Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021
Email Addresses: hus****@gmail.com
Address History: 5746 Crystal Shores Drive Apt 308, Boynton Beach, FL 33437;
2000 S Ocean Boulevard, Boca Raton, FL 33432;
Hollywood, FL 33026
Aliases (AKA): Anita L Levine
Email Addresses: ani****@aol.com,
ani****@collegeclub.com
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8109 Mizner Lane, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Relatives & Associates: Jean Abrams
Address History: 19572 Sedgefield Terrace, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Agawam, MA 01001;
Springfield, MA 01104
Phone Numbers: (561) 483-9840
Address History: 1220 Turnbridge Place, Oviedo, FL 32765;
10751 Santa Rosa Drive, Boca Raton, FL 33498;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Orlando, FL 32828
Aliases (AKA): Gloria A Williams
Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064
Address History: 1755 E Hallandale Beach Boulevard Unit 406, Hallandale Beach, FL 33009;
715 Gettysburg Way, Gilroy, CA 95020;
Hollister, CA 95023;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 22084 Woodset Way, Boca Raton, FL 33428;
8829 Bella Vista Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Savannah, GA 31419
Aliases (AKA): Dorothy Lee Reymann
Address History: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
10945 Bal Harbor Drive, Boca Raton, FL 33498
Relatives & Associates: Leona Gisher
Phone Numbers: (561) 479-0706
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8906 Sw 76th Street, Ocala, FL 34481;
Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Valhalla, NY 10595
Email Addresses: jjf****@aol.com,
jjf****@att.net
Address History: 10739 Santa Rosa Drive, Boca Raton, FL 33498
Address History: 1100 Brickell Bay Drive Apt 80h, Miami, FL 33131;
23045 Viaduct Stel, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
New York, NY 10038
Aliases (AKA): Meryl Gail Schrager
Email Addresses: dan****@excite.com
Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Lake Worth, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Joe Lipovich,
Joesph E Lipovich,
Joey Lipovich,
Joseph E Lipovichsr
Email Addresses: jli****@daymon.com,
jli****@excite.com,
jli****@peoplepc.com,
jli****@yahoo.com
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
17880 Ne 31st Court Apt 2204, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Hollywood, FL 33021
Aliases (AKA): Ivan Ser,
Ivan Sergueev
Email Addresses: ise****@gmail.com
Address History: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
4717 Nw 5th Street, Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Stuart, FL 34996
Aliases (AKA): Arthur Frederick Ivingston,
A F Livingston
Email Addresses: afr****@bellsouth.net,
art****@gmail.com
Address History: 266 Ne 2nd Street, Boca Raton, FL 33432;
361 Park Shadow Court, Baldwin Park, CA 91706;
Los Angeles, CA 90015;
San Diego, CA 92104;
Estes Park, CO 80517
Aliases (AKA): Steve Demoreuille,
Steven P Demoreville
Relatives & Associates: Carole Demoreuille
Mark Demoreuille
Mike Demoreuille
Steven Demoreuille
Victoria Demoreuille
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
7877 La Mirada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Pompano Beach, FL 33062;
Port Saint Lucie, FL 34952
Aliases (AKA): Jo Ann Gordon,
Joann A Gordon,
Jo Ann Morane,
Joann Morane,
Joann Myers
Email Addresses: lad****@aol.com
Address History: 11514 Victoria Drive, Boynton Beach, FL 33437;
9781 Majorca Place, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Vero Beach, FL 32967;
Toms River, NJ 08753
Aliases (AKA): Walter J Soltess,
Walter J Soltess Jr
Address History: 10447 S Circle Lake Drive Apt 102, Boynton Beach, FL 33437;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Plantation, FL 33324
Aliases (AKA): Pasquale A Apicella,
Pat A Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Anthony Apicella
Catherine Apicella
Frank Apicella
Address History: 750 Jerusalem Avenue Apt 1b, Uniondale, NY 11553;
564805 Arbor Club Way # 24, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Jeanette Goodman,
Jeannet Goodman,
Jeannett Goodman,
Jeannette Goodman,
Joseph Jeanette Goodman
Relatives & Associates: Craig Goodman
Michelle Goodman
Samuel Goodman
Sherrill Goodman
Shonnill Goodman
Address History: 1077 Boston Road Apt 1e, Bronx, NY 10456;
10751 Santa Rosa Drive, Boca Raton, FL 33498;
New York, NY 10069
Aliases (AKA): Debra M Tucker
Address History: 301 S Orange Avenue, South Orange, NJ 07079;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Irvington, NJ 07111;
Maplewood, NJ 07040;
Myrtle Beach, SC 29579
Aliases (AKA): M Lee,
Michael A Lee
Email Addresses: emy****@yahoo.com,
mik****@gmail.com,
rah****@comcast.net
Address History: 1380 Bison Lane, Hoffman Estates, IL 60192;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Hollywood, FL 33025;
Palm Bay, FL 32908;
Bartlett, IL 60103
Aliases (AKA): Gopi M Manne
Email Addresses: gma****@yahoo.com
Address History: 1925 Waycrest Drive Apt 5201, Atlanta, GA 30331;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Decatur, GA 30032;
Jonesboro, GA 30238
Aliases (AKA): Carmelita D Fleming,
C Washington,
Carmelita D Washington
Relatives & Associates: Betty Fleming
Cermanthia Fleming
Eric Fleming
Frances Fleming
George Fleming
Email Addresses: gal****@gmail.com,
yun****@yahoo.com
Address History: 2278 Po Box, Cedar Park, TX 78630;
7079 S Tamarac Court, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Boca Raton, FL 33498
Aliases (AKA): Joe Ban,
Josef Ban
Email Addresses: jba****@bloomberg.net,
joe****@gmail.com
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