Address History: 10654 Santa Laguna Drive, Boca Raton, FL 33428;
320 Plaza Real Apt 302, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Brooklyn, NY 11230
Aliases (AKA): Jeff D Warshaw,
Jeffrey David Warshaw,
Jefrey David Warshaw
Email Addresses: jef****@thehappyleads.com
Address History: 10654 Santa Laguna Drive, Boca Raton, FL 33428
Address History: 10654 Santa Laguna Drive, Boca Raton, FL 33428;
963 Nw 118th Way, Coral Springs, FL 33071;
Daytona Beach, FL 32117;
Pompano Beach, FL 33073;
Charlotte, NC 28215
Address History: 10654 Santa Laguna Drive, Boca Raton, FL 33428;
8292 Viaduct Leonessa, Boca Raton, FL 33433;
Alpharetta, GA 30022;
Atlanta, GA 30350;
Liberty, MO 64068
Aliases (AKA): Kelly M Moras,
Kelly M Simpson
Address History: 10475 Lake Vista Circle, Boca Raton, FL 33498;
10510 Lake Vista Circle, Boca Raton, FL 33498;
Delray Beach, FL 33445
Aliases (AKA): Ruben Derlly,
Rubin A Derlly,
Ruben A Jerlly
Email Addresses: cel****@comcast.net
Address History: 23156 Stel Viaduct, Boca Raton, FL 33433;
8292 Viaduct Leonessa, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Alpharetta, GA 30022;
Atlanta, GA 30307
Aliases (AKA): Shylesh Moras Moras
Relatives & Associates: Kelly Robb
Email Addresses: shy****@phoenixintnl.com,
smo****@morrisonhershfield.com,
smo****@phoenixintnl.com
Address History: 10510 Lake Vista Circle, Boca Raton, FL 33498;
10545 Country Club Terrace, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Delray Beach, FL 33446;
Forest Hills, NY 11375
Aliases (AKA): Adriana Monica Yaskoir
Relatives & Associates: Hector Yaskoir
Phone Numbers: (212) 204-7302
Email Addresses: drb****@sio.midco.net
Address History: 4882 North Citation Drive Apartment 205, Delray Beach, FL 33445;
10475 Lake Vista Circle, Boca Raton, FL 33498;
West Palm Beach, FL 33404
Aliases (AKA): Celina C Derlly
Email Addresses: cde****@aol.com,
cde****@hotmail.com,
cel****@bellsouth.net,
cel****@onebox.com
Address History: 1428 Se 4th Avenue Apt 120, Deerfield Beach, FL 33441;
11370 Island Lakes Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Gainesville, FL 32607;
Lake Worth, FL 33462
Email Addresses: war****@gmail.com
Address History: 12446 Crystal Pointe Drive Unit 202, Boynton Beach, FL 33437;
11370 Island Lakes Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Okeechobee, FL 34972;
West Palm Beach, FL 33407
Aliases (AKA): Shelly M Warshaw
Relatives & Associates: Mollie Bennett
Elyssa Einhorn
Corey Warshaw
Jamie Warshaw
Jeffrey Warshaw
Address History: 121 Centennial Lane, Daytona Beach, FL 32119;
10654 Santa Laguna Drive, Boca Raton, FL 33428;
Flagler Beach, FL 32136;
Fort Lauderdale, FL 33311;
Palm Coast, FL 32137
Aliases (AKA): Charles M Phelps,
Charles Michael Phelps
Email Addresses: lor****@bellsouth.net
Address History: 9200 Marigold Court, Fort Myers, FL 33919;
75 Byron Drive, Avon, CT 06001;
Bristol, CT 06010;
Farmington, CT 06034;
W Hartford, CT 06110
Aliases (AKA): Maria Strand,
M Strano
Email Addresses: mar****@aol.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@jafra.com,
mls****@yahoo.com
Address History: 9036 Paragon Way, Boynton Beach, FL 33472;
10654 Santa Laguna Drive, Boca Raton, FL 33428;
Oceanside, NY 11572
Aliases (AKA): Jessica V Rind
Relatives & Associates: Carri Chicueel
Joseph Chicueel
Michael Chicurel
Robert Chicurel
Claudia Rind
Phone Numbers: (516) 764-1154
Address History: 9912 Osprey Landing Drive, Orlando, FL 32832;
273106 P/O Box, Boca Raton, FL 33427;
Avon, IN 46123;
Granger, IN 46530;
Indianapolis, IN 46214
Aliases (AKA): Jonina Kersten
Email Addresses: bob****@att.net,
jon****@att.net
Address History: 9912 Osprey Landing Drive, Orlando, FL 32832;
273106 Po Box, Boca Raton, FL 33427;
Avon, IN 46123;
Granger, IN 46530;
Indianapolis, IN 46214
Address History: 12446 Crystal Pointe Drive Unit 202, Boynton Beach, FL 33437;
11370 Island Lakes Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33314
Aliases (AKA): C Warshaw,
Corey M Warshaw,
Cory Warshaw,
Shelley M Warshaw
Relatives & Associates: Mollie Bennett
Jamie Warshaw
Jeffrey Warshaw
Linda Warshaw
Marc Warshaw
Email Addresses: cor****@hotmail.com,
cwa****@bellsouth.net,
cwa****@copylite.com
Address History: 1145 Sw Gastador Avenue, Port Saint Lucie, FL 34953;
10670 Ember Street, Boca Raton, FL 33428;
Wellington, FL 33414;
Oceanside, NY 11572
Aliases (AKA): Joseph Chicueel,
Joe N Chicurel,
Joseph N Chicurel
Address History: 9912 Osprey Landing Drive, Orlando, FL 32832;
10654 Santa Laguna Drive, Boca Raton, FL 33428
Relatives & Associates: Craig Kersten
Jonina Kersten
Phone Numbers: (317) 272-3524
(407) 704-5778
(561) 961-0480
(574) 243-7441
(574) 252-9075
Email Addresses: cot****@gmail.com
Address History: 7441 Briella Drive, Boynton Beach, FL 33437;
10654 Santa Laguna Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446
Relatives & Associates: Mollie Bennett
Elyssa Einhorn
Corey Warshaw
Jeffrey Warshaw
Linda Warshaw
Email Addresses: cor****@hotmail.com
Address History: 1145 Sw Gastador Avenue, Port Saint Lucie, FL 34953;
10670 Ember Street, Boca Raton, FL 33428;
Wellington, FL 33414;
Oceanside, NY 11572
Aliases (AKA): Carri Chicueel,
C Chicurel,
Carri F Chicurel,
Carrie F Chicurel
Relatives & Associates: Joseph Chicueel
Jessica Chicurel
Michael Chicurel
Robert Chicurel
Address History: 3909 Sundew Court, Plano, TX 75093;
10654 Santa Laguna Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Davie, FL 33330;
Fort Lauderdale, FL 33330
Aliases (AKA): Irene Beatriz Rozenblat,
Irene B Smith
Address History: 235 Lund Southwest Road, Fife Lake, MI 49633;
7800 Wooddale Way, Citrus Heights, CA 95610;
Sacramento, CA 95822;
Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Robert Dake
Address History: 9707 67th Avenue Apt 4h, Rego Park, NY 11374;
10654 Santa Laguna Drive, Boca Raton, FL 33428;
Kew Gardens, NY 11415
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