Address History: 20553 Meeting Street, Boca Raton, FL 33434;
16 Club Drive S, Jericho, NY 11753;
New York, NY 10021;
Woodmere, NY 11598
Aliases (AKA): Dustin B Mantel
Phone Numbers: (646) 882-1545
Email Addresses: sdz****@aol.com
Address History: 20553 Meeting Street, Boca Raton, FL 33434;
12431 Baywind Court, Boca Raton, FL 33428;
Westbury, NY 11590
Email Addresses: shu****@bellsouth.net
Address History: 19205 Natures View Court, Boca Raton, FL 33498;
12914 Hyland Circle # B102, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Miami, FL 33129;
Pompano Beach, FL 33067
Aliases (AKA): Jason M Goldman,
Jason Mdr Goldman,
Jason Goldman
Email Addresses: jas****@comcast.net,
jas****@aol.com,
jas****@netzero.net,
jas****@pol.net,
jgo****@adelphia.net
Address History: 2566 Coco Plum Boulevard Apt 402, Boca Raton, FL 33496;
472 Hardwood Place, Boca Raton, FL 33431;
Miami, FL 33180;
Woodmere, NY 11598
Aliases (AKA): Joy Edwards,
Jason Goldman,
Joy R Goldman,
Joy Goldman
Email Addresses: gar****@att.net,
gar****@bt.com,
jgo****@neo.rr.com,
joy****@mediadesigns.net
Address History: 10337 Parkstone Way, Boca Raton, FL 33498;
301 East Yamato Road Suite 1240, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Miami, FL 33189;
Parkland, FL 33067
Aliases (AKA): Jeff Klein,
Jefferey G Klein,
Jeffrey G Klein,
Jeffrey G Pa
Email Addresses: jef****@bscn.com
Address History: 9833 Liberty Road, Boca Raton, FL 33434;
350 Club Circle Apartment 210, Boca Raton, FL 33487;
Deerfield Beach, FL 33442
Aliases (AKA): Patrick A Deferdinardo,
Patrick Defernando
Relatives & Associates: Beth Deferdinando
Carin Deferdinando
Fred Deferdinando
Fred Deferdinando
Josephine Deferdinando
Address History: 9833 Liberty Road, Boca Raton, FL 33434;
22188 Majestic Woods Way, Boca Raton, FL 33428
Aliases (AKA): Elizabeth A De Ferdinando,
Beth Deferdinando,
Elizabeth A Deferdinando,
Elizabeth A Deferdinardo
Relatives & Associates: Beth Deferdinando
Carin Deferdinando
Patrick Deferdinando
Brian Johnston
Erica Johnston
Address History: 20984 Uptown Avenue Apt 205, Boca Raton, FL 33428;
9856 Grand Verde Way Apt 1307, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Waukegan, IL 60085;
East Lansing, MI 48823
Aliases (AKA): Faith Waingarten Kapl,
Faith N Kaplan,
Fatih Kaplan,
Faith Waingarte,
Faith N Waingarten Kaplan
Email Addresses: 006****@gmail.com,
ama****@yahoo.com,
bel****@gmail.com,
car****@gmail.com,
dam****@gmail.com
Address History: 7050 Tallow Tree Road, Sanford, FL 32771;
857 Ballard Street Apt K, Altamonte Springs, FL 32701;
Boca Raton, FL 33434;
Lake Mary, FL 32746;
Orange City, FL 32763
Address History: 16081 Poppyseed Circle Unit 2101, Delray Beach, FL 33484;
20553 Meeting Street, Boca Raton, FL 33434;
Chesterfield, MO 63017;
Houston, TX 77005
Aliases (AKA): B Pool,
B Poole
Relatives & Associates: Nicole Cubby
Marillyn Goldfield
Max Goldfield
Stephanie Goldfield
Anne Poole
Email Addresses: ber****@cs.com,
ber****@gmail.com,
poo****@hotmail.com
Address History: 146 Sw Sea Lion Road, Port Saint Lucie, FL 34953;
22198 Bella Lago Drive Apt 1111, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Wellington, FL 33414;
Saint Charles, MO 63304
Aliases (AKA): Carolyn Croft,
Carolyn Adele Lyons,
Carolyn Adele Stone
Address History: 9304 Firenze Drive Apt 202, Palm Beach Gardens, FL 33418;
11404 E Ellsworth Place, Aurora, CO 80010;
Boca Raton, FL 33434;
Hollywood, FL 33025;
Miami, FL 33180
Aliases (AKA): Austin Jacobs Stephens
Email Addresses: coc****@yahoo.com,
deb****@yahoo.com,
mrl****@gmail.com,
wow****@gmail.com
Address History: 30 Colonial Club Drive Apt 202, Boynton Beach, FL 33435;
9691 Arbor Oaks Court, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Saint Petersburg, FL 33713;
Treasure Island, FL 33706
Aliases (AKA): Michael Anthony,
Michael L Hooper,
Michael Allen Hopper
Address History: 4784 Valencia Drive, Delray Beach, FL 33445;
10791 Sundance Drive, Rancho Cucamonga, CA 91730;
San Clemente, CA 92673;
Boca Raton, FL 33434;
Hollywood, FL 33027
Aliases (AKA): Joseph M Kipnis,
Joe Spoto,
Joseph M Spoto
Address History: 1801 E Lake Road Apt 10f, Palm Harbor, FL 34685;
20553 Meeting Street, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Oldsmar, FL 34677;
Pompano Beach, FL 33073
Aliases (AKA): Angel M Barton
Email Addresses: aba****@optonline.net,
ang****@yahoo.com
Address History: 324 Sw 2nd Avenue, Dania, FL 33004;
9124 Broad Street, Boca Raton, FL 33434;
Davie, FL 33314;
Fort Lauderdale, FL 33301;
Hollywood, FL 33026
Aliases (AKA): Greg C Davenport,
Gregory C Davenport
Relatives & Associates: Nicanor Bermejo
Catherine Davenport
Cheryl Davenport
Cora Davenport
Janet Davenport
Email Addresses: son****@kittymail.com
Address History: 9567 Savona Winds Drive, Delray Beach, FL 33446;
20553 Meeting Street, Boca Raton, FL 33434;
Bayside, NY 11360;
Jericho, NY 11753
Aliases (AKA): Jamie L Pestyner,
Jamie Lynn Schiffman
Relatives & Associates: Dana Finkelstein
Bernard Pestyner
Carole Pestyner
Miriam Pestyner
Scott Pestyner
Email Addresses: jsc****@comcast.net,
jsc****@comcast.net,
sch****@aol.com
Address History: 6910 Silverado Terrace, Lake Worth, FL 33463;
9124 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Dania, FL 33004;
Fort Lauderdale, FL 33312
Aliases (AKA): Cheryl Bartz,
Cheryl Cheryl L Davenport,
Bartz Cheryl L Krancki,
Cheryl L Krancki
Relatives & Associates: Jeffrey Bartz
Nicanor Bermejo
Catherine Davenport
Cora Davenport
Gregory Davenport
Address History: 8968 Little Falls Way, Delray Beach, FL 33446;
19622 Biscayne Bay Drive, Boca Raton, FL 33498;
Amherst, MA 01002;
Belchertown, MA 01007;
Grosse Pointe, MI 48230
Aliases (AKA): Jeff Balfour,
Jeffrey Alan Balfour,
Jeffrey M Balfour
Address History: 7050 Tallow Tree Road, Sanford, FL 32771;
857 Ballard Street Apt K, Altamonte Springs, FL 32701;
Boca Raton, FL 33434;
Loxahatchee, FL 33470;
Orange City, FL 32763
Aliases (AKA): Brandy Moore,
Brandi M Painter
Email Addresses: cmo****@address.com,
cmo****@bellsouth.net,
cmo****@cfl.rr.com,
cmo****@lycos.com
Address History: 16020 Glencrest Avenue, Delray Beach, FL 33446;
20553 Meeting Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Chesterfield, MO 63017
Email Addresses: poo****@hotmail.com,
ppo****@jhnetwork.com
Address History: 7102 Great Falls Circle, Boynton Beach, FL 33437;
5640 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Gainesville, FL 32608;
Highland Beach, FL 33487
Relatives & Associates: Diane Rey
Edie Rubenstein
Jeffrey Rubenstein
Mark Rubenstein
Michelle Rubenstein
Email Addresses: irv****@insightbb.com,
irv****@netzero.net
Address History: 1835 Holly Flower Lane, Fleming Island, FL 32003;
557 Psc, Fpo, AP 96379;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
Oldsmar, FL 34677
Address History: 5920 Bellona Lane, Raleigh, NC 27612;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Orlando, FL 32828;
West Palm Beach, FL 33401;
Detroit, MI 48215
Aliases (AKA): Ari Gardner,
Ariel Benjamin Gardner
Address History: 200 Park At North Hills Street Apt 211, Raleigh, NC 27609;
7508 Courtyard Run E, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
West Palm Beach, FL 33409;
Durham, NC 27712
Aliases (AKA): L Gardner,
Leora Gardner Schauder,
Leora J Gardner-Schauder,
Leora Gardnerklein,
Leora J Kelter
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