Address History: 7809 Travlers Tree Drive, Boca Raton, FL 33433;
22733 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami Beach, FL 33154;
Austin, TX 78731
Aliases (AKA): Mark Weissdaum
Phone Numbers: (561) 495-8863
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: 21790 Philmont Court, Boca Raton, FL 33428;
1866 East Kirkland Lane, Tempe, AZ 85281;
Fort Lauderdale, FL 33309;
Stuart, FL 34996;
Columbus, GA 31908
Aliases (AKA): Nancy R Dewald,
Nancy Renee Hepner,
Nancy R Hepner
Email Addresses: def****@aol.com,
flc****@worldnet.att.net,
nde****@yahoo.com
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428;
19 Stuart Drive, Old Greenwich, CT 06870;
Stamford, CT 06902
Aliases (AKA): Andreas Eirch Schad
Relatives & Associates: Kristina Spiridonova
Phone Numbers: (203) 585-7711
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: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Albany, NY 12203
Aliases (AKA): Cecil Goldstein
Relatives & Associates: Bruce Goldstein
Elsie Goldstein
Lauren Goldstein
Martin Goldstein
Shari Goldstein
Email Addresses: cec****@aol.com,
cec****@gmail.com,
cec****@peoplepc.com,
cec****@aol.com,
cec****@yahoo.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: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
1603 North Windsor Drive Apartment 204, Arlington Heights, IL 60004;
Deerfield, IL 60015;
Morton Grove, IL 60053;
Skokie, IL 60077
Aliases (AKA): Patrycja K Rybak,
Patty Rybak
Address History: 21337 Rock Ridge Drive, Boca Raton, FL 33428;
3298 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Kristine R Schede,
Kristine S Schede Don,
Kristine R Schede-Don,
Kristin E Schededon,
Kristine R Schededon
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: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
19348 Lost Oaks Lane, Boca Raton, FL 33498;
Canal Point, FL 33438
Aliases (AKA): Catherine K Guirguis Bishai
Email Addresses: cat****@msn.com,
cat****@gmail.com,
cbi****@hotmail.com,
cbi****@netzero.net,
gbi****@msn.com
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: 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: 7413 Nw 51st Way, Pompano Beach, FL 33073;
1653 Manzana Way, San Diego, CA 92139;
Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073
Aliases (AKA): Dave Kratka,
Dave N Kratka,
David Neal Kratka
Email Addresses: dkr****@comcast.net,
dkr****@yahoo.com
Address History: 1204 83rd Street Nw, Bradenton, FL 34209;
1000 S Coast Drive Apt T103, Costa Mesa, CA 92626;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33071
Aliases (AKA): Dana Levaine,
Dana Levine,
Dana R Mahabee
Address History: 21280 Rock Ridge Drive, Boca Raton, FL 33428;
20790 Concord Green West Drive West, Boca Raton, FL 33433;
Crestview, FL 32539;
Carol Stream, IL 60188;
Crystal Lake, IL 60014
Aliases (AKA): Maryjane Gabriel,
Mary J Goranson,
Mary-Jane Goranson,
Maryjane J Goranson,
Mary J Hopf
Relatives & Associates: Victoria Brewer
Victoria Brewer
Anthony Goranson
Anthony Goranson
James Goranson
Email Addresses: mar****@aol.com
Address History: 13929 Nesting Way Apt C, Delray Beach, FL 33484;
21659 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Hollywood, FL 33028
Aliases (AKA): Vickie Meisner,
Vicky Meisner,
Vicky Silver Meisner,
Victoria S Meisner,
Victoria Silver Meisner
Relatives & Associates: Virginia Dash
Lorraine Hildebran
Sidney Ieisner
Brooke Meisner
David Meisner
Email Addresses: mei****@yahoo.com,
vme****@attbi.com
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
8817 Nw 51st Place, Coral Springs, FL 33067;
Pompano Beach, FL 33067
Address History: 22130 Colony Drive, Boca Raton, FL 33433;
8391 Beverly Boulevard # 112, Los Angeles, CA 90048;
Delray Beach, FL 33446;
Port Charlotte, FL 33981;
Stuart, FL 34997
Aliases (AKA): Zahava B Morag,
Zahava B Morg
Email Addresses: mmo****@hotmail.com
Address History: 3025 Andrews Place, Boca Raton, FL 33434;
22158 Bella Lago Drive Apt 2108, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067
Aliases (AKA): Kathy Delehant,
Kathy Tamasso,
Kathy Ann Tomasi,
Anthony J Tomasso,
Cathy A Tomasso
Address History: 134 Sandpiper Ridge Drive, Ormond Beach, FL 32176;
3023 Hutton Drive, Beverly Hills, CA 90210;
Canoga Park, CA 91303;
Los Angeles, CA 90048;
Northridge, CA 91325
Aliases (AKA): Manny Sham,
Emanuel Manny Shaman
Email Addresses: ema****@verizon.net,
jaz****@cableone.net,
jaz****@yahoo.com,
sea****@optonline.net
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: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Dunedin, FL 34698;
Tampa, FL 33615
Relatives & Associates: Karen Chasin
Allison Kavanagh
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: all****@bellsouth.net,
pau****@nexteraenergy.com,
pau****@microsoft.com,
pau****@gmail.com,
pau****@tds.net
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
2501 Webb Chapel Extension, Dallas, TX 75220;
Irving, TX 75062;
Plano, TX 75024
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 470-2203
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