Address History: 9542 Tavernier Drive, Boca Raton, FL 33496;
788 Camino Lakes Circle, Boca Raton, FL 33486;
Lake Worth, FL 33467;
Miami, FL 33132
Aliases (AKA): Laurie B Falick,
Laurie B Malick,
Laurie B Montano
Address History: 9542 Tavernier Drive, Boca Raton, FL 33496
Address History: 9542 Tavernier Drive, Boca Raton, FL 33496;
649 Pomona Avenue, Coronado, CA 92118;
San Diego, CA 92154;
San Jose, CA 95173;
Miami, FL 33166
Address History: 9799 Glades Road, Boca Raton, FL 33434;
10752 Lake Oak Way, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Melbourne Beach, FL 32951;
Pompano Beach, FL 33063
Aliases (AKA): Alan Dellabella,
Allan A Dellabella
Email Addresses: all****@in.com
Address History: 3206 Wisconsin Avenue Nw Apt 83, Washington, DC 20016;
10275 Collins Avenue Apt 412, Bal Harbour, FL 33154;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Miami Beach, FL 33154
Aliases (AKA): D Guller
Email Addresses: deb****@rocketmail.com
Address History: 11051 Baybreeze Way, Boca Raton, FL 33428;
9542 Tavernier Drive, Boca Raton, FL 33496;
Brooklyn, NY 11223;
Staten Island, NY 10308
Aliases (AKA): Alex Simakhov
Address History: 1190 New Parkview Place, West Palm Beach, FL 33417;
8995 E 159th Avenue, Brighton, CO 80602;
Broomfield, CO 80020;
Denver, CO 80207;
Louisville, CO 80027
Address History: 8888 Maple Hill Court, Boynton Beach, FL 33473;
9799 Glades Road, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Albert Della Bella,
Albert D Bella,
A Della Bella Shari,
Albert J Della-Bella,
A J Dellabella
Address History: 6260 S Falls Circle Drive Apt 110, Fort Lauderdale, FL 33319;
9542 Tavernier Drive, Boca Raton, FL 33496;
Pompano Beach, FL 33068
Aliases (AKA): Max S Guller
Address History: 1190 New Parkview Place, West Palm Beach, FL 33417;
2832 S Havana Street, Aurora, CO 80014;
Brighton, CO 80602;
Broomfield, CO 80020;
Denver, CO 80207
Aliases (AKA): Lech M Dominski,
Les M Dominski,
Mark Dominski
Address History: 644 Shore Drive, Boynton Beach, FL 33435;
9542 Tavernier Drive, Boca Raton, FL 33496;
Blacksburg, VA 24060
Aliases (AKA): Joe Novak
Phone Numbers: (561) 752-3380
Address History: 6365 Bella Circle Unit 705, Boynton Beach, FL 33437;
9542 Tavernier Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33324;
Orlando, FL 32837;
Elizabeth, NJ 07201
Address History: 8572 Shadow Wood Boulevard, Coral Springs, FL 33071;
3260 Mill Creek Road Apt 110, Auburn, AL 36832;
Deatsville, AL 36022;
Millbrook, AL 36054;
Montgomery, AL 36104
Aliases (AKA): Almond Hall,
Anthony Hall,
Olmond Hall,
Olmond Anthony Hall,
Olmond Lawrence Hall
Email Addresses: oah****@aol.com,
olh****@angelfire.com,
olh****@hotmail.com,
olh****@netzero.com,
olh****@olmondlhall.com
Address History: 12144 67th Street N, West Palm Beach, FL 33412;
9542 Tavernier Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Dania, FL 33004;
Akron, OH 44305
Aliases (AKA): Tina Michelle Jerry,
Tina Michelle Roth,
Tina M Roth
Address History: 4326 Nw 65th Avenue, Pompano Beach, FL 33067;
23370 Carolwood Lane # Raton06, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Hollywood, FL 33021
Aliases (AKA): Jason Falick
Email Addresses: jfa****@finsvcs.com,
jfa****@massmutual.com
Address History: 2771 Peppervine Court, Charlottesville, VA 22911;
9542 Tavernier Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Blacksburg, VA 24060;
Elliston, VA 24087
Aliases (AKA): Stephen J Novak,
Steve Novak,
Steven Novak
Phone Numbers: (540) 268-1785
Address History: 255 Nixon Road, Deatsville, AL 36022;
3260 Mill Creek Road, Auburn, AL 36832;
Millbrook, AL 36054;
Montgomery, AL 36109;
Waverly, AL 36879
Aliases (AKA): Larry Hall,
Olmand Hall,
Olmond Lawrence Hall
Address History: 98 Fallon Court, Deatsville, AL 36022;
2054 Covey Drive, Auburn, AL 36879;
Montgomery, AL 36109;
Waverly, AL 36879;
Boca Raton, FL 33496
Aliases (AKA): Jennifer Lyn Herl,
Jennifer Herl
Email Addresses: jhe****@yahoo.com
Address History: 550 S Ridge Street, Southern Pines, NC 28387;
9541 Tavernier Drive, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Relatives & Associates: Douglas Stark
Aliases (AKA): William Hall Hall
Address History: 461 Jacob Mott Drive, Wilmington, NC 28412;
9542 Tavernier Drive, Boca Raton, FL 33496;
Baltimore, MD 21229;
Bethesda, MD 20814;
Essex, MD 21221
Aliases (AKA): Sheila Goodwin Farrell,
Sheila G Farrell,
Shelia Farrell,
Sheila G Novak,
Sheila Novak
Email Addresses: pts****@aol.com,
pts****@comcast.net,
pts****@insightbb.com,
pts****@msn.com,
pts****@worldnet.att.net
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