Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
18704 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33919;
Hollywood, FL 33021
Aliases (AKA): Richard L Marks
Address History: 7606 Solimar Circle, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32256
Relatives & Associates: Gerald Smith
Phone Numbers: (561) 368-7248
Address History: 2360 Sanderling Street, Haines City, FL 33844;
21441 Boca Rio Road, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Margate, FL 33063
Address History: 116 Sw 8th Street, Deerfield Beach, FL 33441;
21441 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Pompano Beach, FL 33060
Aliases (AKA): Christopher Bracey,
Christopher Lee Bracy
Address History: 4350 Hillcrest Drive Apt 102, Hollywood, FL 33021;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Coral Springs, FL 33075;
Deerfield Beach, FL 33442
Aliases (AKA): Alison Joy Munvez,
Alison Munvez Rubin,
Alison Joy Munvez-Rubin,
Alison Munvezrubin,
Al Rubin
Email Addresses: ali****@netzero.net,
gra****@aol.com,
mer****@hotmail.com,
mer****@aol.com,
mer****@cs.com
Address History: 3203 Portofino Point Apt J1, Pompano Beach, FL 33066;
2100 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Pearl E Glassner,
Pearle Glassner
Email Addresses: pgl****@gmail.com,
pgl****@msn.com,
pgl****@msn.com
Address History: 702 Lake Shore Drive, Delray Beach, FL 33444;
2100 Boca Rio Road, Boca Raton, FL 33441;
Deerfield Beach, FL 33441;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Dan Schuler,
Daniel J Schuler
Email Addresses: dan****@celtic.com,
dsc****@fiduciary-asset.com
Address History: 2251 Park Place, Boca Raton, FL 33486;
20555 Boca Rio Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33062;
Sunrise, FL 33351
Aliases (AKA): Dori Grey,
Dori E Grey,
Dori Elizabeth Rathbun,
Dori E Rathbun
Email Addresses: dra****@aol.com
Address History: 10082 Harbourtown Court, Boca Raton, FL 33498;
21000 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Stanley R Sadman
Relatives & Associates: Bernice Sudman
Phone Numbers: (561) 479-4814
Email Addresses: red****@aol.com
Address History: 9251 Nw 9th Place, Fort Lauderdale, FL 33324;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32258;
Plantation, FL 33322;
Pompano Beach, FL 33062
Aliases (AKA): Lee Heeler
Email Addresses: hel****@duvalschools.org,
rai****@cs.com
Address History: 5051 Marina Circle, Boca Raton, FL 33486;
22041 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Merritt Island, FL 32952
Aliases (AKA): Wojciech J Boszko
Relatives & Associates: Danuth Boszko
Friederike Boszko
Krzysztof Boszko
Lidia Boszko
Romuald Boszko
Email Addresses: wal****@comcast.net
Address History: 935 Mccleary Street, Delray Beach, FL 33483;
10255 N Shannon Road, Tucson, AZ 85742;
Temecula, CA 92591;
Boca Raton, FL 33486;
Boynton Beach, FL 33436
Aliases (AKA): K Pelcyger,
Kathleen M Pelcyger,
Kathleen Pelcyger,
Kathy Pelcyger,
Kathleen M Stwart
Address History: 1945 Sw 15th Street Apt 58, Deerfield Beach, FL 33442;
21195 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33437
Address History: 3584 Gatwick Manor Lane, Melbourne, FL 32940;
22198 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458;
Ormond Beach, FL 32174
Aliases (AKA): Anthony Teti
Email Addresses: ate****@comcast.net,
ate****@comcast.net,
lil****@yahoo.com
Address History: 5938 Catesby Street, Boca Raton, FL 33433;
21000 Boca Rio Road Ste A9, Boca Raton, FL 33433;
Greensboro, NC 27420
Aliases (AKA): Mervyr Gervis
Email Addresses: mge****@gmail.com
Address History: 4935 Nw 119th Terrace, Pompano Beach, FL 33076;
21000 Boca Rio Road Ste A17, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Linda J Eisentein,
Linda Eisentin
Address History: 9314 Sw 1st Place, Boca Raton, FL 33428;
21441 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Intercession City, FL 33848
Aliases (AKA): Carlos A Trujilo
Address History: 26921 Po Box, Tamarac, FL 33320;
21000 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Margate, FL 33063
Aliases (AKA): Henry David Gordon,
Henry David Gordon Junior
Email Addresses: cad****@aol.com,
ghe****@hotmail.com,
ghe****@aol.com,
hdg****@gmail.com,
hen****@gmail.com
Address History: 10673 Kasmir Court, Boynton Beach, FL 33437;
8367 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: dco****@aol.com,
dco****@yahoo.com,
mar****@blackplanet.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Email Addresses: kev****@yahoo.com
Address History: 2036 Maplewood Drive, Pompano Beach, FL 33071;
21000 Boca Rio Road Ste A27, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Haydee Ernata,
Haydee Haydee Erneta,
Haydee Erneta,
Haydee E Pappas,
Haydee E Porfido
Email Addresses: her****@yahoo.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 9793 Arbor Oaks Lane Apt 105, Boca Raton, FL 33428;
5656 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Massapequa, NY 11758
Aliases (AKA): Julie M Schnurr
Email Addresses: jsc****@att.net
Address History: 4201 N Ocean Boulevard Apt C1007, Boca Raton, FL 33431;
6507 Viaduct Rosa, Boca Raton, FL 33433;
Highland Beach, FL 33487
Aliases (AKA): B Robert Fabricant,
Burton R Fabricant,
Robert Fabricant
Relatives & Associates: Brian Abricant
Barbara Fabricant
Bobbi Fabricant
Lisa Fabricant
Wayne Fabricant
Phone Numbers: (407) 338-0690
Address History: 10693 Wheelhouse Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Melbourne Beach, FL 32951;
Malverne, NY 11565
Aliases (AKA): Brian S Fabrican,
Brian S Fabricant,
Brian Fabricant,
Brian S Frabicant
Relatives & Associates: Barbara Fabricant
Bobbi Fabricant
Brian Fabricant
Burton Fabricant
Jesse Fabricant
Email Addresses: bfa****@yahoo.com,
lfa****@ameritrade.com
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