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: 7292 Maple Ridge Trail, Boynton Beach, FL 33437;
21336 Rock Ridge Drive, Boca Raton, FL 33428;
Lake Worth, FL 33460;
West Palm Beach, FL 33407;
Hingham, MA 02043
Aliases (AKA): G Sakolove,
Gwen S Sakolove,
Scotti Sakolove
Relatives & Associates: Candice Sakolove
Carly Sakolove
Donald Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: dec****@yahoo.com,
gsa****@aol.com
Address History: 10745 Emperor Street, Boca Raton, FL 33428;
6712 Montego Bay Boulevard Apt B, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Chicago, IL 60601;
Kansas City, MO 64111
Aliases (AKA): Hipolito A Prichardo
Relatives & Associates: Milagros Pichardo
Address History: 4748 S Ocean Boulevard Apt 1004, Boca Raton, FL 33487;
7025 Beracasa Way Ste 104, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Dana S Ressler,
Dana Ressler
Email Addresses: dan****@yahoo.com,
dre****@aol.com,
dre****@juno.com
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: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
7035 Beracasa Way, Boca Raton, FL 33433
Aliases (AKA): Candice Sakolove
Relatives & Associates: Carly Sakolove
Donald Sakolove
Gwen Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: can****@aol.com,
csa****@att.net,
csa****@cs.com,
don****@gci.net
Address History: 1145 Hollow Brook Lane, Malabar, FL 32950;
69 Viaduct Serena, Rancho Santa Margarita, CA 92688;
Sunset Beach, CA 90742;
Whittier, CA 90603;
Boca Raton, FL 33428
Aliases (AKA): J Smith,
Jeff G Smith,
Jeffrey G Smith,
Jeffry Smith
Email Addresses: car****@aol.com,
jef****@cfl.rr.com,
jef****@hotmail.com,
jef****@rochester.rr.com,
jef****@verizon.net
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Aliases (AKA): Allison B Lamkay,
Alison B Weinstein
Email Addresses: ams****@bellsouth.net
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: 21313 Rock Ridge Drive, Boca Raton, FL 33428;
971522 P/O Box, Boca Raton, FL 33497;
Atlantic Beach, NY 11509;
Far Rockaway, NY 11691;
Shandaken, NY 12480
Aliases (AKA): Robert Alan Dyckoff
Email Addresses: rdy****@yahoo.com,
rob****@verizon.net
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: 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: 9064 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Alexandria, VA 22303
Aliases (AKA): Cindy P Martin,
Cindy P Perdomo
Email Addresses: cin****@yahoo.com
Address History: 9715 Arbor Oaks Court, Boca Raton, FL 33428;
18974 Concerto Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Gables, FL 33134;
Delray Beach, FL 33483
Aliases (AKA): R Scalone,
Richard Scalone
Email Addresses: ale****@aol.com,
rsc****@mailcity.com,
rsc****@peoplepc.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: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
3809 E Mount Kimball Place, Tucson, AZ 85718;
Flushing, NY 11354;
Lancaster, PA 17601
Aliases (AKA): A Izaak
Email Addresses: abe****@comcast.net,
aiz****@aol.com
Address History: 14892 Three Ponds Trail, Delray Beach, FL 33446;
22730 Bella Rita Circle, Boca Raton, FL 33433;
Fort Myers, FL 33919;
Pompano Beach, FL 33073;
Antioch, IL 60002
Aliases (AKA): Bonnie S Levinson,
Bonnie S Levinson Yurko,
Bonnie S Levinsonyur,
Bonnie Livenson,
Bonnie L Yurko
Relatives & Associates: Sandra Bricklemyer
Brandi Foster
Sandra Harper
Jordan Levinson
Karlee Levinson
Email Addresses: flo****@aol.com,
flo****@blackplanet.com,
flo****@comcast.net
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: 19172 Broad Shore Walks, Loxahatchee, FL 33470;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Loran K Creamer,
Loran Creamer,
Loran A Kalick
Relatives & Associates: Alisa Creamer
Chad Creamer
Chad Creamer
Chad Creamer
Marissa Creamer
Email Addresses: bjk****@aol.com,
cre****@hotmail.com,
lcr****@angelfire.com,
lor****@yahoo.com
Address History: 21304 Rock Ridge Drive, Boca Raton, FL 33428;
201 Northeast 32nd Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10018
Aliases (AKA): Issac Tordjman,
Itzhaq Torojman
Email Addresses: isa****@yahoo.com,
pau****@hollisterco.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: 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: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Parkland, FL 33067;
Pompano Beach, FL 33076
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