Address History: 8700 Jasmine Way, Boca Raton, FL 33496;
1631 Larchwood Drive, Venice, FL 34293;
Lutherville Timonium, MD 21093;
Pikesville, MD 21208;
Vancouver, WA 98665
Address History: 8700 Jasmine Way, Boca Raton, FL 33496
Address History: 8700 Jasmine Way # B, Boca Raton, FL 33496;
320 Plaza Real Apt 212, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Woodmere, NY 11598
Aliases (AKA): Stanley O Ken,
S Oken,
Stanley O Oken
Email Addresses: sok****@hotmail.com
Address History: 8700 Jasmine Way, Boca Raton, FL 33496;
16209 Mira Vista Lane, Delray Beach, FL 33446;
Venice, FL 34293;
Baltimore, MD 21224;
Berlin, MD 21811
Aliases (AKA): John Newlon
Email Addresses: joh****@yahoo.com
Address History: 8700 Jasmine Way, Boca Raton, FL 33496
Address History: 8700 Jasmine Way, Boca Raton, FL 33496;
4600 N Dixie Highway # 1, Boca Raton, FL 33431;
Delray Beach, FL 33445
Address History: 8700 Jasmine Way, Boca Raton, FL 33496;
6015 160th Street, Fresh Meadows, NY 11365;
Whitestone, NY 11357;
Seattle, WA 98122
Aliases (AKA): Abe Minick
Address History: 8700 Jasmine Way # 155, Boca Raton, FL 33496;
4600 N Dixie Highway # 1, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305
Address History: 1447 Nw 50th Drive, Boca Raton, FL 33431;
320 Plaza Real Apt 212, Boca Raton, FL 33432;
West Palm Beach, FL 33401;
Philadelphia, PA 19106;
Rutland, VT 05701
Aliases (AKA): Melissa R Oken,
Melissa Roni Oken,
Melissa Roni Oken-Romero,
Melissa Roni Okenromero,
Melissa R Okenromero
Email Addresses: dav****@hotmail.com,
esc****@gmail.com,
jbr****@aol.com,
los****@aol.com,
mel****@ole.com
Address History: 17283 Ventana Drive, Boca Raton, FL 33487;
8700 Jasmine Way, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Delray Beach, FL 33446;
Pompano Beach, FL 33071
Aliases (AKA): M Oken
Relatives & Associates: Stanley Oken
Melissa Okenromero
Jamie Schrier
Phone Numbers: (561) 212-1152
(561) 361-8040
(561) 994-6675
Address History: 23249 Barwood Lane N Apt 209, Boca Raton, FL 33428;
23249 Barwood North Lane Apartment 209, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322
Aliases (AKA): Angelo J Greco
Address History: 720 London Bridge Road, Winter Garden, FL 34787;
8700 Jasmine Way, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Hialeah, FL 33014
Relatives & Associates: Jackie Carpenter
Donna Colombie
Jacqueline Colombier
Javier Colombier
John Colombier
Email Addresses: yco****@sbcglobal.net
Address History: 352 Ne 7th Avenue, Fort Lauderdale, FL 33301;
8700 Jasmine Way # 155, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250
Aliases (AKA): Frank V Colonna
Relatives & Associates: Frank Colonna
Frank Colonna
John Colonna
Marie Colonna
Address History: 955 Egret Circle Apt B103, Delray Beach, FL 33444;
1914 13th Street Nw, Washington, DC 20009;
Boca Raton, FL 33496;
Baltimore, MD 21212;
Bethesda, MD 20814
Aliases (AKA): A Levy
Address History: 3820 Miramontes Circle, Wellington, FL 33414;
10236 Boca Entrada Boulevard Apt 211, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Lake Worth, FL 33460
Aliases (AKA): Blake A Levy,
Blake Allen Levy
Email Addresses: amo****@aol.com,
bla****@aol.com,
bla****@msn.com,
bla****@gmail.com,
blk****@aol.com
Address History: 3317 Applewood Drive, Freehold, NJ 07728;
8700 Jasmine Way, Boca Raton, FL 33496;
Englishtown, NJ 07726;
Little Silver, NJ 07739;
Manalapan, NJ 07726
Aliases (AKA): A Freedman,
Adrien Freedman,
Adrienne Freednam
Address History: 135 Amberly Drive Unit B, Englishtown, NJ 07726;
8700 Jasmine Way, Boca Raton, FL 33496;
Manalapan, NJ 07726;
New York, NY 10128
Aliases (AKA): Sol Freed,
Sol Freedman,
Solomon Freedman
Email Addresses: sol****@juno.com
Address History: 3606 N 84th Street, Fowler, IL 62338;
8700 Jasmine Way, Boca Raton, FL 33496;
Dade City, FL 33525;
Riverview, FL 33578;
Tampa, FL 33615
Aliases (AKA): Jason Delano Byrd
Email Addresses: jas****@gmail.com,
jby****@aol.com
Address History: 421 Kensrowe Drive, Boiling Springs, SC 29316;
8700 Jasmine Way, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Lake Worth, FL 33449
Address History: 421 Kensrowe Drive, Boiling Springs, SC 29316;
8700 Jasmine Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33062
Aliases (AKA): Roberta L Totten,
R Wayne,
Roberta Wayne,
Roberta L Wayne Totten
Address History: 7437 Juler Avenue, Cincinnati, OH 45243;
8700 Jasmine Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Venice, FL 34293;
Berlin, MD 21811
Aliases (AKA): S Conners
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