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: 92 Flat Iron Lane, Windsor, CO 80550;
20513 Sausalito Drive, Boca Raton, FL 33498;
Salt Lake City, UT 84117
Address History: 92 Flat Iron Lane, Severance, CO 80550;
20513 Sausalito Drive, Boca Raton, FL 33498
Relatives & Associates: Susan Arsdale
Address History: 6845 Tiburon Circle, Boca Raton, FL 33433;
8256 Boca Rio Drive, Boca Raton, FL 33433;
Orlando, FL 32817;
Old Bridge, NJ 08857;
Plattsburgh, NY 12901
Aliases (AKA): Ayelet Pinhas
Email Addresses: atz****@hotmail.com
Address History: 6270 Nw 23rd Street, Boca Raton, FL 33434;
7035 Beracasa Way # 106, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Miami, FL 33180;
Miami Beach, FL 33141
Aliases (AKA): Marc E Friedmann,
Marcelo Tram T Friedmann,
Marcelo E Friedmann
Relatives & Associates: Irwin Friedman
Kathy Friedman
Laurence Friedman
Daniel Friedmann
Monica Friedmann
Email Addresses: mfr****@ameritrade.com,
mfr****@comcast.net
Address History: 7726 La Corniche Circle, Boca Raton, FL 33433;
11602 Orange Blossom Lane, Boca Raton, FL 33428;
Margate, FL 33063;
Miami, FL 33161;
Miami Gardens, FL 33055
Aliases (AKA): Eli Tzfanya,
Eliahu Tzfanya
Relatives & Associates: Shelley Sohne
Jacob Tzfanya
Tamar Tzfanya
Address History: 23060 Sunfield Drive, Boca Raton, FL 33433;
7700 La Mirada Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Ormond Beach, FL 32174;
Manahawkin, NJ 08050
Aliases (AKA): Tamar Tzfanya
Address History: 7546 La Paz Boulevard Apt 105, Boca Raton, FL 33433;
20513 Sausalito Drive, Boca Raton, FL 33498;
Carolina Beach, NC 28428;
Brooklyn, NY 11201
Address History: 7726 La Corniche Circle, Boca Raton, FL 33433;
7870 La Mirada Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Shelly Sohn,
Shelley Sohne,
Shelly Sohne,
Shelly Sohne Stipl,
Shelly S Tzfanya
Address History: 6270 Nw 23rd Street, Boca Raton, FL 33434;
3 Boca Raton Road, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Miami, FL 33180
Aliases (AKA): Monica Friedman,
Monica H Friedmann
Email Addresses: mfr****@comcast.net
Address History: 7726 La Corniche Circle, Boca Raton, FL 33433;
20513 Sausalito Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Y Sohme,
Yetta Mi Sohne,
Yetta N Sohne,
Yetta G Sohne
Relatives & Associates: Gerald Sohne
Gerald Sohne
Rhea Sohne
Shelley Sohne
William Sohne
Email Addresses: gso****@netzero.net
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
Relatives & Associates: Helen Lehn
Jarod Lehn
Rikki Lehn
Shelley Sohne
Email Addresses: bro****@aol.com,
jay****@peoplepc.com,
jay****@yahoo.com
Address History: 4643 Sextant Circle, Boynton Beach, FL 33436;
20513 Sausalito Drive, Boca Raton, FL 33498;
Deland, FL 32724;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Delano R Ferrel,
D Ferrell,
Delano Roosevelt Ferrell,
Dell Ferrell
Address History: 8629 Lewis River Road, Delray Beach, FL 33446;
23260 Mirabella Circle N, Boca Raton, FL 33433;
Miami Beach, FL 33140;
Holmdel, NJ 07733;
Matawan, NJ 07747
Aliases (AKA): Paul Goldberg
Address History: 4643 Sextant Circle, Boynton Beach, FL 33436;
20513 Sausalito Drive, Boca Raton, FL 33498;
Deland, FL 32724
Aliases (AKA): Lois A Ferrel,
L Ferrell,
Leis A Ferrell
Relatives & Associates: Delano Ferrell
Phone Numbers: (386) 738-8640
(561) 737-5957
(561) 877-8667
Address History: 2191 Eagle Talon Circle, Fleming Island, FL 32003;
4613 Pendleton Avenue, Evans, CO 80634;
Fort Collins, CO 80528;
Greeley, CO 80634;
Severance, CO 80550
Aliases (AKA): Harry Van Arsdale,
Harry Charles Arsdale,
Harry V Canarsdale,
Harry C Canarsdale,
Harry C Van
Address History: 8629 Lewis River Road, Delray Beach, FL 33446;
7785 E Hartford Drive, Scottsdale, AZ 85255;
Carlsbad, CA 92009;
Hermosa Beach, CA 90254;
Huntington Beach, CA 92648
Aliases (AKA): Lana Elaine Berkulis,
Lana Colanna,
L Colonna,
Lana E Colonna,
Lana Elaine Goldberg
Address History: 7 Crescent Place, Monroe, NY 10950;
1730 East Northern Avenue Suite 204, Phoenix, AZ 85020;
Boca Raton, FL 33498;
Coral Springs, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Jarod A Lehn
Email Addresses: jar****@socialtopiahq.com,
jar****@yahoo.com,
jle****@planomatic.com
Address History: 1412 Hadleigh Place, Louisville, KY 40222;
20513 Sausalito Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Lexington, KY 40504
Aliases (AKA): Chris A Carmicle,
Christophe A Carmicle
Relatives & Associates: Megan Carmicle
Paula Carmicle
Ronald Carmicle
Shannon Carmicle
Allyson Robinson
Address History: 1580 Parsons Place, Louisville, KY 40205;
351 N Spaulding Avenue, Los Angeles, CA 90036;
West Hollywood, CA 90069;
Boca Raton, FL 33498;
Bowling Green, KY 42104
Aliases (AKA): Allison Casey Cook,
Allison Cook,
Allison C Ramage
Email Addresses: all****@latinmail.com
Address History: 210 Darrowby Way, Simpsonville, SC 29680;
10570 Po Box, Palm Desert, CA 92255;
Rancho Mirage, CA 92270;
Boca Raton, FL 33433;
West Palm Beach, FL 33401
Aliases (AKA): Bervely Cohn,
Bevely R Cohn,
Beverly Robin Cohn,
Beverly Conhn,
Beverly R Handras
Address History: 24 Quillen Street, Dover, DE 19904;
4752 67th Street, Sacramento, CA 95820;
Clayton, DE 19938;
Magnolia, DE 19962;
Smyrna, DE 19977
Address History: 39 Jane Lacey Drive Apt F, Endicott, NY 13760;
4752 67th Street, Sacramento, CA 95820;
Clayton, DE 19938;
Dover, DE 19904;
Felton, DE 19943
Aliases (AKA): D Bier,
Daryl S Bier,
Daryl A Bier,
D Bire
Address History: 6263 Nathan Lane N, Osseo, MN 55369;
20513 Sausalito Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33069;
Honolulu, HI 96819;
Fort Riley, KS 66442
Aliases (AKA): Chris Carmicle,
Chris M Morris,
Christopher M Morris
Email Addresses: car****@brownjordan.com,
car****@bellatlantic.net,
cca****@brownjordan.com,
cca****@dmkdevelopment.com,
cca****@netscape.net
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