Address History: 5513 N Military Trail Apt 708, Boca Raton, FL 33496;
2421 Northwest 66th Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33066
Aliases (AKA): Patrice Hirel
Email Addresses: phi****@yahoo.com
Address History: 970579 Po Box, Boca Raton, FL 33497;
3153 Clint Moore Road Apt 208, Boca Raton, FL 33496;
Fort Lauderdale, FL 33313;
Plantation, FL 33318
Aliases (AKA): Carl N Sabga,
Carol N Sabga,
Carol Sabga,
Carol Sabja
Email Addresses: car****@hotmail.com,
csa****@aol.com,
dig****@att.net,
dig****@bellsouth.net,
dig****@earthlink.net
Address History: 310 E Royal Palm Road, Boca Raton, FL 33432;
21425 Gosier Way, Boca Raton, FL 33428;
Rockville, MD 20853
Aliases (AKA): Ken C Green
Address History: 310 E Royal Palm Road, Boca Raton, FL 33432;
21425 Gosier Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33308;
Rockville, MD 20852
Aliases (AKA): Kathy L Kanfer
Address History: 4114 Nw 55th Place, Boca Raton, FL 33496;
9465 Boca River Circle, Boca Raton, FL 33434;
Hollywood, FL 33021;
North Miami Beach, FL 33160
Aliases (AKA): Nancy S Gefen,
Nancy M Gefen,
Nancy S Sandler
Email Addresses: nan****@sothebysrealty.com,
nan****@ameritrade.com,
nan****@aol.com,
nge****@aol.com
Address History: 18634 Sea Turtle Lane, Boca Raton, FL 33498;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Fort Lauderdale, FL 33318
Phone Numbers: (561) 419-8861
(561) 488-7387
(561) 826-7430
Address History: 2060 Cathy Circle, Titusville, FL 32780;
17772 Foxglove Lane, Boca Raton, FL 33487;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067;
Douglasville, GA 30135
Aliases (AKA): James Buckman
Relatives & Associates: Deborah Buckman
Evan Buckman
Horace Buckman
Lawrence Buckman
Loretta Buckman
Address History: 3026 Lakeview Boulevard, Delray Beach, FL 33445;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Hollywood, FL 33019;
Braintree, MA 02184
Aliases (AKA): M Perego,
Michelle S Perego
Address History: 3026 Lakeview Boulevard, Delray Beach, FL 33445;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Hollywood, FL 33019;
Marshfield, MA 02050
Aliases (AKA): Paul Perego
Email Addresses: mic****@hotmail.com
Address History: 4812 Nw 15th Street, Pompano Beach, FL 33063;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063
Aliases (AKA): Joel Ralph London
Relatives & Associates: Roberta Steinfeld
Address History: 6935 Boscanni Drive, Boynton Beach, FL 33437;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
West Palm Beach, FL 33401
Aliases (AKA): Roberta London
Address History: 8144 Sw 87th Terrace, Miami, FL 33143;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Pompano Beach, FL 33076
Aliases (AKA): Rosanne N Habib,
Rosanne N Sabga
Relatives & Associates: Carl Abga
Carl Sabga
Christine Sabga
Donna Sabga
Ramon Sabga
Phone Numbers: (561) 419-8861
(561) 826-7430
Address History: 4812 Nw 15th Street, Pompano Beach, FL 33063;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33301
Aliases (AKA): David Ghetler
Relatives & Associates: Cary Weaver
Address History: 341 Saddlers Run, Chesnee, SC 29323;
5513 N Military Trail Apt 708, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Knoxville, TN 37924
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