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: 21240 Rock Ridge Drive, Boca Raton, FL 33428;
11691 Island Lakes Lane, Boca Raton, FL 33498;
Dania, FL 33004;
Englewood, FL 34223;
Miami, FL 33131
Aliases (AKA): Jame Costa
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428;
21413 Gosier Way, Boca Raton, FL 33428
Aliases (AKA): Melissa M Wayne
Address History: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
6061 Palmetto Circle N # Ci, Boca Raton, FL 33433
Relatives & Associates: Bernard Resnick
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 299-3891
(561) 731-2495
(561) 883-2229
Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
10733 Maple Chase Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Natalie K Kay,
Natalie S Olmo
Email Addresses: kic****@aol.com,
sta****@aol.com
Address History: 13800 Egrets Nest Drive Apt 336, Jacksonville, FL 32258;
21312 Rock Ridge Drive, Boca Raton, FL 33428;
Largo, FL 33771;
Palm Harbor, FL 34684;
Pompano Beach, FL 33067
Aliases (AKA): Amy Redick
Phone Numbers: (561) 218-5727
Email Addresses: cin****@cs.com,
cin****@hotmail.com
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: 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: 21233 Rock Ridge Drive, Boca Raton, FL 33428;
22550 Grouper Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Hollywood, FL 33019;
Miami, FL 33154
Aliases (AKA): Bruce Bellin
Email Addresses: bel****@aol.com,
bel****@aol.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Framingham, MA 01701;
Wayland, MA 01778
Aliases (AKA): J Estrine
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: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
18446 Viaduct Di Sorrento, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Lauren M Gotlieb,
Lauren M Schneider,
Laureen Schnieder
Address History: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
470 Sw 6th Avenue, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Jupiter, FL 33477
Aliases (AKA): Karen W Raulin
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428;
6530 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Stuart, FL 34997;
Tappan, NY 10983
Aliases (AKA): Davis Frieman,
David A Riedman
Relatives & Associates: Melissa Elliott
Amy Friedman
Karen Friedman
Melissa Friedman
Phyllis Friedman
Address History: 3790 Saint James Way, Boca Raton, FL 33434;
284 Blake Street #2, New Haven, CT 06515;
Miami, FL 33175;
Chicago, IL 60611;
Northbrook, IL 60062
Aliases (AKA): Thomas Yi,
Thomas J Yi,
Tom Yi
Email Addresses: aii****@live.com
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: 8548 Lake Point Court, Lake Worth, FL 33467;
9858 Glades Road # 2000, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
West Palm Beach, FL 33417;
Brooklyn, NY 11208
Aliases (AKA): Michael Klawsnik,
Michael N Klawsnik,
Micheal C Klawsnik
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com
Address History: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498;
Springfield, NJ 07081;
Harrisburg, PA 17102
Aliases (AKA): Richard Stephen Levy
Address History: 509 Aspen Leaf Drive, Ponte Vedra, FL 32081;
9614 P/O Box, Montgomery, AL 36108;
Edwards, CA 93523;
San Diego, CA 92126;
Boca Raton, FL 33428
Aliases (AKA): T Hoffman,
Thomas C Hoffman,
Tom Hoffman,
Tom C Hoffman
Email Addresses: tho****@sbasite.com,
tom****@sba.gov
Address History: 2424 North Federal Highway, Boca Raton, FL 33431;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Christa Tomasso,
Kathy Kathleen Tomasso,
Kathy Tomasso,
Krist A Tomasso,
Krista Kathleen Tomasso
Email Addresses: kto****@motta-int.com
Address History: 11809 Preservation Lane, Boca Raton, FL 33498;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Mildred Zingaro
Email Addresses: mil****@yahoo.com,
mzi****@rocketmail.com
Address History: 2442 Nassau Lane, Fort Lauderdale, FL 33312;
18212 Boca Way Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hollywood, FL 33021;
Elizabeth, NJ 07208
Aliases (AKA): Leah Salzman
Email Addresses: jle****@aol.com,
jle****@att.net
Address History: 4720 Nw 28th Way, Boca Raton, FL 33434;
29 1/2 Eld Street, New Haven, CT 06511;
Stamford, CT 06907;
Fairfield, IA 52556;
Chapel Hill, NC 27517
Aliases (AKA): Ari Daniel Siegal,
Ari D Siegel,
Ari Daniel Siegel
Email Addresses: ari****@hotmail.com,
ari****@yahoo.com
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