Address History: 19416 Preserve Drive, Boca Raton, FL 33498;
22111 Majestic Woods Way, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33076
Aliases (AKA): Steve Olmo
Email Addresses: ltt****@hotmail.com
Address History: 19416 Preserve Drive, Boca Raton, FL 33498;
22111 Majestic Woods Way, Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Indianapolis, IN 46254;
Lynchburg, VA 24501
Aliases (AKA): Jennifer Ashley Olmo,
Jennifer A Olmo,
Jennifer A Snyder,
Jenny K Snyder
Address History: 5250 Casa Real Drive, Delray Beach, FL 33484;
5136 Lake Catalina Drive Apartment D, Boca Raton, FL 33496;
West Palm Beach, FL 33404;
Liberty, NY 12754;
Jenkintown, PA 19046
Aliases (AKA): Larry Frankel,
Larry Stephen Frankel,
Lawrence M Frankel
Email Addresses: dgc****@hotmail.com
Address History: 2741 Tolman Avenue Se, Palm Bay, FL 32909;
18036 Mambo Drive, Boca Raton, FL 33496;
Gainesville, FL 32608;
West Palm Beach, FL 33404;
Swedesboro, NJ 08085
Aliases (AKA): Theresa Piorkowski
Email Addresses: the****@gmail.com,
ufp****@aol.com
Address History: 5250 Casa Real Drive, Delray Beach, FL 33484;
18036 Mambo Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Lake Worth, FL 33462;
West Palm Beach, FL 33404
Relatives & Associates: Byrde Frankel
Dana Frankel
Dorje Frankel
George Frankel
Larry Frankel
Address History: 14926 Yorkshire Run Drive, Orlando, FL 32828;
18036 Mambo Drive, Boca Raton, FL 33496;
Oviedo, FL 32765;
West Palm Beach, FL 33404
Aliases (AKA): Dorje L Frankel
Relatives & Associates: Byrde Frankel
Dana Frankel
Joju Frankel
Rosita Frankel
Theresa Frankel
Email Addresses: dgc****@hotmail.com,
fra****@adelphia.com,
nos****@aol.com,
nos****@attbi.com,
nos****@hotmail.com
Address History: 5250 Casa Real Drive, Delray Beach, FL 33484;
18036 Mambo Drive, Boca Raton, FL 33496;
Riviera Beach, FL 33404;
West Palm Beach, FL 33404;
Liberty, NY 12754
Aliases (AKA): Rosita N Frankel
Relatives & Associates: Byrde Frankel
Dana Frankel
Dorje Frankel
George Frankel
Joju Frankel
Phone Numbers: (561) 451-1811
(561) 852-7802
(561) 863-3240
(561) 926-2336
(914) 292-2855
Email Addresses: dgc****@hotmail.com
Address History: 16 Laurel Ridge Break, Ormond Beach, FL 32174;
19416 Preserve Drive, Boca Raton, FL 33498;
Deland, FL 32720;
Riviera Beach, FL 33419;
West Palm Beach, FL 33419
Aliases (AKA): Susan L Hiatt,
Susan Hiattturner,
Susan Susan Turner
Address History: 1041 Bimini Lane, West Palm Beach, FL 33404;
19416 Preserve Drive, Boca Raton, FL 33498;
Bellmore, NY 11710
Phone Numbers: (561) 863-3240
Address History: 1217 Po Box, Talihina, OK 74571;
1001 Northwest 51st Street, Boca Raton, FL 33431;
Deland, FL 32720;
Ormond Beach, FL 32174;
Riviera Beach, FL 33419
Aliases (AKA): Stephen Turner,
Stephen Allen Turner,
Steve A Turner
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