Address History: 9596 Lake Serena Drive, Boca Raton, FL 33496;
411 Southwest 1st Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): Shadia Hamadeh,
Shadia Zbib Hamadeh
Address History: 9596 Lake Serena Drive, Boca Raton, FL 33496;
5730 Nw 62nd Terrace, Pompano Beach, FL 33067
Phone Numbers: (954) 785-8317
Address History: 9596 Lake Serena Drive, Boca Raton, FL 33496
Address History: 9596 Lake Serena Drive, Boca Raton, FL 33496;
660 F Street Apartment 5, Chula Vista, CA 91910;
Moorpark, CA 93021;
Fort Lauderdale, FL 33326;
Biddeford, ME 04005
Aliases (AKA): Amy Clyde Duhamel,
Amy Jo Duhamel
Address History: 9596 Lake Serena Drive, Boca Raton, FL 33496
Phone Numbers: (954) 785-8317
Address History: 2390 Nw 41st Street, Boca Raton, FL 33431;
5503 Congress Avenue # 206, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Greenacres, FL 33463
Email Addresses: rin****@hotmail.com
Address History: 4870 Hunters Way, Boca Raton, FL 33434;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Aliases (AKA): Lyle Hurwftz
Email Addresses: lhu****@netzero.net
Address History: 4870 Hunters Way, Boca Raton, FL 33434;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Miami, FL 33180
Aliases (AKA): Mandy L Hruwitz
Email Addresses: hur****@aol.com,
mhu****@go.com,
mhu****@go.com
Address History: 21675 Tall Palm Circle Apt 2c, Boca Raton, FL 33433;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Naples, FL 34109;
Akron, OH 44320;
Chagrin Falls, OH 44022
Relatives & Associates: Lisa Fuchs
Jennifer Kormos
Judith Kormos
Richard Kormos
Richard Kormos
Phone Numbers: (561) 558-9914
(727) 642-2020
Address History: 2390 Nw 41st Street, Boca Raton, FL 33431;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Wellington, FL 33414;
Weston, FL 33326
Aliases (AKA): R Simon,
Rina Simon,
Rina A Simon,
Rina L Zemek
Phone Numbers: (561) 926-3718
(561) 994-9914
(561) 994-9986
Address History: 21675 Tall Palm Circle Apt 2c, Boca Raton, FL 33433;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Chagrin Falls, OH 44022;
Cleveland, OH 44128;
Maple Heights, OH 44137
Relatives & Associates: Lisa Fuchs
Jennifer Kormos
Richard Kormos
Richard Kormos
Richard Kormos
Email Addresses: mko****@netscape.net
Address History: 2960 Oleander Street, Saint James City, FL 33956;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Bonita Springs, FL 34135;
Naples, FL 34109;
Punta Gorda, FL 33955
Aliases (AKA): J Kormos,
Jenny Kormos,
Jennifer L Miller,
Jennifer L Millerkormos
Address History: 266884 Po Box, Fort Lauderdale, FL 33326;
10300 Hidden Springs Court, Boca Raton, FL 33498;
Barre, VT 05641;
Colchester, VT 05446;
Lyndonville, VT 05851
Address History: 266884 Po Box, Fort Lauderdale, FL 33326;
660 F Street, Chula Vista, CA 91910;
Moorpark, CA 93021;
Boca Raton, FL 33428;
Biddeford, ME 04005
Phone Numbers: (207) 934-0593
(802) 479-3153
Address History: 275 Goolsby Boulevard, Deerfield Beach, FL 33442;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Miami, FL 33142;
Palm Bay, FL 32908;
Palm City, FL 34990
Aliases (AKA): Mahmoud Y Hamadeh,
Mahmoud Yousef Hamadeh,
My Hamadeh
Email Addresses: mha****@comcast.net
Address History: 13340 Fairwinds Drive, Strongsville, OH 44136;
19072 Florida Street Apt 5, Huntington Beach, CA 92648;
San Diego, CA 92130;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33326
Aliases (AKA): S Todd,
Simon J Todd
Email Addresses: jen****@hotmail.com,
sim****@hotmail.com
Address History: 1515 N Grant Street Apt 6, Denver, CO 80203;
1788 County Road 12, Birmingham, AL 35211;
Margaret, AL 35112;
Odenville, AL 35120;
Pinson, AL 35126
Aliases (AKA): Leacia Miller,
Leacia Meshele Phillips
Email Addresses: lea****@gmail.com
Address History: 405 William Street, Port Monmouth, NJ 07758;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Hazlet Township, NJ 07734;
Keyport, NJ 07735;
Middletown, NJ 07748
Aliases (AKA): Kelly A Thompson
Relatives & Associates: Sabrina Mejias
Richard Richard
Joyce Thompson
Richard Thompson
Richard Thompson
Address History: 2025 Bexhill Court, Roswell, GA 30075;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Naples, FL 34109;
Parkland, FL 33076
Aliases (AKA): Mark Komos,
Mark Michael Kormos
Relatives & Associates: Lisa Fuchs
Jennifer Kormos
Judith Kormos
Richard Kormos
Richard Kormos
Email Addresses: hyp****@att.net,
hyp****@gmail.com,
hyp****@sprintmail.com,
hyp****@yahoo.com
Address History: 1071 Maple Cliff Drive, Lakewood, OH 44107;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Chagrin Falls, OH 44022;
Cleveland, OH 44113;
Columbus, OH 43201
Aliases (AKA): Rich Andrew Kormos
Relatives & Associates: Marley Kormos
Richard Kormos
Richard Kormos
Timara Kormos
Email Addresses: rko****@sbcglobal.net
Address History: 7935 Bentwood Circle Nw, North Canton, OH 44720;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Hagerstown, MD 21740;
Akron, OH 44320;
Canton, OH 44720
Aliases (AKA): Richard Andrew Kormos,
Richard Nokes
Relatives & Associates: Lisa Fuchs
Jennifer Kormos
Judith Kormos
Mark Kormos
Richard Kormos
Address History: 1071 Maple Cliff Drive, Lakewood, OH 44107;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Naples, FL 34109;
Milan, MI 48160
Aliases (AKA): R Kormos,
Rich R Kormos,
Rich Andrew Kormos,
Richard A Kormos,
Richard Kormos
Email Addresses: gra****@gmail.com,
hko****@yahoo.com,
mal****@prodigy.com,
mal****@prodigy.com,
mal****@aol.com
Address History: 405 William Street, Port Monmouth, NJ 07758;
9596 Lake Serena Drive, Boca Raton, FL 33496;
North Middletown, NJ 07748;
Union Beach, NJ 07735
Phone Numbers: (732) 495-0128
Address History: 816 Bayview Avenue, Keyport, NJ 07735;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Port Monmouth, NJ 07758;
Union Beach, NJ 07735
Aliases (AKA): Ryan Walpole,
Ryian Walpole
Relatives & Associates: Denise Walpoce
Charles Walpole
Christina Walpole
Christopher Walpole
Dana Walpole
Address History: 1125 Orchard Road, Lititz, PA 17543;
9596 Lake Serena Drive, Boca Raton, FL 33496;
Punta Gorda, FL 33980;
Lincoln Park, NJ 07035;
Millington, NJ 07946
Relatives & Associates: Annemarie Ambrose
Brian Ambrose
Chelsea Ambrose
Elizabeth Ambrose
John Ambrose
Email Addresses: she****@comcast.net
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