsgrove, PA 17870;
5280 Boca Marina Circle S, Boca Raton, FL 33487;
Pompano Beach, FL 33062;
Farmingdale, NY 11735;
Lewisburg, PA 17837
Aliases (AKA): Lynne Lynne Karniol,
M Lynne Karniol,
Myra L Karniol
Phone Numbers: (561) 994-5035
(561) 994-5036
(570) 884-1083
Address History: 675 N Humboldt Street, Denver, CO 80218;
1700 17th Street Apt A4, Boulder, CO 80302;
Boca Raton, FL 33487;
Missoula, MT 59801;
Ashland, OR 97520
Aliases (AKA): Kimberly L Karniol
Address History: 1416 Wood Hollow Drive # 9808, Houston, TX 77057;
4498 Sanctuary Lane, Boca Raton, FL 33431;
Spring, TX 77389
Address History: 15834 Highland Court, Solana Beach, CA 92075;
3443 Tripp Court, San Diego, CA 92121;
Van Nuys, CA 91406;
Boca Raton, FL 33432;
Coral Springs, FL 33071
Aliases (AKA): Ronald James Gelet
Address History: 6130 Braidwood Court, Raleigh, NC 27612;
811504 Po Box, Boca Raton, FL 33481;
Forest Hills, NY 11375;
Hartsdale, NY 10530
Relatives & Associates: Liseth Ancidey
Frank Karniol
Kim Karniol
Lynne Karniol
William Karniol
Address History: 2040 Sweedlin Valley Road, Brandywine, WV 26802;
31 Louisiane Drive, Mobile, AL 36606;
Broomfield, CO 80021;
Boca Raton, FL 33431;
Miami Beach, FL 33139
Aliases (AKA): H Rayfield Montaigne,
Howard Rayfield Montaigne,
H Rayfield Montaigne Junior,
Howard D Montaigne Junior,
Howard R Montaiqne
Relatives & Associates: Jessica Bland
Cheryl Montaigne
Douglas Montaigne
H Rayfield Montaigne
Lydia Montaigne
Email Addresses: hmo****@compuserve.com,
hmo****@cs.com,
hmo****@mail.com,
lyd****@gmail.com,
ray****@hotmail.com
Address History: 2040 Sweedlin Valley Road, Brandywine, WV 26802;
6969 West 90th Avenue Apartment 1126, Broomfield, CO 80021;
Boca Raton, FL 33431;
Upper Marlboro, MD 20772;
Wilmington, NC 28403
Aliases (AKA): Cheryl Montaigne
Relatives & Associates: Lydia Montaigne
Phone Numbers: (301) 868-4003
(304) 249-5929
Email Addresses: hon****@hotmail.com
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