Address History: 12765 Spikerush Circle, Boca Raton, FL 33428;
317 Nw 35th Street, Boca Raton, FL 33431;
Kissimmee, FL 34759;
Lake Worth, FL 33463;
Glassboro, NJ 08028
Address History: 12765 Spikerush Circle, Boca Raton, FL 33428;
1080 Nw 15th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Miami, FL 33180;
Seattle, WA 98103
Aliases (AKA): Idasue M Daniels
Email Addresses: ida****@yahoo.com
Address History: 12765 Spikerush Circle, Boca Raton, FL 33428;
9195 Saddlecreek Drive, Boca Raton, FL 33496
Email Addresses: elf****@cox.net,
inn****@aol.com,
mot****@aol.com
Address History: 12765 Spikerush Circle, Boca Raton, FL 33428;
809 Madison Street, Petaluma, CA 94952
Email Addresses: may****@yahoo.com,
ton****@gmail.com,
ton****@swbell.net,
ton****@cottonandallen.com,
ton****@gmail.com
Address History: 10176 Sunset Bend Drive, Boca Raton, FL 33428;
10926 Boca Woods Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Old Bridge, NJ 08857;
Brooklyn, NY 11209
Aliases (AKA): Theodora Leondis
Email Addresses: pon****@aol.com
Address History: 811 Sevilla Drive, Boca Raton, FL 33432;
83 Norrans Ridge Drive # D, Ridgefield, CT 06877;
Delray Beach, FL 33483;
West Chicago, IL 60185;
Syracuse, NY 13215
Aliases (AKA): Lyndon P Mc,
Lyndon Mc,
Lyndon P Mc Bride,
Lindon Mcbride,
Lyndon Mcbride
Email Addresses: che****@aol.com,
lly****@comcast.net,
lyn****@gmail.com,
mon****@gmail.com,
phi****@yahoo.com
Address History: 22544 Blue Fin Trail, Boca Raton, FL 33428;
3299 Clint Moore Road Apt 108, Boca Raton, FL 33496;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Dallas, TX 75248
Aliases (AKA): Michael David Bolieb,
Michael D Golieb,
Micheal Golieb,
M Newman,
Michael G Newman
Address History: 10176 Sunset Bend Drive, Boca Raton, FL 33428;
10926 Boca Woods Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Old Bridge, NJ 08857;
Brooklyn, NY 11209
Phone Numbers: (561) 756-8341
(561) 922-9344
(954) 922-9344
Address History: 12654 Torbay Drive, Boca Raton, FL 33428;
12765 Spikerush Circle, Boca Raton, FL 33428;
Park Ridge, NJ 07656;
Albany, NY 12203;
Bronx, NY 10463
Aliases (AKA): Ileene J Mills,
Ileene J Mills Yashpeh,
Ileene Mills Millsyashpeh,
I Mills Yashpeh,
Ileene Mills Yashpeh
Email Addresses: ile****@msn.com
Address History: 10176 Sunset Bend Drive, Boca Raton, FL 33428;
10926 Boca Woods Lane, Boca Raton, FL 33428
Aliases (AKA): Stellio F Leondis
Relatives & Associates: Angela Leondis
Gabrielle Leondis
George Leondis
John Leondis
Stellio Leondis
Email Addresses: mom****@hotmail.com,
pon****@aol.com,
pon****@yahoo.com,
pta****@msn.com
Address History: 10176 Sunset Bend Drive, Boca Raton, FL 33428;
10926 Boca Woods Lane, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Old Bridge, NJ 08857;
Brooklyn, NY 11209
Aliases (AKA): George Leondis
Relatives & Associates: Angela Leondis
John Leondis
Stellio Leondis
Stellio Leondis
Theo Leondis
Email Addresses: pon****@alltel.net,
pon****@aol.com,
pon****@live.com,
pon****@sbcglobal.net
Address History: 22544 Blue Fin Trail # 3, Boca Raton, FL 33428;
10147 Boca Entrada Boulevard Apt 224, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Spring Valley, NY 10977
Aliases (AKA): R Newman,
Robin Newman Newman,
Robin H Pakula,
Robin Helene Pakula
Address History: 6790 Garde Road, Boynton Beach, FL 33472;
12765 Spikerush Circle, Boca Raton, FL 33428;
Park Ridge, NJ 07656;
Bronx, NY 10463;
Brooklyn, NY 11204
Aliases (AKA): Joseph I Vashpeh,
J Mills Yashpeh,
Joseph Mills Yashpeh
Email Addresses: dya****@gmail.com,
ile****@msn.com
Address History: 2400 Presidential Way Apt 1701, West Palm Beach, FL 33401;
12765 Spikerush Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Chicago, IL 60609;
Wilmette, IL 60091
Aliases (AKA): E Levitt,
Edward N Levitt
Address History: 1209 Tipperary Drive, Melbourne, FL 32940;
12765 Spikerush Circle, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33157
Aliases (AKA): Haily Aletea Davis,
Haily Rees,
Haily Aletea Ress
Address History: 31269 Po Box, Seattle, WA 98103;
970663 Po Box, Boca Raton, FL 33497;
Newport News, VA 23607;
Shoreline, WA 98155;
Milwaukee, WI 53217
Aliases (AKA): D Scott,
Dan Scott
Aliases (AKA): Lavelle J Taylor,
Troyce J Taylor
Address History: 2428 Birchwood Lane, Wilmette, IL 60091;
12765 Spikerush Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Chicago, IL 60609
Relatives & Associates: Stacey Ancell
David Levitt
Edward Levitt
Edward Levitt
Edward Levitt
Phone Numbers: (561) 734-2366
(847) 251-4810
Address History: 7302 N New York Avenue Apt 7, Portland, OR 97203;
4860 Oxford Way, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
Cleveland, OH 44106
Phone Numbers: (561) 512-6489
(561) 702-1807
(561) 997-5714
Email Addresses: mmm****@aol.com
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