Address History: 17535 Bocaire Way, Boca Raton, FL 33487;
955 Blemer Road, Danville, CA 94526;
Dublin, CA 94568;
Oakland, CA 94611;
Pasadena, CA 91101
Aliases (AKA): Deb Shaw,
Debra Shaw
Relatives & Associates: Ken Mandelbaum
Kenneth Mandelbaum
Debra Mcwhorter
Carmen Rosado
Joshua Rosado
Address History: 17535 Bocaire Way, Boca Raton, FL 33487
Address History: 17535 Bocaire Way, Boca Raton, FL 33487;
10320 Marsh Hawk Drive, Jacksonville, FL 32218;
Lake Worth, FL 33467;
Lantana, FL 33462;
West Palm Beach, FL 33411
Address History: 17535 Bocaire Way, Boca Raton, FL 33487;
7 Backus Avenue Suite 163, Danbury, CT 06810;
Fort Lauderdale, FL 33308;
New Port Richey, FL 34654;
Franklin Lakes, NJ 07417
Aliases (AKA): Ken M Mandelbaum,
Kenneth A Mandelbaum
Relatives & Associates: Susan Andelbaum
Aaron Mandelbaum
Alan Mandelbaum
Alan Mandelbaum
Andrew Mandelbaum
Email Addresses: ken****@vistage.com,
ken****@bigminc.com,
ken****@vsacoach.com,
kma****@gmail.com
Address History: 17324 Bermuda Village Drive, Boca Raton, FL 33487;
4404 Bocaire Boulevard, Boca Raton, FL 33487;
Lake Worth, FL 33462
Address History: 6711 Canary Palm Circle, Boca Raton, FL 33433;
11773 Bayfield Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Delray Beach, FL 33445;
Miami Gardens, FL 33056
Aliases (AKA): Harvey S Tauman
Email Addresses: gre****@aol.com,
mos****@aol.com
Address History: 288 Sw 12th Avenue, Deerfield Beach, FL 33442;
33 Stratton Farms Road, West Suffield, CT 06093;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Reisterstown, MD 21136
Aliases (AKA): Cheryl De Luca,
Cheryl A Deluca
Address History: 3326 Ridge Street, Bowling Green, FL 33834;
19900 W Country Club Drive, Aventura, FL 33180;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Delray Beach, FL 33446
Aliases (AKA): Carlos Leon
Address History: 288 Sw 12th Avenue, Deerfield Beach, FL 33442;
17535 Bocaire Way, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33304;
Cherry Hill, NJ 08002
Aliases (AKA): Vincent N De Luca,
Vince Deluca,
Vincent V Deluca
Phone Numbers: (201) 944-7610
(561) 672-7265
(561) 737-6843
(561) 931-2612
(609) 398-1670
Address History: 2808 N 46th Avenue Apt E646, Hollywood, FL 33021;
7 Lancewood Way, Irvine, CA 92612;
Boca Raton, FL 33487;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Milton Gellis,
Milton N Gellis
Phone Numbers: (561) 998-9805
Email Addresses: mil****@adelphia.net,
mil****@comcast.net
Address History: 6650 S Oriole Boulevard Apt 406, Delray Beach, FL 33446;
17535 Bocaire Way, Boca Raton, FL 33487;
Boynton Beach, FL 33437
Aliases (AKA): Aura Delrio,
Aura I Delrioperez,
Aura Gonzalez,
Aura Idelriop
Address History: 16891 Isle Of Palms Drive Apt D, Delray Beach, FL 33484;
2851 Ne 183rd Street, Aventura, FL 33160;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066
Address History: 6337 Burnham Road, Naples, FL 34119;
17535 Bocaire Way, Boca Raton, FL 33487;
Coral Gables, FL 33146;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Stacey C Braverman,
Stacy Braverman,
Stacy C Kardos,
Stacy Mardos
Relatives & Associates: Alex Ardos
Steven Braveman
Abbey Braverman
David Braverman
Heather Braverman
Email Addresses: sta****@fuse.net
Address History: 16349 Corvino Court, Delray Beach, FL 33446;
17535 Bocaire Way, Boca Raton, FL 33487;
Miami, FL 33180
Address History: 10414 Bermuda Drive, Hollywood, FL 33026;
17535 Bocaire Way, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33331
Aliases (AKA): Rita Gellis,
Rita Nissenson Gellis,
Rita Rice
Phone Numbers: (561) 752-8299
(561) 998-9805
(954) 389-4326
(954) 430-7102
(954) 981-6808
Address History: 7944 N Silverado Circle, Hollywood, FL 33024;
2851 Ne 183rd Street, Aventura, FL 33160;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33484
Relatives & Associates: Marlene Gellis
Milton Gellis
George Nissenson
Rita Nissenson
Albert Rice
Phone Numbers: (561) 752-8299
(561) 998-9805
(954) 389-4326
(954) 981-6808
Address History: 2 E Red Oak Drive, Voorhees, NJ 08043;
2222 East Horseshoe Place, Chandler, AZ 85249;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442
Aliases (AKA): Michael Vincent Deluca,
Mike Deluca
Relatives & Associates: Cheryl Deluca
Cheryl Deluca
David Deluca
Gary Deluca
James Deluca
Email Addresses: jea****@aol.com,
lie****@aol.com,
mic****@worldnet.att.net,
mik****@myway.com,
mik****@worldnet.att.net
Address History: 4121 Ballard Trail, The Colony, TX 75056;
17535 Bocaire Way, Boca Raton, FL 33487;
Plano, TX 75074
Aliases (AKA): Leonardo D Brown
Email Addresses: mix****@hotmail.com
Address History: 3528 Wesley Avenue, Ocean City, NJ 08226;
17535 Bocaire Way, Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Cherry Hill, NJ 08002
Aliases (AKA): Vincent N Deluca,
Vincent M Deluca
Relatives & Associates: Cheryl Deluca
Cheryl Deluca
David Deluca
Donna Deluca
Gary Deluca
Address History: 68 Pilgrim Lane, Drexel Hill, PA 19026;
17535 Bocaire Way, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33332;
Parkland, FL 33067
Aliases (AKA): Stephanie Altman Borrelli,
Stephanie A Richman,
Stephanie A Richmn,
Stephanie Altman Tauman
Relatives & Associates: Robert Borelli
Dino Borrelli
Eleonora Borrelli
Robert Borrelli
Arnold Richman
Email Addresses: mos****@aol.com
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