Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
12301 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Charlotte, NC 28277
Aliases (AKA): Malcolm S Kay,
Malcom S Kay
Email Addresses: adi****@aol.com,
mka****@email.cpcc.edu
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823
Aliases (AKA): Lianfen Qian
Phone Numbers: (561) 922-6793
Address History: 20938 Ne 37th Avenue, Miami, FL 33180;
20938 Ne 37th Avenue, Aventura, FL 33180;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Hollywood, FL 33019
Aliases (AKA): Lyudmila Tseytlina Litt,
Lyudmila Nascone,
Lyudmila Tseytlina
Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
21248 Rock Ridge Drive, Boca Raton, FL 33428;
Hialeah, FL 33014;
Miami, FL 33165;
Miami Beach, FL 33139
Aliases (AKA): Luz Elena,
Luz J Spielman
Address History: 17289 Ponte Chiasso Drive, Boca Raton, FL 33496;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Bellefonte, PA 16823;
Boalsburg, PA 16827;
Port Matilda, PA 16870
Aliases (AKA): G Myers,
Gracienne Myers
Address History: 250 Sw Ridgecrest Drive, Port Saint Lucie, FL 34953;
10905 King Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Greenacres, FL 33415;
Lake Worth, FL 33463
Aliases (AKA): Bill Sands,
William J Sands
Relatives & Associates: Patrick Canavan
Yolanda Czajkowski
Ana Greatheart
Tiffany Honaz
Cassandra Matthews
Address History: 3735 Sw 17th Avenue, Cape Coral, FL 33914;
21249 Rock Ridge Drive, Boca Raton, FL 33428;
Punta Gorda, FL 33955;
Brooklyn, NY 11228;
Staten Island, NY 10307
Aliases (AKA): Camille Morello,
Camille Rao
Email Addresses: cra****@excite.com
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
970788 Po Box, Boca Raton, FL 33497;
Delray Beach, FL 33446;
Allentown, PA 18103;
Dalton, PA 18414
Aliases (AKA): Richar Matthews,
Richard Matthews-Phd
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
4232 Merced Avenue, Baldwin Park, CA 91706;
Pompano Beach, FL 33062
Aliases (AKA): Kamal Ibrahim Guirguis,
Kamal G Guirguis-Ibrahim,
Kamal Guirguisibrahim,
Kamal G Ibrahi,
Kamal G Ibrahim
Email Addresses: kam****@att.net,
moe****@hotmail.com,
ram****@gmail.com
Address History: 8887 Pinebrook Court, Pompano Beach, FL 33067;
670 Glades Road Ste 300, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
N Miami Beach, FL 33160
Aliases (AKA): Angela Nicole Jones
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428;
17171 Bolsa Chica Street Apt 52, Huntington Beach, CA 92649;
Santa Ana, CA 92707;
Santa Clara, CA 95051;
Old Greenwich, CT 06870
Aliases (AKA): Kristina S Schad,
Kristina S Spiridonova
Relatives & Associates: Andreas Schad
Email Addresses: ksp****@fuse.net,
ksp****@hotmail.com,
ksp****@yahoo.com
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 916 Sw 37th Court, Boynton Beach, FL 33435;
101 Plaza Real S, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Lake Worth, FL 33463;
Pompano Beach, FL 33076
Aliases (AKA): Matt Meyer,
Matthew Elliot Meyer,
Matthew Elliot Myer
Address History: 21288 Rock Ridge Drive, Boca Raton, FL 33428;
18263 Coral Isles Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319
Aliases (AKA): Patricia L Luria,
Patrica L Sims,
Patricia L Sims,
Tricia Sims
Phone Numbers: (561) 451-0086
Address History: 7463 Estero Drive, Lake Worth, FL 33463;
5545 N Military Trail Apt 2315, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
New York, NY 10018;
Valley Stream, NY 11580
Email Addresses: cat****@bellsouth.net,
isa****@yahoo.com,
pau****@hollisterco.com
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Relatives & Associates: Catherine Bishai
George Bishai
Email Addresses: cat****@msn.com,
gbi****@msn.com
Address History: 7782 Ocean Sunset Drive, Lake Worth, FL 33467;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Framingham, MA 01701;
Natick, MA 01760
Aliases (AKA): B Kalick
Email Addresses: bka****@verizon.net,
jka****@email.msn.com
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
6651 25th Terrace Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326
Aliases (AKA): Nina Goldberg,
Nina Joy Goldberg-Lefkowitz,
Nina J Lefkowitz
Relatives & Associates: Jeffrey Efkowitz
Carol Feldman
Debbie Goldberg
Michael Goldberg
Mitchell Goldberg
Email Addresses: ngo****@att.net,
phe****@msn.com
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Dunedin, FL 34698
Aliases (AKA): Allison Jane Kavanagh,
Allison Kavanagh,
A Meese,
Allison M Meese,
Allison J Zuidema
Relatives & Associates: Karen Chasin
Claire Hofsaes
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: aka****@gmail.com,
all****@bellsouth.net
Address History: 19830 W Dixie Highway Apt 5304, Miami, FL 33180;
9462 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): A Litt,
Alexander Litt,
A L Little
Email Addresses: gal****@yahoo.com
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
7100 Island Boulevard, Aventura, FL 33160;
Delray Beach, FL 33446;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Jerry Steven Apielman,
Jerry Spellman,
Gerald S Spielman,
Gerald Steven Spielman,
Jerry S Spielman
Email Addresses: jer****@gosolarpower.com,
jer****@waterfordnow.com
Address History: 17350 Rainstream Road, Boca Raton, FL 33496;
9774 Majorca Place, Boca Raton, FL 33434;
Boynton Beach, FL 33473;
Delray Beach, FL 33484
Aliases (AKA): Keri A Fischer,
Keri Fischer,
Keri A Kemper,
Keri Kemper
Email Addresses: ker****@dhl.com,
ker****@hotmail.com,
kfi****@bostonproper.com,
kfi****@markgroup.com,
kke****@inteplast.com
Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
12301 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Hialeah, FL 33015;
Dillonvale, OH 43917
Aliases (AKA): Veronica S Kay
Email Addresses: kic****@aol.com
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428;
481 Lakeside Boulevard, Boca Raton, FL 33434;
Atlantic Beach, NY 11509;
Woodmere, NY 11598
Aliases (AKA): Rachael L Dyckoff,
Rachel Dyckoff
Phone Numbers: (561) 470-2203
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