Address History: 7181 Nw Turtle Walks, Boca Raton, FL 33487;
215 Wray Lane, Harrison, AR 72601;
Mesa, AZ 85205;
Glendale, CA 91208;
Lake Forest, CA 92630
Aliases (AKA): Jason Merslich
Email Addresses: ili****@aol.com,
ili****@usa.net,
jal****@yahoo.com,
jme****@yahoo.com
Address History: 7181 Nw Turtle Walks, Boca Raton, FL 33487
Address History: 7181 Nw Turtle Walks, Boca Raton, FL 33487;
2586 Nw 32nd Street, Boca Raton, FL 33434;
Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Aliases (AKA): Laura A Merslich
Address History: 7181 Nw Turtle Walks, Boca Raton, FL 33487;
900 N Clybourn Avenue, Burbank, CA 91505;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
New York, NY 10040
Aliases (AKA): Maria Belle,
Maria Santos
Email Addresses: mar****@aol.co,
mar****@aol.com,
mar****@comcast.net,
mar****@netscape.net,
mar****@yahoo.com
Address History: 6209 Nw 23rd Drive, Boca Raton, FL 33434;
1516 Remington Street, Fort Collins, CO 80524;
Delray Beach, FL 33483;
Pompano Beach, FL 33062
Address History: 2655 Nw 46th Street, Boca Raton, FL 33434;
7181 Nw Turtle Walks, Boca Raton, FL 33487;
Old Bridge, NJ 08857;
Brooklyn, NY 11209
Aliases (AKA): Tony Bascone
Relatives & Associates: Anthony Bascone
Christina Bascone
Christine Bascone
Laura Bascone
Lauren Bascone
Address History: 7503 Nw 27th Avenue, Boca Raton, FL 33496;
5533 N Military Trail Apt 1701, Boca Raton, FL 33496;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33301;
Miami, FL 33146
Aliases (AKA): Michael Edward Bascone,
Mike Bascone,
Michael Basone
Relatives & Associates: Anthony Bascone
Christina Bascone
Lauren Bascone
Lloyd Bascone
Margaret Bascone
Address History: 818 Sw 5th Street, Boca Raton, FL 33486;
7181 Nw Turtle Walks, Boca Raton, FL 33487;
West Palm Beach, FL 33407
Aliases (AKA): Jean-Miche Neault,
Jeanmichel Neault
Address History: 18561 Harbor Light Way, Boca Raton, FL 33498;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
Palm City, FL 34990
Aliases (AKA): J Vasta,
John Vasta,
Jon P Vasta
Address History: 6209 Nw 23rd Drive, Boca Raton, FL 33434;
7181 Nw Turtle Walks, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Gainesville, FL 32601;
Jupiter, FL 33469
Aliases (AKA): Karen R Harris,
Karen R Preston
Address History: 21479 Sweetwater Lane S, Boca Raton, FL 33428;
17619 Bocaire Place, Boca Raton, FL 33487
Aliases (AKA): Roy G Chang Fane,
Roy Chang Chang-Fane,
Roy G Changfane,
Roy Chang Fane
Address History: 18561 Harbor Light Way, Boca Raton, FL 33498;
49 Centerbrook Road, Hamden, CT 06518;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Lisa R Brumberger,
Lisa Raye Pompile,
Lisa R Pompile
Relatives & Associates: Marlene Brumberger
Diane Chepovsky
Lee Hammontree
Andrea Lyons
Anthony Pompile
Email Addresses: lee****@gmail.com
Address History: 818 Sw 5th Street, Boca Raton, FL 33486;
7181 Nw Turtle Walks, Boca Raton, FL 33487;
Gainesville, FL 32606;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33420
Aliases (AKA): Rahman Tamashbeen
Phone Numbers: (352) 376-8364
Address History: 3942 Antigua Point Drive, Boca Raton, FL 33487;
2768 Northwest 27th Terrace, Boca Raton, FL 33434;
Colts Neck, NJ 07722
Aliases (AKA): Mary Bascone,
Mary P Bascone
Relatives & Associates: Anthony Bascone
Christina Bascone
Lauren Bascone
Lloyd Bascone
Margaret Bascone
Email Addresses: luc****@aol.com
Address History: 810582 Po Box, Boca Raton, FL 33481;
17763 Holly Brook Way, Boca Raton, FL 33487;
Cocoa Beach, FL 32931;
Merritt Island, FL 32952;
Palm Bay, FL 32909
Aliases (AKA): Pei-Jean Chang,
Jean P Chang Fane,
Jean-Paul Chang-Fane,
J J Changfane,
Jeanpaul J Changfane
Address History: 3942 Antigua Point Drive, Boca Raton, FL 33487;
2768 Northwest 27th Terrace, Boca Raton, FL 33434;
Colts Neck, NJ 07722
Aliases (AKA): L Bascone,
Lloyd Bascone
Relatives & Associates: Anthony Bascone
Christina Bascone
Lauren Bascone
Margaret Bascone
Margaret Bascone
Email Addresses: luc****@aol.com
Address History: 2161 Widener Terrace, Wellington, FL 33414;
22155 Candle Court, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Ranjana K Agarwal,
Ranjana K Agrawal,
Ranjana Mohanka
Address History: 492 Pullman Road, Burlingame, CA 94010;
21067 Brookshire Terrace, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33325
Aliases (AKA): Davis Linda Bennett,
Irwin Kiotz,
David I Klotz,
Erwin D Klotz,
Irwin D Klotz
Address History: 904 Yearling Way, Nashville, TN 37221;
11555 N 127th Way, Scottsdale, AZ 85259;
Tucson, AZ 85749;
Boca Raton, FL 33487;
Houston, TX 77005
Aliases (AKA): Karen Poole,
Karen Toole
Address History: 492 Pullman Road, Burlingame, CA 94010;
755 Dover Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33325;
Orlando, FL 32812
Aliases (AKA): Laura Laura Klotz,
Laura E Stevens
Address History: 59 Makana Road -425, Haleiwa, HI 96712;
17238 Boca Club Boulevard Apt 104, Boca Raton, FL 33487;
Kailua Kona, HI 96740
Aliases (AKA): Michele F Bokolas,
Michelle F Bokolas,
Mitzi F Bokolas,
Michele Fern Ganz-Bokolas,
Michele Ganzbokolas
Email Addresses: mfg****@gmail.com
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