Address History: 17802 Lake Azure Way, Boca Raton, FL 33496;
40 Allevard Street, Lido Beach, NY 11561;
Long Beach, NY 11561;
Woodmere, NY 11598
Aliases (AKA): Amy Lynn
Address History: 17802 Lake Azure Way, Boca Raton, FL 33496;
7 Avenida Vista Grande, Santa Fe, NM 87508;
Brooklyn, NY 11232;
Lawrence, NY 11559;
Woodmere, NY 11598
Address History: 541 Silver Lane, Boca Raton, FL 33432;
2999 California Street Apt 32, San Francisco, CA 94115;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Hoboken, NJ 07030
Aliases (AKA): Douglas Mandell
Email Addresses: dkm****@aol.com,
dkm****@cs.com,
dkm****@gci.net,
dkm****@gmail.com,
dkm****@hotmail.com
Address History: 19525 Estuary Drive, Boca Raton, FL 33498;
17802 Lake Azure Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Miami, FL 33180;
Pompano Beach, FL 33069
Email Addresses: and****@msn.com
Address History: 11338 Sea Grass Circle, Boca Raton, FL 33498;
17581 Charnwood Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Shayna Kim Jerris,
Shayna K Weitz
Email Addresses: sha****@bright.net
Address History: 2955 Mona Lisa Boulevard, Naples, FL 34119;
165 Valley Forge Road, Weston, CT 06883;
Washington, DC 20024;
Boca Raton, FL 33496;
Frederick, MD 21703
Aliases (AKA): Louis Bevilacoua,
Lou Bevilacqua
Relatives & Associates: Bincenzo Bevilacqua
Jacob Bevilacqua
Lawrence Bevilacqua
Lynn Bevilacqua
Martha Bevilacqua
Address History: 16586 Gateway Bridge Drive, Delray Beach, FL 33446;
17802 Lake Azure Way, Boca Raton, FL 33496
Phone Numbers: (561) 488-5888
Address History: 8812 Sydney Harbor Circle, Delray Beach, FL 33446;
17542 Cadena Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33316;
Miami, FL 33131;
Miami Beach, FL 33139
Aliases (AKA): A Bass,
Alison Mandel,
Allison B Mandel
Email Addresses: all****@aol.com
Address History: 2955 Mona Lisa Boulevard, Naples, FL 34119;
6651 N Campbell Avenue Apt 116, Tucson, AZ 85718;
Boca Raton, FL 33496;
Brookeville, MD 20833;
Frederick, MD 21704
Aliases (AKA): Heather Goren,
Heather M Gorenlevithan,
Heather Goren Levithan
Email Addresses: ada****@hotmail.com,
hea****@netscape.net
Address History: 474 Ivy Lane, Wyckoff, NJ 07481;
19635 Island Court Drive, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Bloomington, IN 47404;
Mountainside, NJ 07092
Aliases (AKA): Rick Rosen
Address History: 9 7th Avenue S Apt 610, Hopkins, MN 55343;
1274 N Crescent Heights Boulevard Apt 90046, Los Angeles, CA 90046;
West Hollywood, CA 90046;
Boca Raton, FL 33434;
Delray Beach, FL 33446
Aliases (AKA): Mark A Rosen,
Mark Rosen
Relatives & Associates: Melissa Billing
Mark Marc
Avron Rosen
Donna Rosen
Jodi Rosen
Email Addresses: mar****@tinseltownmidwest.com,
mar****@aol.com,
mar****@qwest.net,
mro****@msn.com,
rai****@hotmail.com
Address History: 1160 3rd Avenue Apt 9e, New York, NY 10065;
19635 Island Court Drive, Boca Raton, FL 33434;
Miami, FL 33134;
Tampa, FL 33629
Aliases (AKA): Melissa Renee Billing,
Melissa Rosen
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