Address History: 6433 Pond Apple Road, Boca Raton, FL 33433;
3952 194th Trail, Golden Beach, FL 33160;
Miami, FL 33131;
Miami Beach, FL 33140;
North Miami Beach, FL 33160
Aliases (AKA): Frederico Figueiredo Bomely,
Fred C Bomeny,
Fredeico Figueiredo Bomeny,
Frederick Figueiredo Bomeny,
Frederico Bomeny
Email Addresses: fre****@gmail.com,
lbo****@gmail.com,
luc****@gmail.com
Address History: 6433 Pond Apple Road, Boca Raton, FL 33433;
1868 Silverbell Terrace, Fort Lauderdale, FL 33327;
Miami, FL 33138;
Miami Beach, FL 33140;
North Miami Beach, FL 33160
Aliases (AKA): Luciana M Bomeny
Email Addresses: lbo****@adelphia.net,
luc****@gmail.com
Address History: 6433 Pond Apple Road, Boca Raton, FL 33433
Relatives & Associates: Frederico Bomeny
Luciana Bomeny
Address History: 1349 Sw Mulberry Way, Boca Raton, FL 33486;
6433 Pond Apple Road, Boca Raton, FL 33433;
Canton, OH 44709;
Cleveland, OH 44130;
North Olmsted, OH 44070
Aliases (AKA): Chad R Woodford,
Chad Wordford
Email Addresses: cha****@beachwoodohio.com
Address History: 1349 Sw Mulberry Way, Boca Raton, FL 33486;
6433 Pond Apple Road, Boca Raton, FL 33433;
Canton, OH 44709;
Cleveland, OH 44130;
North Olmsted, OH 44070
Aliases (AKA): Stacy E Bredebill,
Stacy Woodford
Relatives & Associates: Holly Birch
Hilary Breckbill
Rick Breckbill
Samuel Breckbill
Susan Breckbill
Phone Numbers: (330) 331-7280
(330) 334-2031
(440) 243-7206
(561) 961-0446
(954) 961-0446
Address History: 4300 Nw 26th Court, Boca Raton, FL 33434;
6685 Boca Pines Trail, Boca Raton, FL 33433;
Clearwater, FL 33764;
Fort Lauderdale, FL 33304;
Hallandale Beach, FL 33009
Aliases (AKA): Lee Alice Kusher,
Alice Kushner,
M Kushner,
Mary Alice N Kushner,
Alice Nkushner Mary
Address History: 1101 Russell Drive, Boca Raton, FL 33487;
6433 Pond Apple Road, Boca Raton, FL 33433;
Highland Beach, FL 33487
Aliases (AKA): Greg M Boan,
Gregory Michael Boan,
Gregory M Boan
Email Addresses: boa****@adelphia.net,
cbo****@worldnet.att.net,
gbo****@att.net,
gre****@floridasolarinnovators.com,
gre****@gmail.com
Address History: 7827 Villa Nova Drive, Boca Raton, FL 33433;
1211 Connecticut Avenue Nw, Washington, DC 20036;
Miami, FL 33145;
Harrisonburg, VA 22801;
Springfield, VA 22153
Aliases (AKA): Pamela Lawrence,
P Svendsen,
Pamela Sue Svendsen
Relatives & Associates: Kimberly Allison
Gerda Jorgensen
Carolyn Lawrence
Geoffrey Lawrence
Karen Lawrence
Phone Numbers: (561) 218-3120
Address History: 3630 Gardens Parkways Unit 504, Palm Beach Gardens, FL 33410;
5651 W 78th Street, Los Angeles, CA 90045;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Ana Balu,
Anna E Balu,
Anita Blau,
Anna E Blau,
Anna Blau
Email Addresses: abl****@concentric.net
Address History: 14635 Alabaster Avenue, Delray Beach, FL 33446;
19214 Black Mangrove Court, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351;
Miami Beach, FL 33140
Aliases (AKA): Michael Takiff,
Micheal S Takiff
Email Addresses: mic****@gmail.com
Address History: 2755 Ne 28th Avenue Apt B3, Pompano Beach, FL 33064;
3900 Northwest 2nd Court, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Athens, GA 30606;
Atlanta, GA 30319
Aliases (AKA): Chris Boan,
Christopher Boan
Email Addresses: boa****@hotmail.com,
chr****@chestateegolfclub.com
Address History: 525 Hibiscus Drive, Hallandale, FL 33009;
6685 Boca Pines Trail Apt B, Boca Raton, FL 33433;
Clearwater, FL 33764;
Fort Lauderdale, FL 33304;
Hallandale Beach, FL 33009
Aliases (AKA): Lee Dushner,
Lee Kusher,
Lee Allen Kushner,
Mary Alice Kushner,
Mary A Kushner
Address History: 173 Executive Circle, Boynton Beach, FL 33436;
2880 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Alexandria, VA 22304;
Springfield, VA 22153
Aliases (AKA): Carsten Suendsen,
Carsten Svednsen,
C Svendsen,
Carsten Svendsen
Email Addresses: psv****@erols.com
Address History: 173 Executive Circle, Boynton Beach, FL 33436;
2880 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Jorgen Birge Svendsen,
Jorgen Svendsen
Relatives & Associates: Gerda Jorgensen
Carsten Svendsen
Pamela Svendsen
Address History: 3696 Cypress Lake Drive, Lake Worth, FL 33467;
6433 Pond Apple Road, Boca Raton, FL 33433;
Orlando, FL 32825;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Email Addresses: abl****@concentric.net
Address History: 1120 Crystal Drive, Palm Beach Gardens, FL 33418;
6433 Pond Apple Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309;
Dumont, NJ 07628
Aliases (AKA): Jorge T Balu,
Jorge T Blan
Relatives & Associates: Jorge Balu
Alejandra Blau
Alexis Blau
Ana Blau
Ana Blau
Address History: 1120 Crystal Drive, Palm Beach Gardens, FL 33418;
6433 Pond Apple Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309;
West Palm Beach, FL 33418
Aliases (AKA): Jorge T Blan,
Jorge T Blau,
Jorge Blau
Email Addresses: jor****@sbcglobal.net
Address History: 7901 Redwood Lane, Pompano Beach, FL 33067;
1330 Ward Street, Berkeley, CA 94702;
Dublin, CA 94568;
Walnut Creek, CA 94597;
Boca Raton, FL 33487
Aliases (AKA): Paul Schawartz,
Paul Michael Schwartz,
Paul M Schwartz
Email Addresses: p.s****@distributech.net,
psc****@execustay.com,
psc****@hpcpub.com
Address History: 173 Executive Circle, Boynton Beach, FL 33436;
9525 Carousel Circle E, Boca Raton, FL 33434;
Burke, VA 22015;
Springfield, VA 22153
Aliases (AKA): Gerda Jorgensen
Relatives & Associates: Carsten Svendsen
Jorgen Svendsen
Pamela Svendsen
Email Addresses: afn****@adelphia.net,
afn****@aol.com,
car****@yahoo.com
Address History: 3386 St Kitts Avenue, Eugene, OR 97408;
5651 W 78th Street, Los Angeles, CA 90045;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Relatives & Associates: Jorge Balu
Alexis Blau
Ana Blau
Ana Blau
Ana Blau
Phone Numbers: (541) 687-6583
(561) 630-0108
Email Addresses: ibu****@yahoo.com
Address History: 1160 Garfield Avenue, Havertown, PA 19083;
5521 Ilford Court, Boca Raton, FL 33486;
Miami, FL 33129;
Falls Church, VA 22042
Aliases (AKA): Rosa P Caligaris
Phone Numbers: (610) 853-2359
Address History: 812 W Ashland Avenue, Pleasantville, NJ 08232;
6433 Pond Apple Road, Boca Raton, FL 33433;
Miami, FL 33129;
Havertown, PA 19083;
Philadelphia, PA 19130
Aliases (AKA): Rosa P Caligaris
Relatives & Associates: Florencia Caligaris
Jorge Caligaris
Rosa Caligaris
Address History: 17 Tisha Lane, Hendersonville, NC 28739;
6433 Pond Apple Road, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Gainesville, FL 32607;
Jacksonville, FL 32256
Aliases (AKA): Margaret H Ralston,
Margaret H Roy
Address History: 3120 Graydon Street, Falls Church, VA 22042;
5521 Ilford Court, Boca Raton, FL 33486;
Miami, FL 33172;
Havertown, PA 19083;
Mc Lean, VA 22101
Aliases (AKA): George Caligaris
Relatives & Associates: Florencia Caligaris
Rosa Caligaris
Rosa Caligaris
Email Addresses: isa****@verizon.net,
jor****@attbi.com,
jor****@hotmail.com,
jor****@yahoo.com
Address History: 60 Cobblestone Crossing, Norwood, NJ 07648;
6433 Pond Apple Road, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33309
Relatives & Associates: Jorge Balu
Ana Blau
Jorge Blau
Ivana Buric
Monica Takiff
Phone Numbers: (561) 630-0108
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