Address History: 8979 Belle Aire Drive, Boca Raton, FL 33433;
10420 Plaza Centro, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Pompano Beach, FL 33065
Aliases (AKA): Dolores Abbath,
Dolores Abbaticol,
Delores Abbaticola,
Deloris Abbaticola,
Dolores Derosa Abbaticola
Email Addresses: dep****@bellsouth.net,
din****@mac.com,
dol****@earthlink.net,
sab****@gmail.com
Address History: 6468 Placid Lake Lane, Boynton Beach, FL 33437;
10420 Plaza Centro, Boca Raton, FL 33498;
Coral Gables, FL 33114;
Miami, FL 33134;
Pompano Beach, FL 33063
Aliases (AKA): Rand Greenstein,
Randy Evan Greenstein,
Randy Greenstein,
Randy Greenstien,
Randy E Greggnstein
Email Addresses: mor****@comcast.net,
mor****@worldnet.att.net
Address History: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498;
Springfield, NJ 07081;
Harrisburg, PA 17102
Aliases (AKA): Richard Stephen Levy
Address History: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498;
Cranford, NJ 07016;
Springfield, NJ 07081;
Weehawken, NJ 07086
Relatives & Associates: Ami Innatore
Brett Levy
Doris Levy
Edythe Levy
Jeffrey Levy
Phone Numbers: (212) 243-4220
(561) 470-1987
(561) 733-0901
(561) 852-0728
(561) 852-2648
Address History: 22176 Altona Drive, Boca Raton, FL 33428;
10933 Rochester Avenue Apartment 101, Los Angeles, CA 90024;
Somerville, MA 02143;
Brooklyn, NY 11235;
Dobbs Ferry, NY 10522
Aliases (AKA): Lynda R Schrieve,
L Schriever,
Lynda Ellen Schriever
Relatives & Associates: Steven Schnever
Andrew Schriever
Jessi Schriever
Jessica Schriever
Melvin Schriever
Address History: 5330 Chandler Bend Drive, Jacksonville, FL 32224;
3471 Cmr 415 Box, Apo, AE 09114;
Fort Irwin, CA 92310;
Colorado Springs, CO 80916;
Boca Raton, FL 33498
Aliases (AKA): Guy C Rd,
Guy C Swan,
Guy C Swan Rd
Address History: 22176 Altona Drive, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498;
Brooklyn, NY 11235;
Dobbs Ferry, NY 10522;
Monroe, NY 10950
Aliases (AKA): M Schriever,
Mel Schriever,
Melvin Schriever
Address History: 22308 Calibre Court Apt 1211, Boca Raton, FL 33433;
8215 Tuscany Avenue, Playa Del Rey, CA 90293;
Miami, FL 33129;
Tallahassee, FL 32303
Address History: 5330 Chandler Bend Drive, Jacksonville, FL 32224;
3471 Cmr 415 Box, Apo, AE 09114;
Fort Irwin, CA 92310;
Colorado Springs, CO 80916;
Boca Raton, FL 33498
Aliases (AKA): Melaine C Swan
Phone Numbers: (703) 243-9249
(703) 528-4465
Address History: 4419 W Hillsboro Boulevard, Pompano Beach, FL 33073;
10420 Plaza Centro, Boca Raton, FL 33498
Relatives & Associates: Alejandro Gaviria
Blanca Gaviria
Carolina Gaviria
Jaime Gaviria
Sandra Gaviria
Address History: 10240 Hibiscus Viaduct Apt 1, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498
Relatives & Associates: Anna Tatishvili
Address History: 475 Ne 37th Street, Boca Raton, FL 33431;
10420 Plaza Centro, Boca Raton, FL 33498;
New York, NY 10029;
Bellingham, WA 98226;
Blaine, WA 98230
Relatives & Associates: Avital Bendoim
Phone Numbers: (360) 306-6715
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