Address History: 1004 Jeffery Street, Boca Raton, FL 33487;
503 E Clinton Street, Jackson, AL 36545;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33305;
New Smyrna Beach, FL 32168
Aliases (AKA): Roland Duane,
Duane Smith,
Ronald Duane Smith
Address History: 6355 La Costa Drive Apt D, Boca Raton, FL 33433;
6013 Boca Colony Drive Apt 121, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Dana J Leonard,
Dana J Steinberg
Email Addresses: dan****@netscape.net,
dan****@yahoo.com,
dan****@gmail.com,
ste****@yahoo.com
Address History: 20 Forest Hills Lane, Boca Raton, FL 33431;
3908 49th Street Nw, Washington, DC 20016;
Miami, FL 33133;
Gaithersburg, MD 20878;
Alexandria, VA 22314
Email Addresses: ioa****@aol.com
Address History: 6295 Nw 24th Street, Boca Raton, FL 33434;
1004 Jeffery Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33335;
Pompano Beach, FL 33062;
Sarasota, FL 34238
Aliases (AKA): Arlene Kauffman
Email Addresses: jay****@live.com,
jay****@comcast.net,
spo****@aol.com
Address History: 6295 Nw 24th Street, Boca Raton, FL 33434;
1004 Jeffery Street, Boca Raton, FL 33487;
Sarasota, FL 34238
Aliases (AKA): Jack Kaufman
Address History: 6295 Nw 24th Street, Boca Raton, FL 33434;
1004 Jeffery Street, Boca Raton, FL 33487;
Pompano Beach, FL 33062;
Sarasota, FL 34240
Aliases (AKA): Jay B Kauffman
Email Addresses: jka****@florikan.com
Address History: 4850 Ne 5th Avenue Apt 109, Boca Raton, FL 33431;
3104 E Camelback Road, Phoenix, AZ 85016;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
San Francisco, CA 94123
Aliases (AKA): T Tessler,
Todd M Tessler
Email Addresses: knd****@aol.com
Address History: 3023 Casare Drive, Melbourne, FL 32940;
4424 Fessenden Street Nw, Washington, DC 20016;
Boca Raton, FL 33431;
Chicago, IL 60654
Aliases (AKA): Phillip I Prada
Address History: 8866 Colonial Drive, Winter Haven, FL 33884;
6 Varin Way, Bessemer, AL 35022;
Birmingham, AL 35226;
Gardendale, AL 35071;
Boca Raton, FL 33487
Aliases (AKA): Will Finch
Address History: 1101 Sw Sudder Avenue, Port Saint Lucie, FL 34953;
21665 Ocean Vista Drive, Laguna Beach, CA 92651;
Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Boynton Beach, FL 33437
Aliases (AKA): Richard S Volk,
Rick S Volk
Email Addresses: jak****@gmail.com,
ric****@gebbs.com,
ric****@aonhewitt.com,
ric****@aol.com,
ric****@comcast.net
Address History: 1101 Sw Sudder Avenue, Port Saint Lucie, FL 34953;
22584 Esplanada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33467
Aliases (AKA): Richard S Mcdonal,
Rick Volk
Phone Numbers: (561) 364-8655
(561) 910-1220
(772) 353-5776
(772) 777-3087
Address History: 106 Frazar Road, Daytona Beach, FL 32118;
8231 Deerfield Drive, Huntington Beach, CA 92646;
San Jose, CA 95110;
San Mateo, CA 94403;
Santa Clara, CA 95050
Phone Numbers: (440) 943-7037
Email Addresses: rpi****@gmail.com
Address History: 406 Beach 136th Street, Rockaway Park, NY 11694;
1004 Jeffery Street, Boca Raton, FL 33487;
Bronx, NY 10463;
New York, NY 10280
Aliases (AKA): Danielle Conn Rosenberg,
Danielle K Conn-Rosenberg,
Danielle Connrosenberg,
D Conn Rosenberg,
Danielle C Rosenberg
Relatives & Associates: Carolanne Labia
Jeffrey Rosemberg
Aviva Rosenberg
D Rosenberg
Harvey Rosenberg
Address History: 15251 Siesta Key Way Apt 499, Rockville, MD 20850;
486 Castro Street, San Francisco, CA 94114;
San Lorenzo, CA 94580;
Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): Brandon Taylor Hankey
Phone Numbers: (410) 544-3808
Email Addresses: lil****@aol.com,
lil****@aol.com
Address History: 41 Huntley Street, Malden, MA 02148;
9622 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Gainesville, FL 32601
Aliases (AKA): David Mittenthal
Relatives & Associates: Maria Fanelli
Susan Goldberg
Joshua Mittenthal
Lori Mittenthal
Richard Mittenthal
Email Addresses: dmi****@aol.com
Address History: 1303 Stillwood Drive Ne, Atlanta, GA 30306;
10205 Collins Avenue Apt 501, Bal Harbour, FL 33154;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33306
Aliases (AKA): Rick S Volk
Relatives & Associates: Randy Schindler
Richard Volk
Phone Numbers: (561) 364-8655
(561) 910-1220
(772) 777-3087
Address History: 432 Po Box, Lake Grove, NY 11755;
1004 Jeffery Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Saint Louis, MO 63123;
Bronx, NY 10463
Aliases (AKA): James O Capron,
James O Capron Manieux,
James Olivier Charles Capron-Manieux,
James Capronmanieux,
James Olivier Charles
Email Addresses: fca****@gmail.com,
jca****@icloud.com,
rac****@aol.com
Address History: 424 Revere Road, Hillsborough, NC 27278;
1004 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Dearborn, MI 48126
Address History: 4350 Sierra Drive, Gardendale, AL 35071;
1004 Jeffery Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Ewa Beach, HI 96706
Aliases (AKA): Vincent E Parengit
Relatives & Associates: Shelaine Davis
Bernardine Parengit
Finch Parengit
Joycie Parengit
Venancio Parengit
Phone Numbers: (205) 608-1904
Email Addresses: vin****@aol.com
Address History: 116 Hilton Avenue, Garden City, NY 11530;
1004 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33447;
Ocean Ridge, FL 33435
Aliases (AKA): Francis Deverna,
Frank Deverna,
Francis P Jr,
Francis P Junior
Relatives & Associates: Emmanuelle Deverna
Francis Deverna
Gregory Deverna
Justine Deverna
Mary Deverna
Phone Numbers: (516) 536-6945
Email Addresses: fde****@aol.com
Address History: 8930 Creekford Drive, Lakeside, CA 92040;
9023 Farrington Court, Santee, CA 92071;
Boca Raton, FL 33487;
Deerfield Beach, FL 33441
Address History: 406 Beach 136th Street, Rockaway Park, NY 11694;
1004 Jeffery Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33309;
Tabernacle, NJ 08088;
Tenafly, NJ 07670
Aliases (AKA): Sidney Ferris Rosenberg
Relatives & Associates: Danielle Conn
Carolanne Labia
Jeffrey Rosemberg
Alizabeth Rosenberg
Aviva Rosenberg
Address History: 74 Bermuda Street, Atlantic Beach, NY 11509;
1004 Jeffery Street, Boca Raton, FL 33487;
Miami, FL 33143;
East Rockaway, NY 11518;
Lynbrook, NY 11563
Aliases (AKA): Jesse Deverna,
Jessie Deverna,
Jesse Haber
Email Addresses: fra****@yahoo.com,
hij****@yahoo.com
Address History: 4350 Sierra Drive, Gardendale, AL 35071;
613 Lewis Avenue, Bessemer, AL 35020;
Birmingham, AL 35226;
Fairfield, CA 94534;
Hercules, CA 94547
Aliases (AKA): P Finch,
Vanessa P Finch,
Vanessa E Lorenzo,
Vanessa Edwardine Lorenzo,
Vanessa E Parengit
Email Addresses: aua****@yahoo.com,
aua****@aol.com,
aua****@yahoo.com,
can****@yahoo.com,
dic****@yahoo.com
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