Address History: 6660 Tiburon Circle, Boca Raton, FL 33433;
2500 N Federal Highway Apt 123, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Canton, OH 44708
Aliases (AKA): Teoman A Aktarma,
Teoman Aktarmna
Email Addresses: anm****@comcast.net,
tak****@bellsouth.net
Address History: 9334 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
9443 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Tampa, FL 33616;
Baltimore, MD 21212
Aliases (AKA): Connie M Cuchna,
Constance Cuchna
Address History: 9927 Moss Pond Drive, Boca Raton, FL 33496;
10619 Buttonwood Lake Drive, Boca Raton, FL 33498;
Framingham, MA 01701
Aliases (AKA): Marie L Berrouet,
Marie Lucie Dorneville
Address History: 1665 Southwest 16th Street, Boca Raton, FL 33486;
5521 Coach House Circle Apt F, Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Dicle Aktarm,
Dicle Senler
Relatives & Associates: Ata Aktarma
Email Addresses: tak****@bellsouth.net
Address History: 1740 Sw 12th Street, Boca Raton, FL 33486;
1774 7th Street Southwest, Boca Raton, FL 33499;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Gainesville, FL 32601
Aliases (AKA): Terrance Payne,
Terrance M Payne,
Terrence Michael Payne,
Terrence M Payne,
Terry Michael Payne
Email Addresses: bpa****@gmail.com,
iam****@juno.com,
kti****@mhs.net,
ser****@yahoo.com,
tpa****@gmail.com
Address History: 16869 Se 93rd Cuthbert Circle, The Villages, FL 32162;
17697 Holly Brook Way, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Hobe Sound, FL 33455;
Jupiter, FL 33458
Aliases (AKA): Margaret M Stark,
Mary M Stark
Address History: 6779 Ashburn Road, Lake Worth, FL 33467;
9769 Arbor Oaks Lane Apartment 304, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Terry R Medford,
Terry Medford
Relatives & Associates: Andrew Alexander
James Alexander
Jennifer Alexander
Melvin Alexander
Monique Alexander
Address History: 16015 Whippoorwill Circle, Loxahatchee, FL 33470;
6660 Tiburon Circle, Boca Raton, FL 33433;
Greenacres, FL 33413;
Lake Worth, FL 33463;
Royal Palm Beach, FL 33411
Aliases (AKA): Olga V Rios,
Olga Torrens
Email Addresses: tor****@aol.com
Address History: 941 S Park Road Apt 306, Hollywood, FL 33021;
9769 Arbor Oaks Lane Apt 304, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Loxahatchee, FL 33470
Aliases (AKA): Lori Sam Haynie
Phone Numbers: (954) 456-2236
Address History: 6795 Huntington Lane Apt 406, Delray Beach, FL 33446;
10619 Buttonwood Lake Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Framingham, MA 01702;
Medford, MA 02155
Aliases (AKA): Sabas P Narcisse
Relatives & Associates: Marie Dorneville
Carole Gordon
Cheirley Narcisse
Christopher Narcisse
Pierre Narcisse
Address History: 16015 Whippoorwill Circle, Loxahatchee, FL 33470;
6660 Tiburon Circle, Boca Raton, FL 33433;
Greenacres, FL 33413;
Lake Worth, FL 33463;
Royal Palm Beach, FL 33411
Aliases (AKA): Oscar Fernando Torrens
Relatives & Associates: Elizabeth Alfonso
Nancy Orrens
Fernando Oscar
Daniel Torrens
Elisabeth Torrens
Phone Numbers: (305) 261-3102
(561) 201-6626
(561) 370-3138
(561) 798-4287
(561) 804-1272
Email Addresses: tor****@aol.com,
tor****@yahoo.com
Address History: 6795 Huntington Lane Apt 406, Delray Beach, FL 33446;
10619 Buttonwood Lake Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Framingham, MA 01702
Aliases (AKA): Marie B Dorneville,
Marjorie B Narcisse
Relatives & Associates: Marie Dberrouet
Carole Gordon
Cheirley Narcisse
Christopher Narcisse
Pierre Narcisse
Phone Numbers: (561) 278-1063
(561) 865-2715
(561) 926-8402
(561) 966-3434
Address History: 9900 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
6660 Tiburon Circle, Boca Raton, FL 33433
Email Addresses: hcu****@erols.com
Address History: 9900 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
6660 Tiburon Circle, Boca Raton, FL 33433;
North Olmsted, OH 44070;
North Royalton, OH 44133
Aliases (AKA): Franklin S Cuchna
Phone Numbers: (561) 364-1551
(561) 391-4146
(561) 706-2916
Address History: 502 S K Street Apt 2, Lake Worth, FL 33460;
12610 Maypan Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305;
Pompano Beach, FL 33069
Aliases (AKA): Valerie Saltarell
Phone Numbers: (561) 883-9797
Address History: 4383 Sw 10th Place Apt 103, Deerfield Beach, FL 33442;
21 S Claremont Street Unit 7, San Mateo, CA 94401;
Boca Raton, FL 33433;
Cape Coral, FL 33993;
Camden, MI 49232
Address History: 3963 Cocoplum Circle Apt A, Pompano Beach, FL 33063;
6660 Tiburon Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33330
Aliases (AKA): Kristani V Payne,
Kristani Vienna Payne,
Kristani Tinning
Email Addresses: kri****@msn.com,
kri****@att.net,
kti****@mhs.net
Address History: 19 Allen Street, Saint Albans, VT 05478;
1269 Northwest 4th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Champlain, NY 12919;
Milton, VT 05468
Aliases (AKA): Brandon Burke
Relatives & Associates: Angela Burke
Email Addresses: b.b****@yahoo.com
Address History: 4116 Locust Lane, Fairfax, VA 22030;
3535 Nw 3rd Avenue Apt 4a, Boca Raton, FL 33431;
Fort Lauderdale, FL 33305;
Hollywood, MD 20636;
Hyattsville, MD 20782
Aliases (AKA): Liz Powell
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