Address History: 9449 Boca River Circle, Boca Raton, FL 33434;
5716 Arbor Club Way Apt 15, Boca Raton, FL 33433;
Davie, FL 33325;
Fort Lauderdale, FL 33323;
Plantation, FL 33323
Aliases (AKA): Tammy Sue Cotner,
Tammy S Mcallister,
Tammy Sue Mcallister,
Tammy Sue Sheer
Email Addresses: cam****@aol.com,
pil****@hotmail.com,
pla****@aol.com,
sts****@yahoo.com,
tam****@gmail.com
Address History: 9449 Boca River Circle, Boca Raton, FL 33434;
6820 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): Steve Todd Sheer,
Steven Todd Sheer
Address History: 9449 Boca River Circle, Boca Raton, FL 33434
Email Addresses: fae****@mtecnetsp.com.br
Address History: 19554 Sea Pines Way, Boca Raton, FL 33498;
9410 Boca River Circle, Boca Raton, FL 33434;
Glen Burnie, MD 21060;
Pasadena, MD 21122
Aliases (AKA): Christina B White,
Christina Beth White,
Christina White
Email Addresses: wsk****@aol.com
Address History: 5951 Wellesley Park Drive Apt 508, Boca Raton, FL 33433;
3152 Kemper Street, San Diego, CA 92110;
Pompano Beach, FL 33069
Address History: 1399 Sw 7th Street, Boca Raton, FL 33486;
9449 Boca Cove Circle Apt 903, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Pompano Beach, FL 33067;
Centereach, NY 11720
Aliases (AKA): Vanessa B Haugh,
Vanessa B Soto
Address History: 19554 Sea Pines Way, Boca Raton, FL 33498;
9410 Boca River Circle, Boca Raton, FL 33434;
Tampa, FL 33604;
Snellville, GA 30078;
Terre Haute, IN 47808
Address History: 3010 N Course Drive Apt 704, Pompano Beach, FL 33069;
525 Victoria Street Apt 67, Costa Mesa, CA 92627;
Long Beach, CA 90815;
San Diego, CA 92128;
Boca Raton, FL 33434
Relatives & Associates: Nur Catladi
Email Addresses: rom****@yahoo.com,
ybo****@aol.com
Address History: 50 Palm Lane, West Palm Beach, FL 33411;
5716 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Riviera Beach, FL 33404
Aliases (AKA): Stevenson Jean Mary,
Stevenson Jean-Mary,
Stevenson Jean Jeanmary,
Stevenson Mary
Address History: 10207 Bermuda Drive, Hollywood, FL 33026;
9449 Boca River Circle Apartment 98, Boca Raton, FL 33434;
Deerfield Beach, FL 33442
Email Addresses: rfa****@worldnet.att.net,
ric****@hotmail.com
Address History: 7645 Nw 23rd Street, Hollywood, FL 33024;
9449 Boca River Circle Apartment 98, Boca Raton, FL 33434;
Miami, FL 33129
Email Addresses: ffa****@lbgslaw.com,
ffa****@yahoo.com
Address History: 9266 W Atlantic Boulevard Apt 1025, Coral Springs, FL 33071;
5716 Arbor Club Way Apt 5, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33404
Aliases (AKA): Jean Mary Stevenson
Phone Numbers: (561) 299-0549
(561) 299-1572
(954) 461-5931
(954) 575-2210
Address History: 10207 Bermuda Drive, Hollywood, FL 33026;
9449 Boca River Circle, Boca Raton, FL 33434
Relatives & Associates: Fabio Faerman
Ricardo Faerman
Phone Numbers: (561) 482-2051
(954) 218-5079
(954) 452-5829
(954) 551-0832
(954) 551-0833
Email Addresses: ric****@hotmail.com
Address History: 15384 Seaglass Terrace Lane, Delray Beach, FL 33446;
9449 Boca River Circle, Boca Raton, FL 33434;
Coral Gables, FL 33146;
Coral Springs, FL 33071;
Jacksonville, FL 32216
Aliases (AKA): Manpreet S Grewal,
Manpreet Singh Grewal
Address History: 15384 Seaglass Terrace Lane, Delray Beach, FL 33446;
9449 Boca River Circle, Boca Raton, FL 33434;
Jacksonville, FL 32258;
Germantown, TN 38138
Aliases (AKA): Navneet Grewal
Address History: 8484 Parks Avenue Ne, Alliance, OH 44601;
9449 Boca River Circle, Boca Raton, FL 33434;
Bedford, TX 76021;
Hurst, TX 76053;
Viola, WI 54664
Email Addresses: cfr****@raex.com,
law****@nc.rr.com
Relatives & Associates: Artur Nalbandyan
Address History: 346 Shining Rock Drive, Northbridge, MA 01534;
19666 Black Olive Lane, Boca Raton, FL 33498;
Ashland, MA 01721
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