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: 19472 Preserve Drive, Boca Raton, FL 33498
Address History: 19472 Preserve Drive, Boca Raton, FL 33498;
8799 Bella Vista Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311
Aliases (AKA): Suely Franch,
Suely French,
Suely Nogaro
Address History: 19472 Preserve Drive, Boca Raton, FL 33498;
4900 S Springs Drive, Chandler, AZ 85249;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Wellington, FL 33414
Aliases (AKA): Faith C George,
Faith Carol Gliniecki,
Faith C Glinieoki
Email Addresses: eri****@gmail.com,
fai****@aol.com,
fgl****@bigfoot.com,
sum****@aol.com
Address History: 19472 Preserve Drive, Boca Raton, FL 33498;
915 Middle River Drive Suite 513, Fort Lauderdale, FL 33304;
Hialeah, FL 33014;
Pompano Beach, FL 33062;
Dayton, OH 45405
Aliases (AKA): Bill A Howell,
William Cortnum Howell,
William Howell,
William Cortnum Katker,
William Cortnum Katker Junior
Email Addresses: buy****@gmail.com,
wil****@aol.com,
wil****@att.net,
wil****@bright.net,
wka****@yahoo.com
Address History: 2521 Nw 71st Street, Boca Raton, FL 33496;
10287 Swallow Avenue, Fountain Valley, CA 92708;
Modesto, CA 95350;
Bridgeville, DE 19933;
Fort Lauderdale, FL 33312
Aliases (AKA): Aaron Millman
Email Addresses: ami****@geocities.com
Address History: 1050 Cocoanut Road, Boca Raton, FL 33432;
10869 King Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Tampa, FL 33624
Aliases (AKA): Rainford M Knight
Email Addresses: kni****@fau.edu,
mid****@cs.com,
rkn****@floridainstituteoffinance.com
Address History: 2521 Nw 71st Street, Boca Raton, FL 33496;
12241 Boca Reserve Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312;
Miami, FL 33131;
Cambridge, MA 02138
Address History: 2192 Nw 62nd Drive, Boca Raton, FL 33496;
1127 Preserve Circle, Golden, CO 80401;
Lafayette, CO 80026;
Paramus, NJ 07652
Address History: 17760 Southwick Way, Boca Raton, FL 33498;
200 E Palmetto Park Road Apt 5, Boca Raton, FL 33432;
Fort Lauderdale, FL 33326;
Chicago, IL 60615;
Norfolk, VA 23507
Aliases (AKA): Stuart J Do,
S Leaderman
Relatives & Associates: Leaderman Dillon
Susan Grubman
Elizabeth Hernandez
Arlene Leaderman
Danyelle Leaderman
Address History: 2000 N Ocean Boulevard Apt 504, Boca Raton, FL 33431;
200 E Palmetto Park Road Apt 5, Boca Raton, FL 33432;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Evans, GA 30809
Aliases (AKA): Kerry Jampolis Appelbaum,
Kerry J Leaderma,
Kerry J Leaderman,
Kerry T Leaderman
Relatives & Associates: Alan Appelbaum
David Appelbaum
Elizabeth Appelbaum
Jeremy Appelbaum
Josh Appelbaum
Address History: 10264 Crosswind Road, Boca Raton, FL 33498;
115 West Road Apt 1004, Ellington, CT 06029;
West Palm Beach, FL 33413;
Revere, MA 02151;
Nanuet, NY 10954
Aliases (AKA): Tracy Antonucci,
Tracy Simon
Email Addresses: cur****@aol.com
Address History: 17318 Pagoda Palms Drive, Boca Raton, FL 33496;
11750 Bayfield Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33345;
Lake Worth, FL 33449
Aliases (AKA): Jill S Littman,
Jill S Margolis,
Jill Susan Margolis
Email Addresses: fri****@aol.com,
fri****@att.net,
fri****@juno.com,
fri****@yahoo.com,
jil****@verizon.net
Address History: 23343 Blue Water Circle Apt B521, Boca Raton, FL 33433;
2001 N Ocean Boulevard Apt 702, Boca Raton, FL 33431;
Hollywood, FL 33025;
Miami Beach, FL 33141;
Miramar, FL 33025
Aliases (AKA): Sydelle U Schwartz
Relatives & Associates: Elizabeth Murray
Audrey Schwartz
Audrey Schwartz
Audrey Schwartz
Freda Schwartz
Address History: 23343 Blue Water Circle Apt B521, Boca Raton, FL 33433;
2001 N Ocean Boulevard Apt 702, Boca Raton, FL 33431;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
North Lauderdale, FL 33068
Aliases (AKA): Solomon Leon Lschwartz,
Soloman Schwarts,
S Schwartz,
Salomon L Schwartz,
Sl L Schwartz
Relatives & Associates: Elizabeth Murray
Abraham Schwartz
Andrew Schwartz
Audrey Schwartz
Audrey Schwartz
Address History: 1050 Cocoanut Road, Boca Raton, FL 33432;
354 Ne 6th Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Joanna N Knight
Relatives & Associates: Rainford Knight
Phone Numbers: (561) 451-2610
Address History: 17318 Pagoda Palms Drive, Boca Raton, FL 33496;
921 Douglas Avenue Ste 200, Altamonte Springs, FL 32714;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Lake Worth, FL 33449
Aliases (AKA): Fred L Margolis,
Frederick Lee Margolis,
Frederick L Margolis,
Fredrick Margolis
Relatives & Associates: Jill Littman
Justin Margolis
Mark Margolis
Matthew Margolis
Roberta Margolis
Email Addresses: fre****@mail.com,
jil****@verizon.net
Address History: 2235 Brevard Road Ne, Saint Petersburg, FL 33704;
19472 Preserve Drive, Boca Raton, FL 33498;
Clearwater, FL 33762;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): Marjorie R Schwartz,
Marjorie Schwartz Seltzer
Relatives & Associates: Janet Farkas
Elizabeth Murray
Sydelle Schwartz
Barbara Seltzer
Emily Seltzer
Email Addresses: mic****@yahoo.com
Address History: 5152 Woodfield Way, Pompano Beach, FL 33073;
115 West Road Apt 1004, Ellington, CT 06029;
Manchester, CT 06042;
Boca Raton, FL 33498;
Allston, MA 02134
Aliases (AKA): Fran Antonucci,
Frank T Antonucci
Address History: 14351 Sw 24th Street, Fort Lauderdale, FL 33325;
10733 Maple Chase Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Davie, FL 33325;
Deerfield Beach, FL 33442
Aliases (AKA): Dave Olmo,
David P Olmo,
David Paul Olmo,
David Olmo
Email Addresses: dow****@gmail.com
Address History: 14050 Sw 21st Street, Fort Lauderdale, FL 33325;
6079 Boca Colony Drive Apt 1035, Boca Raton, FL 33433;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Sunrise, FL 33326
Aliases (AKA): Elizabeth Hernandez,
E Leaderman,
Elizabeth V Leaderman,
Elizabeth V Mcfarland
Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
10733 Maple Chase Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Deerfield Beach, FL 33443;
Lake Worth, FL 33467
Aliases (AKA): Dave Olmo,
David P Olmo
Relatives & Associates: Natalie Kay
Dave Olmo
David Olmo
Debra Olmo
Gregory Olmo
Address History: 11089 Sandhill Preserve Drive, Sarasota, FL 34238;
19472 Preserve Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Hialeah, FL 33014;
Pompano Beach, FL 33062
Aliases (AKA): Beverley B Katker,
Beverly Katker,
Beverly B Reyes
Address History: 14351 Sw 24th Street, Fort Lauderdale, FL 33325;
18353 181st Circle S # 181 Ci, Boca Raton, FL 33498;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Sunrise, FL 33351
Aliases (AKA): Debra Demo,
Debra Lee Olmo
Phone Numbers: (561) 302-3689
(561) 883-9222
(954) 314-7328
(954) 476-5513
Email Addresses: dlo****@angelfire.com
Address History: 5375 Monterey Circle Unit 36, Delray Beach, FL 33484;
19472 Preserve Drive, Boca Raton, FL 33498;
Edmond, OK 73034;
Oklahoma City, OK 73159
Results 1 - 25 of 29