Address History: 10528 Maple Chase Drive, Boca Raton, FL 33498;
5913 Bartram Street, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Albertson, NY 11507;
New Hyde Park, NY 11042
Address History: 10528 Maple Chase Drive, Boca Raton, FL 33498;
3 Hackett Circle W Apt 6, Stamford, CT 06906;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33462
Aliases (AKA): Sheila Rychlik
Email Addresses: oos****@aol.com
Address History: 10528 Maple Chase Drive, Boca Raton, FL 33498;
2780 Ne 183rd Street Apt 601, Aventura, FL 33160;
Pompano Beach, FL 33062
Address History: 1300 Sw 1st Street, Boca Raton, FL 33486;
2780 Ne 183rd Street Apt 1103, Aventura, FL 33160;
Miami, FL 33172;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Alexandra Ortega,
A Paredes,
Alexander Paredes,
Alexandra Paredes,
Alexandra P Testa
Relatives & Associates: Alejandro Arteaga
Diane Bray
Maria Carmentagle
Margarita Espinoza
Darlenes Ferrer
Address History: 283 Fern Palm Road, Boca Raton, FL 33432;
10528 Maple Chase Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Albertson, NY 11507;
New Hyde Park, NY 11042
Relatives & Associates: Aharon Alcalay
Amit Alcalay
Benzion Alcalay
Carol Alcalay
David Alcalay
Address History: 1300 Sw 1st Street, Boca Raton, FL 33486;
10528 Maple Chase Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33062;
Glassboro, NJ 08028;
Philadelphia, PA 19148
Aliases (AKA): George Testa
Address History: 1300 Sw 1st Street, Boca Raton, FL 33486;
10528 Maple Chase Drive, Boca Raton, FL 33498
Phone Numbers: (561) 558-1227
Address History: 4511 S Ocean Boulevard Apt 807, Boca Raton, FL 33487;
31 Garrett Road, Canton, CT 06019;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Address History: 18711 Garbo Terrace Apt 3, Boca Raton, FL 33496;
3239 Clint Moore Road Apt 104, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Sebastian, FL 32958
Aliases (AKA): Terry Burkhardt,
Theresa A Burkhardt
Address History: 4511 S Ocean Boulevard Apt 807, Boca Raton, FL 33487;
31 Garrett Road, Canton, CT 06019;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Cherry Hill, NJ 08034
Relatives & Associates: Ara Arzonmania
Beatrice Arzoumanian
Hagop Arzoumanian
Harout Arzoumanian
Lena Arzoumanian
Address History: 140 Se 5th Avenue Apt 339, Boca Raton, FL 33432;
3239 Clint Moore Road Apt 104, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Hollywood, FL 33024;
Jupiter, FL 33458
Aliases (AKA): Walter A Burkhardt
Address History: 8980 Little Falls Way, Delray Beach, FL 33446;
8540 Viaduct Romana Apt 2, Boca Raton, FL 33496;
Killeen, TX 76549;
Round Rock, TX 78665
Aliases (AKA): Evelyne Kedma Alcalay,
Evelyne K Prater,
Evelyne Kedma Reis
Relatives & Associates: Amit Alcalay
David Alcalay
Edan Alcalay
Ety Alcalay
Sagay Alcalay
Address History: 8980 Little Falls Way, Delray Beach, FL 33446;
19501 W Country Club Drive Apt 2503, Aventura, FL 33180;
Boca Raton, FL 33498;
Miami, FL 33143;
North Miami Beach, FL 33160
Aliases (AKA): Edan Alcalay,
Edan Alcaly
Relatives & Associates: Aharon Alcalay
Amit Alcalay
Benzion Alcalay
Carol Alcalay
David Alcalay
Address History: 7300 20th Street Lot 66, Vero Beach, FL 32966;
476 Addison Park Lane, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Hollywood, FL 33023
Aliases (AKA): Linda Burkhardt,
Linda Burkhart,
Linda J Shapiro
Relatives & Associates: Carol Burkhardt
Theresa Burkhardt
Walter Burkhardt
Colleen Shapiro
David Shapiro
Email Addresses: boc****@aol.com,
lin****@lycos.com,
ljb****@adelphia.net
Address History: 7713 Lighthouse Point Lane, Lake Worth, FL 33467;
10528 Maple Chase Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Miami, FL 33196;
Las Vegas, NV 89134
Email Addresses: sar****@dellnet.com,
sar****@dellnet.net,
ste****@yahoo.com
Address History: 8909 Sw 172nd Avenue Apt 913, Miami, FL 33196;
4124 Normal Avenue, Los Angeles, CA 90029;
Pasadena, CA 91104;
Boca Raton, FL 33498;
Boynton Beach, FL 33437
Address History: 10958 El Paraiso Place, Delray Beach, FL 33446;
5913 Bartram Street, Boca Raton, FL 33433;
Albertson, NY 11507;
New Hyde Park, NY 11042;
Roslyn, NY 11576
Relatives & Associates: Aharon Alcalay
Amit Alcalay
Benjamin Alcalay
Benzion Alcalay
Benzion Alcalay
Email Addresses: aal****@hotmail.com,
dal****@glemo.com,
dal****@hotmail.com,
dav****@neflour.com,
dav****@neflour.com
Address History: 12321 Bell Oak Road, Edmond, OK 73013;
10528 Maple Chase Drive, Boca Raton, FL 33498;
Miami, FL 33180;
Arcadia, OK 73007;
Bray, OK 73012
Aliases (AKA): Thomas E Schreiber,
Tom Schreiber,
Thomas Eldon Schreider,
Tom Schreider,
Tom Schriber
Email Addresses: cin****@gmail.com,
csc****@clfrates.com,
tho****@certex.com
Address History: 8460 Ne 7th Street, Medina, WA 98039;
21416 E Ottawa Circle, Aurora, CO 80016;
Denver, CO 80211;
Boca Raton, FL 33498;
Miami, FL 33180
Aliases (AKA): Keith Lusk,
R K Lusk,
Raymond Keith Lusk
Email Addresses: klu****@cyberneering.com
Address History: 8460 Ne 7th Street, Medina, WA 98039;
21416 E Ottawa Circle, Aurora, CO 80016;
Broomfield, CO 80021;
Denver, CO 80211;
Englewood, CO 80151
Aliases (AKA): A Lusk,
Aimee Marie Lusk,
Aimee M Powell,
Aimee Schreiber
Email Addresses: aim****@comcast.net,
aim****@aol.com
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