Address History: 126 Sw Amesbury Avenue, Port Saint Lucie, FL 34953;
21000 Boca Rio Road Suite A25, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Miami, FL 33180;
Miami Gardens, FL 33056
Aliases (AKA): Marie Denise Arty,
Marie Doreus
Email Addresses: dor****@gmail.com,
mar****@aol.com,
ren****@bellsouth.net
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: 2697 Po Box, Okeechobee, FL 34973;
187 Drain Road, Dutton, AL 35744;
Fyffe, AL 35971;
Rainsville, AL 35986;
Palm Springs, CA 92262
Aliases (AKA): Lissa Alsdorf,
Melissa Alsdorf
Email Addresses: mzc****@aol.com,
mzc****@gmail.com,
mzc****@pacbell.net,
mzc****@yahoo.com
Address History: 22501 Boca Rio Road # 114, Boca Raton, FL 33433;
1805 N 46th Avenue, Hollywood, FL 33021;
Pompano Beach, FL 33069;
Sun City Center, FL 33573;
Las Vegas, NV 89117
Aliases (AKA): Harriet Dunayer,
Harriet G Rubin
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Address History: 22501 Boca Rio Road # 224, Boca Raton, FL 33433;
18704 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Aliases (AKA): Renee Tamers Marks
Email Addresses: gfw****@aol.com,
sal****@aol.com
Address History: 17427 Tiffany Trace Drive, Boca Raton, FL 33487;
21000 Boca Rio Road Ste A19, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Watchung, NJ 07069
Aliases (AKA): G Otto,
Greg Otto,
Gregory M Otto
Email Addresses: dor****@hotmail.com,
got****@aol.com,
gri****@aol.com,
hot****@hotmail.com,
hot****@sbcglobal.net
Address History: 10082 Harbourtown Court, Boca Raton, FL 33498;
21000 Boca Rio Road, Boca Raton, FL 33433
Aliases (AKA): Stanley R Sadman
Relatives & Associates: Bernice Sudman
Phone Numbers: (561) 479-4814
Email Addresses: red****@aol.com
Address History: 20986 Concord Green Drive E, Boca Raton, FL 33433;
21000 Boca Rio Road Suite A11, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Jupiter, FL 33468
Aliases (AKA): Alan Riddle
Email Addresses: ala****@ajbrothers.org,
ala****@theplankfactory.com
Address History: 22313 Boca Rio Road, Boca Raton, FL 33433;
7402 Panache Way # 54, Boca Raton, FL 33433
Aliases (AKA): R Feigl,
Ruth Feigl,
Ruth Figl
Relatives & Associates: Kenneth Feigl
Email Addresses: msi****@aol.com
Address History: 21110 Diamonte Drive, Land O Lakes, FL 34637;
21000 Boca Rio Road Ste C4, Boca Raton, FL 33433;
Orlando, FL 32826;
Palm City, FL 34990;
West Palm Beach, FL 33412
Aliases (AKA): Robert G Fortney
Address History: 8111 Nw Greenbank Circle, Port Saint Lucie, FL 34987;
21441 Boca Rio Road, Boca Raton, FL 33433;
Jensen Beach, FL 34957
Aliases (AKA): Brain Joe Bradford,
Brian Joe Bradford
Address History: 21441 Boca Rio Road, Boca Raton, FL 33433
Phone Numbers: (561) 483-1282
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: 218 Sandpiper Avenue, West Palm Beach, FL 33411;
4302 Lindell Avenue, Pico Rivera, CA 90660;
Groton, CT 06340;
Hartford, CT 06114;
New Britain, CT 06052
Aliases (AKA): Christina Mildred Londono,
Cristina M Londono,
Cristina Mildred Londono,
Cristina Londono,
Christina R Rondono
Relatives & Associates: Carlos Aparicio
Carlos Aparicio
Dalia Aparicio
Denisse Aparicio
Edgar Aparicio
Email Addresses: chr****@yahoo.com,
lon****@hotmail.com
Address History: 8394 Vaulting Drive, Lake Worth, FL 33467;
21000 Boca Rio Road Ste A15, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Jupiter, FL 33458;
Lady Lake, FL 32163
Aliases (AKA): Jacquelin Francisco,
Jacqueline Kasen Francisco,
J Kasen,
Jackie Kasen,
Jacquelin T Kasen
Address History: 21195 Boca Rio Road, Boca Raton, FL 33433;
6145 Balboa Circle Apt 106, Boca Raton, FL 33433;
Hollywood, FL 33021;
Ocala, FL 34476;
Franklin, NC 28734
Aliases (AKA): Richard Howell
Email Addresses: gem****@fdn.com
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: 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: 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: 21000 Boca Rio Road, Boca Raton, FL 33433;
656 Po Box, Boca Raton, FL 33429;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 22501 Boca Rio Road, Boca Raton, FL 33433;
18704 Ocean Mist Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Fort Myers, FL 33919;
Hollywood, FL 33021
Aliases (AKA): Richard L Marks
Relatives & Associates: Wendy Arks
Alison Becker
David Marks
Lanny Marks
Lisa Marks
Address History: 6800 Nw 39th Avenue Lot 114, Pompano Beach, FL 33073;
21441 Boca Rio Road, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33443;
Morristown, NJ 07960
Aliases (AKA): Donna Goldstein,
Donna Mauraides,
Donna G Mavraides,
Donna Mavvaides
Relatives & Associates: Goldstein Donna
Donna Goldstein
Donna Goldstein
Edison Goldstein
Edwin Goldstein
Email Addresses: gol****@hotmail.com,
gol****@msn.com,
gol****@verizon.net
Address History: 7892 Monarch Court, Delray Beach, FL 33446;
21000 Boca Rio Road Ste A17, Boca Raton, FL 33433;
Lake Worth, FL 33462;
Pompano Beach, FL 33073
Aliases (AKA): Sharon Eisenstein
Relatives & Associates: Bl Eisenstein
Gregory Eisenstein
Hal Eisenstein
Helena Eisenstein
Leslie Eisenstein
Address History: 1538 Park Meadows Drive, Fort Myers, FL 33907;
21195 Boca Rio Road, Boca Raton, FL 33433;
Vero Beach, FL 32960;
Columbus, GA 31906
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