Address History: 18703 Long Lake Drive, Boca Raton, FL 33496;
17616 Candlewood Terrace, Boca Raton, FL 33487;
Davie, FL 33328;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33328
Aliases (AKA): Daniel J Shamy,
Daniel Joseph Shamy
Email Addresses: dan****@gamemine.com,
dan****@gmail.com,
dan****@hotmail.com,
dsh****@yahoo.com
Address History: 18703 Long Lake Drive, Boca Raton, FL 33496;
350 E University Drive # 40, Tempe, AZ 85281;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33328;
North Brunswick, NJ 08902
Aliases (AKA): Jaime Klein,
Jaime Shamy,
Jamie Shamy
Address History: 18703 Long Lake Drive, Boca Raton, FL 33496;
17418 Viaduct Capri E, Boca Raton, FL 33496;
Miami, FL 33180;
Forest Hills, NY 11375;
New York, NY 10005
Aliases (AKA): Darin S Engelhard,
D Engelhardt,
Darin Scott Engelhardt,
Darin S Englehardt,
Darin S Ngelhardt
Relatives & Associates: Dayna Engelhardt
Deborah Engelhardt
Forman Engelhardt
Meryl Engelhardt
Ryan Engelhardt
Address History: 17212 White Haven Drive, Boca Raton, FL 33496;
6001 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Glen Head, NY 11545;
Westbury, NY 11590
Aliases (AKA): S Geller,
Steve Geller,
Steven Jeller
Address History: 17418 Capri E Viaduct, Boca Raton, FL 33496;
18703 Long Lake Drive, Boca Raton, FL 33496
Phone Numbers: (516) 621-6991
(561) 852-6123
Address History: 17418 Capri E Viaduct, Boca Raton, FL 33496;
17418 Viaduct Capri E, Boca Raton, FL 33496;
Miami, FL 33180;
Boston, MA 02215;
Manhasset, NY 11030
Aliases (AKA): Deborah G Engelhardt,
Deborah G Englehardt,
Deborah Schwartz,
Debra Schwartz
Relatives & Associates: Darin Engelhardt
Ryan Engelhardt
Darin Englehardt
Deborah Schwartz
Debra Schwartz
Address History: 1804 Weltin Street, Orlando, FL 32803;
1288 Lee Road 338, Salem, AL 36874;
Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33315
Aliases (AKA): Heather P Desmond,
Heather Porsche Louise-Plumberg,
Heather Plumberg,
Heather Porsche Plumberg
Phone Numbers: (360) 679-2980
Address History: 218 Porto Vecchio Way, Palm Beach Gardens, FL 33418;
20931 Viaduct Oleander Apt D, Boca Raton, FL 33428;
Ketchum, ID 83340
Aliases (AKA): Roganne S Gargano
Address History: 2011 Providence Walks, Woodstock, GA 30189;
9480 Charleville Boulevard Apt 3, Beverly Hills, CA 90212;
Pasadena, CA 91105;
Sherman Oaks, CA 91403;
Boca Raton, FL 33496
Aliases (AKA): M Gold,
Marilyn G Masonry Gold
Address History: 1411 Waverly Road, Gladwyne, PA 19035;
18703 Long Lake Drive, Boca Raton, FL 33496;
Ambler, PA 19002;
Blue Bell, PA 19422;
Clifton Heights, PA 19018
Aliases (AKA): Eric Eric Berry,
Eric Berry,
Richard Berry,
Rick S Berry,
Rick Berry
Email Addresses: all****@hotmail.com,
rbe****@brodycomm.com,
rbe****@ssasell.com
Address History: 245 E 63rd Street Apt 1021, New York, NY 10065;
245 North Maple Avenue, Greenwich, CT 06830;
Boca Raton, FL 33496;
Boston, MA 02115
Address History: 4117 Lone Oak Road Unit 3, Nashville, TN 37215;
320 East Glenwood Drive, Birmingham, AL 35209;
Tuscaloosa, AL 35403;
Los Angeles, CA 90011;
Boca Raton, FL 33496
Aliases (AKA): Jeff Berry,
Jeffrey Jerome Berry
Address History: 245 E 63rd Street Apt 1021, New York, NY 10065;
18703 Long Lake Drive, Boca Raton, FL 33496;
Delray Beach, FL 33444
Aliases (AKA): Theresa Gold
Relatives & Associates: Allison Gold
Barbara Gold
Brett Gold
Edith Gold
Edward Gold
Phone Numbers: (212) 486-9374
(212) 842-0036
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