Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
17076 Boca Club Boulevard Apt 6, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Miami, FL 33179;
Pompano Beach, FL 33064
Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
6342 Longboat Lane W Apt C402, Boca Raton, FL 33433;
Okeechobee, FL 34972;
Ponte Vedra Beach, FL 32082;
Huntington, NY 11743
Aliases (AKA): Loren Ball
Email Addresses: bal****@usa.net,
lor****@prudential.com,
lor****@yahoo.com,
mym****@aol.com
Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
452 Monroe Street, Denver, CO 80206;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33069
Aliases (AKA): Elisa J Ball,
Elisa Del Pozzo,
Lisa J Del Pozzo,
Lisa Delpozo,
Lisa J Delpozzo
Email Addresses: dom****@aol.com,
dom****@excite.com,
dom****@tivejo.com
Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
6452 Rosa Viaduct, Boca Raton, FL 33433;
Austin, TX 78733
Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
13626 Southwest 116th Lane, Miami, FL 33186;
Pompano Beach, FL 33066;
Asheville, NC 28803
Address History: 21886 Town Place Drive, Boca Raton, FL 33433;
907 Euclid Street Nw Apt 303, Washington, DC 20001;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Sheryl Alicia Lewis
Email Addresses: den****@gmail.com,
peb****@aol.com,
sle****@centerlinehomes.com,
sle****@aol.com
Address History: 42 Angus Lane, Greenwich, CT 06831;
30 Meadowcroft Lane, Greenwich, CT 06830;
Boca Raton, FL 33433
Email Addresses: mar****@hotmail.com
Address History: 17718 Circle Pond Court, Boca Raton, FL 33496;
5500 North Military Trail Apartment 674, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Chicago, IL 60611;
Deerfield, IL 60015
Aliases (AKA): H Mikelberg,
Hilary Beth Mikelberg,
Hilary Mikelberg,
Hilary Rosenstrauch,
Hilary Beth Rosenstrauch
Relatives & Associates: Arnold Mikelberg
Barrett Mikelberg
Judith Mikelberg
Cheryl Rosenstrauch
Erik Rosenstrauch
Email Addresses: ami****@yahoo.com,
hro****@personicslabs.com,
jmi****@mindspring.com
Address History: 2727 S Ocean Boulevard Apt 1102, Boca Raton, FL 33487;
42 Angus Lane, Greenwich, CT 06831;
Highland Beach, FL 33487;
New York, NY 10011
Aliases (AKA): Mel Hertzig,
Melvin Hertzig
Email Addresses: mel****@aol.com
Address History: 21346 Saint Andrews Boulevard, Boca Raton, FL 33433;
14511 Guama Avenue, Irvine, CA 92606;
Ladera Ranch, CA 92694;
Fort Lauderdale, FL 33304;
Hollywood, FL 33029
Aliases (AKA): Alex Charfan,
A Charfen,
Alex Charfen,
Alexander Charfen Charfen,
Alexandra J Charfen
Relatives & Associates: Alexander Charfen
Cadey Charfen
Catherine Charfen
Gustavo Charfen
Margery Charfen
Address History: 6452 Rosa Viaduct, Boca Raton, FL 33433;
6452 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Orlando, FL 32835;
Pompano Beach, FL 33064
Aliases (AKA): Cadey Michele Charfen,
Cadey Mayo Charfen,
Cadey Michele Mayo
Email Addresses: cad****@cdpe.com,
cad****@charfen.com,
cad****@thecharfenteam.com,
cch****@charfen.com
Address History: 2780 Nw 28th Street, Boca Raton, FL 33434;
21886 Town Place Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Miami, FL 33186;
Pompano Beach, FL 33066
Aliases (AKA): Francis Paul Silcato,
F P Silicato,
F. Silicato,
Francis P Silicato,
Paul Silicato
Address History: 9710 Galley Court, Fort Myers, FL 33919;
5409 Carlton Way Apartment 315, Los Angeles, CA 90027;
Boca Raton, FL 33433;
Gainesville, FL 32608;
Jacksonville, FL 32257
Aliases (AKA): Jed H Klein
Email Addresses: cha****@cs.com,
cha****@hotmail.com,
jed****@rocketmail.com
Address History: 10460 S Barnsley Drive, Pompano Beach, FL 33076;
8638 Franklin Avenue, West Hollywood, CA 90069;
Boca Raton, FL 33434;
Coral Gables, FL 33146;
Delray Beach, FL 33446
Aliases (AKA): Dana L Jacober,
Dana Lynn Kaye,
Dana L Kaye
Email Addresses: dan****@allenflavors.com,
dja****@bigfoot.com,
dja****@ptd.net,
dja****@ptd.net,
qua****@aol.com
Address History: 215 N New River Drive E Apt 3120, Fort Lauderdale, FL 33301;
783 Cordova Drive, Boca Raton, FL 33432;
Miami, FL 33134
Relatives & Associates: Elizabeth Eller
Marilyn Heller
Marilyn Heller
Natasha Heller
Neal Heller
Email Addresses: jus****@gmail.com
Address History: 11790 Caracas Boulevard, Boynton Beach, FL 33437;
6848 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lauderhill, FL 33313
Aliases (AKA): Sal G Gallo,
Salvatore J Gallo,
Salvatore Gallo
Address History: 8533 Lewis River Road, Delray Beach, FL 33446;
21886 Town Place Drive, Boca Raton, FL 33433;
Chicago, IL 60622;
College Park, MD 20740;
Camp Hill, PA 17011
Aliases (AKA): Erik D Rosenstauch,
Erik D H Rosenstrauc,
Er Rosenstrauch,
Erik D Rosentrauch
Relatives & Associates: Hilary Mikelberg
Alan Rosenstrauch
Bernard Rosenstrauch
Cheryl Rosenstrauch
Gary Rosenstrauch
Email Addresses: rik****@fritolay.com
Address History: 14 Loggerhead Lane, Ponte Vedra Beach, FL 32082;
21886 Town Place Drive, Boca Raton, FL 33433;
Marietta, GA 30064;
Cohasset, MA 02025;
Marshfield, MA 02050
Aliases (AKA): Kathleen Ball
Address History: 1096 Inverness Drive, Saint Augustine, FL 32092;
800 Nw 6th Terrace, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Email Addresses: net****@aol.com
Address History: 1096 Inverness Drive, Saint Augustine, FL 32092;
6848 Palmetto Circle S # Ci, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313
Aliases (AKA): Marie Gallo,
Mary Gallo,
Mary C Gallo
Email Addresses: net****@aol.com
Address History: 6108 Terrace Oaks Lane, Fort Worth, TX 76112;
21886 Town Place Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Orlando, FL 32835;
Pompano Beach, FL 33064
Aliases (AKA): Greg Upp,
J G Upp,
James Upp
Email Addresses: dar****@aol.com
Address History: 1800 S Clayton Street, Denver, CO 80210;
2380 Back Nine Street, Oceanside, CA 92056;
Pleasant Hill, CA 94523;
Boca Raton, FL 33433;
Boynton Beach, FL 33472
Aliases (AKA): Al Kernes
Email Addresses: ake****@pdi-eft.com
Address History: 6432 W 81st Street, Los Angeles, CA 90045;
401 Hillcrest Street, El Segundo, CA 90245;
Playa Del Rey, CA 90293;
West Hollywood, CA 90069;
Boca Raton, FL 33432
Aliases (AKA): Jay Mitch
Address History: 1355 17th Street Nw Apt 426, Washington, DC 20036;
21886 Town Place Drive, Boca Raton, FL 33433;
Atlanta, GA 30354
Phone Numbers: (561) 620-2480
Address History: 1800 S Clayton Street, Denver, CO 80210;
12011 N 29th Avenue, Phoenix, AZ 85029;
Oceanside, CA 92056;
Pleasant Hill, CA 94523;
Boca Raton, FL 33433
Aliases (AKA): Susan C Arnold,
Susan C Kernes,
Susan C Smith,
Susan C Smith Kernes,
Susan Smith-Kernes
Relatives & Associates: Alan Kernes
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