Address History: 1200 North Federal Highway, Boca Raton, FL 33499;
3023 Ne 183rd Lane, Aventura, FL 33160;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Miami, FL 33169
Aliases (AKA): Sally Halperin,
Sally M Zalk,
Sally Zalk,
Sally Zalk Halperin,
Sally Zalk-Halperin
Relatives & Associates: Jessica Halperin
Maurice Halperin
Murray Halperin
Shirley Halperin
Bernice Zalk
Email Addresses: che****@fuse.net,
emp****@bellsouth.net,
sal****@essentialmeetings.com,
sal****@structcon.com,
sal****@essentialmeetings.com
Address History: 1200 North Federal Highway, Boca Raton, FL 33432;
1745 Nw 4th Avenue Apt 8, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Okeechobee, FL 34972
Aliases (AKA): Matt Gustafson
Email Addresses: mat****@northwesternmutual.com,
mat****@nmfn.com
Address History: 1200 North Federal Highway, Boca Raton, FL 33432;
1200 Federal Highway N, Boca Raton, FL 33499
Email Addresses: edw****@structcon.com,
edw****@yahoo.com,
eel****@aol.com,
eel****@netzero.com
Address History: 1200 North Federal Highway, Boca Raton, FL 33432;
1006 Russell Drive # 44, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487;
Addison, TX 75001
Aliases (AKA): Thomas K Turner,
Thomas Kirk Turner
Email Addresses: sal****@tenviro.com
Address History: 1037 Boca Cove Lane, Boca Raton, FL 33487;
1200 North Federal Highway, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Fort Myers, FL 33905
Aliases (AKA): David Wolfe,
David Michael Wolfe
Email Addresses: dav****@aol.cm
Address History: 1200 Federal Highway N, Boca Raton, FL 33499;
1200 N Federal Highway Ste 200, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33064
Email Addresses: 263****@cabinetknaggs.com,
651****@ilservicesinc.com,
cab****@hotmail.com,
cat****@aol.com,
cat****@gte.net
Address History: 2900 Shadow Creek Drive Apartment 308, Boulder, CO 80303;
902 Clint Moore Road Ste 200, Boca Raton, FL 33487;
Delray Beach, FL 33484;
West Palm Beach, FL 33401;
Chicago, IL 60657
Aliases (AKA): S Kanner,
Steve Kanner,
Steven A Kanner,
Steven Kanner
Email Addresses: r_k****@hotmail.com,
ska****@adelphia.net,
ste****@nmfn.com
Address History: 22207 Bella Lago Drive Apt 1404, Boca Raton, FL 33433;
5692 Arbor Club Way Apartment 4, Boca Raton, FL 33433;
Fort Lauderdale, FL 33312;
Hollywood, FL 33028;
Pembroke Pines, FL 33028
Aliases (AKA): Seth A Golberger,
Seth Alex Goldberger,
Seth Goldbergerr
Relatives & Associates: David Goldberg
Arlene Goldberger
David Goldberger
Elizabeth Goldberger
Sam Goldberger
Email Addresses: set****@yahoo.com,
sgo****@citytwist.com,
sgo****@granitenet.com
Address History: 5740 Ne Verde Circle, Boca Raton, FL 33487;
18680 Long Lake Drive, Boca Raton, FL 33496;
Hollywood, FL 33019;
Staten Island, NY 10312
Aliases (AKA): Toni Beirne,
Toni M Valentino
Relatives & Associates: Ivemartin Beirne
Margaretha Beirne
Margaretha Beirne
Sean Beirne
Christine Carlson
Address History: 11066 Blue Coral Drive, Boca Raton, FL 33498;
1200 North Federal Highway, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Behram P Antia
Email Addresses: ban****@alltel.net,
dan****@aol.com
Address History: 20808 Cabrillo Way, Boca Raton, FL 33428;
1000 51st Street # 300, Boca Raton, FL 33431;
Miami Beach, FL 33139;
New York, NY 10037
Aliases (AKA): G Salazar,
Graciela Salazar
Email Addresses: cie****@bellsouth.net,
cie****@comcast.net,
cie****@msn.com,
cie****@aol.com,
cie****@comcast.net
Address History: 5700 Ne 7th Avenue, Boca Raton, FL 33487;
1540 6th Terrace Southwest, Boca Raton, FL 33499;
Tallahassee, FL 32304
Email Addresses: mic****@yahoo.com,
mni****@promisehealthcare.com,
ryd****@aol.com
Address History: 18 Skywood Street, Ladera Ranch, CA 92694;
573 North Windsor Boulevard, Los Angeles, CA 90004;
Boca Raton, FL 33431;
Cocoa Beach, FL 32931;
Delray Beach, FL 33444
Aliases (AKA): Bonnie J Fraser,
Bonnie Gautrau,
Bonnie J Gautreau,
Bonnie Gautreau
Email Addresses: bjg****@aol.com
Address History: 23417 Vista Linda Lane, Boca Raton, FL 33433;
800 Aurelia Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Plantation, FL 33324;
Harrison, NY 10528
Address History: 3419 Nw 51st Place, Boca Raton, FL 33496;
2255 Glades Road, Boca Raton, FL 33431;
West Palm Beach, FL 33401;
East Meadow, NY 11554
Aliases (AKA): Nancy J Hand,
N Weingard,
Nancy Weingard
Email Addresses: aro****@gmail.com,
nan****@raymondjames.com,
nan****@mailcity.com,
nan****@raymondjames.com
Address History: 5628 Arbor Club Way Apt 4, Boca Raton, FL 33433;
848 Broken Sound Parkways Nw Apt 207, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301
Relatives & Associates: Daniel Abramson
Jeff Abramson
Natasha Bilaysidorov
Margarita Giorelik
Elena Shayn
Email Addresses: gab****@citytwist.com,
gab****@trilogyed.com
Address History: 21374 Placida Terrace, Boca Raton, FL 33433;
22893 Ironwedge Drive, Boca Raton, FL 33433
Aliases (AKA): Harold Phillip Jaffe
Email Addresses: har****@aol.com,
har****@smithbarney.com,
har****@hotmail.com
Address History: 6548 Serena Lane, Boca Raton, FL 33433;
1200 N Federal Highway Ste 417, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Lou Nobile,
Louis E Nobile,
Louis Obrien
Email Addresses: dat****@aol.com,
dat****@bellsouth.net,
dat****@cfl.rr.com,
dat****@gte.net
Address History: 2000 Glades Road Ste 412, Boca Raton, FL 33431;
19676 Bay Cove Drive, Boca Raton, FL 33434
Aliases (AKA): Johnathan Root,
Jonathan Samuel Root
Address History: 200 E Royal Palm Road Apt 201, Boca Raton, FL 33432;
100 Bayview Circle Ste 2200, Newport Beach, CA 92660;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Morgan L Pepitone,
Morgan Lance Pepitone
Relatives & Associates: Jacqueline Fontaine-Pepitone
Kelli Illiams
Ellen Pepitone
Jason Pepitone
Joseph Pepitone
Email Addresses: mpe****@apirascience.com
Address History: 11198 Island Lakes Lane, Boca Raton, FL 33498;
21060 Eden Viaduct, Boca Raton, FL 33433
Aliases (AKA): Josh Beale,
Joshua Samuel Beale
Email Addresses: gre****@gmail.com,
jbe****@citytwist.com
Address History: 1200 N Federal Highway Ste 200, Boca Raton, FL 33432;
597 Westport Avenue Unit C261, Norwalk, CT 06851;
Weston, CT 06883;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Barry H Goldberg,
Barry Goldberg
Relatives & Associates: Gina Ferguson
Daniel Goldberg
David Goldberg
Hannah Goldberg
Harold Goldberg
Address History: 2899 Nw 24th Way, Boca Raton, FL 33431;
22444 Arcadia Court, Boca Raton, FL 33433;
Cincinnati, OH 45244
Aliases (AKA): Jeff Rand,
Jeff Randall,
Jeffrey L Randall,
Jeffry Randall
Relatives & Associates: Deborah Brumfiel
Apryl Greim
Carson Randall
Deborah Randall
Mitchell Randall
Email Addresses: jef****@yahoo.com
Address History: 9850 Palma Vista Way, Boca Raton, FL 33428;
9858 Glades Road, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Jacksonville, FL 32256;
Chestnut Hill, MA 02467
Aliases (AKA): Adam Z Elisha
Email Addresses: ada****@eurocnet.com,
ada****@edatacards.com
Address History: 1072 W Royal Palm Road, Boca Raton, FL 33486;
111 E Boca Raton Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33334;
Titusville, FL 32796
Aliases (AKA): Tana Boniello,
Tana Lynn Mitchell,
Tana L Boniello Mitchell
Relatives & Associates: Annamarie Mitchell
Gary Mitchell
John Mitchell
John Mitchell
Juliana Mitchell
Email Addresses: tbo****@probill.net,
tlb****@gmail.com,
tlb****@probill.net,
tlb****@gmail.com
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