Address History: 7410 Champagne Place, Boca Raton, FL 33433;
939 Siesta Key Boulevard Apt 611, Deerfield Beach, FL 33441;
Homestead, FL 33032;
Miami, FL 33196;
Naples, FL 34116
Aliases (AKA): Teresita King Bolivia,
Teresita King-Bolivia
Email Addresses: pab****@excite.com
Address History: 7410 Champagne Place, Boca Raton, FL 33433
Email Addresses: 1ma****@usa.com,
ima****@comcast.net,
inn****@compuserve.com,
inn****@excite.com
Address History: 7410 Champagne Place, Boca Raton, FL 33433;
12043 Citrus Falls Circle, Tampa, FL 33625
Phone Numbers: (239) 596-2064
Address History: 7410 Champagne Place, Boca Raton, FL 33433;
924337 Po Box, Homestead, FL 33092;
Miami, FL 33196;
Naples, FL 34116;
Palmetto Bay, FL 33157
Aliases (AKA): Paul Henry King
Relatives & Associates: Ana King
Charles King
Christine King
Freddy King
Freddy King
Email Addresses: pab****@excite.com
Address History: 7410 Champagne Place, Boca Raton, FL 33433;
7318 Texas Trail, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Lakeland, FL 33801;
Saint Petersburg, FL 33716
Relatives & Associates: Christine King
Camilia Lozano
Email Addresses: dal****@gmail.com,
dlo****@flsouthern.edu,
loz****@gmail.com
Address History: 7410 Champagne Place, Boca Raton, FL 33433;
1240 Nw 20th Avenue Apt A, Delray Beach, FL 33445;
Pompano Beach, FL 33073
Aliases (AKA): Pota Palasis
Phone Numbers: (954) 426-9888
Address History: 7410 Champagne Place # 5c, Boca Raton, FL 33433;
3939 Ne 5th Avenue Apt A205, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Staten Island, NY 10305
Aliases (AKA): Penny Goutos,
Penny Palasis
Relatives & Associates: Penny Adhanasiadis
Adamandia Drongitis
Asimina Drongitis
Amanda Goutos
Efrosini Goutos
Address History: 6698 Montego Bay Boulevard Apt E, Boca Raton, FL 33433;
7222 Carmel Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Towson, MD 21204
Aliases (AKA): Larry Heyman,
Larry Hyman
Address History: 6300 Walk Circle, Boca Raton, FL 33433;
7410 Champagne Place, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Margate, FL 33063;
Pompano Beach, FL 33063
Email Addresses: ets****@netzero.net
Address History: 21040 95th Avenue S Apt C213, Boca Raton, FL 33428;
3295 La Mesa Drive Apt 7, San Carlos, CA 94070;
Marblehead, MA 01945
Aliases (AKA): S B Oken,
Sally Oken,
Sally B Okengavil,
Sally B Okenheyman
Address History: 21712 Cartagena Drive, Boca Raton, FL 33428;
409 E Thornton Avenue, Hemet, CA 92543;
Washington, DC 20037;
Fort Lauderdale, FL 33304;
Orlando, FL 32801
Aliases (AKA): Lynn Ann Johnsen
Email Addresses: lyn****@lynnjohnsen.com,
tnt****@aol.com
Address History: 326 Lakeview Drive Apt 103, Fort Lauderdale, FL 33326;
7410 Champagne Place, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33483;
Pompano Beach, FL 33065
Aliases (AKA): Kenneth L Marcey
Email Addresses: bon****@yahoo.com
Address History: 3040 N Evergreen Circle, Boynton Beach, FL 33426;
7410 Champagne Place, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33463;
Charlevoix, MI 49720
Aliases (AKA): Renee L Sharlow
Phone Numbers: (561) 330-0966
Address History: 2260 Se 8th Street, Pompano Beach, FL 33062;
2100 Pennsylvania Avenue Nw Frnt 4, Washington, DC 20037;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33308
Relatives & Associates: Jody Childs
Karla Davies
Brandee Eichelsd
Christoph Johnsen
Christopher Johnsen
Phone Numbers: (954) 781-3175
Address History: 2805 Casita Way Apt 111, Delray Beach, FL 33445;
5596 Arbor Club Way Apt 14, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33071
Aliases (AKA): Efrosini S Calcaterra,
Soula Calcaterra,
Efrosini Soula Cruz,
Efrosini S Cruz,
Efrosini S Tserpelis
Relatives & Associates: Lindsay Calcaterra
Paul Calcaterra
Paul Calcaterra
Susan Calcaterra
Darwin Cruz
Email Addresses: eca****@iwon.com,
eca****@iwon.com,
efr****@gmail.com,
eph****@aol.com,
eph****@gmail.com
Address History: 4595 W Spring Creek Parkways Apt 2523, Plano, TX 75024;
7410 Champagne Place, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Auburn, MA 01501;
Berkshire, MA 01224
Address History: 1226 Ballena Boulevard, Alameda, CA 94501;
2136 Central Avenue, Alameda, CA 94501;
Berkeley, CA 94702;
San Francisco, CA 94109;
Boca Raton, FL 33433
Aliases (AKA): Susan Lee Law,
Susan L Narita
Email Addresses: ana****@yahoo.com,
cas****@trinity-health.org,
law****@msn.com,
nar****@yahoo.com,
nar****@yahoo.com
Address History: 1836 Braemore Drive, Reno, NV 89521;
1226 Ballena Boulevard, Alameda, CA 94501;
Sunnyvale, CA 94085;
Boca Raton, FL 33433;
Saint Paul, MN 55126
Aliases (AKA): Mark Nlundblad
Email Addresses: mar****@netscape.net,
mar****@yahoo.com,
mar****@att.net
Address History: 1623 Garden Street Apt 5, Santa Barbara, CA 93101;
633 Island View Drive, Santa Barbara, CA 93109;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33315;
Rockport, MA 01966
Aliases (AKA): Jutta Haase
Email Addresses: jut****@gmail.com
Address History: 2428 Legacy Island Circle, Henderson, NV 89074;
7222 Carmel Court, Boca Raton, FL 33433;
Doral, FL 33172;
Fort Lauderdale, FL 33319;
Miami, FL 33172
Aliases (AKA): Darren Heyman
Relatives & Associates: Lawrence Heyman
Email Addresses: dar****@adelphia.net
Address History: 30 Porchlight Court, Durham, NC 27707;
7410 Champagne Place, Boca Raton, FL 33433;
Evans, GA 30809;
Chapel Hill, NC 27517;
Charlotte, NC 28210
Aliases (AKA): Alison S Eysmann,
Alison Suzanne Mccandless,
Allison S Mccandless
Address History: 1836 Braemore Drive, Reno, NV 89521;
7410 Champagne Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33064
Aliases (AKA): Anitra Wilson
Email Addresses: ani****@yahoo.com
Address History: 417 Gooseberry Drive, Holly Springs, NC 27540;
7410 Champagne Place, Boca Raton, FL 33433;
Cary, NC 27511;
Morrisville, NC 27560;
Reno, NV 89503
Aliases (AKA): Erik Erik Lundblad,
Warner E Lundblad
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