Address History: 10719 Stonebridge Boulevard, Boca Raton, FL 33498;
21915 Lake Forest Circle Apartment 101, Boca Raton, FL 33433;
Lafayette, LA 70508
Aliases (AKA): Fresman H Hidalgo,
Humberto Hidalgo,
Humberto H Hidalgo
Relatives & Associates: Manuel Hildalgo
Email Addresses: hum****@aol.com
Address History: 10719 Stonebridge Boulevard, Boca Raton, FL 33498;
5046 Po Box, San Ramon, CA 94583;
Lafayette, LA 70505;
New York, NY 10274;
Houston, TX 77042
Aliases (AKA): Jose Sanclamente,
Bolivar Bolivar Sanclemente,
J Bolivar Sanclemente,
Jose B Sanclemente
Relatives & Associates: Theresa Degarcia
Edna Loza
Antonio Sanclemente
B Sanclemente
Claudia Sanclemente
Address History: 9769 Arbor Oaks Lane Apt 1, Boca Raton, FL 33428;
27710 Fall River Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Brooklyn, NY 11208;
Roslyn, NY 11576
Address History: 9769 Arbor Oaks Lane Apt 102, Boca Raton, FL 33428;
21710 Fall River Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Gilda Reiter,
Gilda D Reiter,
Harriet Reiter,
Harriet Riter
Address History: 20155 Ne 38th Court Apt 1401, Miami, FL 33180;
2000 Island Boulevard Apt 2404, Aventura, FL 33160;
Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33324
Aliases (AKA): Iris Waldman Schwartz
Relatives & Associates: Jennifer Bane
Elizabeth Curran
Bernard Schwartz
Brian Schwartz
Carl Schwartz
Address History: 5513 Homewood Drive, Sarasota, FL 34232;
10719 Stonebridge Boulevard, Boca Raton, FL 33498
Aliases (AKA): B J Felds,
B J Fields,
Barbara Jean Fields
Email Addresses: jam****@aol.com
Address History: 7180 Francisco Bend Drive, Delray Beach, FL 33446;
21710 Fall River Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Hollywood, FL 33023
Aliases (AKA): Len Gutstein,
Leonard Gutstein
Relatives & Associates: Elaine Gutstein
Fred Gutstein
Joshua Gutstein
Keith Gutstein
Kenneth Gutstein
Email Addresses: len****@comcast.net,
leo****@webtv.net,
mgu****@netzero.net
Address History: 7446 Falls Road W, Boynton Beach, FL 33437;
9769 Arbor Oaks Lane Apt 102, Boca Raton, FL 33428
Phone Numbers: (561) 488-3356
(561) 488-4904
(561) 733-1988
Address History: 2751 Ne 183rd Street Apt 710, North Miami Beach, FL 33160;
2751 Ne 183rd Street Apt 710, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Homestead, FL 33035
Email Addresses: ire****@yahoo.com
Address History: 12001 Sw Still Waters Avenue, Port Saint Lucie, FL 34987;
9172 Boca Gardens Parkways Apt E, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Robert Feldblum,
Robert A Fields
Address History: 7180 Francisco Bend Drive, Delray Beach, FL 33446;
21710 Fall River Drive, Boca Raton, FL 33428;
Hollywood, FL 33023;
Pompano Beach, FL 33063;
West Palm Beach, FL 33414
Aliases (AKA): Michele P Gatstein,
Michele Gustein,
Michelle P Gustein,
Michel Gutstein,
Michele A Gutstein
Phone Numbers: (508) 477-5422
(516) 295-2352
(561) 271-8847
(561) 451-9775
(561) 477-5422
Email Addresses: len****@comcast.net,
mgu****@netzero.net
Address History: 8850 Garland Avenue, Miami Beach, FL 33154;
2751 Ne 183rd Street Apt 710, Aventura, FL 33160;
Boca Raton, FL 33498;
Miami, FL 33154;
North Miami Beach, FL 33160
Relatives & Associates: Gail Reiter
Gilda Reiter
Herman Reiter
Ida Reiter
Samuel Reiter
Address History: 420 Redan Street, Houston, TX 77009;
5046 Po Box, San Ramon, CA 94583;
Boca Raton, FL 33498;
Kansas City, MO 64114;
Mars, PA 16046
Aliases (AKA): Leianne San Clemente,
Leianne Sanclemente,
Lejanne W Sanclemente,
Leianne Whittle
Relatives & Associates: Edna Loza
Bolivar Sanclemente
Claudia Sanclemente
John Sanclemente
Kristina Sanclemente
Email Addresses: lei****@hotmail.com
Address History: 3662 Sage Hollow Drive, Spring, TX 77386;
5046 Po Box, San Ramon, CA 94583;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Matilde Sanclamente,
Matilde F Sancleme,
Claudia P Sanclemente
Relatives & Associates: Theresa Degarcia
Edna Loza
Antonio Sanclemente
B Sanclemente
Bolivar Sanclemente
Email Addresses: mat****@aol.com
Address History: 420 Redan Street, Houston, TX 77009;
6058 Po Box, San Ramon, CA 94583;
Boca Raton, FL 33498;
Kenner, LA 70065;
Lafayette, LA 70503
Aliases (AKA): John Freddy Sanclemente
Relatives & Associates: Edna Loza
Bolivar Sanclemente
Claudia Sanclemente
Kristina Sanclemente
Lauren Sanclemente
Email Addresses: joh****@chevron.com,
jsa****@peoplepc.com,
lei****@hotmail.com
Address History: 3662 Sage Hollow Drive, Spring, TX 77386;
10260 Canoe Brook Circle, Boca Raton, FL 33498;
New York, NY 10009;
Humble, TX 77396;
Katy, TX 77450
Relatives & Associates: Edna Loza
Bolivar Sanclemente
Claudia Sanclemente
Kristina Sanclemente
Lauren Sanclemente
Phone Numbers: (561) 218-8942
(561) 436-1699
Address History: 3662 Sage Hollow Drive, Spring, TX 77386;
5046 Po Box, San Ramon, CA 94583;
Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319
Aliases (AKA): Claudia Pilar Sanclemente,
Claudia Pilar Sandemente
Relatives & Associates: Eduardo Florez
Edna Loza
Antonio Sanclemente
B Sanclemente
Bolivar Sanclemente
Phone Numbers: (561) 218-3062
(561) 218-8942
(956) 994-1336
Address History: 4132 Kivett Drive, Jamestown, NC 27282;
10719 Stonebridge Boulevard, Boca Raton, FL 33498;
Phelps, KY 41553;
High Point, NC 27260
Email Addresses: tom****@tetratech.com
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