Address History: 9563 Richmond Circle, Boca Raton, FL 33434;
3680 Sw 59th Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33060
Aliases (AKA): Keith Allen Williams
Address History: 9563 Richmond Circle, Boca Raton, FL 33434;
719 Eisenhower Drive, Key West, FL 33040;
Mount Pocono, PA 18344
Address History: 9563 Richmond Circle, Boca Raton, FL 33434
Phone Numbers: (352) 245-6608
Address History: 9563 Richmond Circle, Boca Raton, FL 33434;
3011 1 2 Frances Avenue, La Crescenta, CA 91214;
Los Angeles, CA 90068;
Studio City, CA 91604;
Tujunga, CA 91042
Aliases (AKA): Antoinette M Bolinsky,
Antoinette Marie Bolinsky,
Antoinette Marte Davidson,
Antoinette Marte Lyon,
Antoinette M Lyon
Address History: 9563 Richmond Circle, Boca Raton, FL 33434;
8908 Warwick Drive # 424, Boca Raton, FL 33433;
Ocala, FL 34472;
Clarks Summit, PA 18411;
Jermyn, PA 18433
Aliases (AKA): William J Kerzic,
William Kerzic
Relatives & Associates: Frances Kerzic
Address History: 9967 Spanish Isles Drive, Boca Raton, FL 33496;
9563 Richmond Circle, Boca Raton, FL 33434;
Seattle, WA 98109
Address History: 19576 Delaware Circle, Boca Raton, FL 33434;
233 Northwest 10th Avenue, Boca Raton, FL 33486;
Port Saint Lucie, FL 34953;
Greenwood, SC 29649
Aliases (AKA): Leon J De,
Grecia A Polanco
Email Addresses: gre****@hotmail.com
Address History: 8903 Rockridge Glen Cove, Boynton Beach, FL 33473;
22174 Bella Lago Drive Apartment 505, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
New Smyrna Beach, FL 32169;
Orlando, FL 32828
Aliases (AKA): Aimee Heather Bard,
A Cohen,
Aimee Cohen,
Aimee Heather Cohen
Email Addresses: aim****@goldmansachs.com,
aim****@gs.com,
aim****@yahoo.com,
gir****@bellsouth.net
Address History: 707 County Road 466a, Fruitland Park, FL 34731;
23 Po Box, Belleview, FL 34421;
Boca Raton, FL 33488;
Jacksonville, FL 32257;
Silver Springs, FL 34489
Email Addresses: bue****@yahoo.com
Address History: 14560 Sw 14th Street, Fort Lauderdale, FL 33325;
9563 Richmond Circle, Boca Raton, FL 33434;
Alexandria, VA 22309
Address History: 6890 Thomas Street, Hollywood, FL 33024;
701 Nw 13th Street # F6, Boca Raton, FL 33486;
Hialeah, FL 33018;
Miami, FL 33193
Aliases (AKA): Marlon Penafiel,
Maron Penafiel
Email Addresses: cla****@hotmail.com,
mar****@verizon.net,
mmp****@hotmail.com,
mpe****@bocaresort.com
Address History: 551 Sw 83rd Avenue, Pompano Beach, FL 33068;
9769 Arbor Oaks Lane Apt 207, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Dallas, TX 75231;
Lancaster, TX 75146
Aliases (AKA): Junie Eveilard,
Junie Eveillard Eveillard,
Junie Eveillard,
Juni Evillard,
Junie Evillard
Email Addresses: jev****@pacbell.net
Address History: 524 Hampton Avenue Ne, Saint Petersburg, FL 33703;
9563 Richmond Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Clearwater, FL 33755;
Fort Lauderdale, FL 33304
Aliases (AKA): Lisa A Lelisa
Address History: 11940 Nw 29th Street, Fort Lauderdale, FL 33323;
6983 P/O Box, Avon Park, FL 33826;
Boca Raton, FL 33434;
Hialeah, FL 33016;
Miami, FL 33161
Aliases (AKA): Marie Fanfan,
Marie C Fanfan
Phone Numbers: (305) 978-5749
Email Addresses: mar****@earthlink.net
Address History: 2299 Loring Place N, Bronx, NY 10468;
233 Nw 10th Avenue, Boca Raton, FL 33486;
Brooklyn, NY 11232;
New York, NY 10009
Relatives & Associates: Grecia Deleon
Elizabeth Hancock
Norma Herrera
Agustin Polanco
Carolina Polanco
Address History: 46 Stuyvesant Avenue, Lyndhurst, NJ 07071;
9561 Richmond Circle, Boca Raton, FL 33434;
Franklin Lakes, NJ 07417;
Wyckoff, NJ 07481
Aliases (AKA): Emily Okunak
Email Addresses: emi****@worldnet.att.net,
eok****@ameritrade.com,
eok****@aol.com,
eok****@bellsouth.net,
eok****@sbcglobal.net
Address History: 46 Stuyvesant Avenue, Lyndhurst, NJ 07071;
9561 Richmond Circle, Boca Raton, FL 33434;
Franklin Lakes, NJ 07417;
Falls Church, VA 22043
Aliases (AKA): J W O Kunak,
Joseph O'kunak,
Joseph W Okunak,
Joseph Okunak
Relatives & Associates: Frank Okunak
Joseph Okunak
Lucy Okunak
Email Addresses: ape****@hotmail.com,
jok****@aol.com,
jos****@gmail.com
Address History: 80 Mountain Laurel Place, Angier, NC 27501;
2153 P/O Box, Avon, CO 81620;
Estes Park, CO 80517;
Fort Collins, CO 80521;
Boca Raton, FL 33433
Aliases (AKA): Karen M Aaron,
Karen Aaron,
Karen M Kwitnieski,
Karen Marie Kwitnieski
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