Address History: 17088 Newport Club Drive, Boca Raton, FL 33496;
5442 Grand Park Place, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Nancy Jill Kohlreiter
Email Addresses: gin****@att.net,
gin****@centurytel.net,
nko****@hotmail.com
Address History: 17088 Newport Club Drive, Boca Raton, FL 33496;
34 Adams Lane, New Canaan, CT 06840;
Fort Lauderdale, FL 33308;
Hartsdale, NY 10530;
Manchester Center, VT 05255
Aliases (AKA): C Campe
Address History: 17088 Newport Club Drive, Boca Raton, FL 33496;
5469 Grand Park Place, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Address History: 4850 Ryna Greenbaum Drive Apt 3515, West Palm Beach, FL 33417;
17088 Newport Club Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33474;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Aliases (AKA): Joan Siver
Address History: 10339 Trailwood Court, Jupiter, FL 33478;
17088 Newport Club Drive, Boca Raton, FL 33496;
Hollywood, FL 33029;
Miami, FL 33131;
Pembroke Pines, FL 33029
Aliases (AKA): S Silver,
Scott Andrew Silver
Relatives & Associates: Erica Margiotta
Brenda Silver
Charles Silver
Charles Silver
Gail Silver
Email Addresses: ssi****@fllitigation.com
Address History: 6737 Treves Way, Boynton Beach, FL 33437;
17088 Newport Club Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33318;
Plantation, FL 33318;
Woodbury, NY 11797
Relatives & Associates: Erica Margiotta
Brenda Silver
Charles Silver
Gail Silver
Joan Silver
Email Addresses: cha****@netzero.net
Address History: 25 Scarborough Road Unit 605, Briarcliff Manor, NY 10510;
17088 Newport Club Drive, Boca Raton, FL 33496;
Brooklyn, NY 11215;
Hartsdale, NY 10530
Aliases (AKA): Fred Sieset
Email Addresses: fsi****@optonline.net,
rut****@hotmail.com
Address History: 240 Long Bay Drive, West Union, SC 29696;
17088 Newport Club Drive, Boca Raton, FL 33496;
Arden, NC 28704;
Asheville, NC 28803;
Durham, NC 27705
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