Address History: 2522 Ne Myrtle Street, Jensen Beach, FL 34957;
21000 Boca Rio Road Suite A11, Boca Raton, FL 33433;
Frostproof, FL 33843;
Hollywood, FL 33029;
Orlando, FL 32825
Aliases (AKA): Cyndi Lenz,
Cynthia Lenz
Address History: 15209 Ixora Road, Delray Beach, FL 33484;
22501 Boca Rio Road, Boca Raton, FL 33433;
Franklin Square, NY 11010;
Garden City, NY 11530
Email Addresses: jma****@aol.com
Address History: 537 Goldenwood Way, Wellington, FL 33414;
280626 Po Box, East Hartford, CT 06128;
Newington, CT 06111;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): Jose Ignacio Zuniga,
Jose I Zuniga-Vega,
Jose Ignacio Zuniga-Vega
Address History: 6139 Floral Lakes Drive, Delray Beach, FL 33484;
21000 Boca Rio Road Ste A26, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Brooklyn, NY 11228
Aliases (AKA): Renae Httpwwwleagu Maloof,
Renae Maloof,
Rene Maloof,
Renee Maloof,
Renee Maloof-Pintacuda
Email Addresses: rma****@worldnet.att.net
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: 1030 Military Trail Lot 1, Jupiter, FL 33458;
21000 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33409;
Binghamton, NY 13905;
Endicott, NY 13761
Address History: 4783 Valencia Drive, Delray Beach, FL 33445;
570801 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Thomas Kuiken
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: 21803 Marigot Drive, Boca Raton, FL 33428;
21000 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Samey Elkaim,
Samey Elkaim-Fong,
Samey B Elkaimfong,
Samey B Elkain,
Belinda S Fong
Email Addresses: bel****@transcontinental-lg.com,
bel****@att.net
Address History: 299 Nw 9th Street, Boca Raton, FL 33432;
1036 Oak Grove Road, Concord, CA 94518;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Deana L Gruczelak,
Dl Gruczelak,
Deana L Hicks
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: 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: 45 Ne 51st Street, Fort Lauderdale, FL 33334;
860 Columbia Road 106, Waldo, AR 71770;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33463
Aliases (AKA): Sharon A Young,
Sharon Young
Address History: 22084 Boca Rio Road # 1116, Boca Raton, FL 33433;
70 Isle Of Venice Drive Apt 203, Fort Lauderdale, FL 33301;
Middletown, NY 10941;
Mount Vernon, NY 10552
Aliases (AKA): Linda D Terico
Phone Numbers: (914) 664-0339
Address History: 2445 Northeast 27th Street, Pompano Beach, FL 33064;
21000 Boca Rio Road Ste A29, Boca Raton, FL 33433;
Lighthouse Point, FL 33064
Aliases (AKA): Theresa A Giordano
Email Addresses: phi****@bellsouth.net
Address History: 3131 Ne 188th Street Apt 2505, Miami, FL 33180;
21000 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
River Edge, NJ 07661
Aliases (AKA): Al Davis,
Al Fiocco,
Alfred J Fiocco,
Alfred Fioceo
Email Addresses: ald****@excite.com
Address History: 22501 Boca Rio Road # 224, Boca Raton, FL 33433;
18704 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Renee Tamers Marks
Email Addresses: gfw****@aol.com,
sal****@aol.com
Address History: 1590 Tallowtree Drive, The Villages, FL 32162;
900 Madden Road Apartment D2, Jacksonville, AR 72076;
Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33172
Aliases (AKA): H N Getz,
Harry N Getz,
Niles Getz,
H Niles,
H Niles Getz
Email Addresses: har****@gci.net
Address History: 5039 Buffalo Avenue Apt 4, Sherman Oaks, CA 91423;
22313 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066
Aliases (AKA): Marlene S Ince
Email Addresses: mar****@jeffersonwells.com,
mar****@cfl.rr.com,
mar****@yahoo.com
Address History: 2531 Lancien Court, Orlando, FL 32826;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Oviedo, FL 32765
Aliases (AKA): Barbara Wiliams,
Barbara B Williams
Email Addresses: mia****@hotmail.com
Address History: 8706 Via Ancho Road, Boca Raton, FL 33433;
428 Plaza Real Apt 416, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
North Palm Beach, FL 33408;
Hayesville, NC 28904
Aliases (AKA): Fred Hammond
Address History: 6800 Nw 39th Avenue Lot 114, Pompano Beach, FL 33073;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Morristown, NJ 07960
Aliases (AKA): Donna Goldstein,
Donna Mauraides,
Donna G Mavraides,
Donna Mavvaides
Relatives & Associates: Goldstein Donna
Donna Goldstein
Donna Goldstein
Edison Goldstein
Edwin Goldstein
Email Addresses: gol****@hotmail.com,
gol****@msn.com,
gol****@verizon.net
Address History: 7272 Po Box, Seminole, FL 33775;
17262 Boca Club Boulevard Apt 2405, Boca Raton, FL 33487;
Lake Worth, FL 33467;
Greenville, SC 29607;
Moore, SC 29369
Aliases (AKA): Pauline Fredlander,
Pauline Freidlander,
Pauline M Friedlande,
P Friedlander
Relatives & Associates: Cecile Friedlander
Cheryl Friedlander
Pauline Friedlander
Peggy Friedlander
Sanford Friedlander
Email Addresses: pfr****@aol.com
Address History: 9476 Saddlebrook Drive, Boca Raton, FL 33496;
21000 Boca Rio Road Ste C3, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Byron, GA 31008;
Lake Lure, NC 28746
Aliases (AKA): William J Koenig,
William P Skipper
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