Address History: 12409 Cascades Pointe Drive, Boca Raton, FL 33428;
16769 E Brookport Street, Covina, CA 91722;
Boston, MA 02127;
Quincy, MA 02169
Relatives & Associates: Donatas Galentas
Phone Numbers: (617) 328-1651
Address History: 12409 Cascades Pointe Drive, Boca Raton, FL 33428;
8658 Via Ancho Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-0787
Address History: 12409 Cascades Pointe Drive, Boca Raton, FL 33428
Phone Numbers: (561) 483-6609
Address History: 12409 Cascades Pointe Drive, Boca Raton, FL 33428;
4923 Nw 110th Way, Coral Springs, FL 33076;
Pompano Beach, FL 33076
Phone Numbers: (954) 346-2499
Address History: 12409 Cascades Pointe Drive, Boca Raton, FL 33428
Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Brooklyn, NY 11201
Aliases (AKA): Jay Pgreene
Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
20100 Boca West Drive Apartment 143, Boca Raton, FL 33434
Aliases (AKA): Michaile Greene
Address History: 1877 Royal Palm Way, Boca Raton, FL 33432;
4066 Bay Laurel Way, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Chicago, IL 60610
Aliases (AKA): Rebecca Halpern-Wasserman,
Rebecca Halpernwassermann,
Rebecca Wasserman,
Reb Wassermann,
Rebecca L Wassermann
Address History: 8265 Nw 8th Way, Boca Raton, FL 33487;
8304 Viaduct Leonessa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33314;
Chicago, IL 60610;
Lombard, IL 60148
Aliases (AKA): Jonah Adam Pa,
Jonah Wasserman,
Jonah Adam Wassermann
Relatives & Associates: Rebecca Halpern
Marilyn Wasserman
Mogens Wasserman
Ilyse Wassermann
Karsten Wassermann
Address History: 4453 Novato Court, Naples, FL 34109;
2 Forest Glen Circle, Middletown, CT 06457;
Boca Raton, FL 33428;
Estero, FL 33928;
Fort Myers, FL 33913
Aliases (AKA): Lijana Gavelyte,
Lijana Gavelyte-Stepankevicius,
Lijana Stepankevicius
Email Addresses: lga****@yahoo.com,
lij****@ritzcarlton.com
Address History: 8077 Ironstone Drive, Delray Beach, FL 33446;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Chicago, IL 60622;
Dexter, MI 48130;
East Windsor, NJ 08520
Aliases (AKA): T D Jones,
Tim Jones,
Timothy Darin Jones
Address History: 7928 Palencia Way, Delray Beach, FL 33446;
21109 Viaduct Eden, Boca Raton, FL 33433;
Fort Lauderdale, FL 33330;
Hollywood, FL 33027
Aliases (AKA): Marisa G Baker,
Marissa G Baker,
Marisa G Bernstein
Address History: 8077 Ironstone Drive, Delray Beach, FL 33446;
9698 Arbor Oaks Lane Apt 207, Boca Raton, FL 33428
Aliases (AKA): Sidney Jones
Address History: 4653 Saxon Road, Pompano Beach, FL 33073;
21109 Viaduct Eden, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Hollywood, FL 33027;
Miami, FL 33169
Aliases (AKA): Gabriel Volants
Email Addresses: twi****@bellsouth.net
Address History: 9020 Carrington Avenue, Pompano Beach, FL 33076;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Parkland, FL 33076;
Natick, MA 01760
Aliases (AKA): M Bernstein,
Matthew Bernstein
Relatives & Associates: Judith Bernstein
Marisa Bernstein
Michael Bernstein
Michelle Bernstein
Miriam Bernstein
Address History: 8077 Ironstone Drive, Delray Beach, FL 33446;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Chicago, IL 60604;
Justice, IL 60458;
Riverdale, IL 60827
Aliases (AKA): Maxine D Dixon,
M Jones,
Maxine Jones,
Maxine Brooks Jones
Email Addresses: mjo****@attbi.com,
mjo****@cox.net,
mjo****@home.com,
xam****@yahoo.com
Address History: 6373 Grebe Court, Lake Worth, FL 33463;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Hialeah, FL 33014
Aliases (AKA): Vicky Greene,
Victoria D Greene
Address History: 18270 Hearthstone Lane, Chagrin Falls, OH 44023;
129 New Castle Drive, Bethany Beach, DE 19930;
Hockessin, DE 19707;
Newark, DE 19711;
Boca Raton, FL 33428
Relatives & Associates: Frances Ashworth
Julia Ashworth
Margaret Ashworth
Richard Ashworth
Virginia Ashworth
Address History: 123 Leopold Court, Landenberg, PA 19350;
24 Emandan Lane, Hockessin, DE 19707;
Wilmington, DE 19808;
Boca Raton, FL 33428;
Chagrin Falls, OH 44023
Aliases (AKA): Julie L Ashworth,
Julia L Lygate
Relatives & Associates: Frances Ashworth
Richard Ashworth
Travis Ashworth
Virginia Ashworth
Cynthia Gee
Phone Numbers: (330) 425-1486
(440) 708-9895
(610) 209-9921
(610) 274-3220
Address History: 10 Nouvelle Way Unit S1204, Natick, MA 01760;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Newton, MA 02458;
Sharon, MA 02067
Aliases (AKA): Mike Bernstein
Relatives & Associates: Jason Bernstein
Judith Bernstein
Marisa Bernstein
Matthew Bernstein
Michelle Bernstein
Address History: 16769 E Brookport Street, Covina, CA 91722;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Quincy, MA 02169;
South Boston, MA 02127
Email Addresses: don****@earthlink.net
Address History: 117 Douglas Road, Norwich, VT 05055;
11535 Big Sky Court, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324;
Parkland, FL 33067
Aliases (AKA): Gerald Norman Halpern,
Gerald Helpern
Address History: 819 Wallberg Avenue, Westfield, NJ 07090;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
New Baltimore, MI 48047;
Brooklyn, NY 11201
Aliases (AKA): Nicole A Buffa,
Nicole Alexandra Buffa,
Nicole Alexandra Greene
Email Addresses: bab****@aol.com,
bab****@blackplanet.com,
bab****@gmail.com,
msb****@aol.com,
msb****@comcast.net
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