Address History: 2120 N Dixie Highway, Boca Raton, FL 33431;
7287 Ballantrae Court, Boca Raton, FL 33496
Relatives & Associates: Michael Speizman
Address History: 2120 N Dixie Highway, Boca Raton, FL 33431;
6500 Nw 2nd Avenue Apt 215, Boca Raton, FL 33487;
Oak Island, NC 28465;
Wilmington, NC 28402;
Mineola, NY 11501
Aliases (AKA): Antonio Cannella
Address History: 416 W San Ysidro Boulevard Ste L-1845, San Ysidro, CA 92173;
2120 N Dixie Highway, Boca Raton, FL 33431;
Hollywood, FL 33020;
Amarillo, TX 79107
Address History: 45 Blackstock Drive Unit 4, Crested Butte, CO 81224;
5167 Deerhurst Crescent Circle # C, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): John Kent Lucas,
John Lukas
Email Addresses: ice****@aol.com
Address History: 7287 Ballantrae Court, Boca Raton, FL 33496;
656 Berkeley Street # 1-A, Boca Raton, FL 33487;
Jacksonville, FL 32099
Aliases (AKA): Michael A Speizman
Relatives & Associates: David Speizman
Judith Speizman
Lawren Speizman
Lawrence Speizman
Nancy Speizman
Address History: 7287 Ballantrae Court, Boca Raton, FL 33496;
7267 Ballantrae Court, Boca Raton, FL 33496;
Charlotte, NC 28205;
Hewlett, NY 11557;
Lawrence, NY 11559
Aliases (AKA): Larry Speizman,
Lawren Speizman,
Lawrence J Speizman
Relatives & Associates: David Speizman
Judith Speizman
Michael Speizman
Nancy Speizman
Paul Speizman
Email Addresses: lsp****@yahoo.com
Address History: 21884 Reflection Lane, Boca Raton, FL 33428;
8045 Boca Rio Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33394;
Fort Wayne, IN 46804;
Danvers, MA 01923
Aliases (AKA): Neal Slafsky,
Neil Slafsky
Email Addresses: n.s****@cpgfl.com,
nea****@capitalplanninggroup.com,
nea****@ceocapitalplanninggroup.com,
nea****@msn.com,
nsl****@bellsouth.net
Address History: 5167 Deerhurst Crescent Circle, Boca Raton, FL 33486;
2120 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
San Antonio, TX 78247
Relatives & Associates: Christina Connors
Alex Krauss
Brittany Lucas
John Lucas
Elizabeth Perry
Phone Numbers: (561) 276-0976
(561) 347-8198
(970) 251-5103
Address History: 6270 107th Place S, Boynton Beach, FL 33437;
2120 N Dixie Highway, Boca Raton, FL 33431;
Clearwater, FL 33759;
Dania, FL 33004;
Delray Beach, FL 33446
Aliases (AKA): Steph Ostrofsky,
Stephen D Ostrofsky,
Stephen Daniel Ostrofsky,
Stephen Ostrofsy,
Steve Ostrofsy
Relatives & Associates: Carly Crompton
Kristin Dunathan
Margaret Galinat
Sandra Hancock
David Ostrofsky
Email Addresses: sos****@yahoo.com,
ste****@att.net
Address History: 11525 E Blue Cove Drive, Dunnellon, FL 34432;
100 Arroyo Roble Road Unit 759, Sedona, AZ 86336;
Boca Raton, FL 33432;
Miami, FL 33161
Aliases (AKA): Thomas Alter
Email Addresses: toa****@aol.com,
toa****@gmail.com
Address History: 398 Se Bayview Terrace, Port Saint Lucie, FL 34983;
9190 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33305;
Jupiter, FL 33458
Aliases (AKA): Melisa Beier,
Melissa L Beier
Email Addresses: mbe****@mhcreal.com,
mel****@mhcreal.com
Address History: 6003 22nd Avenue Drive E, Palmetto, FL 34221;
2120 N Dixie Highway, Boca Raton, FL 33431;
Fort Lauderdale, FL 33351;
Hollywood, FL 33028;
Jupiter, FL 33458
Aliases (AKA): Anthony Cannella
Relatives & Associates: Cheryl Cannella
Francis Cannella
Lucille Cannella
Peter Cannella
Rachel Cannella
Email Addresses: aca****@aol.com,
aca****@worldnet.att.net,
ddo****@att.net
Address History: 5708 Sw Star Apple Street, Palm City, FL 34990;
521 Hermits Trail, Altamonte Springs, FL 32701;
Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Laurence Jay Epstein,
Lj Epstein
Relatives & Associates: Alexandra Braud
Melissa Contadeluci
Christine Cramer
Carol Epstein
Nicole Epstein
Address History: 616 Hills Point Road, Cambridge, MD 21613;
2120 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Oakland Park, FL 33334
Aliases (AKA): Mary V De Beur,
Kuntz Vinson Debeur,
Mary Vinson Debeur,
De Beur S Jan,
Debeur Beur Jan
Phone Numbers: (828) 454-0876
Address History: 416 W San Ysidro Boulevard Ste L-1845, San Ysidro, CA 92173;
2120 N Dixie Highway, Boca Raton, FL 33431;
Hollywood, FL 33020;
Albuquerque, NM 87108;
Amarillo, TX 79107
Phone Numbers: (619) 428-1712
(954) 812-8237
Address History: 416 W San Ysidro Boulevard Ste L-1845, San Ysidro, CA 92173;
2120 N Dixie Highway, Boca Raton, FL 33431;
Hollywood, FL 33020;
Albuquerque, NM 87109;
Amarillo, TX 79107
Relatives & Associates: Belvery Rivers
Deeshawn Rivers
Michael Rivers
Roberta Rivers
Sheila Rivers
Address History: 616 Hills Point Road, Cambridge, MD 21613;
2120 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33060
Aliases (AKA): Robert Kuntz,
Robert W Robert
Email Addresses: rob****@lfg.com
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