Address History: 18556 Ocean Mist Drive, Boca Raton, FL 33498;
4154 Birchwood Drive, Boca Raton, FL 33487;
Miami, FL 33180;
Miami Beach, FL 33141;
Palm Bay, FL 32907
Aliases (AKA): Mary A Teixeira,
Edson A Texeira
Relatives & Associates: Angela Brock
Maryann Chambers
Denise Contreras
Diana Latta
Denise Mahseredjian
Email Addresses: eds****@comcast.net,
min****@alltel.net,
min****@aol.com
Address History: 21000 Boca Rio Road Ste A27, Boca Raton, FL 33433;
1 West Arch Drive, Lake Worth, FL 33467
Phone Numbers: (561) 451-0706
Address History: 10725 Oceano Way, Pompano Beach, FL 33076;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hollywood, FL 33019;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott L Thaler
Email Addresses: sth****@stu.edu
Address History: 1175 S Lake Reedy Boulevard, Frostproof, FL 33843;
21000 Boca Rio Road Ste A28, Boca Raton, FL 33433;
Orlando, FL 32804;
Pompano Beach, FL 33062
Aliases (AKA): H A Lenz,
Henry A Lenz
Email Addresses: hle****@sbcglobal.net
Address History: 126 Sw Amesbury Avenue, Port Saint Lucie, FL 34953;
21000 Boca Rio Road Suite A25, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Miami, FL 33180;
Miami Gardens, FL 33056
Aliases (AKA): Marie Denise Arty,
Marie Doreus
Email Addresses: dor****@gmail.com,
mar****@aol.com,
ren****@bellsouth.net
Address History: 10668 Plainview Circle, Boca Raton, FL 33498;
21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hollywood, FL 33027;
Pembroke Pines, FL 33027
Aliases (AKA): Steve Ruben,
Steven Ruben,
Steve Rubin
Address History: 20 Se 8th Terrace, Deerfield Beach, FL 33441;
21441 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Federico Davilla
Email Addresses: fda****@metlife.com,
fed****@metlife.com
Address History: 8332 Sw Oak Hammock Court, Stuart, FL 34997;
21000 Boca Rio Road Ste C4, Boca Raton, FL 33433;
Fort Lauderdale, FL 33330;
Fort Pierce, FL 34945;
Orlando, FL 32826
Aliases (AKA): Bryce C Fortney,
Bryce Fortney
Email Addresses: b.f****@gatesystemsfl.com,
bry****@gate.net
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: 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: 500 Executive Center Drive Apt 3n, West Palm Beach, FL 33401;
21441 Boca Rio Road Apt 111, Boca Raton, FL 33433
Email Addresses: del****@yahoo.com,
lov****@yahoo.com
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: 17427 Tiffany Trace Drive, Boca Raton, FL 33487;
21000 Boca Rio Road Ste A19, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Watchung, NJ 07069
Aliases (AKA): G Otto,
Greg Otto,
Gregory M Otto
Email Addresses: dor****@hotmail.com,
got****@aol.com,
gri****@aol.com,
hot****@hotmail.com,
hot****@sbcglobal.net
Address History: 21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
22130 Bella Lago Drive Apt 1109, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33306
Aliases (AKA): Coleman G Kenney,
Coleman G Mc,
Coleman G Mc Kenney,
Coleman Grant Mckenney
Phone Numbers: (561) 400-0051
Address History: 264 Nw 119th Lane, Coral Springs, FL 33071;
21000 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Shelley Hackett,
Michelle Walker,
Shelley K Welker,
Shelly K Welker
Address History: 6298 Overland Drive, Delray Beach, FL 33484;
21000 Boca Rio Road Suite A26, Boca Raton, FL 33433;
Greenacres, FL 33413;
Hollywood, FL 33029;
Pembroke Pines, FL 33029
Aliases (AKA): Stuart R Janowitz
Relatives & Associates: Bajihe Janowitz
Dean Janowitz
Ellen Janowitz
Lawrence Janowitz
Michael Janowitz
Email Addresses: ean****@ameritrade.com
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: 1010 Country Club Drive Apt 204, Pompano Beach, FL 33063;
21000 Boca Rio Road Suite A11, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Fay Budihas,
Fay Elaine Budihas,
Fay Elaine Minnich
Email Addresses: fbu****@aol.com,
fbu****@msn.com,
fbu****@yahoo.com
Address History: 6420 Seminole Circle, Lake Worth, FL 33462;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33319;
Lantana, FL 33462
Aliases (AKA): Latanya M Jenkins,
Latonya Marie Jenkins,
Latonya Marye Jenkins,
Tonya Jenkins
Email Addresses: lat****@hotmail.com
Address History: 23061 Sw 56th Avenue, Boca Raton, FL 33433;
6181 Balboa Circle Apt 301, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
Lake Lure, NC 28746
Aliases (AKA): William J Koeng,
William J Koenig,
William Joseph Koenig,
William J Koening
Email Addresses: bat****@mail.com
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
Address History: 6684 Riparian Road, Lake Worth, FL 33462;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jupiter, FL 33458
Phone Numbers: (561) 965-2435
Email Addresses: bru****@comcast.net
Address History: 9101 Moriset Court, Delray Beach, FL 33446;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Hollywood, FL 33021;
Ocala, FL 34476;
Franklin, NC 28734
Aliases (AKA): Rose Marie Howell,
Rose Marie M Howell,
Rose-Marie Howell,
Rosemarie Marie Howell,
Rosemarie Howell
Email Addresses: how****@aol.com,
ser****@bellsouth.net
Address History: 9112 Broad Street, Boca Raton, FL 33434;
21000 Boca Rio Road Ste A12, Boca Raton, FL 33433;
Delray Beach, FL 33483
Relatives & Associates: Barba Rosenbaum
Barbara Rosenbaum
Darren Rosenbaum
Donald Rosenbaum
Shari Rosenbaum
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