Address History: 9202 Broad Street # D29, Boca Raton, FL 33434;
1761 Promenade Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483
Relatives & Associates: Ann Bauman
Address History: 430 North Park Avenue, Apopka, FL 32712;
430 Parkside Pointe Boulevard, Apopka, FL 32712;
Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324
Aliases (AKA): D Lobban,
Denis E Lobban,
Denis Everard Lobban
Email Addresses: del****@hotmail.com
Address History: 11146 Harbour Springs Circle, Boca Raton, FL 33428;
9202 Broad Street, Boca Raton, FL 33434;
Tampa, FL 33615;
Rochester, NY 14622;
Webster, NY 14580
Relatives & Associates: Ahmet Dururvurur
Must Dururvurur
Mustafa Dururvurur
Pelin Dururvurur
Sefa Dururvurur
Phone Numbers: (585) 787-2292
Email Addresses: ser****@yahoo.com
Address History: 11146 Harbour Springs Circle, Boca Raton, FL 33428;
9202 Broad Street, Boca Raton, FL 33434;
Lutz, FL 33558;
Tampa, FL 33615;
Webster, NY 14580
Phone Numbers: (585) 787-2292
Email Addresses: ema****@gmail.com
Address History: 7098 Firenze Viaduct, Boca Raton, FL 33433;
7098 Viaduct Firenze, Boca Raton, FL 33433
Aliases (AKA): Nivea Borges,
Nivia Maria Landeiro Borges
Address History: 2020 Nw 2nd Avenue, Delray Beach, FL 33444;
9178 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Ryan Michael Brandenburger
Email Addresses: rbr****@luxurymortgage.com,
rya****@bayburg.com,
you****@hotmail.com
Address History: 2500 Ne 32nd Court, Pompano Beach, FL 33064;
9202 Broad Street, Boca Raton, FL 33434;
Lighthouse Point, FL 33064;
Hunt Valley, MD 21031;
Rockville, MD 20852
Aliases (AKA): Christine Dennis,
Christine A Goldberg,
M Christine Serino,
Maria Christine Serino,
Marie Chris Thornto
Address History: 7796 Monarch Court, Delray Beach, FL 33446;
9202 Broad Street, Boca Raton, FL 33434;
Margate, FL 33063;
Pompano Beach, FL 33063;
Eden Prairie, MN 55344
Aliases (AKA): Dan Guay,
Daniel J Guay,
Daniel J Guey
Email Addresses: dan****@yahoo.com,
dan****@peoplepc.com,
the****@me.com
Address History: 7413 Nw 51st Way, Pompano Beach, FL 33073;
1653 Manzana Way, San Diego, CA 92139;
Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073
Aliases (AKA): Dave Kratka,
Dave N Kratka,
David Neal Kratka
Email Addresses: dkr****@comcast.net,
dkr****@yahoo.com
Address History: 10637 Buck Road, Orlando, FL 32817;
9202 Broad Street, Boca Raton, FL 33434;
Pinellas Park, FL 33782
Aliases (AKA): Alex Kratka,
Alexander L Krutka
Phone Numbers: (561) 213-4602
(561) 477-3664
(561) 477-8517
Email Addresses: dkr****@comcast.net,
roc****@hotmail.com
Address History: 2332 Sw 10th Street, Boynton Beach, FL 33426;
9202 Broad Street, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064
Aliases (AKA): Tara C Brandenburger,
Tara Jamie,
Tara Jamieson,
Tara Koehler
Relatives & Associates: Michael Brandenburger
Richard Brandenburger
Ryan Brandenburger
Macon Harris
James Jamieson
Address History: 7796 Monarch Court, Delray Beach, FL 33446;
9202 Broad Street, Boca Raton, FL 33434;
Edgewater, NJ 07020;
North Bergen, NJ 07047;
Princeton Junction, NJ 08550
Aliases (AKA): Ericka P Gomez,
Erika Gomez,
Erika P Guay
Relatives & Associates: Daniel Guay
Address History: 910 Teton Avenue, Caldwell, ID 83605;
325 Parkett Lane Apartment 12, El Cajon, CA 92020;
La Mesa, CA 91942;
Murrieta, CA 92562;
Santee, CA 92071
Email Addresses: cal****@alltel.net,
cal****@aol.com
Address History: 24323 Jackson Avenue Apt 314, Murrieta, CA 92562;
1634 Morning Star Drive, Chula Vista, CA 91915;
Lakeside, CA 92040;
Lemon Grove, CA 91945;
Santee, CA 92071
Aliases (AKA): Sean Kevin Peterson
Phone Numbers: (619) 971-8379
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