Address History: 110 Knoll Way, Jupiter, FL 33477;
13107 Ash Court, Denver, CO 80241;
Boca Raton, FL 33487;
Hobe Sound, FL 33455;
West Palm Beach, FL 33418
Aliases (AKA): Kenneth L Borden
Address History: 4204 Bocaire Boulevard, Boca Raton, FL 33487;
4212 Bocaire Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Suwanee, GA 30024
Aliases (AKA): Richard Romano
Relatives & Associates: Chester Ozarowski
Domenica Ozarowski
Richard Ozarowski
Richard Ozarowski
Roesmary Ozarowski
Address History: 6177 Dusenburg Road, Delray Beach, FL 33484;
810845 P/O Box, Boca Raton, FL 33481;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): James Mott,
James R Mott
Address History: 4729 Tortoise Shell Drive, Boca Raton, FL 33487
Address History: 7430 San Clemente Place, Boca Raton, FL 33433;
11246 Depew Court, Broomfield, CO 80020;
Westminster, CO 80020;
Altoona, FL 32702;
Davie, FL 33329
Aliases (AKA): S Rubin,
Steve Rubin,
Steven B Rubin
Address History: 22750 Southwest 65th Terrace, Boca Raton, FL 33428;
22754 Southwest 65th Terrace, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Miami, FL 33179;
Ann Arbor, MI 48105
Aliases (AKA): Sylvain W Chouinar,
Fay Meisel Chouinard,
Fay M Chouinard,
S Chouinard,
Syluain W Chouinard
Relatives & Associates: Judith Mattis
Email Addresses: bla****@rocketmail.com,
cho****@aol.com,
cho****@bellsouth.net,
cho****@earthlink.com
Address History: 4739 Tortoise Shell Drive, Boca Raton, FL 33487
Phone Numbers: (305) 258-1396
Address History: 3133 Lowson Boulevard, Delray Beach, FL 33445;
4723 Tortoise Shell Drive, Boca Raton, FL 33487;
Chicago Heights, IL 60411
Address History: 4713 Tortoise Shell Drive, Boca Raton, FL 33487
Phone Numbers: (561) 988-8609
Address History: 6395 Toulon Drive, Boca Raton, FL 33433;
8535 Boca Glades Boulevard W Apt A, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Janice B Mor,
J B Newman,
Janice B Newman
Email Addresses: jan****@gci.net,
jne****@ole.com
Address History: 5416 Sw Landing Creek Drive, Palm City, FL 34990;
24 Strawberry Ridge Road, Ridgefield, CT 06877;
Boca Raton, FL 33486;
Charlestown, RI 02813
Aliases (AKA): Karl Herb
Address History: 22340 Collington Drive, Boca Raton, FL 33428;
6463 Boca Circle, Boca Raton, FL 33433;
Houston, TX 77064;
Waco, TX 76707
Aliases (AKA): Lorraine Rawlinson,
Lorraine R Valence
Address History: 17833 Boniello Drive # 110, Boca Raton, FL 33496;
6111 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Saint Petersburg, FL 33702;
Terrace Park, OH 45174
Aliases (AKA): Christi Tritsch,
Robert C Tritsch,
Robert Christian Tritsch
Email Addresses: clg****@aol.com,
ctr****@aol.com,
dct****@aol.com,
doi****@gmail.com,
ltr****@aol.com
Address History: 294 Ne 45th Street, Pompano Beach, FL 33064;
4733 Tortoise Shell Drive, Boca Raton, FL 33487
Aliases (AKA): Martin Calkovsk
Address History: 4730 Tortoise Shell Drive, Boca Raton, FL 33487
Relatives & Associates: Dale Odonnell
Address History: 78 Sausalito Drive, Boynton Beach, FL 33436;
4720 Tortoise Shell Drive # 65, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Jesup, GA 31546;
Cambridge, MA 02138
Aliases (AKA): George Salimbene
Relatives & Associates: Jane Salimbene
Email Addresses: gsa****@aol.com,
gsa****@msn.com,
gsa****@yahoo.com
Address History: 210 E 32nd Street Apt 3a, New York, NY 10016;
4720 Tortoise Shell Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Brooklyn, NY 11206
Phone Numbers: (561) 999-9791
Address History: 9244 Weston Drive, Brentwood, TN 37027;
460 Northwest 20th Street Apartment 307, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Chicago, IL 60660;
Springfield, MO 65809
Aliases (AKA): Nicole M Morse,
Nicole M Witt
Address History: 3134 Patricks Point Drive, Trinidad, CA 95570;
613 H Street, Arcata, CA 95521;
Boca Raton, FL 33487
Aliases (AKA): Alexandra Marie Rose
Email Addresses: deb****@att.net,
deb****@aol.com,
deb****@att.net,
ros****@yahoo.com
Address History: 6201 Lemesa Court, Arlington, TX 76016;
4713 Tortoise Shell Drive, Boca Raton, FL 33487;
Abilene, TX 79605
Address History: 537 Cherrywood Drive, Longmont, CO 80504;
1439 Chukar Drive, Longmont, CO 80504;
Beverly Hills, FL 34465;
Boca Raton, FL 33487;
Lecanto, FL 34461
Relatives & Associates: June Weaver
Address History: 2000 Royal Court, Atlanta, GA 30341;
4700 Tortoise Shell Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33312;
Marietta, GA 30066
Aliases (AKA): Ed Wightman
Phone Numbers: (770) 452-9010
Address History: 797 Luce Hill Road, Stowe, VT 05672;
285 Chippenham Lane, Hockessin, DE 19707;
Newark, DE 19711;
Boca Raton, FL 33487;
Kansas City, MO 64145
Aliases (AKA): Timothy John Ziegler
Email Addresses: lzi****@hotmail.com
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