Address History: 22203 Waterside Drive, Boca Raton, FL 33428;
21955 Tidewater Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33065
Address History: 22203 Waterside Drive, Boca Raton, FL 33428
Address History: 22203 Waterside Drive, Boca Raton, FL 33428;
6592 Villa Sonrisa Drive Apt 1024, Boca Raton, FL 33433
Phone Numbers: (561) 361-6664
Address History: 22203 Waterside Drive, Boca Raton, FL 33428;
818 North Logan Street Apartment 701, Denver, CO 80203;
Gainesville, FL 32607;
Brevard, NC 28712
Aliases (AKA): Bernard P Gandy,
Bernard Grandy
Address History: 2121 N Ocean Boulevard Apt 504e, Boca Raton, FL 33431;
22203 Waterside Drive, Boca Raton, FL 33428
Relatives & Associates: Morris Boyarsky
Address History: 20889 Saint Andrews Boulevard Apt 8, Boca Raton, FL 33433;
22203 Waterside Drive, Boca Raton, FL 33428;
Clearwater, FL 33762;
Coral Springs, FL 33065;
Hollywood, FL 33025
Aliases (AKA): Jane E Bender,
Jane Golman
Phone Numbers: (954) 366-4544
Address History: 116 Barefoot Cove, Lake Worth, FL 33462;
1815 Meridian Avenue Apt 306, South Pasadena, CA 91030;
Boca Raton, FL 33428;
Delray Beach, FL 33483;
Gainesville, FL 32601
Aliases (AKA): Jenny Timblin Porter,
Jenny Porter,
Jenny L Timblin,
Jenny Lynn Timblin-Porter
Email Addresses: jpd****@aol.com
Address History: 7551 Oak Grove Circle, Lake Worth, FL 33467;
971151 Po Box, Boca Raton, FL 33497;
Deerfield Beach, FL 33442
Phone Numbers: (561) 432-7326
(561) 487-7460
Address History: 1085 Inverness Drive, Saint Augustine, FL 32092;
22203 Waterside Drive, Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Estero, FL 34134;
Springfield, NJ 07081
Address History: 4329 Kensington Park Way, Lake Worth, FL 33449;
22203 Waterside Drive, Boca Raton, FL 33428;
Clearwater, FL 33762;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): Kevin Scott Goldman
Email Addresses: rg0****@angelfire.com,
rg0****@yahoo.com
Address History: 1085 Inverness Drive, Saint Augustine, FL 32092;
22203 Waterside Drive, Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Pompano Beach, FL 33073
Relatives & Associates: Kimberly Burgess
Gerald Goldman
Jane Goldman
Jeremy Goldman
Keith Goldman
Address History: 9 Whitehall Way, Boynton Beach, FL 33436;
5235 Sapphire Valley, Boca Raton, FL 33486;
Lake Worth, FL 33467
Aliases (AKA): Sean Klein
Relatives & Associates: Richard Hemish
Olga Klein
Richard Klein
Sidney Klein
Yetta Klein
Phone Numbers: (561) 432-7326
(561) 451-5456
(561) 487-7460
Email Addresses: sea****@optonline.net,
sea****@gmail.com,
smi****@hotmail.com
Address History: 1085 Inverness Drive, Saint Augustine, FL 32092;
22203 Waterside Drive, Boca Raton, FL 33428;
Bonita Springs, FL 34134;
Estero, FL 34134
Aliases (AKA): Jase Hamilton,
Jim Hamilton
Relatives & Associates: Carol Hamilton
James Hamilton
James Hamilton
Michael Hamilton
Sharon Hamilton
Phone Numbers: (239) 495-2523
(904) 940-6937
Address History: 1567 Bradley Drive, Boulder, CO 80305;
107 Genesee Court, Boulder, CO 80303;
Boca Raton, FL 33428;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33312
Phone Numbers: (561) 272-7172
Address History: 123 Papscoe Road, Hewitt, NJ 07421;
22203 Waterside Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kimberly Burgess,
Kimberly E Goldman,
Kimberly Goldman Kandis,
Kim E Kandis,
Kimberly E Kandis
Address History: 139 Hilltop Road, Monroe, NY 10950;
22203 Waterside Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): A J Murphy
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