Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
10836 Buttonwood Lake Drive, Boca Raton, FL 33498;
Jersey City, NJ 07305;
Sayreville, NJ 08872
Aliases (AKA): Jean K Bertrand,
Jean Bertrand,
Jean Sylvain
Address History: 15840 Corintha Terrace, Delray Beach, FL 33446;
19729 Black Olive Lane, Boca Raton, FL 33498;
Brooklyn, NY 11239
Aliases (AKA): Rafael Davidoff,
Rafi Davidoff
Address History: 6061 Palmetto Circle N Apt B215, Boca Raton, FL 33433;
21000 Boca Rio Road, Boca Raton, FL 33433
Relatives & Associates: Stanley Sudman
Phone Numbers: (561) 479-4814
Email Addresses: red****@earthlink.net,
red****@gmail.com,
red****@msn.com,
red****@swbell.net,
red****@aol.com
Address History: 22041 Boca Rio Road, Boca Raton, FL 33433;
22348 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Bellmore, NY 11710;
North Bellmore, NY 11710
Relatives & Associates: Christopher Jordan
Christopher Jordan
Eileen Jordan
Lindsey Jordan
Mary Jordan
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
7719 La Corniche Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33331;
Penuelas, PR 00624
Aliases (AKA): Maria I Campos,
Maria Canaba,
Maria Isidra Cortes,
Maria Cortes
Email Addresses: fre****@aol.com,
fre****@msn.com
Address History: 1538 Park Meadows Drive, Fort Myers, FL 33907;
21195 Boca Rio Road, Boca Raton, FL 33433;
Vero Beach, FL 32960;
Columbus, GA 31906
Address History: 1251 Nw 20th Street Apt 610, Miami, FL 33142;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hilton Head Island, SC 29928
Aliases (AKA): Connie Arroyo,
Constance Ebner
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: 22501 Boca Rio Road, Boca Raton, FL 33433;
6241 Pointe Regal Circle Apt 209, Delray Beach, FL 33484;
Monroe Township, NJ 08831;
Flushing, NY 11354;
Harris, NY 12742
Aliases (AKA): Harriet Broneman,
H Bronfman,
Harriet Edelman
Relatives & Associates: Debra Bronfman
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Email Addresses: rko****@salutinc.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: 23424 Mirabella Circle S, Boca Raton, FL 33433;
111 Clearview Lane, New Canaan, CT 06840;
Coral Springs, FL 33065;
Ocala, FL 34482;
Pompano Beach, FL 33065
Aliases (AKA): Beth Lori Levenson,
Beth G Richter,
Beth Glauberg Richter,
Beth R Richter,
Beth Richter
Relatives & Associates: Clara Ferrigno
Elizabeth Jackson
Barry Levenson
Melinda Levenson
Steven Levenson
Email Addresses: am0****@aol.com,
am0****@mailcity.com,
am0****@tampabay.rr.com,
bam****@aol.com,
bam****@worldnet.att.net
Address History: 627 Silver Beach Road, West Palm Beach, FL 33403;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32207;
Lake Park, FL 33403;
Orlando, FL 32818
Aliases (AKA): William Philmore
Relatives & Associates: Shatara Filmore
Shellaree Huston
Demitrius Philmore
Margar Philmore
Margaret Philmore
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: 807 Pine Circle, Lake Worth, FL 33463;
21000 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Palm Springs, FL 33461
Aliases (AKA): Richard Joseph Lavertu
Address History: 150 Lake Meryl Drive Apt 248, West Palm Beach, FL 33411;
21441 Boca Rio Road, Boca Raton, FL 33433;
Cutler Bay, FL 33189;
Miami, FL 33189;
Palm Beach Gardens, FL 33410
Relatives & Associates: Marguerite Bartlett
Allie Marshburn
Allie Marshburn
Harriet Marshburn
Jacqueline Marshburn
Email Addresses: dav****@logomaster.com,
dav****@comcast.net,
dma****@mail.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 832 Po Box, Silverthorne, CO 80498;
685 Tanglewood Lane, Silverthorne, CO 80498;
Boca Raton, FL 33433
Address History: 22501 Boca Rio Road # 114, Boca Raton, FL 33433;
1805 N 46th Avenue, Hollywood, FL 33021;
Pompano Beach, FL 33069;
Sun City Center, FL 33573;
Las Vegas, NV 89117
Aliases (AKA): Harriet Dunayer,
Harriet G Rubin
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: 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: 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
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