Address History: 21220 Escondido Way, Boca Raton, FL 33433;
9286 Sabal Ridge Circle Apt D, Boca Raton, FL 33428
Aliases (AKA): Joshua John Michael Ott,
Joshua Ott
Email Addresses: jot****@wmconnect.com,
lsp****@yahoo.com,
pha****@bellsouth.net
Address History: 21220 Escondido Way, Boca Raton, FL 33433;
22185 Sw 64th Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Phone Numbers: (248) 313-9095
(561) 218-6241
(561) 482-1408
(561) 482-1426
Email Addresses: mar****@aol.com
Address History: 21220 Escondido Way, Boca Raton, FL 33433;
14 Littrell Drive, Bella Vista, AR 72714;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Farmington, MI 48334
Aliases (AKA): Albert H Ott
Relatives & Associates: Lisa Brancheau
Joshua Michael Ott
Aaron Ott
Mary Ott
Tayler Ott
Email Addresses: alb****@gmail.com,
aot****@adelphia.net,
aot****@juno.com,
iri****@aol.com,
mar****@aol.com
Address History: 8769 Escondido Way E, Boca Raton, FL 33433;
21220 Escondido Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
North Lima, OH 44452
Address History: 22295 Misty Woods Way, Boca Raton, FL 33428;
3120 Naamans Road Apt A10, Wilmington, DE 19810;
Suffern, NY 10901
Aliases (AKA): Sharon A Dcsd,
Norton Schwartz
Address History: 1851 Lynton Circle, Wellington, FL 33414;
21220 Escondido Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Pompano Beach, FL 33064
Aliases (AKA): Karen L Polito,
Karen L Stoltenberg
Relatives & Associates: Eve Pennavaria
Joseph Pennavaria
Thomas Pennavaria
Lisa Pennazariawe
Thomas Pennovaria
Address History: 1840 Breakers West Boulevard, West Palm Beach, FL 33411;
6421 Boca Circle, Boca Raton, FL 33433;
Wellington, FL 33414;
Cornelius, NC 28031;
Huntersville, NC 28078
Aliases (AKA): Lisa S Pennavaria,
Lisa F Pennavaria,
Lisa Pennazariawe,
Lisa F Wehle,
Lisa Wehle
Relatives & Associates: Eve Pennavaria
Frances Pennavaria
Joseph Pennavaria
Thomas Pennavaria
Thomas Pennovaria
Address History: 820 Nw 22nd Avenue, Delray Beach, FL 33445;
21220 Escondido Way, Boca Raton, FL 33433
Phone Numbers: (561) 218-6241
(561) 482-1408
Address History: 2815 Yucca Street, Orlando, FL 32807;
21220 Escondido Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Hollywood, FL 33020;
Kissimmee, FL 34744
Aliases (AKA): Eva Pennavaria,
Eve Pennavaria,
Eve Marie Pennavaria,
Eva Marie Sudhoff,
Eva M Sudhoff
Relatives & Associates: Katherine Bliven
Alexa Pennavaria
Thomas Pennavaria
Lisa Pennazariawe
Thomas Pennovaria
Email Addresses: esu****@aol.com,
esu****@netscape.net
Address History: 820 Nw 22nd Avenue, Delray Beach, FL 33445;
21220 Escondido Way, Boca Raton, FL 33433
Relatives & Associates: Joshua Michael Ott
Albert Ott
Mary Ott
Phone Numbers: (561) 218-6241
(561) 482-1408
(561) 482-1426
Address History: 8076 Marshwood Lane, Lake Worth, FL 33467;
6421 Boca Circle, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Wellington, FL 33414;
Hammond, IN 46320
Aliases (AKA): Edward J Wehle
Relatives & Associates: Lisa Pennazariawe
Constance Wehle
Edward Wehle
Joan Wehle
John Wehle
Email Addresses: bin****@adelphia.net,
edw****@aol.com
Address History: 818 Se 7th Street, Fort Lauderdale, FL 33301;
21220 Escondido Way, Boca Raton, FL 33433;
Hollywood, FL 33020;
Oakland Park, FL 33307;
Tallahassee, FL 32304
Aliases (AKA): Thomas A Pennavania,
Thomas Arthur Pennavaria,
Tom Pennavaria
Relatives & Associates: Alexa Pennavaria
Eve Pennavaria
Lisa Pennazariawe
Thomas Pennovaria
Karen Polito
Email Addresses: tpe****@careersourcebroward.com,
tpe****@comcast.net,
tpe****@live.com
Address History: 1840 Breakers West Boulevard, West Palm Beach, FL 33411;
6421 Boca Circle, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Lake Worth, FL 33467;
Pompano Beach, FL 33064
Aliases (AKA): John Peter Wehle
Relatives & Associates: Lisa Pennazariawe
Constance Wehle
Edward Wehle
Edward Wehle
Joan Wehle
Address History: 2801 Ne 51st Street Apt 14, Fort Lauderdale, FL 33308;
8769 Escondido Way E, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Don Degli,
Donald Patrick Degli,
Donald Degli
Relatives & Associates: Jennie Degli
Jennie Degli
Joseph Degli
Kathlyn Degli
Mike Degli
Email Addresses: dde****@elementfunding.com,
dde****@loandepot.com,
dde****@newpennfinancial.com,
dde****@yahoo.com,
don****@academymortgage.com
Address History: 106 Ashley Brook Court, Cary, NC 27513;
21220 Escondido Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Albuquerque, NM 87111
Aliases (AKA): D Karpel,
Debbie Karpel
Email Addresses: dka****@adelphia.net,
dka****@roadrunner.com,
dka****@wcpss.net,
jka****@yahoo.com,
qbn****@aol.com
Address History: 2312 Chapel Road, Birmingham, AL 35226;
872 Po Box, Ashville, AL 35953;
Bessemer, AL 35020;
Boca Raton, FL 33433
Aliases (AKA): Jerry Talmadge Beck
Address History: 33 Highview Road, Suffern, NY 10901;
3120 Naamans Road Apt A10, Wilmington, DE 19810;
Boca Raton, FL 33433
Relatives & Associates: Donna Schwartz
Heidi Schwartz
Marci Schwartz
Norton Schwartz
Scott Schwartz
Address History: 43 First Street, New City, NY 10956;
21220 Escondido Way, Boca Raton, FL 33433;
Lanesboro, MA 01237;
Lanesborough, MA 01237;
Pittsfield, MA 01201
Aliases (AKA): Marci B Ruff,
Marcie B Ruff,
Marci Schwartz,
Marci C Schwartz Ruff,
Marci Schwartzruff
Email Addresses: jru****@yahoo.com
Address History: 1891 Beverly Glen Drive, Santa Ana, CA 92705;
3407 S Main Street Unit A, Santa Ana, CA 92707;
Tustin, CA 92780;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Heidi King,
Heidi Scwartz
Relatives & Associates: Sonia Afilaloschwartz
Fred King
Donna Schwartz
Irwin Schwartz
Marci Schwartz
Address History: 106 Ashley Brook Court, Cary, NC 27513;
21220 Escondido Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Holden, MO 64040
Aliases (AKA): Isac Kapel,
I Karpel,
Isaac Karpel
Address History: 6107 W Hills Road, Fort Wayne, IN 46804;
21034 Chinaberry Drive, Boca Raton, FL 33428;
Greenwood, IN 46143
Aliases (AKA): Louis R Follis
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