Address History: 17667 Tiffany Trace Drive, Boca Raton, FL 33487;
2422 Ne Highway 70, Arcadia, FL 34266;
Fort Myers, FL 33907;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Juan Capistran,
Juan Ramirez
Relatives & Associates: Marial Barajas
Blanca Capistran
Juan Capistran
Monserrat Capistran
Rogelio Capistran
Address History: 17667 Tiffany Trace Drive, Boca Raton, FL 33487
Address History: 17667 Tiffany Trace Drive, Boca Raton, FL 33487;
600 Ne 27th Street Apt 2201, Miami, FL 33137;
Atlanta, GA 30319;
Baltimore, MD 21230;
Lutherville Timonium, MD 21093
Aliases (AKA): Chris Tolmie,
Christopher K Tolmie
Email Addresses: ckt****@gmail.com
Address History: 10659 Saint Thomas Drive, Boca Raton, FL 33498;
17031 Boca Club Boulevard Apt 83a, Boca Raton, FL 33487;
Delray Beach, FL 33444;
East Hampton, NY 11937;
Wainscott, NY 11975
Relatives & Associates: Beata Sokolowska
Phone Numbers: (631) 375-7694
Email Addresses: afd****@aol.com
Address History: 6700 Portside Drive, Boca Raton, FL 33496;
8331 Nw 7th Court, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Reno, NV 89523;
Columbia, SC 29212
Aliases (AKA): Lee M Finne,
E Lee Finney,
Iv Lee Finney,
Lee M Finney,
E Lee Mills
Address History: 200 E Palmetto Park Road Apt 508, Boca Raton, FL 33432;
17274 Boca Club Boulevard Apt 2303, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Point Pleasant Beach, NJ 08742;
South River, NJ 08882
Aliases (AKA): Lawrence Dahman,
L Dropkin,
Lawrence P Dropkin
Email Addresses: ldr****@comcast.net,
ldr****@worldnet.att.net
Address History: 6700 Portside Drive, Boca Raton, FL 33496;
17667 Tiffany Trace Drive, Boca Raton, FL 33487
Phone Numbers: (561) 499-2081
Address History: 10659 Saint Thomas Drive, Boca Raton, FL 33498;
17031 Boca Club Boulevard Apt 83a, Boca Raton, FL 33487;
Delray Beach, FL 33444
Aliases (AKA): Beata Delanoe
Relatives & Associates: Arnaud Delanoe
Address History: 10263 Boca Woods Lane, Boca Raton, FL 33428;
1200 N Federal Highway, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33308
Aliases (AKA): Tara L Bohannon,
Tara Lynn Bohannon
Email Addresses: tar****@pinecrest.edu
Address History: 347 N New River Drive E Apt 2110, Fort Lauderdale, FL 33301;
1610 N Martel Avenue Apt 11, Los Angeles, CA 90046;
Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lauderhill, FL 33319
Aliases (AKA): D Steinhardt,
Debbie Joi Steinhardt,
Debra J Steinhardt,
Debra Joi Steinhardt
Email Addresses: deb****@yahoo.com
Address History: 6093 Whalton Street, West Palm Beach, FL 33411;
7906 Granada Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Bonnie Germaine,
B Lovett,
Bonnie Germaine Lovett,
Bonnie Lovette,
S Lovette
Address History: 9701 Savannah Estates Drive, Lake Worth, FL 33467;
1110 Bel Air Drive Apt A, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487;
West Palm Beach, FL 33411
Aliases (AKA): K Cohen,
Kenneth Cohen
Address History: 8919 Oakland Hills Drive, Delray Beach, FL 33446;
12000 Lodgetrail Drive, Truckee, CA 96161;
Boca Raton, FL 33487;
Cooper City, FL 33328;
Pompano Beach, FL 33073
Aliases (AKA): Char Lee Finney,
Charles Finney,
Charles Lee Finney,
Charlesb Finney,
Chuck Finney
Address History: 379 Glenbrook Drive, Lake Worth, FL 33462;
801 Dover Street, Boca Raton, FL 33487;
Palm Beach, FL 33480;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33406
Aliases (AKA): K Bohannon,
Kenneth Bohannon
Address History: 9701 Savannah Estates Drive, Lake Worth, FL 33467;
1110 Bel Air Drive Apt A, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Highland Beach, FL 33487;
West Palm Beach, FL 33411
Aliases (AKA): B Cohen,
Bonnie Karyl Cohen
Address History: 9351 Mountain Pine Grove, Boynton Beach, FL 33473;
17667 Tiffany Trace Drive # De, Boca Raton, FL 33487;
Coral Gables, FL 33143;
Davie, FL 33324;
Delray Beach, FL 33445
Aliases (AKA): Martin Steinharbt,
Martin Steven Steinhardt,
Martin Living Steinhardt,
Martin Steinhardt
Relatives & Associates: Brandie Cooper
Debbie Steinhardt
Elyse Steinhardt
Gary Steinhardt
Phyllis Steinhardt
Email Addresses: bab****@aol.com,
dst****@cox.net,
msc****@ix.netcom.com,
mst****@earthlink.net,
mst****@localnet.com
Address History: 8988 Biddle Court, Wellington, FL 33414;
17667 Tiffany Trace Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
West Palm Beach, FL 33414
Aliases (AKA): Alan Levine,
Alan Jeffrey Levine
Email Addresses: mic****@earthlink.com
Address History: 9873 Lawrence Road Apt I210, Boynton Beach, FL 33436;
17274 Boca Club Boulevard Apt 2303, Boca Raton, FL 33487;
Lake Mary, FL 32746;
Randolph, MA 02368;
Brick, NJ 08724
Aliases (AKA): Rachel A Dropkin,
Rachel A Silverman
Email Addresses: ldr****@bellsouth.net
Address History: 180 Crestview Drive, Winchester, TN 37398;
450 Douglas Avenue, Altamonte Springs, FL 32714;
Boca Raton, FL 33487;
Orlando, FL 32824;
Winter Park, FL 32792
Aliases (AKA): J Goff,
Judy Goff Roden,
Judy L Goff-Roden,
Judy L Goffroden,
Judy Judy Goffroden
Address History: 55 Sharon Drive, East Haven, CT 06512;
60 Oak Ridge Drive, Avon, CT 06001;
Hartford, CT 06103;
Madison, CT 06443;
Middletown, CT 06457
Email Addresses: kgl****@ffcct.org,
kim****@gmail.com,
kim****@gmail.com
Address History: 60 Oak Ridge Drive, Avon, CT 06001;
32 Genesee Lane, Madison, CT 06443;
Boca Raton, FL 33487;
Lake Worth, FL 33462;
West Palm Beach, FL 33407
Aliases (AKA): T Glassman,
Teri M Glassman
Email Addresses: ter****@gmail.com
Address History: 611 Turfrider Court, Walton, KY 41094;
22870 Sw 13th Place Apt A, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33334
Aliases (AKA): S Badal,
Steve Augustine Badal,
Steven A Badal,
Steven Augustine Badal,
Steve Ranjbar
Address History: 3338 Peachtree Road Ne Apt 505, Atlanta, GA 30326;
17667 Tiffany Trace Drive, Boca Raton, FL 33487;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Tamarac, FL 33319
Aliases (AKA): Gary Steinhaus
Relatives & Associates: Debbie Steinhardt
Elyse Steinhardt
Martin Steinhardt
Phyllis Steinhardt
Email Addresses: gst****@bellsouth.net,
gst****@gmail.com
Address History: 8277 Fountain Avenue Apt 2, Los Angeles, CA 90046;
815 1 2 North Poinsettia Place, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33306
Aliases (AKA): Elyse M Steinhardt
Relatives & Associates: Brandie Cooper
Debbie Steinhardt
Gary Steinhardt
Martin Steinhardt
Phyllis Steinhardt
Email Addresses: ely****@att.net,
ely****@aol.com,
ely****@excite.com,
kik****@yahoo.com
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