Address History: 6971 North Federal Highway, Boca Raton, FL 33487;
6562 Boca Del Mar Drive Apartment 623, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Louis O Adinolfi
Address History: 4455 Nw 28th Avenue, Boca Raton, FL 33434;
6971 N Federal Highway, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Deltona, FL 32738;
Fort Lauderdale, FL 33308
Aliases (AKA): J Pattek,
Jeff Mark Pattek,
Jeffrey M Pattek
Address History: 9399 Lake Serena Drive, Boca Raton, FL 33496;
2263 Fox Hills Drive Apartment 301, Los Angeles, CA 90064;
Hollywood, FL 33019;
Miami, FL 33162;
North Miami Beach, FL 33160
Aliases (AKA): Jerasen J White,
Jerasen White
Address History: 660 Enfield Street Apt B, Boca Raton, FL 33487;
1039 Boca Cove Lane # 7, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Highland Beach, FL 33487;
Blackwood, NJ 08012
Aliases (AKA): Alan B Cutler,
Alan Bruce Cutler
Email Addresses: fan****@comcast.net
Address History: 21717 Wapford Way, Boca Raton, FL 33486;
3500 Island Boulevard Apt 102, Aventura, FL 33160;
Fort Lauderdale, FL 33326;
Miami, FL 33129;
Miami Beach, FL 33140
Aliases (AKA): David Wolofsky,
David N Wolofsky
Email Addresses: dav****@keyes.com,
dav****@netscape.net,
dav****@yahoo.com,
dwo****@aol.com,
dwo****@att.net
Address History: 4200 South Ocean Boulevard Apartment 4, Boca Raton, FL 33487;
403 E Boca Raton Road, Boca Raton, FL 33432;
Highland Beach, FL 33487
Aliases (AKA): Anthony Wesley Karns
Relatives & Associates: Anthony Karns
Address History: 23044 Clear Echo Drive Unit 1, Boca Raton, FL 33433;
1801 Clint Moore Road Suite 208, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Aliases (AKA): Gail H Arlein,
Gh Arlein
Address History: 20930 Pinar Trail, Boca Raton, FL 33433;
6971 North Federal Highway, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Hollywood, FL 33019
Aliases (AKA): Sergio Hagop Mercessian,
Sergio Nercessain,
Sergio Hagop Nercessian,
Sergio H Nercessian
Email Addresses: man****@aol.com,
man****@bigfoot.com,
man****@netscape.net,
sne****@dell.com
Address History: 573 Nw 55th Street, Boca Raton, FL 33487;
6971 N Federal Highway Ste 304, Boca Raton, FL 33487;
Hollywood, FL 33021;
Murphy, NC 28906
Aliases (AKA): Barbara A Fetters
Address History: 22059 Flower Drive, Boca Raton, FL 33428;
11062 Lakeaire Circle, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Fort Pierce, FL 34950;
Hollywood, FL 33020
Aliases (AKA): Mitica Pojaga,
Mitica- Pojoga
Email Addresses: mpo****@gmail.com
Address History: 2528 Nw 39th Street, Boca Raton, FL 33434;
22336 Calibre Court Apt 603, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Key West, FL 33040
Aliases (AKA): Khami M Balliro,
K Heath,
Khami Maryn Heath,
Khami Patsalos
Address History: 17318 Pavaroso Street, Boca Raton, FL 33496;
505 Long Mountain Road, New Milford, CT 06776;
Boynton Beach, FL 33435;
Delray Beach, FL 33446;
Englewood, FL 34224
Aliases (AKA): Dorothy K Tolbert
Email Addresses: doi****@daystar.net,
dor****@aol.com
Address History: 2763 Nw Timbercreek Circle, Boca Raton, FL 33431;
2214 Southpark Boulevard Sw, Huntsville, AL 35803;
Troy, AL 36079;
Tucson, AZ 85730;
Belvedere Tiburon, CA 94920
Aliases (AKA): Stephan Silva,
Stephan A Silva,
Stephen Anthony Silva
Email Addresses: bun****@msn.com
Address History: 17114 Le Rivage Avenue, Boca Raton, FL 33496;
6971 North Federal Highway, Boca Raton, FL 33487;
Hollywood, FL 33028
Address History: 22595 Esplanada Circle W, Boca Raton, FL 33433;
7723 La Mirada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483
Aliases (AKA): Bill Abell,
William Philip Abell
Address History: 6820 Se Harbor Circle, Stuart, FL 34996;
2424 N Federal Highway Ste 411, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Don J Campagna,
Don Campagna,
Donal J Campagna,
Donald John Campagna,
Donald Campagna
Relatives & Associates: Christina Campagna
Dominic Campagna
Jason Campagna
Rebecca Campagna
Rose Campagna
Email Addresses: dca****@dymco.net,
don****@raymondjames.com,
don****@cox.net,
sal****@ppmcfp.com
Address History: 955 Palm Trail, Delray Beach, FL 33483;
660 Forsyth Street Suite 7, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Tampa, FL 33605;
Columbus, OH 43230
Aliases (AKA): Randall Randall,
R Stofft,
Randall E Stofft,
Ronald E Stofft
Email Addresses: sto****@bigfoot.com
Address History: 1364 E Schwartz Boulevard, Lady Lake, FL 32159;
6971 Highway Hy405, Boca Raton, FL 33487;
Daytona Beach, FL 32128;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Robert Elroy,
Robert Mc,
Robert Mc Elroy,
R Mcelroy,
Robert C Mcelroy
Address History: 6290 Golf Villas Drive, Boynton Beach, FL 33437;
1801 Clint Moore Road Ste 208, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Key Biscayne, FL 33149;
Lake Worth, FL 33467
Aliases (AKA): Janice E Campanell,
Janice E Campanelli,
Janice E Hart
Email Addresses: cca****@aol.com,
cca****@hotmail.com
Address History: 400 Kings Point Drive Apartment 1016, North Miami Beach, FL 33160;
6971 North Federal Highway, Boca Raton, FL 33487;
Hialeah, FL 33010;
Sunny Isles Beach, FL 33160
Aliases (AKA): Marina Costales
Relatives & Associates: Marina Costales
Address History: 616 Seasage Drive, Delray Beach, FL 33483;
660 Forsyth Street Suite 7, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Ocala, FL 34475;
New York, NY 10003
Aliases (AKA): J Stofft,
Janice Stofft,
Janice W Stofft
Email Addresses: jst****@yahoo.com,
kin****@wmconnect.com,
kin****@aol.com,
kin****@aol.com,
kin****@att.net
Address History: 1700 S Ocean Boulevard Apt 20d, Pompano Beach, FL 33062;
1420 N Stanley Avenue Apt 201, Los Angeles, CA 90046;
Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308
Aliases (AKA): R Arison
Email Addresses: rar****@yahoo.com
Address History: 189 Nw Wildflower Lane, Lake City, FL 32055;
6971 North Federal Highway, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Highland, NY 12528
Aliases (AKA): Ken Lyons,
Kenneth Douglas Lyons
Email Addresses: kdl****@yahoo.com
Address History: 15811 Menton Bay Court, Delray Beach, FL 33446;
5544 Eton Court, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Fort Pierce, FL 34982;
Palm Bay, FL 32908
Aliases (AKA): George Pojoga
Email Addresses: geo****@movetoboca.com,
poj****@movetoboca.com
Address History: 2050 Sw 10th Court Apt 310, Delray Beach, FL 33445;
4 6971n Highway, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33306
Aliases (AKA): Dale Miller,
H D Miller,
Henderson D Miller,
Jr H Miller
Relatives & Associates: Henderson Dmiller
Kathleen Gunion
Kimberly Miller
Shirley Miller
Kerri Millerturton
Email Addresses: ahm****@masood.com,
dal****@aol.com,
dal****@att.net
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