Address History: 21423 Tudor Drive, Boca Raton, FL 33486;
54 Edgefield Drive, Morris Plains, NJ 07950;
Nutley, NJ 07110
Relatives & Associates: Michaele Gheorghias
Address History: 21423 Tudor Drive, Boca Raton, FL 33486;
18732 Ocean Mist Drive, Boca Raton, FL 33498;
Binghamton, NY 13905;
Howard Beach, NY 11414;
New York, NY 10024
Aliases (AKA): Gila Garber Goldstein,
Gila Goldstein
Address History: 21423 Tudor Drive, Boca Raton, FL 33486
Address History: 18732 Ocean Mist Drive, Boca Raton, FL 33498;
281 Beverly Road, Newark, DE 19711;
Parsippany, NJ 07054;
New York, NY 10038
Relatives & Associates: Gila Garber
Jeremy Goldstein
Laura Goldstein
Lawrence Goldstein
Lisa Goldstein
Address History: 1251 Nw 13th Street Apt 336, Boca Raton, FL 33486;
9842 Boca Gardens Trail, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064
Address History: 1241 Royal Palm Way, Boca Raton, FL 33432;
644 Northwest 13th Street Apartment 11, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Zephyrhills, FL 33541;
Myrtle Beach, SC 29572
Aliases (AKA): Terra N Marino
Relatives & Associates: Diane Garrett
Katie Hardesty
Patrick Marino
Shenna Rosensweig
Terry Rosenswiig
Address History: 18732 Ocean Mist Drive, Boca Raton, FL 33498;
22895 Sterling Lakes Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Lehigh Acres, FL 33972;
Binghamton, NY 13905
Aliases (AKA): Gila G Garber,
Gila Garber-Goldstein,
G Goldstein,
Gila Goldstein
Email Addresses: gar****@stephenslynn.com
Address History: 870 High Point Boulevard N Apt B, Delray Beach, FL 33445;
2066 South Newton Street, Denver, CO 80219;
Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Interlachen, FL 32148
Aliases (AKA): Mindy L Chotiner,
M Chotner,
Mindy L Chotner,
Mindy L Ghotiner,
Mindy L Shotiner
Email Addresses: mch****@gmail.com,
min****@aol.com
Address History: 1525 Se Belcrest Street, Port Saint Lucie, FL 34952;
22108 Boca Place Drive Apt 1311, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319
Aliases (AKA): M E Ampel,
Ellen Ros,
Mary Ellen Ros,
Maryellen Ros
Address History: 5053 Beechwood Road, Delray Beach, FL 33484;
2665 Brown Avenue, Oroville, CA 95966;
Sacramento, CA 95833;
Boca Raton, FL 33486;
Coraopolis, PA 15108
Relatives & Associates: Debra Casalech
Douglas Vasalech
Gabriele Vasalech
Gaby Vasalech
Howard Vasalech
Address History: 5053 Beechwood Road, Delray Beach, FL 33484;
2665 Brown Avenue, Oroville, CA 95966;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Relatives & Associates: Debra Casalech
Rosemary Dasalech
Douglas Vasalech
Encarnacion Vasalech
Gabriele Vasalech
Email Addresses: bro****@aol.com,
how****@aol.com,
hva****@yahoo.com,
mrb****@msn.com,
mrb****@yahoo.com
Address History: 13454 White Cypress Road, Astatula, FL 34705;
22444 County Road 561, Astatula, FL 34705;
Boca Raton, FL 33486;
Boynton Beach, FL 33474;
Lake Worth, FL 33462
Aliases (AKA): A E Stroshein,
Arnol Stroshein,
Arnold Stroshein
Email Addresses: arn****@bellsouth.net,
ast****@cox.net
Address History: 14301 Carver Drive, Miami, FL 33176;
21423 Tudor Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309;
Hialeah, FL 33015
Aliases (AKA): Alan Coley
Address History: 5053 Beechwood Road, Delray Beach, FL 33484;
21423 Tudor Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
New York, NY 10016
Relatives & Associates: Debra Casalech
Douglas Vasalech
Encarnacion Vasalech
Gabriele Vasalech
Gaby Vasalech
Phone Numbers: (724) 891-3892
(817) 514-0208
Address History: 10634 W Mohawk Lane, Peoria, AZ 85382;
764 Chimney Creek Drive, Golden, CO 80401;
Boca Raton, FL 33486;
Cleveland, OH 44118;
Lakewood, OH 44107
Address History: 7535 Balaton Court, Grand Prairie, TX 75054;
21423 Tudor Drive, Boca Raton, FL 33486;
Oakland Park, FL 33334;
Fort Worth, TX 76137
Relatives & Associates: Debra Casalech
Douglas Vasalech
Encarnacion Vasalech
Howard Vasalech
Howard Vasalech
Phone Numbers: (530) 633-9635
Address History: 400 Community Drive Apt 103, Avon Lake, OH 44012;
21423 Tudor Drive # 5, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Summerfield, FL 34491;
Fairport, NY 14450
Aliases (AKA): Linda Naverogers,
L N Rogers,
Linda N Rogers
Address History: 1797 W Potosi Way, Kuna, ID 83634;
608 Lenwood Drive, Anniston, AL 36206;
Wheatland, CA 95692;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33334
Aliases (AKA): G Vasalech,
Gabrielle Vasalech
Relatives & Associates: Debra Casalech
Susanne Foster
Patricia Long
Douglas Vasalech
Encarnacion Vasalech
Address History: 1797 W Potosi Way, Kuna, ID 83634;
21423 Tudor Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Fort Worth, TX 76137;
Grand Prairie, TX 75054
Phone Numbers: (530) 633-9635
(530) 838-4146
(530) 838-4164
(817) 473-7980
Address History: 1411 W 112th Street Apt 12, Cleveland, OH 44102;
21423 Tudor Drive, Boca Raton, FL 33486;
Key West, FL 33040;
Columbus, OH 43201;
Lakewood, OH 44107
Aliases (AKA): Hannah N Nave,
Hannah Schneller
Phone Numbers: (305) 240-1169
Email Addresses: han****@aol.com
Address History: 12801 Indian School Road Ne Apt 1104, Albuquerque, NM 87112;
553 Cmr 430 Box #, Apo, AE 09096;
Aurora, CO 80015;
Colorado Springs, CO 80906;
Denver, CO 80231
Aliases (AKA): Nicole B Kressly,
Nicole Beth Martin,
Nicole Martinez,
Nicole B Smith,
Nicole Beth Smith
Address History: 230 Gulph Creek Road, Wayne, PA 19087;
3801 Connecticut Northwest Avenue Apartment 415, Washington, DC 20008;
Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lake Worth, FL 33462
Aliases (AKA): Ana Welsh
Phone Numbers: (954) 296-7784
Address History: 5235 Miller Avenue, Dallas, TX 75206;
400 E Monroe Street, Phoenix, AZ 85004;
Scottsdale, AZ 85259;
Boca Raton, FL 33486;
Addison, TX 75001
Aliases (AKA): James Librera,
Jim Librera,
James J Liverea
Relatives & Associates: Delores Librera
James Librera
James Librera
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