Address History: 19245 Natures View Court, Boca Raton, FL 33498;
181828 Clear Brook, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Wellington, FL 33414
Aliases (AKA): Sharad V Patel,
Xharad V Patel
Email Addresses: sha****@hotmail.com
Address History: 19245 Natures View Court, Boca Raton, FL 33498
Phone Numbers: (561) 883-3673
Address History: 19245 Natures View Court, Boca Raton, FL 33498;
181828 Clear Brook, Boca Raton, FL 33498;
Delray Beach, FL 33445
Relatives & Associates: Ankit Patel
Bharat Patel
Dimpi Patel
Dipika Patel
Dishant Patel
Phone Numbers: (561) 883-3673
Address History: 3111 Clint Moore Road Apt 106, Boca Raton, FL 33496;
19245 Natures View Court, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Melville, NY 11747
Aliases (AKA): Helen M Allen,
Hm Allen,
Helene M Black,
H Block,
Helene Block
Address History: 18128 Clear Brook Circle, Boca Raton, FL 33498;
3113 Clint Moore Road Apartment 204, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Lake Worth, FL 33461
Aliases (AKA): Dipika S Patel
Email Addresses: sha****@hotmail.com
Address History: 14401 S Military Trail Apt D104, Delray Beach, FL 33484;
10600 E Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473
Email Addresses: coo****@yahoo.com,
coo****@yahoo.com,
emi****@aol.com
Address History: 1789 Sawgrass Drive Sw, Palm Bay, FL 32908;
19245 Natures View Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): Glenn Corey Block
Email Addresses: gle****@comcast.net
Address History: 16888 Matisse Drive, Delray Beach, FL 33446;
19245 Natures View Court, Boca Raton, FL 33498;
Boston, MA 02109;
Brookline, MA 02446;
Cambridge, MA 02138
Aliases (AKA): E Heller,
Eric A Heller
Address History: 1612 Southeast 7th Court, Deerfield Beach, FL 33441;
3111 Clint Moore Road Apt 106, Boca Raton, FL 33496;
Parkland, FL 33067;
Melville, NY 11747;
New York, NY 10016
Aliases (AKA): Helen M Allen,
Helene Mae Allen,
Helene M Black,
Helene M Block,
Helene Regan
Phone Numbers: (561) 809-5867
(561) 929-9530
(954) 237-7740
(954) 298-7598
(954) 427-7365
Email Addresses: hmb****@aol.com
Address History: 13740 Flora Viaduct Apt D, Delray Beach, FL 33484;
2506 Lewis Drive, Tustin, CA 92782;
Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33319
Aliases (AKA): Jerome Silverman,
Jerry Silverman,
Jerry Silvername
Email Addresses: coo****@yahoo.com
Address History: 13740 Flora Viaduct Apt D, Delray Beach, FL 33484;
2173 Box 440 596th Mount Cmr, Apo, AE 09175;
Tustin, CA 92782;
Boca Raton, FL 33498;
Boynton Beach, FL 33473
Aliases (AKA): Lesley A Silverman,
Lesley Ann Silverman,
Leslie Ann Silverman
Phone Numbers: (561) 558-8902
Email Addresses: lje****@aol.com,
lje****@aol.com
Address History: 633 Santander Avenue, Miami, FL 33134;
10276 Breezeway Place, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Rene G Garcia
Relatives & Associates: Yosmar Degarcia
Address History: 4055 W Monroe Road, Alma, MI 48801;
2506 Lewis Drive, Tustin, CA 92782;
Boca Raton, FL 33498;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33319
Aliases (AKA): B Sutherland
Relatives & Associates: Teresa Ellis
Joshua Futherland
Amy Sutherland
Daniel Sutherland
Josh Sutherland
Address History: 4991 Rose Street, Pocatello, ID 83202;
1300 S Farmview Drive Apt L19, Dover, DE 19904;
Boca Raton, FL 33498;
Coral Springs, FL 33071;
Deltona, FL 32738
Aliases (AKA): Lisa Marie Block,
Lisa Block,
Lisa A Gunter,
Lisa A Lock,
L Sanders
Address History: 46358 Monte Vista Drive, Indio, CA 92201;
102 S Eucalyptus Drive, Anaheim, CA 92808;
Canoga Park, CA 91304;
Tustin, CA 92780;
Boca Raton, FL 33498
Aliases (AKA): Kailash B Patel,
Kallash Patel,
Kantilal K Patel
Email Addresses: bha****@gmail.com,
dad****@aol.com,
dad****@yahoo.com,
dad****@ymail.com,
ken****@yahoo.com
Address History: 72 W 69th Street Apt 4b, New York, NY 10023;
19245 Natures View Court, Boca Raton, FL 33498;
Miami, FL 33137;
Cortland, NY 13045;
Jamaica, NY 11432
Phone Numbers: (718) 459-0473
Address History: 1505 Sweetsong Drive, Union, KY 41091;
19245 Natures View Court, Boca Raton, FL 33498;
Miami, FL 33137;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): Marion J Padgett
Email Addresses: cha****@hotmail.com,
m.p****@marionpadgett-cpa.com,
mar****@isoc.net
Address History: 1708 Botsford Drive, Knoxville, TN 37922;
102 S Eucalyptus Drive, Anaheim, CA 92808;
El Centro, CA 92243;
Indio, CA 92201;
Thermal, CA 92274
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