Address History: 10960 Winding Creek Lane, Boca Raton, FL 33428;
21000 Boca Rio Road Ste C5, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Gregory L Turner,
Gregory Wilson
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: 21352 Pagosa Court, Boca Raton, FL 33486;
8433 Boca Rio Drive # 121, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334;
Miami, FL 33143
Aliases (AKA): Michele Grassi,
Michelle A Grassi
Email Addresses: mgr****@netzero.com,
mic****@baptisthealth.net
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: 21606 San Lorenzo Avenue, Boca Raton, FL 33433;
22455 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Sharon A Bellingh,
S A Bellingham,
Shari Bellingham,
Sharon Bellingham
Relatives & Associates: John Bellingham
Lara Bellingham
Lynne Bellingham
Lynne Bellingham
Mark Bellingham
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
8315 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: ash****@peoplepc.com,
mho****@worldnet.att.net,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 10325 Hidden Springs Court, Boca Raton, FL 33498;
1403 Lyon Street, San Francisco, CA 94115;
San Mateo, CA 94402;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Diana Erneta,
Paola D Erneta,
Paola Diana Ernetta
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: 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: 11201 Harbour Springs Circle, Boca Raton, FL 33428;
21000 Boca Rio Road Suite B1, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33064
Aliases (AKA): Jacob And Shai
Email Addresses: jsh****@aol.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: 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: 124 S Sewalls Point Road, Stuart, FL 34996;
6220 Viaduct Tierra, Boca Raton, FL 33433
Email Addresses: bke****@aol.com
Address History: 13790 Bottlebrush Court, Wellington, FL 33414;
21441 Boca Rio Road, Boca Raton, FL 33433;
West Palm Beach, FL 33407
Aliases (AKA): Nicole Weatherly
Relatives & Associates: Theresa Badal
Shatara Filmore
Angeline Gordon
Ollando Gordon
Shellaree Huston
Phone Numbers: (561) 843-3119
Address History: 1249 Southwest 46th Way, Deerfield Beach, FL 33442;
8215 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Barbara Kolodziej
Czeslaw Loniewski
Maricsz Loniewski
Monika Loniewski
Piotr Loniewski
Email Addresses: blo****@aol.com,
bog****@msn.com,
bog****@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: 3209 Clint Moore Road Apt 103, Boca Raton, FL 33496;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Miami, FL 33130;
Toms River, NJ 08757
Aliases (AKA): M Asch
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
2855 Conway Road Apartment 201, Orlando, FL 32812;
Saint Augustine, FL 32086;
Elizabeth, NJ 07202;
Newark, NJ 07112
Relatives & Associates: Giovana Gonzalez
Erica Tarves
Amanda Tavares
Christina Tavares
Samantha Tavares
Address History: 9688 Tavernier Drive, Boca Raton, FL 33496;
600 Lehigh Road Apt 8, Newark, DE 19711;
Jamison, PA 18929;
Philadelphia, PA 19152;
Southampton, PA 18966
Aliases (AKA): Bonnie J Bernstein,
Bonnie Bernstein,
Bonnie Joy Smith
Relatives & Associates: Marilyn Bernstein
Norman Bernstein
Robert Bernstein
Marla Smith
Michael Smith
Email Addresses: mic****@wqam.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (772) 778-2191
Address History: 8706 Via Ancho Road, Boca Raton, FL 33433;
22641 Bella Rita Circle, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Boise, ID 83719;
Hayesville, NC 28904
Aliases (AKA): Jean L Olsen,
Jean L Olson
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: 128 Las Brisas Circle, Lake Worth, FL 33462;
10255 N Shannon Road, Tucson, AZ 85742;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442
Aliases (AKA): J Stewart,
James P Stewart,
James Peter Stewart
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