Address History: 20507 Sausalito Drive, Boca Raton, FL 33498;
2225 Spring Harbor Drive, Delray Beach, FL 33445;
Hialeah, FL 33018;
Jacksonville, FL 32209;
Roslyn, NY 11576
Email Addresses: dgi****@aol.com
Address History: 20507 Sausalito Drive, Boca Raton, FL 33498;
20513 Sausalito Drive, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Hialeah, FL 33018
Aliases (AKA): Raul Rodrriguez
Address History: 10850 Haydn Drive, Boca Raton, FL 33498;
10950 Haydn Drive, Boca Raton, FL 33498;
Sunnyside, NY 11104;
Woodside, NY 11377;
Eastland, TX 76448
Aliases (AKA): Victoria C Montinola
Email Addresses: gre****@aol.com,
vmo****@att.net
Address History: 7863 Sandhill Court, West Palm Beach, FL 33412;
902 Clint Moore Road Ste 108, Boca Raton, FL 33487;
Margate City, NJ 08402;
Bala Cynwyd, PA 19004;
Conshohocken, PA 19428
Aliases (AKA): John Laven,
John Lavin,
Jon A Lavin,
Jonathan E Lavin
Email Addresses: mon****@netscape.com,
pfs****@aol.com
Address History: 14797 Cumberland Drive Apt 104, Delray Beach, FL 33446;
6440 Knott Avenue Apt 47, Buena Park, CA 90621;
Glendale, CA 91204;
Goleta, CA 93117;
San Ramon, CA 94582
Aliases (AKA): Jay Robert Lehn,
Jay Lehn
Email Addresses: bro****@aol.com,
jay****@peoplepc.com,
jay****@yahoo.com
Address History: 13390 Nw 102nd Avenue, Hialeah, FL 33018;
20507 Sausalito Drive, Boca Raton, FL 33498
Relatives & Associates: Valerie Bagwan
Leonila Rodriguez
Raul Rodriguez
Severino Rodriguez
Phone Numbers: (561) 487-8639
Address History: 3300 Darby Road Apt 2311, Haverford, PA 19041;
902 Clint Moore Road Suite 108, Boca Raton, FL 33487;
Narberth, PA 19072;
Penn Valley, PA 19072;
Philadelphia, PA 19102
Aliases (AKA): E Greenspan,
Ellen J Greenspan,
Ellen M Greenspan
Email Addresses: bur****@aol.com,
egr****@voyager.net,
ell****@bright.net
Address History: 101 Revelyn Court, Sayville, NY 11782;
4352 Mission Hills Drive, Chino Hills, CA 91709;
Morgan Hill, CA 95037;
San Diego, CA 92128;
San Jose, CA 95123
Aliases (AKA): Richard O Etzel
Address History: 21100 Cormorant Way, Ocean View, DE 19970;
4101 N Ocean Boulevard, Boca Raton, FL 33431;
District Heights, MD 20747;
Alexandria, VA 22304;
Arlington, VA 22205
Aliases (AKA): Susan D Valentine
Address History: 2307 Tanglewood Road, Decatur, GA 30033;
11914 Brewster Court, San Diego, CA 92128;
Tustin, CA 92782;
Boca Raton, FL 33498;
Atlanta, GA 30360
Aliases (AKA): Holly Kilgore,
H Wetzel,
Holly K Wetzel,
Holly Wetzer
Email Addresses: hki****@kgainc.net
Address History: 600 Righters Ferry Road, Bala Cynwyd, PA 19004;
902 Clint Moore Road Ste 108, Boca Raton, FL 33487;
Chesterfield, MO 63005;
Conshohocken, PA 19428;
Haverford, PA 19041
Aliases (AKA): Karen B Lavin
Address History: 21100 Cormorant Way, Ocean View, DE 19970;
4101 N Ocean Boulevard Apt D809, Boca Raton, FL 33431;
Simpsonville, SC 29681;
Alexandria, VA 22304;
Manassas, VA 20109
Aliases (AKA): Thomas Baugh
Address History: 707 Bryn Mawr Avenue, Narberth, PA 19072;
902 Clint Moore Road Suite 108, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Bala Cynwyd, PA 19004;
Conshohocken, PA 19428
Aliases (AKA): Karen Lavin
Email Addresses: jon****@gmail.com,
kar****@primerica.com,
pat****@att.net,
sop****@ibm.net
Address History: 1208 Polo Run Drive, Coatesville, PA 19320;
6167 Miramont Street, Colorado Springs, CO 80923;
Littleton, CO 80123;
Boca Raton, FL 33498;
Omaha, NE 68130
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