Address History: 8593 Jasmine Way, Boca Raton, FL 33496;
2622 7th Avenue, East Meadow, NY 11554;
Holtsville, NY 11742;
Huntington Station, NY 11746
Aliases (AKA): Sena G Saul
Address History: 8593 Jasmine Way, Boca Raton, FL 33496;
3299 Clint Moore Road Apt 108, Boca Raton, FL 33496;
Palm Beach, FL 33480;
Glen Head, NY 11545;
Roslyn, NY 11576
Aliases (AKA): L Tartus
Address History: 8593 Jasmine Way, Boca Raton, FL 33496
Relatives & Associates: Bryan Tartus
Linda Tartus
Phone Numbers: (561) 245-7775
(561) 470-1050
Address History: 8593 Jasmine Way, Boca Raton, FL 33496;
8910 Sw 200th Street, Cutler Bay, FL 33157;
Miami, FL 33157;
Port Saint Lucie, FL 34983
Address History: 8593 Jasmine Way, Boca Raton, FL 33496;
9961 Lazy Oaks Drive, Conroe, TX 77306;
Houston, TX 77076;
Mexia, TX 76667
Aliases (AKA): E Menking,
Everett Menkingjr
Phone Numbers: (281) 449-6539
Address History: 212 Preston F, Boca Raton, FL 33434;
8593 Jasmine Way, Boca Raton, FL 33496;
East Meadow, NY 11554;
Holtsville, NY 11742;
Huntington Station, NY 11746
Address History: 3407 Sw Cornell Avenue, Palm City, FL 34990;
1206 Fell Street, San Francisco, CA 94117;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326
Aliases (AKA): Carolyn Paine
Email Addresses: car****@gmail.com,
car****@gmail.com
Address History: 3413 Sw Cornell Avenue, Palm City, FL 34990;
8593 Jasmine Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Holli Ann Paine,
Holli A Ross,
Holli Ann Rossi
Email Addresses: hol****@yahoo.com
Address History: 7926 Causeway Boulevard N, Saint Petersburg, FL 33707;
8593 Jasmine Way, Boca Raton, FL 33496;
Clearwater, FL 33756;
Delray Beach, FL 33484;
Orlando, FL 32837
Aliases (AKA): Sandra R Robinson,
Sandy Robinson,
Sandra Robinson Souza,
Sandra E Robinsonsouza,
Sandra R Souza
Address History: 3413 Sw Cornell Avenue, Palm City, FL 34990;
8593 Jasmine Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Cranston, RI 02920
Aliases (AKA): G Paine,
Jerry Paine
Relatives & Associates: Carolyn Paine
Heidi Paine
Holli Paine
Phone Numbers: (561) 477-6134
Address History: 2492 Nw 10th Street, Delray Beach, FL 33445;
3299 Clint Moore Road, Boca Raton, FL 33496;
Miami Beach, FL 33139;
Pompano Beach, FL 33061
Relatives & Associates: Rhonda Leihton
Irwin Tartis
Erwin Tartus
Linda Tartus
Linda Tartus
Address History: 4880 Boxwood Circle, Boynton Beach, FL 33436;
895 Matthews Street Apt 29, Bristol, CT 06010;
Colchester, CT 06415;
Waterford, CT 06385;
Boca Raton, FL 33496
Aliases (AKA): Sandi K Chivzick,
Sandi K Chizzick,
Sandra Chizzick,
Sandi H Kurtz
Email Addresses: san****@msn.com
Address History: 5 Baldwin Drive, Waterford, CT 06385;
36 Pearl Street, New London, CT 06320;
Salem, CT 06420;
Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Sidney Kurtz,
Sidney C Kurtz
Address History: 3 Jason Court, Kings Park, NY 11754;
8593 Jasmine Way, Boca Raton, FL 33496;
Margate, FL 33063;
Commack, NY 11725;
East Northport, NY 11731
Aliases (AKA): Rich Hollingsworth,
Richard M Hollingsworth,
Richard Hollings Hollingsworth,
Richard Hollings Rth
Relatives & Associates: Shaleen Beckham
Amanda Csajko
Ashlee Hollingsworth
Kathy Hollingsworth
Kathy Hollingsworth
Email Addresses: xxh****@bellsouth.net
Address History: 3 Jason Court, Kings Park, NY 11754;
8593 Jasmine Way, Boca Raton, FL 33496;
Lenoir, NC 28645;
Commack, NY 11725;
East Northport, NY 11731
Aliases (AKA): Kathy Hollingsworth
Relatives & Associates: Shaleen Beckham
Ashlee Hollingsworth
Kathy Hollingsworth
Laura Hollingsworth
Richard Hollingsworth
Phone Numbers: (405) 324-2939
(479) 443-9660
(631) 269-1272
(631) 269-4968
(631) 269-9755
Email Addresses: kat****@gmail.com,
kat****@gmail.com,
sbh****@aim.com,
xxh****@bellsouth.net
Address History: 2200 Aurora Drive, Evansville, IN 47720;
8593 Jasmine Way, Boca Raton, FL 33496;
Miami Beach, FL 33139;
Pompano Beach, FL 33061
Aliases (AKA): Carla Boldes,
C Bowlds
Email Addresses: cbo****@yahoo.com
Address History: 148 Stone Oaks Drive, Hartsdale, NY 10530;
5 Baldwin Street, Milford, CT 06460;
New London, CT 06320;
Waterford, CT 06385;
Boca Raton, FL 33496
Aliases (AKA): C Kurtz,
Carol Kurtz
Relatives & Associates: Sandra Chizzick
Deborah Kurtz
Debra Kurtz
Sid Kurtz
Address History: 3926 N Cedar Bluff Road, Woodburn, KY 42170;
8593 Jasmine Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Palm City, FL 34990;
Pompano Beach, FL 33063
Aliases (AKA): Martin W Key,
Martin Massey
Email Addresses: key****@yahoo.com
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