Address History: 17346 Saint James Court, Boca Raton, FL 33496;
9145 E Wesley Avenue, Denver, CO 80231;
Fort Lauderdale, FL 33321;
Hollywood, FL 33019;
Lake Worth, FL 33462
Aliases (AKA): H Levine
Address History: 17346 Saint James Court, Boca Raton, FL 33496;
360 Fountain Street Apt 38, New Haven, CT 06515
Aliases (AKA): P Maretz
Address History: 17346 Saint James Court, Boca Raton, FL 33496;
2901 Clint Moore Road, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Forest Hills, NY 11375
Aliases (AKA): Anita Schwarzberg
Relatives & Associates: Bollek Schwartzberg
Barry Schwarzbeng
Mia Schwarzberg
Nancy Schwarzberg
Nancy Schwarzberg
Address History: 17346 Saint James Court, Boca Raton, FL 33496;
7 Augusta Drive, Littleton, CO 80123;
Lake Worth, FL 33462;
Lantana, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Edwin H Evine,
Ed Levine,
Edward Levine,
Edwin L Levine
Address History: 17346 Saint James Court, Boca Raton, FL 33496;
7475 Granville Drive, Fort Lauderdale, FL 33321;
Jackson, NJ 08527;
Old Bridge, NJ 08857;
Staten Island, NY 10306
Aliases (AKA): Ronald W Schwartberg,
Ronald Schwartz,
Ro Schwartzberg
Email Addresses: rsc****@cs.com
Address History: 17346 Saint James Court, Boca Raton, FL 33496;
25 S Service Road, Jericho, NY 11753;
New York, NY 10028;
Roslyn Heights, NY 11577
Address History: 2901 Clint Moore Road, Boca Raton, FL 33496;
930 Whitehaven Terrace, Glendale, CA 91207;
Valencia, CA 91354;
Miami, FL 33162;
Cordova, MD 21625
Aliases (AKA): Robert Charles Hoch
Relatives & Associates: Anita Schwartzberg
Bollek Schwartzberg
Barry Schwarzbeng
Marc Schwarzberg
Mia Schwarzberg
Address History: 19209 Black Mangrove Court, Boca Raton, FL 33498;
3805 Cabana Boulevard N Apt 101, Mobile, AL 36609;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33309;
Muskegon, MI 49441
Aliases (AKA): Jason M Mckee,
Jason Jason Mckee,
Muir J Mckee
Address History: 4258 Nw 64th Lane, Boca Raton, FL 33496;
17205 Courtland Lane, Boca Raton, FL 33496;
Miami, FL 33179;
Bethesda, MD 20814
Relatives & Associates: Anita Schwartzberg
Bollek Schwartzberg
Barry Schwarzbeng
Mia Schwarzberg
Nancy Schwarzberg
Address History: 4258 Nw 64th Lane, Boca Raton, FL 33496;
17205 Courtland Lane, Boca Raton, FL 33496;
Miami, FL 33179;
Bethesda, MD 20814
Relatives & Associates: Anita Schwartzberg
Bollek Schwartzberg
Barry Schwarzbeng
Mia Schwarzberg
Nancy Schwarzberg
Phone Numbers: (561) 558-9947
Address History: 19209 Black Mangrove Court, Boca Raton, FL 33498;
19203 Black Mangrove Court, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Longwood, FL 32779;
Miami, FL 33129
Address History: 4258 Nw 64th Lane, Boca Raton, FL 33496;
2901 Clint Moore Road, Boca Raton, FL 33496;
Fresh Meadows, NY 11365
Aliases (AKA): R Schwartzberg,
Rob Schwarzberg
Relatives & Associates: Anita Schwartzberg
Bollek Schwartzberg
Barry Schwarzbeng
Marc Schwarzberg
Mia Schwarzberg
Phone Numbers: (561) 392-1400
(561) 392-2140
(561) 451-0270
(561) 451-4777
(561) 558-9947
Address History: 4985 Cherry Laurel Lane, Delray Beach, FL 33445;
3201 Ne 183rd Street Apt 2105, Aventura, FL 33160;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487
Aliases (AKA): Morgan R Herzlich,
Morgan R Ploshnick
Email Addresses: pol****@aol.com
Address History: 4985 Cherry Laurel Lane, Delray Beach, FL 33445;
3201 Ne 183rd Street Apt 2105, Aventura, FL 33160;
Boca Raton, FL 33499;
Highland Beach, FL 33487;
North Miami Beach, FL 33160
Aliases (AKA): Michael Ploshnick
Email Addresses: ama****@263.net,
boo****@compworldnet.com,
m.p****@ujet.com,
mic****@ujet.com,
mic****@aol.com
Address History: 170 Laterra Links Circle Unit 101, Saint Augustine, FL 32092;
30 Hillwood Road, Mobile, AL 36608;
Calabasas, CA 91302;
Boca Raton, FL 33498;
Lake Mary, FL 32746
Aliases (AKA): Peggy A Bregman
Email Addresses: all****@aol.com,
all****@gmail.com,
wit****@adelphia.net
Address History: 16609 Germaine Drive, Delray Beach, FL 33446;
2075 California Street Apartment 301, San Francisco, CA 94109;
Boca Raton, FL 33496;
Lake Worth, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Jamie Weinberger
Email Addresses: jam****@unit4.com
Address History: 638 Altara Avenue, Miami, FL 33146;
17205 Courtland Lane, Boca Raton, FL 33496;
Coral Gables, FL 33146;
Miami Beach, FL 33139;
Allendale, MI 49401
Aliases (AKA): Marc E Schwarzberg,
Marc Schwarzberg
Email Addresses: coh****@aol.com,
coh****@gmail.com,
mar****@gmail.com
Address History: 4501 Fountains Drive Apt 102, Lake Worth, FL 33467;
17346 Saint James Court, Boca Raton, FL 33496;
Floral Park, NY 11005
Aliases (AKA): Phyllis Feldblum
Phone Numbers: (561) 642-7440
Address History: 8499 Grand Prix Lane, Boynton Beach, FL 33472;
2140 L Street Nw, Washington, DC 20037;
Boca Raton, FL 33432;
Miami, FL 33146;
Miami Beach, FL 33139
Aliases (AKA): Barry J Schwarzbeng,
B Justin Schwarzberg,
Barry J Schwarzberg
Relatives & Associates: Anita Schwartzberg
Bollek Schwartzberg
Marc Schwarzberg
Mia Schwarzberg
Nancy Schwarzberg
Email Addresses: bar****@gmail.com,
bsc****@gmail.com,
bsc****@hotmail.com,
bsc****@earthlink.net
Address History: 15413 Destiny Drive, Delray Beach, FL 33446;
2917 S Ocean Boulevard Apt 1003, Boca Raton, FL 33487;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Address History: 170 Laterra Links Circle Unit 101, Saint Augustine, FL 32092;
19203 Black Mangrove Court, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Highlands, NC 28741
Aliases (AKA): Allen Bergman,
Allen M Bregman
Relatives & Associates: Brandon Bregman
Elmer Bregman
Peggy Bregman
Shirley Bregman
Address History: 4985 Cherry Laurel Lane, Delray Beach, FL 33445;
320 Plaza Real, Boca Raton, FL 33432;
Highland Beach, FL 33487;
North Miami Beach, FL 33160;
Cresskill, NJ 07626
Aliases (AKA): Shelli Cashdan Cashdan,
Shelli Ploschnick,
Shelli Ploshlick,
Shelli Cashdan Ploshnick,
Shelli C Plosnick
Relatives & Associates: Michael Ploshnick
Morgan Ploshnick
Sari Ploshnick
Address History: 1330 West Avenue Apt 1905, Miami Beach, FL 33139;
3201 Ne 183rd Street Apt 2105, Aventura, FL 33160;
Boca Raton, FL 33496;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Relatives & Associates: Shelli Cashdan
Barbara Fisher
Troy Fisher
Michael Ploshnick
Morgan Ploshnick
Address History: 35 Turret Drive, Monroe Township, NJ 08831;
17346 Saint James Court, Boca Raton, FL 33496;
East Brunswick, NJ 08816;
Brooklyn, NY 11229
Aliases (AKA): Harriet Lavine,
Harriett Levine
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