Address History: 1815 Shadow Creek Road, West Palm Beach, FL 33413;
21441 Boca Rio Road, Boca Raton, FL 33433;
Hobe Sound, FL 33455;
Thomasville, NC 27360;
Cincinnati, OH 45247
Aliases (AKA): Stephanie Grosso,
Stephanie Robertson
Email Addresses: flo****@yahoo.com,
mon****@yahoo.com,
ste****@yahoo.com
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
18286 Se Courtview Circle, Jupiter, FL 33469;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Bettendorf, IA 52722
Aliases (AKA): Stacey Cole,
Stacey Sebring Schlueter,
Stacey Schlueter
Phone Numbers: (312) 933-2670
Address History: 880555 Po Box, Boca Raton, FL 33488;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Bradenton, FL 34210;
Delray Beach, FL 33446;
Hollywood, FL 33029
Aliases (AKA): J R Hovwell,
J Richard Howell,
James R Howell
Address History: 10673 Kasmir Court, Boynton Beach, FL 33437;
8367 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: dco****@aol.com,
dco****@yahoo.com,
mar****@blackplanet.com
Address History: 810577 Po Box, Boca Raton, FL 33481;
22041 Boca Rio Road, Boca Raton, FL 33433;
Meridian, MS 39305;
Dallas, TX 75240
Aliases (AKA): Bob Merson,
Robert M Merson
Email Addresses: rme****@bellsouth.net,
rob****@aol.com
Address History: 6684 Riparian Road, Lake Worth, FL 33462;
21000 Boca Rio Road, Boca Raton, FL 33433;
Jupiter, FL 33458
Phone Numbers: (561) 965-2435
Email Addresses: bru****@comcast.net
Address History: 21865 Ponderosa Drive Apt 320, Boca Raton, FL 33428;
22501 Boca Rio Road, Boca Raton, FL 33433;
Bradenton, FL 34210;
Pompano Beach, FL 33067;
Manchester Township, NJ 08759
Aliases (AKA): Joseph Nakashia,
J Nakashian,
Joe Nakashian,
Josep Nakashian,
Joseph Wakashian
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433;
2855 Conway Road Apartment 201, Orlando, FL 32812;
Saint Augustine, FL 32086;
Elizabeth, NJ 07202;
Newark, NJ 07112
Relatives & Associates: Giovana Gonzalez
Erica Tarves
Amanda Tavares
Christina Tavares
Samantha Tavares
Address History: 2251 Park Place, Boca Raton, FL 33486;
20555 Boca Rio Road, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33062;
Sunrise, FL 33351
Aliases (AKA): Dori Grey,
Dori E Grey,
Dori Elizabeth Rathbun,
Dori E Rathbun
Email Addresses: dra****@aol.com
Address History: 8433 Boca Rio Drive, Boca Raton, FL 33433;
84333 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33334
Aliases (AKA): M Grassi
Phone Numbers: (561) 852-3844
Address History: 6420 Seminole Circle, Lake Worth, FL 33462;
21441 Boca Rio Road, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33319;
Lantana, FL 33462
Aliases (AKA): Latanya M Jenkins,
Latonya Marie Jenkins,
Latonya Marye Jenkins,
Tonya Jenkins
Email Addresses: lat****@hotmail.com
Address History: 21000 Boca Rio Road, Boca Raton, FL 33433
Address History: 19268 Natures View Court, Boca Raton, FL 33498;
6538 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): James C Nebenzahl
Relatives & Associates: Anne Nebenzahl
Rachel Nebenzahl
Sharon Nebenzahl
Steven Nebenzahl
Jennifer Olsen
Email Addresses: min****@aol.com,
min****@att.net
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: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 11312 W Sample Road, Coral Springs, FL 33065;
21441 Boca Rio Road, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Lauderhill, FL 33313
Email Addresses: bun****@blackplanet.com,
bun****@blackplanet.com,
dev****@aol.com,
ver****@rediffmail.com
Address History: 8835 Sw 6th Street, Boca Raton, FL 33433;
8315 Boca Rio Drive, Boca Raton, FL 33433
Email Addresses: ash****@peoplepc.com,
mho****@worldnet.att.net,
mic****@yahoo.com,
mic****@yahoo.com
Address History: 1020 Del Aire Court Apt C, Delray Beach, FL 33445;
22321 Haynes Street, Canoga Park, CA 91303;
Hemet, CA 92544;
Lake Elsinore, CA 92530;
Long Beach, CA 90803
Aliases (AKA): Bonnie S Cordova,
B Paradise,
Bonnie Sue Paradise,
Bonny S Paradise
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: 1590 Tallowtree Drive, The Villages, FL 32162;
900 Madden Road Apartment D2, Jacksonville, AR 72076;
Boca Raton, FL 33433;
Lady Lake, FL 32162;
Miami, FL 33172
Aliases (AKA): H N Getz,
Harry N Getz,
Niles Getz,
H Niles,
H Niles Getz
Email Addresses: har****@gci.net
Address History: 9147 Rutledge Avenue, Boca Raton, FL 33434;
22130 Bella Lago Drive Apartment 1109, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33460;
Roslindale, MA 02131
Phone Numbers: (561) 703-9046
Address History: 6139 Floral Lakes Drive, Delray Beach, FL 33484;
21000 Boca Rio Road Ste A26, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Brooklyn, NY 11228
Aliases (AKA): Renae Httpwwwleagu Maloof,
Renae Maloof,
Rene Maloof,
Renee Maloof,
Renee Maloof-Pintacuda
Email Addresses: rma****@worldnet.att.net
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
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