Address History: 1725 Annandale Circle, West Palm Beach, FL 33411;
10816 Hickory Ridge Lane, Highlands Ranch, CO 80126;
Littleton, CO 80126;
Boca Raton, FL 33498;
Royal Palm Beach, FL 33411
Aliases (AKA): Chad Creamer
Email Addresses: bjk****@aol.com,
bjk****@usa.net,
cha****@bellsouth.net,
cha****@ipfs.com,
cha****@premiumfinance.com
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: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
29825 P/O Box, Phoenix, AZ 85038;
Tempe, AZ 85282;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34949
Email Addresses: neh****@hotmail.com
Address History: 7848 Sonoma Springs Circle Apt 202, Lake Worth, FL 33463;
9858 Glades Road # 104, Boca Raton, FL 33434;
Clearwater, FL 33760;
Palm Springs, FL 33461;
Wellington, FL 33449
Aliases (AKA): Patricia Ann Benussi,
Patricia Benussi,
Patricia Ann Conte,
Patricia A Klawsnik
Email Addresses: pat****@aol.com,
pat****@agla.com,
pat****@hotmail.com,
pat****@gmail.com
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: 9484 Zorn Street, Port Charlotte, FL 33981;
12865 Sw Highway 17 Lot 399, Arcadia, FL 34269;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Cutler Bay, FL 33157
Relatives & Associates: Albert Ammirati
David Ammirati
June Ammirati
Lorraine Ammirati
Wendy Ammirati
Address History: 6472 Benita Viaduct, Boca Raton, FL 33433;
15 Blue Jay Drive, Milford, CT 06460;
Miami, FL 33129;
Pompano Beach, FL 33097
Aliases (AKA): Ryan F Bockiaro
Address History: 17701 Pine Needle Terrace, Boca Raton, FL 33487;
10123 182nd Court S, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sanford, FL 32771;
Sunrise, FL 33351
Aliases (AKA): Alyssa J Panagos
Phone Numbers: (561) 852-4993
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: 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: 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: 5030 Nw 24th Circle, Boca Raton, FL 33431;
5925 Michaux Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33021
Relatives & Associates: Gladys Cardenas
Gladys Cardenas
Aileen Silverman
Elizabeth Silverman
Marjorie Silverman
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: 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: 21790 Philmont Court, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 202, Boca Raton, FL 33428;
Stuart, FL 34996;
Midland, GA 31820;
Sioux Falls, SD 57103
Aliases (AKA): P Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
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
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
716 78th Street # 71, East Elmhurst, NY 11370;
Flushing, NY 11354;
Little Neck, NY 11363
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
6651 25th Terrace Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326
Aliases (AKA): Nina Goldberg,
Nina Joy Goldberg-Lefkowitz,
Nina J Lefkowitz
Relatives & Associates: Jeffrey Efkowitz
Carol Feldman
Debbie Goldberg
Michael Goldberg
Mitchell Goldberg
Email Addresses: ngo****@att.net,
phe****@msn.com
Address History: 16853 Crown Bridge Drive, Delray Beach, FL 33446;
9715 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami, FL 33134;
Glenview, IL 60026
Aliases (AKA): Kelly Mannheimer,
Kelly Nobile,
Scalone Kelly Nobile,
Kelly A Nobilescalone,
Kelly Scallone
Relatives & Associates: Danielle Amoroso
Gail Giacalone
Denise Magro
Robert Mannheimer
Albert Nobile
Address History: 7782 Ocean Sunset Drive, Lake Worth, FL 33467;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Amherst, MA 01002;
Framingham, MA 01701
Aliases (AKA): J Kalick,
Judith Iris Kalick
Email Addresses: jka****@email.msn.com
Address History: 17289 Ponte Chiasso Drive, Boca Raton, FL 33496;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Bellefonte, PA 16823;
Boalsburg, PA 16827;
Port Matilda, PA 16870
Aliases (AKA): G Myers,
Gracienne Myers
Address History: 11825 Preservation Lane, Boca Raton, FL 33498;
6331 La Costa Drive Apt C, Boca Raton, FL 33433
Aliases (AKA): Sabrina Raciti
Email Addresses: ssa****@cox.net
Address History: 21240 Rock Ridge Drive, Boca Raton, FL 33428;
12201 Boca Reserve Lane, Boca Raton, FL 33428
Aliases (AKA): Anna Costa
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Parkland, FL 33067
Aliases (AKA): S Levine
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