Address History: 5195 Majorca Club Drive, Boca Raton, FL 33486;
5931 Michaux Street, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Fernando J Gandon
Relatives & Associates: Melissa Echevarria
Alexander Gandon
Amparo Gandon
Fernando Gandon
George Gandon
Address History: 5195 Majorca Club Drive, Boca Raton, FL 33486;
5931 Michaux Street, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Relatives & Associates: Melissa Echevarria
Alexander Gandon
Fernando Gandon
Fernando Gandon
George Gandon
Phone Numbers: (954) 454-3495
Address History: 8459 Boca Rio Drive # 114, Boca Raton, FL 33433;
22324 Calibre Court Apartment 801, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Hawley, PA 18428
Aliases (AKA): D Kraus
Address History: 401 Ne Mizner Boulevard Apt 503, Boca Raton, FL 33432;
5195 Majorca Club Drive, Boca Raton, FL 33486;
Daytona Beach, FL 32119;
Delray Beach, FL 33445;
Hobe Sound, FL 33455
Aliases (AKA): Jamie Canpany
Email Addresses: j_c****@yahoo.com
Address History: 21886 Cypress Circle, Boca Raton, FL 33433;
3835 Poppyseed Lane, Calabasas, CA 91302;
Boynton Beach, FL 33437;
Delray Beach, FL 33482;
Pompano Beach, FL 33062
Aliases (AKA): Joe Kraus
Address History: 1160 Sw Mulberry Way, Boca Raton, FL 33486;
5195 Majorca Club Drive, Boca Raton, FL 33486;
West Palm Beach, FL 33401
Phone Numbers: (407) 744-3621
Address History: 23328 Water Circle, Boca Raton, FL 33486;
21722 Banyanwood Road, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Highland Beach, FL 33487
Aliases (AKA): Miljce Dondev
Email Addresses: ale****@gmail.com,
mil****@aol.com,
mil****@msn.com,
mil****@pronetonline.com,
mil****@yahoo.com
Address History: 956 Oakview Road, Tarpon Springs, FL 34689;
5195 Majorca Club Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Palm Harbor, FL 34683
Aliases (AKA): Paula Toth,
Pauline B Toth
Email Addresses: hom****@yahoo.com,
jes****@yahoo.com,
mom****@yahoo.com,
pbt****@aemail4u.com,
pbt****@aemailu.com
Address History: 956 Oakview Road, Tarpon Springs, FL 34689;
124 Cresent Circle, Madison, AL 35758;
Boca Raton, FL 33486;
Hollywood, FL 33021;
Palm Harbor, FL 34683
Aliases (AKA): Paul R Walls,
Paul R Wallsjr
Address History: 7430 Nw 4th Street Apt 303, Fort Lauderdale, FL 33317;
5195 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Miami, FL 33157;
Mattoon, IL 61938
Aliases (AKA): Alex Gandon
Relatives & Associates: Amparo Gandon
Fernando Gandon
Fernando Gandon
Buffy Ltucker
Email Addresses: aga****@yahoo.com,
ale****@erols.com,
gro****@hotmail.com,
mhs****@yahoo.com,
mhs****@yahoo.com
Address History: 11132 W Divide Pass Drive, Boise, ID 83709;
3835 Poppyseed Lane, Calabasas, CA 91302;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Pompano Beach, FL 33062
Aliases (AKA): D Kraus
Relatives & Associates: Linda Donev
Alice Heck
Brenda Hraus
Dolores Kraus
Emilia Kraus
Address History: 1776 Mill Creek Lane Sw, Concord, NC 28025;
4729 Manzanita Avenue Apt 15, Carmichael, CA 95608;
Citrus Heights, CA 95621;
Hesperia, CA 92345;
Oakland, CA 94621
Aliases (AKA): D M Krause,
David Scott Krause,
Deonna Marchelle Krause,
Deonna Marchelle Phillips
Email Addresses: 4kr****@bellsouth.net,
ale****@yahoo.com,
and****@target.com,
bry****@target.com,
dkr****@gmail.com
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