Address History: 5592 Amersham Way, Boca Raton, FL 33486;
1150 Bayview Drive, Fort Lauderdale, FL 33304;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33072;
Plymouth, MA 02360
Aliases (AKA): Elizabeth Elizabeth Midtsund,
Maria E Midtsund,
Maria Wyss
Phone Numbers: (214) 473-8696
(972) 208-2071
Address History: 99 Se Mizner Boulevard Apt 823, Boca Raton, FL 33432;
320 Plaza Real Apt 215, Boca Raton, FL 33432;
Jacksonville Beach, FL 32250;
Palm Beach, FL 33480;
San Juan, PR 00909
Aliases (AKA): Saraya A Masrallah,
Soraya Nasrallah,
Soraya A Nasrallah
Email Addresses: amo****@collegeclub.com,
amo****@hotmail.com,
caf****@hotmail.com,
caf****@netzero.net,
eke****@hotmail.com
Address History: 23395 Carolwood Lane Apt 4408, Boca Raton, FL 33428;
5592 Amersham Way, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Honolulu, HI 96825;
East Meadow, NY 11554
Aliases (AKA): Carl P Montalbano
Relatives & Associates: Jill Landan
Ceci Montalbano
Cecile Montalbano
Mark Montalbano
Michele Montalbano
Address History: 18730 Stewart Circle Apt 4, Boca Raton, FL 33496;
5592 Amersham Way, Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Jill K Landau,
J Montalbano,
Jill K Montalbano
Address History: 1800 S Ocean Boulevard Apt 7c, Boca Raton, FL 33432;
5592 Amersham Way, Boca Raton, FL 33486;
Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33308;
Palm Beach, FL 33480
Aliases (AKA): Joanne W Midkiff,
Joanne W Midkoff,
Joanne M Nassar,
Joanne Weiner
Email Addresses: ada****@gmail.com,
alo****@aol.com,
awe****@yahoo.com,
joa****@att.net,
joa****@gmail.com
Address History: 50 Sw 3rd Avenue Apt 314, Boca Raton, FL 33432;
320 Plaza Real Apt 215, Boca Raton, FL 33432;
San Juan, PR 00901
Phone Numbers: (561) 394-8351
Address History: 212 Eastridge Drive, Eustis, FL 32726;
5592 Amersham Way, Boca Raton, FL 33486;
Monticello, FL 32344;
Waterford, MI 48327;
Memphis, TN 38111
Aliases (AKA): Nick Paulos,
Nicholas Poulos
Relatives & Associates: Susan Poulos
Email Addresses: nic****@sbcglobal.net
Address History: 1730 Highland Place, Tallahassee, FL 32308;
5592 Amersham Way, Boca Raton, FL 33486;
Hollywood, FL 33020;
Monticello, FL 32344;
Orlando, FL 32803
Email Addresses: nic****@aol.com
Address History: 10 11th Avenue N Apt 305, Jacksonville Beach, FL 32250;
5592 Amersham Way, Boca Raton, FL 33486;
Jacksonville, FL 32236
Aliases (AKA): Alfred N Nasrallah,
F Nasrallah,
Fred Nasrallah Nasrallah
Relatives & Associates: Saraya Masrallah
Haydee Rodriguez
Address History: 16485 200th Avenue, Leroy, MI 49655;
5592 Amersham Way, Boca Raton, FL 33486;
Reed City, MI 49677
Aliases (AKA): James M Maka
Address History: 120 Hospital Drive Apt 107, Brevard, NC 28712;
5592 Amersham Way, Boca Raton, FL 33486;
Homestead, FL 33030;
Pisgah Forest, NC 28768;
Westminster, SC 29693
Relatives & Associates: Charles Miller
Christopher Miller
Denise Miller
Elizabeth Miller
Florence Miller
Address History: 1028 Legend Milton Lane, Austin, TX 78748;
5592 Amersham Way, Boca Raton, FL 33486;
Plano, TX 75093;
Richardson, TX 75080
Phone Numbers: (214) 473-8696
(972) 208-2071
Email Addresses: mpo****@hotmail.com
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