Address History: 11125 Sandyshell Way, Boca Raton, FL 33498;
5030 Champion Boulevard # 260, Boca Raton, FL 33496;
Miami, FL 33131;
Metairie, LA 70005;
New Orleans, LA 70124
Aliases (AKA): Nicole Leon,
N Leonard,
Nicole Marie Leonard
Address History: 11125 Sandyshell Way, Boca Raton, FL 33498;
6119 W Lawrence Road, Glendale, AZ 85301;
Phoenix, AZ 85016;
Scottsdale, AZ 85254;
El Segundo, CA 90245
Relatives & Associates: Stephanie Hill
Address History: 11125 Sandyshell Way, Boca Raton, FL 33498;
770 Claughton Island Drive Apt 1210, Miami, FL 33131;
Miami Beach, FL 33140;
New York, NY 10024;
North Providence, RI 02904
Aliases (AKA): Robert Leonardo,
Bob Lonardo,
Robert A Lonardo,
Robin A Lonardo,
Robt Lonardo
Address History: 11415 Sea Grass Circle, Boca Raton, FL 33498;
11125 Sandyshell Way, Boca Raton, FL 33498;
Huntersville, NC 28078;
Hermitage, TN 37076;
Nashville, TN 37214
Aliases (AKA): Julie Ann Millrany,
Julie H Tatham
Email Addresses: its****@yahoo.com,
jat****@hotmail.com,
jat****@webtv.com,
jul****@ameritrade.com
Address History: 971171 Po Box, Boca Raton, FL 33497;
11125 Sandyshell Way, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Baldwin, NY 11510;
East Meadow, NY 11554
Aliases (AKA): Josephine Oliver,
J Oliveri
Phone Numbers: (561) 737-5480
Address History: 4794 Brandywine Drive, Boca Raton, FL 33487;
18280 181st Circle S, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Hialeah, FL 33014;
Lighthouse Point, FL 33064
Aliases (AKA): Adriana Maria Loghin
Email Addresses: aml****@yahoo.com
Address History: 6981 Peters Lane, Delray Beach, FL 33446;
5414 Grand Park Place, Boca Raton, FL 33486;
Ossining, NY 10562;
Yorktown Heights, NY 10598
Aliases (AKA): R Egerman,
Robin Egerman,
Robin Goldman
Email Addresses: bro****@aol.com,
rob****@stevenpesso.com,
rob****@ameritrade.com,
rob****@aol.com,
rob****@earthlink.com
Address History: 13512 Cordoba Lake Way, Delray Beach, FL 33446;
5496 Nw 20th Avenue, Boca Raton, FL 33496
Phone Numbers: (561) 865-0694
Email Addresses: eei****@ptd.net,
eve****@collegeclub.com,
mre****@gate.net
Address History: 5428 Sandbirch Way, Lake Worth, FL 33463;
5414 Grand Park Place, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): I Robin Egerman,
R Egerman,
Richard Egerman,
Richard Jon Egerman,
Robin Egerman
Relatives & Associates: Michelle Arciola
Brooke Egerman
Joshua Egerman
Lila Egerman
Margaret Egerman
Email Addresses: reg****@hotmail.com,
rob****@ameritrade.com,
rob****@aol.com
Address History: 7216 Lombardy Street, Boynton Beach, FL 33472;
630 S Grand Avenue Ste 113, Santa Ana, CA 92705;
Boca Raton, FL 33497;
Baldwin, NY 11510;
East Meadow, NY 11554
Aliases (AKA): Joseph S O Liveri,
Joe Oliver,
Josephine S Oliver,
J Oliveri,
Joe S Oliveri
Email Addresses: a.s****@hotmail.com,
alc****@gmail.com,
jos****@mindspring.com,
jos****@att.net,
lig****@yahoo.com
Address History: 329 Vizcaya Drive, Palm Beach Gardens, FL 33418;
14000 N 94th Street Unit 3187, Scottsdale, AZ 85260;
Stamford, CT 06905;
Boca Raton, FL 33496;
West Palm Beach, FL 33418
Email Addresses: she****@comcast.net
Address History: 13512 Cordoba Lake Way, Delray Beach, FL 33446;
5496 Northwest 20th Avenue, Boca Raton, FL 33496;
Hollywood, FL 33026
Aliases (AKA): Marti Eisenberg
Email Addresses: eve****@collegeclub.com,
mre****@msn.com
Address History: 5759 Mirror Lakes Boulevard, Boynton Beach, FL 33472;
18280 181st Circle S, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Lighthouse Point, FL 33064;
Plantation, FL 33324
Aliases (AKA): Ion L Loghin,
Ion Loghin
Email Addresses: alo****@yahoo.com,
flo****@aol.com,
ilo****@dell.com,
log****@yahoo.com
Address History: 3673 87 Highway, Navarre, FL 32566;
11125 Sandyshell Way, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Destin, FL 32541;
Evansville, IN 47715
Aliases (AKA): L Tatham,
Lewis C Tatham Rd,
Lewis Tatum
Address History: 7216 Lombardy Street, Boynton Beach, FL 33472;
630 S Grand Avenue Ste 113, Santa Ana, CA 92705;
Boca Raton, FL 33497;
East Meadow, NY 11554;
Garden City, NY 11530
Relatives & Associates: Tresa Bush
Linda Giustizia
Angela Mandarino
Gina Matulich
Josephine Oliver
Phone Numbers: (561) 737-5480
Address History: 7485 Glendevon Lane Apt 1103, Delray Beach, FL 33446;
7596 West Jewell Avenue Suite 103, Denver, CO 80232;
Boca Raton, FL 33434;
Chappaqua, NY 10514;
Forest Hills, NY 11375
Address History: 6911 Yellowstone Boulevard Apt A1, Forest Hills, NY 11375;
9135 Rutledge Avenue, Boca Raton, FL 33434;
Philadelphia, PA 19104
Aliases (AKA): Allison R Weiss,
Allison Weiss
Address History: 216 S Division Street Unit 205, Peekskill, NY 10566;
2343 West Main Street Apartment 1069, Mesa, AZ 85201;
Scottsdale, AZ 85257;
Berkeley, CA 94702;
Hayward, CA 94542
Aliases (AKA): T Rosen,
Todd E Rosen
Email Addresses: don****@me.com
Address History: 14000 N 94th Street Unit 3187, Scottsdale, AZ 85260;
114 Morgan Street Apt 314, Stamford, CT 06905;
Boca Raton, FL 33496;
Miami, FL 33180;
Palm Beach Gardens, FL 33418
Relatives & Associates: Albert Rosen
Lance Rosen
Lillian Rosen
Morris Rosen
Todd Rosen
Phone Numbers: (561) 477-8806
(561) 776-8276
(561) 776-8281
(561) 776-8291
(678) 319-4490
Address History: 4 Astro Place, Huntington Station, NY 11746;
3209 Clint Moore Road Apt 102, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Bellmore, NY 11710;
Forest Hills, NY 11375
Aliases (AKA): Merri Feldman,
Merri H Hersch
Address History: 4 Astro Place, Huntington Station, NY 11746;
9135 Rutledge Avenue, Boca Raton, FL 33434;
Bethpage, NY 11714;
Dix Hills, NY 11746;
Merrick, NY 11566
Aliases (AKA): Marissa Hersch,
M Wank,
Marissa Wank
Email Addresses: her****@cs.com,
her****@hotmail.com,
her****@hotmail.com
Address History: 6836 108th Street Apt B53, Forest Hills, NY 11375;
9135 Rutledge Avenue, Boca Raton, FL 33434;
Merrick, NY 11566
Relatives & Associates: Allison Feldman
Jill Feldman
Pauline Feldman
Merri Hersch
Phone Numbers: (561) 477-7176
(561) 477-7942
(561) 852-9790
(718) 263-5958
Address History: 14000 N 94th Street Unit 3187, Scottsdale, AZ 85260;
4701 Heatherbrooke Road, Birmingham, AL 35242;
Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Hollywood, FL 33019
Aliases (AKA): Al Rosen,
Albert Rosen
Email Addresses: alb****@gate.net,
ros****@yahoo.com,
rro****@ptd.net
Address History: 5701 Plauche Court, New Orleans, LA 70123;
11756 Bayou Lane, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Hudson, FL 34667;
Miami, FL 33131
Aliases (AKA): Darla Jleonard,
Darla J Leonard,
Darla H Leonard,
Darlene J Leonard
Relatives & Associates: Gwen Leonard
Jason Leonard
Nicole Leonard
Robert Lonardo
Results 1 - 25 of 26