Address History: 10921 Haydn Drive, Boca Raton, FL 33498;
109 Colby Drive, East Hartford, CT 06108;
West Palm Beach, FL 33413;
Brooklyn, NY 11231;
Glen Cove, NY 11542
Phone Numbers: (516) 626-6988
Address History: 10921 Haydn Drive, Boca Raton, FL 33498
Address History: 10921 Haydn Drive, Boca Raton, FL 33498
Address History: 10921 Haydn Drive, Boca Raton, FL 33498;
401 69th Street Apt 709, Miami Beach, FL 33141;
Baton Rouge, LA 70815;
Denham Springs, LA 70726;
Metairie, LA 70003
Aliases (AKA): Maria Melerine,
Maria Ron,
Maria Ronmaltez
Relatives & Associates: Melissa Austin
Jewel Elerine
Clifton Melerine
Clifton Melerine
Frances Melerine
Address History: 23111 Floralwood Lane, Boca Raton, FL 33433;
10921 Haydn Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Nicki Putter
Email Addresses: jes****@aol.com,
npu****@greathealthworks.com
Address History: 5901 Toscana Drive Apt 1225, Fort Lauderdale, FL 33314;
10921 Haydn Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Address History: 9308 Cove Point Circle, Boynton Beach, FL 33472;
356 South Eagle Nest Lane, Danville, CA 94506;
Fontana, CA 92335;
Boca Raton, FL 33498;
Pompano Beach, FL 33071
Aliases (AKA): Mark Shames
Email Addresses: jyo****@aol.com,
nik****@bellsouth.net
Address History: 13791 Flora Place Apt B, Delray Beach, FL 33484;
10921 Haydn Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33312;
North Lauderdale, FL 33068
Aliases (AKA): Laura L Goldstein,
Laura Lee Latour
Relatives & Associates: Denise Churchill
Emily Goldstein
Ira Goldstein
Scott Goldstein
Michelle Kopp
Address History: 32 Se 2nd Avenue Unit 129, Delray Beach, FL 33444;
10921 Haydn Drive, Boca Raton, FL 33498
Phone Numbers: (561) 487-2116
Address History: 32 Se 2nd Avenue Unit 129, Delray Beach, FL 33444;
10921 Haydn Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Ira Scott Goldstein
Address History: 2400 Nw 22nd Street Apt A5, Fort Lauderdale, FL 33311;
3767 Coventry Lane, Boca Raton, FL 33496;
Pembroke Pines, FL 33082;
Tamarac, FL 33321
Aliases (AKA): Sharon Alexander
Relatives & Associates: Kristen Alexander
Noel Alexander
Sharon Alexander
Sharon Alexander
Sharon Alexander
Address History: 8440 S Military Trail Apt 321, Boynton Beach, FL 33436;
10921 Haydn Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Miami, FL 33162;
Farmington, MI 48331
Aliases (AKA): P Shames,
P Shams,
Phyllis Shams,
Phyllis Shanes
Address History: 32 Se 2nd Avenue Unit 129, Delray Beach, FL 33444;
10921 Haydn Drive, Boca Raton, FL 33498;
Bayside, NY 11361;
Oakland Gardens, NY 11364;
Ridgewood, NY 11385
Aliases (AKA): Felicia R Goldstein
Relatives & Associates: Emily Goldstein
Ira Goldstein
Laura Goldstein
Scott Goldstein
Suzanne Lawsky
Address History: 514 Nw 44th Terrace Apt 103, Deerfield Beach, FL 33442;
10921 Haydn Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33060
Relatives & Associates: Ira Goldstein
Laura Goldstein
Scott Goldstein
Felicia Putter
Address History: 2994 Quantum Lakes Drive, Boynton Beach, FL 33426;
356 S Eagle Nest Lane, Danville, CA 94506;
Boca Raton, FL 33498;
Coral Springs, FL 33071;
Farmington, MI 48331
Aliases (AKA): J Shames,
Jerry M Shames,
Jerry Shames,
J Shams,
Jerry Shams
Relatives & Associates: Nicole Riccardo
Leslie Shames
Mark Shames
Phyllis Shames
Email Addresses: jer****@yahoo.com,
jms****@comcast.net,
jsh****@adelphia.net,
jsh****@roadrunner.com
Address History: 9308 Cove Point Circle, Boynton Beach, FL 33472;
10921 Haydn Drive, Boca Raton, FL 33498
Aliases (AKA): Nicole M Shames
Relatives & Associates: Angela Riccardo
Anthony Riccardo
Carol Riccardo
Frank Riccardo
Mario Riccardo
Email Addresses: nic****@att.net
Address History: 1008 Se 14th Street, Deerfield Beach, FL 33441;
309 18th Street E, Tuscaloosa, AL 35401;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33312;
Hollywood, FL 33024
Aliases (AKA): Sharon L Alexande,
Sharon Alexander,
Sharon Lee Alexander
Relatives & Associates: Frances Alexander
Jennifer Alexander
Matthew Alexander
Merle Alexander
Thomas Alexander
Email Addresses: cop****@webtv.com,
sal****@aol.com,
sal****@unicornchildrensfoundation.org
Address History: 21633 73rd Avenue, Oakland Gardens, NY 11364;
10921 Haydn Drive, Boca Raton, FL 33498;
Bayside, NY 11361
Aliases (AKA): David Alan Putter
Relatives & Associates: Carol Putter
Felicia Putter
Nicole Putter
Philip Putter
Victoria Putter
Email Addresses: jes****@aol.com
Aliases (AKA): Beverly Wong
Phone Numbers: (646) 373-2660
Email Addresses: ebo****@erols.com,
ebo****@yahoo.com,
ebo****@att.net,
ebo****@erols.com,
ebo****@yahoo.com
Address History: 2211 Stephen Long Drive Ne, Atlanta, GA 30305;
10921 Haydn Drive, Boca Raton, FL 33498;
Gainesville, FL 32607;
Decatur, GA 30033
Aliases (AKA): Leslie Ann Diaz,
Leslie Diaz
Address History: 164 Washington Street, Farmingdale, NY 11735;
10921 Haydn Drive, Boca Raton, FL 33498;
Miami, FL 33155;
Oakland Gardens, NY 11364
Aliases (AKA): Michael Schlossman,
Micheal T Schlossman,
Michael T Schossman
Relatives & Associates: Jeanette Iannelli
Suzanne Lawsky
Felicia Putter
David Schlossman
Judith Schlossman
Email Addresses: mds****@me.com
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