Address History: 11375 Sea Grass Circle, Boca Raton, FL 33498;
5692 Arbor Club Way Apartment 6, Boca Raton, FL 33433;
Delray Beach, FL 33444;
New York, NY 10016;
Port Washington, NY 11050
Address History: 11375 Sea Grass Circle, Boca Raton, FL 33498;
19579 Estuary Drive, Boca Raton, FL 33498
Phone Numbers: (561) 338-8250
(561) 961-4009
Address History: 5171 Lake Catalina Drive Apt D, Boca Raton, FL 33496;
51710 Lake Catalina Drive, Boca Raton, FL 33496;
East Windsor, NJ 08520;
Hightstown, NJ 08520;
Livingston, NJ 07039
Aliases (AKA): Paula Paula Shatz,
Penny M Shatz
Address History: 1447 Sw 14th Street, Boca Raton, FL 33486;
11375 Sea Grass Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Westwood, NJ 07675
Aliases (AKA): Chris M Tyrell,
Christoph M Tyrell,
Christophe Tyrell,
Christopher M Tyrell
Address History: 17702 Raintree Terrace, Boca Raton, FL 33487;
6741 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Miami, FL 33133
Aliases (AKA): Dana Lynn Goodman,
Dana C Goodman,
Dana Robin Green,
Dana Lynn Marsh
Relatives & Associates: Lourdes Ciavolino
Lourdes Ciavolino
Donald Ginsburg
Dana Goldman
Adam Goodman
Email Addresses: dgo****@slk.com,
gre****@hotmail.com
Address History: 17818 Lake Azure Way, Boca Raton, FL 33496;
11375 Sea Grass Circle, Boca Raton, FL 33498;
East Hampton, NY 11937;
New York, NY 10019
Aliases (AKA): Sylv Witzenmann
Address History: 17702 Raintree Terrace, Boca Raton, FL 33487;
6675 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Clifton, NJ 07013;
Las Vegas, NV 89145
Aliases (AKA): Adam Reen
Relatives & Associates: Dana Goldman
Beth Green
Dana Green
Dana Green
Phone Numbers: (561) 740-3343
(561) 948-2221
Address History: 1447 Sw 14th Street, Boca Raton, FL 33486;
11375 Sea Grass Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Westwood, NJ 07675
Aliases (AKA): Valerie Claire Scheppner,
Valerie C Scheufele,
Valerie C Tyrell,
Valerie Claire Tyrell
Relatives & Associates: Deborah Bender
Martin Cheufele
Juliann Mizikowski
Marilyn Schaffner
David Scheppner
Email Addresses: val****@hotmail.com
Address History: 9120 Moriset Court, Delray Beach, FL 33446;
18596 Ocean Mist Drive, Boca Raton, FL 33498;
Englishtown, NJ 07726;
Manalapan, NJ 07726;
Marlboro, NJ 07746
Aliases (AKA): Rachel Aboud,
Rachel Tabari,
Rachel Tanneholz,
Rachel Tannenholz
Address History: 2135 46th Avenue, Vero Beach, FL 32966;
7517 P/O Box, Flagstaff, AZ 86011;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33313;
Hollywood, FL 33020
Aliases (AKA): Audra Christine Euohy,
Audra Tannenhholz,
Audra Christine Tannenholz,
Audra C Tannenholz,
Audra Christine Tannnholz
Email Addresses: ata****@aol.com,
ata****@yahoo.com
Address History: 9120 Moriset Court, Delray Beach, FL 33446;
9581 E Lake Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Lutz, FL 33559;
Miami Beach, FL 33140
Aliases (AKA): Bruce L Tanneholz,
Bruce L Tannenho,
Bruce Lyle Tannenholz
Address History: 5426 Kumquat Loop, Windermere, FL 34786;
11375 Sea Grass Circle, Boca Raton, FL 33498;
Ocoee, FL 34761;
Winter Garden, FL 34787
Aliases (AKA): Brooke Steranko
Email Addresses: bro****@yahoo.com,
bst****@yahoo.com,
bst****@yahoo.com
Address History: 1324 Vic Kay Court, Winter Garden, FL 34787;
8149 Mizner Lane, Boca Raton, FL 33433;
Hialeah, FL 33013;
Hollywood, FL 33027;
Merritt Island, FL 32952
Aliases (AKA): Michael Barrer,
M Barrera,
Michael Francis Barrera,
Mike Francis Barrera,
Michael Barrera Jr
Email Addresses: 704****@compuserve.com,
alr****@yahoo.com,
bar****@yahoo.com,
fer****@gmail.com,
gfo****@bellsouth.net
Phone Numbers: (561) 239-6872
Address History: 1324 Vic Kay Court, Winter Garden, FL 34787;
23265 Cedar Hollow Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33312;
Hialeah, FL 33013
Aliases (AKA): Tami Lynn Sterankd,
Tami Lynn Steranko,
Tammi Lynn Steranko,
Tami L Sternako
Email Addresses: alr****@yahoo.com,
lin****@comcast.net,
mac****@comcast.net,
meg****@aol.com,
ste****@juno.com
Address History: 9120 Moriset Court, Delray Beach, FL 33446;
9581 E Lake Drive, Boca Raton, FL 33434
Phone Numbers: (305) 945-2062
(561) 470-2141
(843) 705-7981
Address History: 16427 Nw 12th Street, Pembroke Pines, FL 33028;
8149 Mizner Lane, Boca Raton, FL 33433;
Hialeah, FL 33013;
Hollywood, FL 33026;
Lake Wales, FL 33898
Aliases (AKA): Luisa L Barrera,
Luisa Bruges,
Luisa F Llanos,
Luisa Llanos Spencer,
Luisa Spencer
Relatives & Associates: Jorge Barrera
Lisa Barrera
Luisa Barrera
Magaly Barrera
Manolo Barrera
Email Addresses: lsp****@aol.com,
lsp****@usa.net,
lui****@rochester.rr.com
Address History: 9120 Moriset Court, Delray Beach, FL 33446;
11375 Sea Grass Circle, Boca Raton, FL 33498
Relatives & Associates: Rachel Aboud
Victoria Aboud
Eitai Tabari
Ohad Tabari
Address History: 6837 Finamore Circle, Lake Worth, FL 33467;
11375 Sea Grass Circle, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Davie, FL 33331;
Fort Lauderdale, FL 33331
Aliases (AKA): Ana N Papia,
Millie A Papia
Email Addresses: apa****@sbcglobal.net
Address History: 12013 Glacier Bay Drive, Boynton Beach, FL 33473;
11375 Sea Grass Circle, Boca Raton, FL 33498;
Hollywood, FL 33021;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Lourdes M Ciavolino,
L Goodman,
Les Goodman,
Lourdes M Goodman
Relatives & Associates: Lourdes Ciavolino
Lourdes Ciavolino
Dana Goldman
Adam Goodman
Amy Goodman
Address History: 405 N Ocean Boulevard Apt 122, Pompano Beach, FL 33062;
23265 Cedar Hollow Way, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33312;
Hollywood, FL 33027
Relatives & Associates: Tami Barrera
Gina Rayna
Brooke Steranko
Gregory Steranko
Lindsay Steranko
Address History: 4004 Edmunds Street Nw Apt 2, Washington, DC 20007;
11375 Sea Grass Circle, Boca Raton, FL 33498;
Bethesda, MD 20814;
Centreville, VA 20120;
Gainesville, VA 20155
Email Addresses: aga****@nationalretina.com
Address History: 515 Old Stone Highway, East Hampton, NY 11937;
17818 Lake Azure Way, Boca Raton, FL 33496;
New York, NY 10019
Aliases (AKA): Sylvia Watzenmann,
Sylvia Witzenmann,
Sylvia C Witzenmann,
Syvia N Witzenmann
Address History: 22 Old Route Unit 6, Armonk, NY 10504;
6793 Viaduct Regina, Boca Raton, FL 33433;
New York, NY 10022
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