Address History: 1122 Rialto Drive, Boynton Beach, FL 33436;
4008 Northwest 24th Terrace, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Alpharetta, GA 30022;
Decatur, GA 30030
Aliases (AKA): Mark W Russell
Email Addresses: blu****@aol.com,
ihe****@adelphia.net,
ihe****@comcast.net,
ihe****@hotmail.com,
jme****@yahoo.com
Address History: 7068 Veneto Drive, Boynton Beach, FL 33437;
13358 E Del Timbre Drive, Scottsdale, AZ 85259;
Boca Raton, FL 33487;
Lake Worth, FL 33467;
Brooklyn, NY 11234
Aliases (AKA): Steve Kein,
Steve Klein
Address History: 12540 Oak Arbor Lane, Boynton Beach, FL 33436;
101 Pringle Avenue Unit A206, Walnut Creek, CA 94596;
Gainesville, FL 32606;
Lake Worth, FL 33461;
Miami, FL 33144
Aliases (AKA): Jesus Gil Jimenez,
Jesus G Ljimenez
Address History: 225 Military Trail N, West Palm Beach, FL 33422;
1122 Rialto Drive, Boynton Beach, FL 33436;
Miami, FL 33137
Aliases (AKA): Michael Anthony Asmar
Phone Numbers: (561) 832-7275
Email Addresses: asm****@yahoo.com,
asm****@yahoo.com
Address History: 6330 Sw 91st Avenue, Miami, FL 33173;
15078 Po Box, Historic New Castle, DE 19850;
Boynton Beach, FL 33436;
Coral Gables, FL 33156;
Homestead, FL 33034
Aliases (AKA): Anthony M Al,
Anthony M Al Asmar,
Anthony Alasmar,
Ana M Asmar,
Anthony M Asmar
Email Addresses: aal****@hotmail.com
Address History: 6036 Newbury Circle, Melbourne, FL 32940;
740 Ne 32nd Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931
Aliases (AKA): Greg Darnell,
Gregory Darnell
Email Addresses: g_d****@yahoo.com
Address History: 139 Waterford Drive, Jupiter, FL 33458;
1122 Rialto Drive, Boynton Beach, FL 33436;
Horseheads, NY 14845
Aliases (AKA): Katelyn R Conlon,
Kathleen M Conlon
Phone Numbers: (607) 739-1720
Address History: 526 Nw 13th Drive, Boca Raton, FL 33486;
3939 Ne 5th Avenue Apt B101, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Sheldon Leslie Burnstein,
Sheldon Leslie Burstein
Relatives & Associates: Darlene Berti
Arthur Burnstein
Ann Burstein
Brandon Burstein
Lonnie Burstein
Email Addresses: she****@gmail.com
Address History: 5620 Macoon Way, Loxahatchee, FL 33470;
1122 Rialto Drive, Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Champaign, IL 61820;
Elgin, IL 60120
Aliases (AKA): Jody C Lang
Address History: 1528 Sw 10th Street, Miami, FL 33135;
3850 Max Place Apartment 106, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Gainesville, FL 32606;
Lake Worth, FL 33467
Aliases (AKA): Sylvia Jimenez,
Sylvia Roque,
Sylvia S Roquejimenez,
Roquejimenez Sylvia
Relatives & Associates: Carmen Roque
Address History: 303 Ash Street, Melbourne, FL 32904;
485 Forestway Circle # 20, Altamonte Springs, FL 32701;
Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Cocoa Beach, FL 32931
Aliases (AKA): Michelle Darnell,
M Harvell,
Michelle C Harvell
Relatives & Associates: Harvell Amy
Karen Barnell
Darlene Cumberland
Gregory Darnell
Racheal Darnell
Email Addresses: mic****@bellsouth.net
Address History: 807 Se Villandry Way, Port Saint Lucie, FL 34984;
5047 Brian Boulevard, Boynton Beach, FL 33472;
Deerfield Beach, FL 33441;
Jupiter, FL 33458;
Stuart, FL 34997
Aliases (AKA): Katelyn Conlon,
Katelyn Mehl
Address History: 123 Sw Hawthorne Circle, Port Saint Lucie, FL 34953;
1122 Rialto Drive, Boynton Beach, FL 33436;
Casselberry, FL 32707;
Fort Pierce, FL 34982;
West Palm Beach, FL 33409
Address History: 5900 Ne 7th Avenue Apt 102n, Boca Raton, FL 33487;
13358 E Del Timbre Drive, Scottsdale, AZ 85259;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Brooklyn, NY 11229
Aliases (AKA): Shari Ann Klein,
Shari Kline,
Shari A Seigle
Relatives & Associates: Alyssa Klein
Elexa Klein
Howard Klein
Menachem Klein
Michael Klein
Address History: 5620 Macoon Way, Loxahatchee, FL 33470;
131 S Federal Highway Apt 733, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Lake Worth, FL 33467;
Carpentersville, IL 60110
Aliases (AKA): Nicholas J Lang,
Nick Lang
Email Addresses: nic****@officedepot.com,
nic****@walgreens.com,
nic****@gmail.com,
nla****@gmail.com
Address History: 22 Odara Drive Apt 202, Forest, VA 24551;
8687 Indian River Run, Boynton Beach, FL 33472;
Greenacres, FL 33463;
Lake Worth, FL 33462;
Ooltewah, TN 37363
Aliases (AKA): Heather Whiteheart,
Heather Hawkins Whiteheart
Email Addresses: hwh****@webtv.net
Address History: 5178 Farm House Trail, Winston Salem, NC 27103;
8687 Indian River Run, Boynton Beach, FL 33472;
Greenacres, FL 33463;
Lake Worth, FL 33462;
Woodstock, GA 30188
Aliases (AKA): T Whitehart,
Tim Wayne Whitehart,
Tim Wayne Whiteheart,
Timothy Wayne Whiteheart
Email Addresses: car****@gmail.com,
frb****@adelphia.net,
frb****@aol.com,
frb****@gmail.com,
hwh****@gmail.com
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