Address History: 1328 Sw 11th Street, Boca Raton, FL 33486;
19609 Estuary Drive, Boca Raton, FL 33498;
Greenacres, FL 33415;
West Palm Beach, FL 33415;
Montvale, NJ 07645
Address History: 675 Nw 38th Circle, Boca Raton, FL 33431;
19609 Estuary Drive, Boca Raton, FL 33498;
Secaucus, NJ 07094;
Weehawken, NJ 07086;
New York, NY 10028
Aliases (AKA): Anuschka Cardinale,
Anushka Davidson,
Anuschka Fromer,
Anushka Fromer
Address History: 4517 Nw 58th Place, Gainesville, FL 32653;
6181 Balboa Circle Apt 401, Boca Raton, FL 33433;
Boynton Beach, FL 33424
Phone Numbers: (561) 367-8203
Address History: 7076 Huntington Lane Apt 501, Delray Beach, FL 33446;
1328 Southwest 11th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Lake Worth, FL 33463;
Naples, FL 34119
Aliases (AKA): S Wells,
Susan D Wells
Relatives & Associates: Dennis Wells
Address History: 253 Ne 2nd Street Apt 223, Miami, FL 33132;
1328 Sw 11th Street, Boca Raton, FL 33486
Phone Numbers: (561) 961-0666
(646) 344-1774
Address History: 4166 Sw 9th Way, Okeechobee, FL 34974;
6617 Amberwoods Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Clewiston, FL 33440;
Delray Beach, FL 33445
Relatives & Associates: Nancy Birmelin
Michelle Calhdun
Tiffany Hancock
Suzanne Perez
Claudia Peters
Address History: 641 Lavers Circle, Delray Beach, FL 33444;
6503 N Military Trail # 180, Boca Raton, FL 33496
Aliases (AKA): Sandra Louise Chaumillon,
Sandra L Whitfield,
Sandra Louise Whitfield
Address History: 15207 Tall Oak Avenue, Delray Beach, FL 33446;
1328 Sw 11th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33311
Aliases (AKA): Cara L Amsterdam,
Cara-Lin Amsterdam,
Cara Lamsterdam,
Cara Lin Luhlig,
Cara Uhilg
Relatives & Associates: Frances Amsterdam
Mitchell Amsterdam
Robert Amsterdam
Robert Amsterdam
Sandra Amsterdam
Address History: 7076 Huntington Lane Apt 501, Delray Beach, FL 33446;
1328 Sw 11th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Lake Worth, FL 33463;
Naples, FL 34119
Aliases (AKA): D Wells
Relatives & Associates: Susan Wells
Email Addresses: can****@mchsi.com
Address History: 15207 Tall Oak Avenue, Delray Beach, FL 33446;
1328 Sw 11th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309
Aliases (AKA): M Amsterdam,
Mitch Amsterdam,
Mitchell Andrew Amsterdam
Relatives & Associates: Frances Amsterdam
Robert Amsterdam
Robert Amsterdam
Sandra Amsterdam
Cara Luhlig
Address History: 4517 Nw 58th Place, Gainesville, FL 32653;
6181 Balboa Circle Apt 401, Boca Raton, FL 33433;
Boynton Beach, FL 33424
Aliases (AKA): M Calhoun,
Michell A Calhoun,
Michelle A Calhoun,
Michelle A Peters
Relatives & Associates: Michelle Belanger
Bobby Calhoun
Christopher Calhoun
David Calhoun
Jonathan Calhoun
Email Addresses: mic****@td.com
Address History: 4308 Belmar Avenue, Toledo, OH 43612;
9469 Boca Gardens Parkway, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Okeechobee, FL 34974;
New York, NY 10008
Aliases (AKA): Robert Joseph Peters
Relatives & Associates: Nancy Birmelin
Michelle Calhdun
Tiffany Hancock
Suzanne Perez
Emilie Peters
Address History: 56 Pike Street Apt 2c, New York, NY 10002;
1328 Southwest 11th Street, Boca Raton, FL 33486
Relatives & Associates: Anuschka Cardinale
Doron Fromer
Phone Numbers: (561) 961-0666
(646) 344-1774
Address History: 781 Glasgow Court, Virginia Beach, VA 23452;
7035 Beracasa Way, Boca Raton, FL 33433;
Winston Salem, NC 27107;
Morristown, NJ 07960;
Stanhope, NJ 07874
Aliases (AKA): Linda E Francis,
Linda E Large
Relatives & Associates: Kyle Abramowicz
Mariliana Barrera
Terese Dipillo
Adriana Francis
Carl Francis
Address History: 1809 Social Drive Apt 1219, Pflugerville, TX 78660;
170 Scarborough Street, Hartford, CT 06105;
Manchester, CT 06040;
South Windsor, CT 06074;
Stamford, CT 06902
Aliases (AKA): Christophe M Large
Email Addresses: c.m****@worldnet.att.net,
cla****@yahoo.com
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