Address History: 4269 Nw 66th Drive, Boca Raton, FL 33496;
101 Plaza Real S, Boca Raton, FL 33432;
Buffalo Grove, IL 60089;
Chicago, IL 60614;
Deerfield, IL 60015
Aliases (AKA): Lauren B Chalkin,
Lauren B Marcus,
Lauren Marcus
Email Addresses: dad****@aol.com,
lee****@aol.com,
lma****@yahoo.com
Address History: 101 Plaza Real South Apt 720, Boca Raton, FL 33432;
10582 Saint Thomas Drive # 1, Boca Raton, FL 33498;
Paramus, NJ 07652
Address History: 356 39th Avenue, Saint Petersburg, FL 33706;
101 Plaza Real S Apt 522, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Boston, MA 02215;
Farmingville, NY 11738
Aliases (AKA): Stacie G Shapino,
Staci G Shapiro
Relatives & Associates: Harold Harold
Felice Shapiro
Joann Shapiro
Leonard Shapiro
Stephanie Shapiro
Email Addresses: reb****@aol.com,
reb****@lycos.com,
reb****@aol.com,
sta****@aol.com,
sta****@erols.com
Address History: 17206 Plantation Lakes Circle, Sanford, FL 32771;
32644 Noah Drive, Union City, CA 94587;
Boca Raton, FL 33432;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Deborah Ann Alas,
Deborah Malec,
Debbie Robello,
Deborah A Robello
Email Addresses: deb****@aol.com,
dro****@netscape.net,
dro****@netzero.net
Address History: 13581 Barcelona Lake Circle, Delray Beach, FL 33446;
1312 Washington Street, Calistoga, CA 94515;
Boca Raton, FL 33432;
Pittsfield, MA 01201;
Bellmore, NY 11710
Aliases (AKA): Anita S Magum,
Anita Magun
Email Addresses: ama****@hotmail.com,
ama****@wmconnect.com,
ani****@hotmail.com,
asm****@alltell.net,
asm****@att.net
Address History: 7081 Rain Forest Drive Apt B, Boca Raton, FL 33434;
352 Coleman Street, Bridgeport, CT 06604;
Delray Beach, FL 33484;
Pompano Beach, FL 33076;
Amesbury, MA 01913
Aliases (AKA): Peter Cappola,
Peter Coppella,
Peter John Coppola,
Peter J Oppola
Email Addresses: bri****@yahoo.com,
cop****@yahoo.com,
deb****@att.net,
jen****@gmail.com,
mei****@gmail.com
Address History: 3120 Cynthia Lane Apt 214, Lake Worth, FL 33461;
100 Plaza Real S Apt 204, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Ocala, FL 34482
Aliases (AKA): Keith Gilpatric,
Keith Earl Gilpatrick,
Keith Ear Gilpatrick,
Keith Gilpatrick
Email Addresses: gil****@earthlink.com,
kei****@gmail.com,
kei****@leanvalue.com,
kei****@yahoo.com
Address History: 239 E Coral Trace Circle, Delray Beach, FL 33445;
101 Plaza Real S, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Durham, NC 27707;
Fort Lee, NJ 07024
Aliases (AKA): M Moss,
Mike M Moss,
Myron A Moss
Email Addresses: cmo****@centurytel.net,
dym****@yahoo.com,
myr****@aol.com
Address History: 101 Plaza Real S, Boca Raton, FL 33432;
101 Plaza Real S Apt 801, Boca Raton, FL 33432
Aliases (AKA): Donna Lee Haas,
Donna H Levy
Address History: 101 Plaza Real S Apt 414, Boca Raton, FL 33432;
101 Plaza Real S Apt 530, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Delray Beach, FL 33445
Aliases (AKA): Michael Howard Cohen,
Mike H Cohen
Address History: 250 E Royal Palm Road Apt 1c, Boca Raton, FL 33432;
101 Plaza Real S Apt 611, Boca Raton, FL 33432;
Bala Cynwyd, PA 19004;
Merion Station, PA 19066;
Villanova, PA 19085
Aliases (AKA): Lary S Berman
Address History: 21408 Tudor Drive, Boca Raton, FL 33486;
101 Plaza Real S, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): J Lechner,
Jordan Lechner,
J Mogenburg,
Jordan Mogenburg
Relatives & Associates: Norma Garguilo
Benjamin Lechner
Jennifer Lechner
Jeremy Lechner
Suzanne Lechner
Address History: 751 Parkside Circle N, Boca Raton, FL 33486;
101 Plaza Real S # S, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33334;
Lighthouse Point, FL 33064
Aliases (AKA): Kevin Dalton Johnson,
Kevin A Johnson
Address History: 5848 Elise Place, Lady Lake, FL 32163;
19195 Mystic Pointe Drive Apt 604, Aventura, FL 33180;
Boca Raton, FL 33432;
Delray Beach, FL 33445;
Kissimmee, FL 34759
Aliases (AKA): Sheldon Levy Apt,
S Levy,
Sheldon Levy Levy,
Shelly Levy,
Sheldon Levy-Apt
Address History: 1200 S Ocean Boulevard Apt 5e, Boca Raton, FL 33432;
101 Plaza Real S, Boca Raton, FL 33432
Aliases (AKA): Valerie K Balsama,
Valerie Balsama Kanouse,
Valerie Valerie Kanouse,
Wallerie C Kanouse,
Valerie G Pa
Email Addresses: vka****@aol.com
Address History: 1010 Brickell Avenue Unit 1703, Miami, FL 33131;
1029 S Highland Avenue # 321, Los Angeles, CA 90019;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Hallandale, FL 33009
Aliases (AKA): Jeff J Verger,
Jeff Joan Verger,
Jennifer Joan Verger
Email Addresses: jen****@hotmail.com,
jve****@comcast.net
Address History: 1805 Eleuthera Point Apt J2, Pompano Beach, FL 33066;
101 Plaza Real S Apt 813, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Centereach, NY 11720
Address History: 106 Pinnacle Drive, Boone, NC 28607;
707 Oceanside Boulevard # B, Oceanside, CA 92054;
Vista, CA 92083;
Boca Raton, FL 33432;
Pompano Beach, FL 33073
Aliases (AKA): Kevin E Engel
Email Addresses: eng****@yahoo.com,
s61****@yahoo.com,
tru****@gmail.com
Address History: 3207 N 157th Street, Omaha, NE 68116;
101 Plaza Real S, Boca Raton, FL 33432;
Fort Lauderdale, FL 33315;
Minneapolis, MN 55401
Aliases (AKA): M White
Address History: 2815 Valley Forest Drive, Missouri City, TX 77489;
101 Plaza Real S, Boca Raton, FL 33432;
Brookeland, TX 75931;
Houston, TX 77054
Aliases (AKA): Willie Ezikle Brooks,
Willie Ezikle Brooks Junior,
Will A Kelly
Email Addresses: kev****@yahoo.com,
lbk****@gmail.com,
wil****@worldnet.att.net,
wil****@gmail.com
Address History: 1074 Muirfield Avenue, Clemmons, NC 27012;
101 Plaza Real S Apt 701, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Deltona, FL 32725;
Pompano Beach, FL 33062
Aliases (AKA): Marvin Levin,
Marvin Levine
Relatives & Associates: Gina Garofalo
Michelle Holden
Deborah Kliegmanlevin
Martin Lavine
Andrea Lee
Address History: 1540 Marigold Way, Redding, CA 96003;
761 Po Box, Bella Vista, CA 96008;
Cottonwood, CA 96022;
Boca Raton, FL 33432;
Ashland, OR 97520
Aliases (AKA): John Michael Mor,
John Michael Stafford
Relatives & Associates: Alyson Geist
Thomas Larsen
Bryan Stafford
Gilbert Stafford
Jacqueline Stafford
Email Addresses: lar****@gmail.com,
one****@gmail.com,
wat****@aol.com
Address History: 38 Brewster Court, Pennington, NJ 08534;
101 Plaza Real S Apt 936, Boca Raton, FL 33432;
Florham Park, NJ 07932;
Jersey City, NJ 07311;
Morristown, NJ 07960
Aliases (AKA): William J Kelley,
W Kelly,
William J Kelly
Address History: 1886 Denver West Court Apt 925, Golden, CO 80401;
101 Plaza Real S, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Miami, FL 33137;
Miami Beach, FL 33139
Aliases (AKA): Hami S Jafarian,
Sam H Jafarian,
Sam Hami Jafarian
Email Addresses: jef****@gmail.com,
mjj****@att.net,
sja****@msn.com
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