Address History: 10356 Islander Drive, Boca Raton, FL 33498;
11211 South Military Trail Apartment 113, Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Hollis, NY 11423
Aliases (AKA): Rea Starkman
Email Addresses: res****@aol.com,
res****@att.net
Address History: 23370 Carolwood Lane Apt 2303, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 205, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33484;
Lake Worth, FL 33462
Aliases (AKA): D M Starkman
Email Addresses: dst****@bellsouth.net,
shm****@yahoo.com
Address History: 2920 Harvard Avenue, Jacksonville, FL 32210;
2206 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
Boca Raton, FL 33498;
Hobe Sound, FL 33455;
Saint Johns, FL 32259
Aliases (AKA): Patirica M Beshel,
Patricia M Beshel,
Patricia Beshel,
Patricia Mack
Email Addresses: bes****@fleetlanding.com,
pat****@aol.com,
pbe****@fleetlanding.com
Address History: 7722 Schooner Court, Pompano Beach, FL 33067;
10356 Islander Drive, Boca Raton, FL 33498;
Parkland, FL 33067
Aliases (AKA): Shelly J Weiss
Email Addresses: jev****@msn.com
Address History: 2185 Se Dolphin Road, Port Saint Lucie, FL 34952;
10356 Islander Drive, Boca Raton, FL 33498;
Hobe Sound, FL 33455;
Allentown, PA 18102;
Blandon, PA 19510
Aliases (AKA): Herbert Bershel,
Herb Beshel,
Herbert F Beshel
Relatives & Associates: Alexander Beshel
Berbert Beshel
Gary Beshel
Patirica Beshel
Linda Kovalchick
Email Addresses: hbe****@yahoo.com,
lin****@peoplepc.com
Address History: 4075 Arthurium Avenue, Lake Worth, FL 33462;
13322 Ramona Drive, Garden Grove, CA 92843;
Santa Monica, CA 90403;
Boca Raton, FL 33496;
Boynton Beach, FL 33435
Email Addresses: art****@juno.com,
hst****@mindspring.com
Address History: 2185 Se Dolphin Road, Port Saint Lucie, FL 34952;
10356 Islander Drive, Boca Raton, FL 33498;
Hobe Sound, FL 33455;
Allentown, PA 18102;
Blandon, PA 19510
Relatives & Associates: Gary Beshel
Herb Beshel
Patirica Beshel
Linda Kovalchick
Phone Numbers: (772) 335-9943
(772) 812-0844
Address History: 38912 Tall Drive, Zephyrhills, FL 33540;
10356 Islander Drive, Boca Raton, FL 33498;
Dade City, FL 33526;
Hialeah, FL 33010;
Hollywood, FL 33026
Aliases (AKA): Michael Allen Wainright,
Michael A Wainwright
Email Addresses: atu****@yahoo.com
Address History: 2741 1st Street Apt 207, Fort Myers, FL 33916;
10356 Islander Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Miami, FL 33179;
Miami Beach, FL 33140
Aliases (AKA): A Levy,
Adam Levy
Email Addresses: ada****@juno.com
Address History: 15815 Golden Club Street, Clermont, FL 34711;
10356 Islander Drive, Boca Raton, FL 33498;
Dade City, FL 33526;
Fort Myers, FL 33908;
Miami, FL 33162
Aliases (AKA): Joni S Thum,
Joni Y Wallace,
Joni S Yager,
Joni S Yagerwallace
Relatives & Associates: Deborah Millman
Christina Rios
Arthur Thum
Benjamin Wallace
Harrison Wallace
Email Addresses: jhw****@mchsi.com
Address History: 5229 Lakefront Boulevard Apt D, Delray Beach, FL 33484;
3111 Clint Moore Road, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Paramus, NJ 07652;
Bronx, NY 10463
Aliases (AKA): Al Goldman
Email Addresses: al-****@worldnet.att.net
Address History: 7881 Rinehart Drive, Boynton Beach, FL 33437;
1465 E Putnam Avenue Apt 501, Old Greenwich, CT 06870;
Riverside, CT 06878;
Stamford, CT 06902;
Boca Raton, FL 33498
Aliases (AKA): Beth M Katz,
Elizabeth Katz,
Beth A Klion,
Beth Paymer
Address History: 229 Porgee Rock Place, Jupiter, FL 33458;
94 Southfield Avenue Apt 1203, Stamford, CT 06902;
Boca Raton, FL 33498;
Lake Worth, FL 33467;
Riviera Beach, FL 33404
Aliases (AKA): Andrew Paymer
Relatives & Associates: Lisa Dodge
Erica Heinrichs
Beth Katz
Donna Paymer
James Paymer
Email Addresses: and****@aol.com,
and****@peoplepc.com,
and****@yahoo.com,
apa****@aol.com,
apa****@getty.com
Address History: 7722 Schooner Court, Pompano Beach, FL 33067;
10145 Brookville Lane, Boca Raton, FL 33428;
Parkland, FL 33067
Relatives & Associates: Stephen King
Shelley Weiss
Email Addresses: jev****@hotmail.com,
jev****@angelfire.com,
jev****@msn.com,
jev****@yahoo.com
Address History: 4075 Arthurium Avenue, Lake Worth, FL 33462;
3111 Clint Moore Road Apt 1, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Bronx, NY 10463
Address History: 203 Morningside Road, Paramus, NJ 07652;
10356 Islander Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Lake Worth, FL 33462;
Lawrence Township, NJ 08648
Aliases (AKA): Joseph Goldman,
Joseph Goldsman
Email Addresses: jos****@aol.com,
jos****@hotmail.com,
jos****@aol.com,
jos****@msn.com,
jos****@aol.com
Address History: 43975 Eastgate View Drive, Chantilly, VA 20152;
117 Psc, Apo, AE 09080;
Boca Raton, FL 33498;
Paramus, NJ 07652;
New York, NY 10016
Aliases (AKA): S Rosen,
Sonja C Rosen
Relatives & Associates: Lynda Gralewski
Cristel Mccaughan
Joseph Mccaughan
Marilyn Rosen
Nathan Rosen
Address History: 6677 Burlington Drive, West Chester, OH 45069;
527 N Dartmouth Way, Anaheim, CA 92801;
Garden Grove, CA 92843;
La Quinta, CA 92253;
Boca Raton, FL 33498
Address History: 3107 N Sawyer Circle, Mesa, AZ 85207;
5509 E Campo Bello Drive, Scottsdale, AZ 85254;
Boca Raton, FL 33498;
Daytona Beach, FL 32124;
Palm Coast, FL 32137
Aliases (AKA): Phil Colbert,
Phillip Clyde Colbert
Email Addresses: bdb****@aol.com,
pcc****@myspeedworks.com,
phi****@yaho.com,
pis****@hotmail.com,
pis****@yahoo.com
Address History: 3303 Wellhouse Court, Herndon, VA 20171;
2517 K Northwest Street Apartment 305, Washington, DC 20037;
Boca Raton, FL 33498;
Paramus, NJ 07652;
New York, NY 10016
Aliases (AKA): Wayne M Rosen
Relatives & Associates: Lynda Gralewski
Marilyn Rosen
Nathan Rosen
Ronald Rosen
Saul Rosen
Address History: 3107 N Sawyer Circle, Mesa, AZ 85207;
5509 E Campo Bello Drive, Scottsdale, AZ 85254;
Boca Raton, FL 33498;
Palm Coast, FL 32137;
Atlanta, GA 30350
Aliases (AKA): Frankesha Elizabeth Colbert,
Franki E Colbert,
F Hester,
Franquesha Hester
Address History: 8719 204th Street, Hollis, NY 11423;
10356 Islander Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484
Relatives & Associates: Alan Goldman
Devon Hawes
Dawn Starkman
Rea Starkman
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