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: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
9656 Pandanus Way, Boynton Beach, FL 33436
Aliases (AKA): Gerard Legasto
Relatives & Associates: Alyson Lonsdale
Phone Numbers: (561) 806-5066
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
9656 Pandanus Way, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Gainesville, FL 32607
Aliases (AKA): Alyson D Ginesta,
Alyson Lonsdale
Phone Numbers: (954) 806-5066
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
15375 Fiorenza Circle, Delray Beach, FL 33446;
Dalton, PA 18414;
Waverly, PA 18471
Relatives & Associates: Nicole Hazelton
Richard Mathews
Pamela Matthews
Richard Matthews
Richard Matthews
Phone Numbers: (561) 381-4126
Email Addresses: rjm****@adelphia.com,
sma****@yahoo.com
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317
Aliases (AKA): J Weinstein,
Jeff K Weinstein,
Jeffrey K Weinstien
Relatives & Associates: Alison Lamkay
Barbara Nassau
Barbara Weinstein
Bess Weinstein
Gayle Weinstein
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Allison B Lamkay,
Alison B Weinstein
Email Addresses: ams****@bellsouth.net
Address History: 19635 Back Nine Drive, Boca Raton, FL 33498;
22296 Collington Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Beach Haven, NJ 08008
Aliases (AKA): Craig M Otto,
Craig N Otto
Address History: 22296 Collington Drive, Boca Raton, FL 33428;
21335 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Clarks Summit, PA 18411;
Dalton, PA 18414
Aliases (AKA): Pamela A Matthews,
Pam Otto,
Pamala Otto,
Pamela M Otto
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: 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: 350100 Po Box, Palm Coast, FL 32135;
1025 Lea Drive, San Rafael, CA 94903;
Boca Raton, FL 33428;
New Orleans, LA 70124;
Chevy Chase, MD 20815
Aliases (AKA): M Price,
Madalin O Price,
Madeline Price
Address History: 2503 Vicara Court, West Palm Beach, FL 33411;
21248 Rock Ridge Drive, Boca Raton, FL 33428;
Cincinnati, OH 45249;
Pittsburgh, PA 15229;
Wheeling, WV 26003
Aliases (AKA): Yeston C Shamblee,
Yeston C Shamklee
Relatives & Associates: Betty Shamblee
Dennis Shamblee
Michael Shamblee
Patrick Shamblee
Teresa Shamblee
Email Addresses: bbe****@gmail.com,
sha****@comcast.net,
ysh****@bellsouth.net,
ysh****@yahoo.com
Address History: 5000 Island Estates Drive Apt 802, North Miami Beach, FL 33160;
18318 Linnet Street, Tarzana, CA 91356;
Aventura, FL 33160;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): D Kagan
Email Addresses: dav****@yahoo.com,
dov****@gamabiz.com,
dov****@gamatours.com,
kag****@alltell.net
Address History: 4460 Nw 4th Street, Pompano Beach, FL 33066;
19635 Back Nine Drive, Boca Raton, FL 33498
Aliases (AKA): Morgan Rubin
Relatives & Associates: Pamela Matthews
Craig Otto
Address History: 355 N Shore Circle Unit 1314, Saint Augustine, FL 32092;
2910 Ponderosa Circle, Thousand Oaks, CA 91360;
Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Palm Coast, FL 32137
Aliases (AKA): Olivia Stanford,
Olivia L Stanford
Relatives & Associates: Amber Stanford
Bruce Stanford
Donald Stanford
Donald Stanford
Kathy Stanford
Address History: 2500 Ne 36th Street Apt 4, Pompano Beach, FL 33064;
11058 Harbour Springs Circle # C, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Sartell, MN 56377;
Sauk Rapids, MN 56379
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
awg****@yahoo.com,
pit****@aol.com,
pit****@aol.com
Address History: 325 Juniper Drive, South Burlington, VT 05403;
8162 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33331;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Debra Coel,
Debra L Goldfine,
Debra G Muskat
Email Addresses: dco****@sbcglobal.net
Address History: 5922 Balcom Avenue, Encino, CA 91316;
17354 Emelita Street, Encino, CA 91316;
Tarzana, CA 91356;
Boca Raton, FL 33498;
Coconut Creek, FL 33073
Aliases (AKA): Yael H Barlev,
Yael H Barlez,
Y Kagan,
Yael Hanna Kagan
Email Addresses: yae****@gamatours.com
Address History: 481 Guylyn Drive, Pittsburgh, PA 15235;
21248 Rock Ridge Drive, Boca Raton, FL 33428;
Sarasota, FL 34242;
West Palm Beach, FL 33411;
Akron, OH 44303
Aliases (AKA): Marsha Strasser
Address History: 1709 Merry Oaks Road, Charlotte, NC 28205;
21248 Rock Ridge Drive, Boca Raton, FL 33428;
Rock Hill, SC 29732;
Roanoke, VA 24018
Aliases (AKA): Peter Carrasco
Phone Numbers: (540) 774-2588
Address History: 1273 Canaan Court, Columbus, GA 31904;
970788 Po Box, Boca Raton, FL 33497;
Delray Beach, FL 33446;
Allentown, PA 18103;
Dalton, PA 18414
Aliases (AKA): Richar Matthews
Relatives & Associates: Nicole Hazelton
Mary Mathews
Richard Mathews
Darlene Matthews
Deborah Matthews
Phone Numbers: (561) 381-4126
Address History: 7707 Wisconsin Avenue Apt 204, Bethesda, MD 20814;
5922 Balcom Avenue, Encino, CA 91316;
San Diego, CA 92109;
Tarzana, CA 91356;
Boca Raton, FL 33428
Aliases (AKA): Michael Kagan
Relatives & Associates: Ofir Hackmon
Dov Kagan
Inbal Kagan
Shani Kagan
Yael Kagan
Email Addresses: mka****@blackplanet.com
Address History: 6811 Oakridge Drive, Gladstone, OR 97027;
2976 Elmwood Street, Newbury Park, CA 91320;
Thousand Oaks, CA 91360;
Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Bruce Stanford
Email Addresses: bru****@engineer.com,
bru****@hotmail.com,
bst****@mac.com
Address History: 15 Deerfield Road, South Burlington, VT 05403;
1900 Glades Road, Boca Raton, FL 33431;
Dania, FL 33004;
Fort Lauderdale, FL 33331;
Hollywood, FL 33019
Aliases (AKA): Mark Adam Coel,
Mark Cole
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