Address History: 17384 Spring Tree Lane, Boca Raton, FL 33487;
9203 Boca Gardens Circle S Apt B, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33323
Aliases (AKA): Paul F Steele,
Paul F Teele
Address History: 9067 Pinto Drive, Lake Worth, FL 33467;
4800 N Federal Highway, Boca Raton, FL 33431;
Atlanta, GA 30339;
Kenilworth, NJ 07033;
Madison, NJ 07940
Aliases (AKA): Ann M Macdonald,
Ann M Olbert
Email Addresses: aol****@niii.com
Address History: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Relatives & Associates: Ruth Fleischmann
Address History: 17381 Spring Tree Lane, Boca Raton, FL 33487;
215 Colusa Avenue, El Cerrito, CA 94530;
Astoria, NY 11106;
Flushing, NY 11354;
New York, NY 10128
Aliases (AKA): Jeff R Stark,
Jeffrey W Stark
Address History: 5905 Sir Henry Road, Orlando, FL 32808;
558 Autumn Drive, Apopka, FL 32712;
Boca Raton, FL 33487;
Gotha, FL 34734;
Tallahassee, FL 32304
Aliases (AKA): Selena L Thomas
Relatives & Associates: Alan Benjamin
Barry Benjamin
Bernard Benjamin
Carol Benjamin
Edward Benjamin
Address History: 17340 Boca Club Boulevard Apt 704, Boca Raton, FL 33487;
3601 N Military Trail, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Melbourne, FL 32934;
Potomac, MD 20854
Relatives & Associates: Marta Colmenares
Meagan Fitzgerald
Diana Lamonica
Gloria Romero
Lilian Romero
Address History: 17360 Spring Tree Lane, Boca Raton, FL 33487;
10788 Cypress Lake Terrace, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Feasterville Trevose, PA 19053;
Jenkintown, PA 19046
Aliases (AKA): L Odonnell,
Lynn Pearlman Odonnell,
Lynn E Pearlman,
L E Pearlmanodonnell,
Lynn E Pelrman
Relatives & Associates: Austin Odonnell
Richard Odonnell
Steven Odonnell
Catherine Pearlman
Catherine Pearlman
Email Addresses: lem****@aol.com,
lyn****@netzero.net,
lyn****@aol.com
Address History: 17324 Boca Club Boulevard Apt 903, Boca Raton, FL 33487;
17424 Boca Club Boulevard #903, Boca Raton, FL 33487;
Waco, TX 76710;
Woodway, TX 76712
Aliases (AKA): Nelson D Rhodes
Address History: 17394 Spring Tree Lane, Boca Raton, FL 33487;
17324 Boca Club Boulevard, Boca Raton, FL 33487;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Pompano Beach, FL 33076
Aliases (AKA): Elizabeth Longo Longo,
Elizabeth Longo Rhodes
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Miami, FL 33154;
North Miami Beach, FL 33160
Aliases (AKA): Paul Scicchitan,
J. Paul Scicchitana,
Joseph P Scicchitano,
Oseph P Scicchitano,
Paul Paul Scicchitano
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17451 Spring Tree Lane, Boca Raton, FL 33487;
17457 Spring Tree Lane, Boca Raton, FL 33487;
Palm City, FL 34990;
Port Saint Lucie, FL 34952
Aliases (AKA): Gus Schroeder,
Gustav Schroeder
Relatives & Associates: Marie Schroeder
Address History: 491 Nw 42nd Avenue, Pompano Beach, FL 33066;
17394 Spring Tree Lane, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Shane M Lemin
Email Addresses: jrl****@aol.com,
sha****@gmail.com,
sle****@cox.net
Address History: 7441 Wayne Avenue Apt 3i, Miami Beach, FL 33141;
17350 Spring Tree Lane, Boca Raton, FL 33487;
Hialeah, FL 33018;
Surfside, FL 33154
Phone Numbers: (305) 867-1402
Address History: 17351 Spring Tree Lane, Boca Raton, FL 33487
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487;
638 Concerto Lane, Silver Spring, MD 20901
Relatives & Associates: Eytan Ruppin
Address History: 17461 Spring Tree Lane, Boca Raton, FL 33487;
8193 Mizner Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Lewiston, ME 04240;
Dallas, TX 75252
Address History: 23216 L Ermitage Circle, Boca Raton, FL 33433;
6421 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Lawrence Margolin
Email Addresses: law****@opco.com,
lma****@newbridgesecurities.com
Address History: 17391 Spring Tree Lane, Boca Raton, FL 33487
Address History: 2012 Medinah Lane, Green Cove Springs, FL 32043;
19 Beach Avenue, Milford, CT 06460;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Indian Harbour Beach, FL 32937
Aliases (AKA): Peter Faman,
Peter Heidi Feaman,
Peter M Seaman
Address History: 8501 Nw 43rd Court, Coral Springs, FL 33065;
11027 Aqua Vista Street Apt 6, North Hollywood, CA 91602;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33067
Aliases (AKA): Arthur D Dschiff,
Arthur D Schiff
Phone Numbers: (954) 564-1800
Address History: 5255 Monterey Circle Unit 69, Delray Beach, FL 33484;
213 Northwest Spanish River Boulevard, Boca Raton, FL 33431
Aliases (AKA): Alan Martin Shaff
Relatives & Associates: Susan Shaff
Email Addresses: ala****@yahoo.com,
ash****@activeworx.com,
sue****@go.com
Address History: 4325 Greenway Place, Lynchburg, VA 24503;
2433 Main Avenue Apartment C3, Northport, AL 35476;
Boca Raton, FL 33487;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Elizabeth Bentov,
Elizabeth N Bentov Lagman,
Elizabeth Bentovlagman,
Elizabeth Lagman
Email Addresses: cam****@yahoo.com,
ebe****@cableone.net,
ebe****@hotmail.com,
ebe****@yahoo.com,
eli****@allscripts.com
Address History: 1813 N Queens Lane Apt 154, Arlington, VA 22201;
17434 Spring Tree Lane, Boca Raton, FL 33487;
Boynton Beach, FL 33426
Aliases (AKA): John Bayard Buck
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