Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498;
5529 N Figueroa Street, Los Angeles, CA 90042;
New York, NY 10016
Aliases (AKA): M Tuck
Email Addresses: deb****@gmail.com
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9273 Boca Gardens South Circle Apartment D, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Yiannis Ioannou,
Yiannis I Ioannou
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
16122 Poppyseed Circle Unit 1402, Delray Beach, FL 33484;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Venkateswa Vadlamudi,
Venkateswarlu Vadlamudi
Address History: 23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051
Aliases (AKA): Miguel Blanca Escri,
Miguel- Blanca- Escr
Relatives & Associates: Blanca Amaya
Blance Escribano
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Email Addresses: mig****@aol.com
Address History: 701 Park Drive W, Boca Raton, FL 33432;
11103 Baybreeze Way, Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Eyal Ben,
Eyal S Ben Maier,
Eyal Ben-Maier,
Eyal S Benmaier,
Eyal Maier
Address History: 4017 Newcastle, Boca Raton, FL 33434;
20930 Viaduct Azalea Apt 6, Boca Raton, FL 33428;
Cherry Hill, NJ 08034;
Feasterville Trevose, PA 19053;
Philadelphia, PA 19131
Aliases (AKA): Steve A Richman,
Steven A Richman,
Steven Richman
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
58 Lariat Circle, Boca Raton, FL 33487
Phone Numbers: (561) 852-0030
Address History: 1770 Seagrove Drive, Vero Beach, FL 32963;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Merritt Island, FL 32953;
Royal Palm Beach, FL 33411
Aliases (AKA): A Codner,
Amanda Louise Codner,
Amanda Codner Soltess,
Amanda Codner-Soltess,
Amanda Codnersoltess
Address History: 1332 Nw 13th Court, Boca Raton, FL 33486;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Joan Caravello Caravello,
Albert J Reyman,
Joan A Reymann
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Staten Island, NY 10312
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498
Address History: 5874 Nw 49th Lane, Pompano Beach, FL 33073;
1942 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Margate, FL 33063;
Islandia, NY 11749
Aliases (AKA): Ken Latera,
Kenneth Latera,
Kenneth Lifschitz,
Kenneth Lifscwitz
Address History: 3375 Carambola Circle S, Pompano Beach, FL 33066;
1555 Riviera Avenue Apt 321, Walnut Creek, CA 94596;
Boca Raton, FL 33428
Aliases (AKA): Blaine Kavalsky
Email Addresses: b.k****@marcjacobs.com,
bla****@gmail.com,
bla****@jimmychoo.com,
bla****@neimanmarcus.com,
dsk****@gateway.net
Address History: 10787 Santa Rosa Drive, Boca Raton, FL 33498;
10386 Islander Drive, Boca Raton, FL 33498;
Gainesville, FL 32608;
North Palm Beach, FL 33408;
Pompano Beach, FL 33073
Aliases (AKA): Adam Corey Ziffer
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
22335 Boulder Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Ormond Beach, FL 32176
Aliases (AKA): Manuel Levin,
M C Levine,
Manny E Levine,
Manuel David Levine
Email Addresses: ayd****@gmail.com,
ayd****@msn.com,
lev****@firn.edu
Address History: 501 East Coast Avenue, Lake Worth, FL 33462;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
State College, PA 16801
Aliases (AKA): Lindsay Lou Lipovich
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
1019 E University Drive Apt 301, Tempe, AZ 85288
Phone Numbers: (561) 451-0956
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 852-1426
Address History: 10386 Islander Drive, Boca Raton, FL 33498;
7505 Largo Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Plainview, NY 11803
Aliases (AKA): Robyn Amy Rosenberg,
Robyn Amy Ziffer,
Robyn A Ziffer
Email Addresses: wil****@msn.com
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: 4786 Blossom Drive, Delray Beach, FL 33445;
10350 Courtside Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11228
Aliases (AKA): Stephanie Godfrey,
Stephanie Godfrey Godfrey,
Stephanie H Jacobs,
H Godfrey Stephanie
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Joseph Godfrey
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: 128 Repaupo Station Road, Swedesboro, NJ 08085;
1012 Yorklyn Road, Hockessin, DE 19707;
Wilmington, DE 19807;
Boca Raton, FL 33433
Aliases (AKA): Tinamarie Myers,
Tima M Vietri,
Tina M Vietri,
Tina V Vietri-Myers
Address History: 1809 Meadow Avenue, Maumee, OH 43537;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Amanda Leigh Ashalintubbi,
Amanda L Ashalintubbi,
Amanda L Gilson,
Amanda L Hardy
Email Addresses: joh****@aol.com
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