Address History: 20884 Via Madeira Drive, Boca Raton, FL 33433;
3823 Jasmine Lane, Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33351
Aliases (AKA): Luana Rutherford
Phone Numbers: (954) 742-9403
Address History: 8572 Eagle Run Drive, Boca Raton, FL 33434;
4140 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): Luciano Pereira
Address History: 9430 Boca Cove Circle Apartment 215, Boca Raton, FL 33428;
20884 Via Madeira Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Des Plaines, FL ;
Jacksonville, FL 32099
Aliases (AKA): Stacey L Perlman,
Stacey Perlman,
Stacy Perlman
Email Addresses: sta****@yahoo.com,
sta****@aol.com
Address History: 3131 Clint Moore Road Apt 206, Boca Raton, FL 33496;
20884 Via Madeira Drive, Boca Raton, FL 33433;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Massapequa, NY 11758
Aliases (AKA): Rochelle M Perlman
Relatives & Associates: Allan Gollubier
Marilyn Gollubier
Scott Gollubier
Gennifer Lane
Estelle Perlman
Phone Numbers: (561) 218-1834
(561) 251-2559
(954) 474-4278
Address History: 8572 Eagle Run Drive, Boca Raton, FL 33434;
4140 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445
Relatives & Associates: Luciano Pereira
Address History: 650 Jeffery Street Apt 2, Boca Raton, FL 33487;
3731 W Melinda Lane, Glendale, AZ 85308;
Phoenix, AZ 85014;
Tucson, AZ 85730;
Bradenton, FL 34210
Aliases (AKA): Linda D Greco
Address History: 2250 Nw 39th Drive, Boca Raton, FL 33431;
3436 E Equestrian Trail, Phoenix, AZ 85044;
Orange, CA 92867;
South San Francisco, CA 94080;
Delray Beach, FL 33484
Aliases (AKA): Harvey P Schoenbru,
Harvey April Schoenbrum,
Harvey Schoenbrum,
Harvey Shoenbrum
Email Addresses: har****@aol.com
Address History: 2250 Nw 39th Drive, Boca Raton, FL 33431;
2250 Northwest 39th Drive, Boca Raton, FL 33431;
Delray Beach, FL 33484;
Newton Center, MA 02459
Aliases (AKA): Iris Polivy Polivy,
Iris Polivy Schoenbrum,
Iris P Schoenbrum
Relatives & Associates: Ruth Fastov
Allen Polivy
Ann Schoenbrum
Harvey Schoenbrum
Michael Schoenbrum
Phone Numbers: (561) 487-2944
(561) 495-1500
Email Addresses: hsc****@attglobal.net,
hsc****@yahoo.com,
iri****@bellsouth.net
Address History: 3418 Pony Run, Lake Worth, FL 33449;
272 Turkey Creek, Alachua, FL 32615;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Dania, FL 33004
Aliases (AKA): Shawn G Andres,
Shawna Gaynor,
Shawna Gaynorandres,
S Lamb,
Shawna G Lamb
Address History: 5217 Brisata Circle Apt E, Boynton Beach, FL 33437;
20884 Via Madeira Drive, Boca Raton, FL 33433;
Miami, FL 33180
Aliases (AKA): L Miller
Email Addresses: lan****@adelphia.net,
lan****@yahoo.com
Address History: 4141 Collins Avenue Apt 508, Miami Beach, FL 33140;
20884 Via Madeira Drive, Boca Raton, FL 33433;
Freehold, NJ 07728;
Brooklyn, NY 11229;
Liberty, NY 12754
Aliases (AKA): Mel B Pearlman,
Mel Perlman,
Mel B Perlman,
Melvyn Httpleadpile Perlman,
Melvyn B Perlman
Relatives & Associates: Melvyn Perlman
Address History: 5217 Brisata Circle Apt E, Boynton Beach, FL 33437;
20884 Via Madeira Drive, Boca Raton, FL 33433;
Montclair, NJ 07042;
Orange, NJ 07050;
West Orange, NJ 07052
Aliases (AKA): Steinfeld David,
D Steinfeld,
David A Steinfeld,
David Steinfield
Address History: 5613 S Sheridan Road, Tampa, FL 33611;
2011 Cedar Street, Santa Ana, CA 92707;
Boca Raton, FL 33431;
Winston Salem, NC 27105;
Las Vegas, NV 89134
Aliases (AKA): Diana Chavez,
Diana Chavez Lopez
Email Addresses: 818****@gmail.com,
dia****@hotmail.com
Address History: 3513 S Federal Highway Apt F, Boynton Beach, FL 33435;
4135 Bay Laurel Way, Boca Raton, FL 33487
Aliases (AKA): Vilma Tarandiene
Relatives & Associates: Arunas Jonusas
Phone Numbers: (954) 907-2875
Address History: 8435 Nw 29th Court, Coral Springs, FL 33065;
5677 Fox Hollow Drive Apt D, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463
Email Addresses: org****@yahoo.com
Address History: 334 E Riverbend Drive, Fort Lauderdale, FL 33326;
20884 Via Madeira Drive, Boca Raton, FL 33433;
Hollywood, FL 33020
Aliases (AKA): Gabriella Andres
Relatives & Associates: Lawrence Andres
Shawna Andres
Address History: 5291 Brookview Drive, Boynton Beach, FL 33437;
74 P/O Box, Tombstone, AZ 85638;
Boca Raton, FL 33433;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): J Brodek,
Janet Brodek,
Janet L Broedek
Email Addresses: ama****@dslx.net
Address History: 800 Se 20th Avenue Apt 809, Deerfield Beach, FL 33441;
5939 Colgate Avenue, Los Angeles, CA 90036;
Boca Raton, FL 33433;
Pompano Beach, FL 33062;
New York, NY 10003
Address History: 334 E Riverbend Drive, Fort Lauderdale, FL 33326;
20884 Via Madeira Drive, Boca Raton, FL 33433;
Dania, FL 33004;
Gainesville, FL 32606;
Hollywood, FL 33020
Aliases (AKA): Larry Andres
Address History: 1113 11th Way, West Palm Beach, FL 33407;
1311 Nw 17th Avenue, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Sonia C Camargo,
Sonia Y Gray,
Sonia Gray
Address History: 5217 Brisata Circle Apt E, Boynton Beach, FL 33437;
2851 S Ocean Boulevard Apt 6c, Boca Raton, FL 33432;
Fort Lee, NJ 07024;
Montclair, NJ 07042;
West Orange, NJ 07052
Aliases (AKA): Marialyn Miller,
Marilyn Miller
Relatives & Associates: Irma Lugo
Lester Miller
David Steinfeld
Jessica Steinfeld
Jonathan Steinfeld
Phone Numbers: (561) 735-3467
(561) 738-7005
Address History: 699 Ponce De Leon Avenue Ne Apt 126, Atlanta, GA 30308;
9716 Nevada Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Lady Lake, FL 32162
Aliases (AKA): Jeff Fecteau,
Jeffrey Fecteau,
Jeffrey Fecteau Fecteau,
Jeffrey S Felteau,
Jeffrey Felteau
Email Addresses: jfe****@e-builder.net,
jfe****@tampabay.rr.com,
jnf****@comcast.net,
jnf****@e-builder.net,
nfe****@aol.com
Address History: 24 Rocky Glen Trail, Black Mountain, NC 28711;
5939 Colgate Avenue, Los Angeles, CA 90036;
Boca Raton, FL 33496;
Coral Gables, FL 33134;
Deerfield Beach, FL 33441
Aliases (AKA): Elana Blitstein Blitstein,
Elana Y Gilad,
Elana Gilad
Relatives & Associates: Ori Blistein
Fred Blitstein
Isadore Blitstein
Jashua Blitstein
Joseph Blitstein
Email Addresses: egi****@yahoo.com,
ela****@sbcglobal.net
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