Address History: 19634 Biscayne Bay Drive, Boca Raton, FL 33498;
1 Kilmarnock Lane, Bella Vista, AR 72715;
Altamonte Springs, FL 32714;
Dunnellon, FL 34433;
Fort Pierce, FL 34949
Aliases (AKA): Glenn Evan Silvera,
Glenn E Silvera
Email Addresses: gsi****@bghloans.com,
gsi****@ideallending.net,
gsi****@prmg.net
Address History: 19634 Biscayne Bay Drive, Boca Raton, FL 33498
Aliases (AKA): Maria B Cordero
Address History: 19634 Biscayne Bay Drive, Boca Raton, FL 33498;
2071 Cove Lane, North Palm Beach, FL 33408;
West Palm Beach, FL 33418
Aliases (AKA): Juan S Cordero,
Juan Ortiz
Address History: 19634 Biscayne Bay Drive, Boca Raton, FL 33498;
888 Biscayne Boulevard Ste 101, Miami, FL 33132;
Miami Beach, FL 33139;
Cresskill, NJ 07626;
Hoboken, NJ 07030
Email Addresses: ric****@hypdev.com,
rve****@gmail.com
Address History: 3147 Saint Annes Drive, Boca Raton, FL 33496;
19634 Biscayne Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Opa Locka, FL 33054;
Buffalo Grove, IL 60089
Aliases (AKA): David Cohen
Address History: 3147 Saint Annes Drive # 3e, Boca Raton, FL 33496;
7885 Ayr Court, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Lainie M Nadel
Address History: 12555 Bonnington Range Drive, Boynton Beach, FL 33473;
19634 Biscayne Bay Drive # D, Boca Raton, FL 33498;
Wellington, FL 33414;
Flushing, NY 11355;
Oakland Gardens, NY 11364
Address History: 2073 Cove Lane, North Palm Beach, FL 33408;
1475 Todd Circle, Corona, CA 92882;
Riverside, CA 92505;
Boca Raton, FL 33498;
West Palm Beach, FL 33410
Address History: 12555 Bonnington Range Drive, Boynton Beach, FL 33473;
19634 Biscayne Bay Drive, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
College Point, NY 11356;
Flushing, NY 11355
Aliases (AKA): Rita I Samuel,
Rita Samuel
Relatives & Associates: Lilly Samuel
Marie Samuel
Marissa Samuel
Martin Samuel
Martin Samuel
Address History: 230 174th Street Apt 416, North Miami Beach, FL 33160;
19634 Biscayne Bay Drive, Boca Raton, FL 33498;
Sunny Isles Beach, FL 33160;
Fresh Meadows, NY 11365
Address History: 146 Pennsylvania Avenue, Bryn Mawr, PA 19010;
11170 Catarina Lane Unit 97, San Diego, CA 92128;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): S Frankel
Address History: 10 Hotel Drive, White Plains, NY 10605;
19634 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Binghamton, NY 13903;
Dix Hills, NY 11746
Aliases (AKA): Mark Samuel,
Martin Samuel
Relatives & Associates: Lilly Samuel
Marie Samuel
Marissa Samuel
Martin Samuel
Rita Samuel
Address History: 146 Pennsylvania Avenue, Bryn Mawr, PA 19010;
19634 Biscayne Bay Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33323
Aliases (AKA): Jennifer Ann Ardito,
Jennifer A Frankel,
Jennifer Ann Frankel
Phone Numbers: (484) 380-3498
(561) 367-7101
(561) 392-6887
(954) 340-0608
Address History: 447 11th Street, Cresskill, NJ 07626;
19634 Biscayne Bay Drive, Boca Raton, FL 33498;
Hoboken, NJ 07030;
New York, NY 10069;
Oakland Gardens, NY 11364
Aliases (AKA): Marisa H Samuel,
Marissa Samuel
Relatives & Associates: Lilly Samuel
Marie Samuel
Martin Samuel
Martin Samuel
Rita Samuel
Phone Numbers: (561) 488-9695
Results 1 - 15 of 15