Address History: 10762 N Branch Road # 282, Boca Raton, FL 33428;
21000 Boca Rio Road, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): John H Snedden
Phone Numbers: (561) 523-9325
Address History: 12197 Royal Palm Boulevard, Coral Springs, FL 33065;
21000 Boca Rio Road Ste A28, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
Bellmore, NY 11710;
Old Bethpage, NY 11804
Aliases (AKA): Helene B Hirsch,
Helene Hirsch,
Helene B Hirsch Williams,
Helene Illiams,
Helene B Williams
Address History: 118 Black Olive Crescent, West Palm Beach, FL 33411;
21000 Boca Rio Road, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301
Aliases (AKA): Barry L Shrode,
Barry Shrode
Email Addresses: bsh****@aol.com,
don****@juno.com
Address History: 9688 Tavernier Drive, Boca Raton, FL 33496;
600 Lehigh Road Apt 8, Newark, DE 19711;
Jamison, PA 18929;
Philadelphia, PA 19152;
Southampton, PA 18966
Aliases (AKA): Bonnie J Bernstein,
Bonnie Bernstein,
Bonnie Joy Smith
Relatives & Associates: Marilyn Bernstein
Norman Bernstein
Robert Bernstein
Marla Smith
Michael Smith
Email Addresses: mic****@wqam.com
Address History: 16189 Sierra Palms Drive, Delray Beach, FL 33484;
9641 Boca Gardens Parkways, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Myers, FL 33908;
Holbrook, NY 11741
Aliases (AKA): Dawn M Joaquin,
D Lassen
Email Addresses: bro****@aol.com,
dla****@alltel.net,
dla****@aol.com
Address History: 22501 Boca Rio Road # 122, Boca Raton, FL 33433;
6917 218th Street # 218, Oakland Gardens, NY 11364;
Whitestone, NY 11357
Aliases (AKA): R Glasel
Address History: 20 Se 8th Terrace, Deerfield Beach, FL 33441;
21441 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Federico Davilla
Email Addresses: fda****@metlife.com,
fed****@metlife.com
Address History: 299 Nw 9th Street, Boca Raton, FL 33432;
1036 Oak Grove Road, Concord, CA 94518;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Deana L Gruczelak,
Dl Gruczelak,
Deana L Hicks
Address History: 124 S Sewalls Point Road, Stuart, FL 34996;
6220 Viaduct Tierra, Boca Raton, FL 33433
Email Addresses: bke****@aol.com
Address History: 23424 Mirabella Circle S, Boca Raton, FL 33433;
111 Clearview Lane, New Canaan, CT 06840;
Coral Springs, FL 33065;
Ocala, FL 34482;
Pompano Beach, FL 33065
Aliases (AKA): Beth Lori Levenson,
Beth G Richter,
Beth Glauberg Richter,
Beth R Richter,
Beth Richter
Relatives & Associates: Clara Ferrigno
Elizabeth Jackson
Barry Levenson
Melinda Levenson
Steven Levenson
Email Addresses: am0****@aol.com,
am0****@mailcity.com,
am0****@tampabay.rr.com,
bam****@aol.com,
bam****@worldnet.att.net
Address History: 10725 Oceano Way, Pompano Beach, FL 33076;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hollywood, FL 33019;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Scott L Thaler
Email Addresses: sth****@stu.edu
Address History: 1500 North Congress Avenue Apartment A16, West Palm Beach, FL 33401;
21441 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Elizabeth Williams Kent
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-1282
Address History: 371 Se Voltair Terrace, Port Saint Lucie, FL 34983;
21000 Boca Rio Road Ste A23, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33467;
West Palm Beach, FL 33411
Aliases (AKA): Christine Mc Cleary,
Christine C Hill,
Christine Cynthia King,
Christine C Mc,
Christy Mc
Address History: 150 Lake Meryl Drive Apt 248, West Palm Beach, FL 33411;
21441 Boca Rio Road, Boca Raton, FL 33433;
Cutler Bay, FL 33189;
Miami, FL 33189;
Palm Beach Gardens, FL 33410
Relatives & Associates: Marguerite Bartlett
Allie Marshburn
Allie Marshburn
Harriet Marshburn
Jacqueline Marshburn
Email Addresses: dav****@logomaster.com,
dav****@comcast.net,
dma****@mail.com
Address History: 128 Las Brisas Circle, Lake Worth, FL 33462;
10255 N Shannon Road, Tucson, AZ 85742;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442
Aliases (AKA): J Stewart,
James P Stewart,
James Peter Stewart
Address History: 3203 Portofino Point Apt J1, Pompano Beach, FL 33066;
2100 Boca Rio Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33322;
Sunrise, FL 33351
Aliases (AKA): Pearl E Glassner,
Pearle Glassner
Email Addresses: pgl****@gmail.com,
pgl****@msn.com,
pgl****@msn.com
Address History: 537 Goldenwood Way, Wellington, FL 33414;
280626 Po Box, East Hartford, CT 06128;
Newington, CT 06111;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): Jose Ignacio Zuniga,
Jose I Zuniga-Vega,
Jose Ignacio Zuniga-Vega
Address History: 21441 Boca Rio Road, Boca Raton, FL 33499;
26311 Sw 135th Place, Homestead, FL 33032;
Kissimmee, FL 34759;
Orlando, FL 32812
Email Addresses: jos****@yahoo.com
Address History: 21000 Boca Rio Road Ste A18, Boca Raton, FL 33433;
22130 Bella Lago Drive Apt 1109, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33306
Aliases (AKA): Coleman G Kenney,
Coleman G Mc,
Coleman G Mc Kenney,
Coleman Grant Mckenney
Phone Numbers: (561) 400-0051
Address History: 9413 Boca Cove Circle Apt 1106, Boca Raton, FL 33428;
21195 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Hialeah, FL 33014;
Pompano Beach, FL 33073
Aliases (AKA): Adriane Chin,
Lai Cho
Relatives & Associates: Weng Cho
Phone Numbers: (954) 596-9948
Email Addresses: adr****@yahoo.com
Address History: 10374 Boca Entrada Boulevard Apt 122, Boca Raton, FL 33428;
336 Blanco Court, Avon Park, FL 33825;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Joel Gosph,
Joseph Roseline
Email Addresses: joe****@swbell.net
Address History: 21000 Boca Rio Road Ste A27, Boca Raton, FL 33433;
1 West Arch Drive, Lake Worth, FL 33467
Phone Numbers: (561) 451-0706
Address History: 7892 Monarch Court, Delray Beach, FL 33446;
21000 Boca Rio Road Ste A17, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Pompano Beach, FL 33073
Aliases (AKA): Sharon Eisenstein
Relatives & Associates: Bl Eisenstein
Gregory Eisenstein
Hal Eisenstein
Helena Eisenstein
Leslie Eisenstein
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