Address History: 901 Sw 7th Street, Boca Raton, FL 33486;
901 Nw 7th Street, Boca Raton, FL 33486;
Franklin, IN 46131;
Indianapolis, IN 46201
Aliases (AKA): Kate Gindro,
Kathryn D Gindro,
Kathryn Turnoff
Email Addresses: kgi****@hotmail.com
Address History: 901 Sw 7th Street, Boca Raton, FL 33486;
901 Nw 7th Street, Boca Raton, FL 33486;
Tallahassee, FL 32304
Aliases (AKA): S Turnoff,
Seth Howard Turnoff
Email Addresses: byt****@aol.com,
stu****@gmail.com,
stu****@sbcglobal.net
Address History: 12385 Cascades Pointe Drive, Boca Raton, FL 33428;
1025 94th Street, Bay Harbor Islands, FL 33154;
Miami, FL 33186;
Miami Beach, FL 33154;
Tallahassee, FL 32316
Aliases (AKA): Maria Elena Makhzoum,
Maria E Makzoum,
Maria E Mejia
Email Addresses: mma****@yahoo.com
Address History: 1200 Sw 4th Court, Boca Raton, FL 33432;
267 Gregory Lane, Pleasant Hill, CA 94523;
Aspen, CO 81612;
Delray Beach, FL 33483;
North Palm Beach, FL 33408
Aliases (AKA): Gina Blaze,
Gina M Katz,
Gina Katz,
Gina R Murray
Address History: 1200 Sw 4th Court, Boca Raton, FL 33432;
901 Nw 7th Street, Boca Raton, FL 33486;
Miami Beach, FL 33139;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Steven Marc Katz
Address History: 12385 Cascades Pointe Drive, Boca Raton, FL 33428;
1085 98th Street Apt 6, Bay Harbor Islands, FL 33154;
Miami, FL 33154;
Miami Beach, FL 33154;
Tallahassee, FL 32316
Aliases (AKA): Ghandi Makhzoum,
Ghandi Markhzoum
Email Addresses: gm@****@vulcanholdings.com,
khe****@yahoo.com
Address History: 3000 Nw 5th Avenue Apt 8, Boca Raton, FL 33431;
901 Nw 7th Street # 202, Boca Raton, FL 33486;
Delray Beach, FL 33444
Aliases (AKA): Jennifer Alembik,
Jennifer Almbik,
Jennifer E Remland
Address History: 1381 Sw 16th Street, Boca Raton, FL 33486;
5584 Arbor Club Way Apt 4, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Hollywood, FL 33020;
Atlanta, GA 30317
Aliases (AKA): Steven M Alembik
Relatives & Associates: Jenniferr Alembik
Email Addresses: qpx****@prodigy.com,
sal****@prodigy.net,
sal****@yahoo.com
Address History: 3153 Wiltshire Avenue, Spring Hill, FL 34608;
901 Nw 7th Street, Boca Raton, FL 33486;
Hope, KS 67451
Aliases (AKA): Margery Dikomey
Email Addresses: mar****@aol.com,
mdi****@hotmail.com
Address History: 3153 Wiltshire Avenue, Spring Hill, FL 34608;
901 Nw 7th Street, Boca Raton, FL 33486;
Enterprise, KS 67441;
Hope, KS 67451
Aliases (AKA): Thomas J Dekomey,
Tom Dikomey
Address History: 3153 Wiltshire Avenue, Spring Hill, FL 34608;
901 Nw 7th Street # 2502, Boca Raton, FL 33486;
Hope, KS 67451
Relatives & Associates: Chase Dikomey
Margery Dikomey
Sandra Dikomey
Thomas Dikomey
Phone Numbers: (352) 515-6564
(561) 362-9863
(785) 263-8120
Address History: 9 Orchard Drive, Queensbury, NY 12804;
3374 Nw 28th Avenue, Boca Raton, FL 33434;
Locust Valley, NY 11560;
Port Washington, NY 11050
Aliases (AKA): Michelle Zenone
Address History: 724 Spring Park Road, Knoxville, TN 37914;
901 Nw 7th Street, Boca Raton, FL 33486;
Dandridge, TN 37725
Aliases (AKA): R Galka
Address History: 2917 Fairview Street, Knoxville, TN 37917;
901 Nw 7th Street, Boca Raton, FL 33486;
Bloomington, IN 47406;
Bluffton, IN 46714;
Fort Riley, KS 66442
Phone Numbers: (270) 360-0498
Email Addresses: mat****@aol.com
Address History: 21 Western Avenue, Glens Falls, NY 12801;
638 Northwest 13th Avenue, Boca Raton, FL 33486;
Miami, FL 33186;
Fort Edward, NY 12828;
Hudson Falls, NY 12839
Aliases (AKA): John A Bavaro
Relatives & Associates: Antoinetta Backus
Catherine Bavaro
Joseph Bavaro
Michelle Bavaro
Rose Bavaro
Email Addresses: ben****@rocketmail.com,
j.b****@ccny.com,
jba****@go.com,
jba****@hoymail.com,
jba****@lhcomp.com
Address History: 911 W Parkway Avenue Apt 5, Knoxville, TN 37912;
901 Nw 7th Street, Boca Raton, FL 33486;
Dandridge, TN 37725
Aliases (AKA): S Galka,
Sandie Galka
Phone Numbers: (865) 524-5426
Email Addresses: san****@yahoo.com
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