Address History: 3835 Edgar Avenue, Boynton Beach, FL 33436;
21000 Boca Rio Road, Boca Raton, FL 33433;
Lake Worth, FL 33461;
West Palm Beach, FL 33409;
Frenchville, ME 04745
Aliases (AKA): D E Lavert,
Diana E Lavert,
Diana E Lavertu,
Diana Lavertu,
Diane L Lavertu
Address History: 2036 Maplewood Drive, Pompano Beach, FL 33071;
21000 Boca Rio Road Ste A27, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Haydee Ernata,
Haydee Haydee Erneta,
Haydee Erneta,
Haydee E Pappas,
Haydee E Porfido
Email Addresses: her****@yahoo.com
Address History: 627 Silver Beach Road, West Palm Beach, FL 33403;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jacksonville, FL 32207;
Lake Park, FL 33403;
Orlando, FL 32818
Aliases (AKA): William Philmore
Relatives & Associates: Shatara Filmore
Shellaree Huston
Demitrius Philmore
Margar Philmore
Margaret Philmore
Address History: 2522 Ne Myrtle Street, Jensen Beach, FL 34957;
21000 Boca Rio Road Suite A11, Boca Raton, FL 33433;
Frostproof, FL 33843;
Hollywood, FL 33029;
Orlando, FL 32825
Aliases (AKA): Cyndi Lenz,
Cynthia Lenz
Address History: 4101 Sun Village Court, Mulberry, FL 33860;
180 Pine Rock Avenue #509, Hamden, CT 06514;
New Haven, CT 06511;
Boca Raton, FL 33433;
Coral Springs, FL 33065
Aliases (AKA): Jean R Etienne
Relatives & Associates: Carmen Bogerty
Adler Etienne
Cyril Etienne
Dieudonne Etienne
Elizabeth Etienne
Address History: 4783 Valencia Drive, Delray Beach, FL 33445;
570801 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Thomas Kuiken
Address History: 7197 Lorenzo Lane, Delray Beach, FL 33446;
2100 Boca Rio Drive # C8, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
West Orange, NJ 07052
Aliases (AKA): Debbie Wexler
Email Addresses: che****@bellsouth.net,
che****@bellsouth.net
Address History: 11062 Boca Woods Lane, Boca Raton, FL 33428;
22455 Boca Rio Road, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Lois Weirman,
Lois Weisman
Email Addresses: loi****@aol.com,
loi****@cox.net
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
2505 Antigua Terrace Apt O3, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Bala Cynwyd, PA 19004;
Norristown, PA 19403
Aliases (AKA): M Brody,
Mel Brody
Address History: 851 Periwinkle Street, Boca Raton, FL 33486;
21000 Boca Rio Road Ste A17, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lake Worth, FL 33462;
Pompano Beach, FL 33073
Aliases (AKA): Ha Eisenstein,
Hal M Eisenstein,
Hal M Eisentein
Email Addresses: hei****@gmail.com
Address History: 5051 Marina Circle, Boca Raton, FL 33486;
22041 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Merritt Island, FL 32952
Aliases (AKA): Wojciech J Boszko
Relatives & Associates: Danuth Boszko
Friederike Boszko
Krzysztof Boszko
Lidia Boszko
Romuald Boszko
Email Addresses: wal****@comcast.net
Address History: 10858 Winding Creek Way, Boca Raton, FL 33428;
22240 Boca Rancho Drive Apt B, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319
Aliases (AKA): Holden N Harrison
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
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: 18556 Ocean Mist Drive, Boca Raton, FL 33498;
4154 Birchwood Drive, Boca Raton, FL 33487;
Miami, FL 33180;
Miami Beach, FL 33141;
Palm Bay, FL 32907
Aliases (AKA): Mary A Teixeira,
Edson A Texeira
Relatives & Associates: Angela Brock
Maryann Chambers
Denise Contreras
Diana Latta
Denise Mahseredjian
Email Addresses: eds****@comcast.net,
min****@alltel.net,
min****@aol.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 12141 Rosedale Terrace, Boynton Beach, FL 33437;
21000 Boca Rio Road Suite A22, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Charles Wood
Email Addresses: cbm****@aol.com
Address History: 6057 Kings Gate Circle, Delray Beach, FL 33484;
21441 Boca Rio Road Apt 101, Boca Raton, FL 33433;
East Meadow, NY 11554
Aliases (AKA): Dasha Pincus
Phone Numbers: (516) 731-7031
Address History: 8706 Via Ancho Road, Boca Raton, FL 33433;
428 Plaza Real Apt 416, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
North Palm Beach, FL 33408;
Hayesville, NC 28904
Aliases (AKA): Fred Hammond
Address History: 710 Wood Lane, Kissimmee, FL 34759;
875 Whitaker Road, Belle Glade, FL 33430;
Boca Raton, FL 33433;
Bradenton, FL 34207;
Greenacres, FL 33463
Aliases (AKA): D Jenkins,
Deon M Jenkins,
Deongeria M Jenkins
Relatives & Associates: Thomas Ajenkins
Tirrie Bumphus
Evelyn Gillon
Brenette Jenkins
Deandre Jenkins
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
6241 Pointe Regal Circle Apt 209, Delray Beach, FL 33484;
Monroe Township, NJ 08831;
Flushing, NY 11354;
Harris, NY 12742
Aliases (AKA): Harriet Broneman,
H Bronfman,
Harriet Edelman
Relatives & Associates: Debra Bronfman
Address History: 2531 Lancien Court, Orlando, FL 32826;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33460;
Oviedo, FL 32765
Aliases (AKA): Barbara Wiliams,
Barbara B Williams
Email Addresses: mia****@hotmail.com
Address History: 264 Nw 119th Lane, Coral Springs, FL 33071;
21000 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Shelley Hackett,
Michelle Walker,
Shelley K Welker,
Shelly K Welker
Address History: 6772 Casa Grande Way, Delray Beach, FL 33446;
21000 Boca Rio Road Suite A15, Boca Raton, FL 33433;
Lady Lake, FL 32163;
The Villages, FL 32163;
East Hanover, NJ 07936
Aliases (AKA): Marty Kasen
Relatives & Associates: Jacquelin Francisco
Phyllis Fuhrman
Danielle Kasen
Deborah Kasen
Donald Kasen
Email Addresses: jac****@gmail.com,
kas****@sbcglobal.net,
mar****@aol.com,
nes****@ix.netcom.com
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