Address History: 400 Beach Road, Venice, FL 34285;
9 Hill Road, Wilmington, DE 19806;
Boca Raton, FL 33428;
West Chester, PA 19382
Aliases (AKA): Darragh Burgess,
Darragh H Zehring
Address History: 8163 Springlake Drive, Boca Raton, FL 33496;
2219 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Metairie, LA 70003
Aliases (AKA): Claire Raphael
Email Addresses: cla****@yahoo.com,
cla****@address.com,
nan****@apl.com
Address History: 176 E Bayridge Drive, Fort Lauderdale, FL 33326;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Fernanez,
Maria Hernandez
Relatives & Associates: Elena Fernandez
Jose Fernandez
Jose Fernandez
Kathy Fernandez
Mabel Fernandez
Address History: 20472 San Rafael Court, Boca Raton, FL 33498;
2210 Appleton Drive, Boca Raton, FL 33428;
Gaithersburg, MD 20878
Aliases (AKA): Janet R Chapman
Email Addresses: eri****@attbi.com
Address History: 16 Freeland Lane, Palm Coast, FL 32137;
22206 Appleton Drive, Boca Raton, FL 33428;
Daytona Beach, FL 32127;
Ellenton, FL 34222;
Palatka, FL 32177
Aliases (AKA): Ken Kohanski,
Kenneth Kohanski
Relatives & Associates: Susan Alexander
Kenneth Cohanski
Margaret Cohanski
Carole Kohanski
Charles Kohanski
Address History: 7424 Byron Avenue Apt 6b, Miami Beach, FL 33141;
22118 Appleton Drive, Boca Raton, FL 33428;
Miami, FL 33138
Relatives & Associates: Jose Fernandez
Jose Fernandez
Kathy Fernandez
Maria Fernandez
Maria Fernandez
Address History: 11522 Caledonia Court, Boynton Beach, FL 33437;
22158 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Marathon, FL 33050;
Miami, FL 33186
Aliases (AKA): Steve J Gross
Address History: 22183 Appleton Drive, Boca Raton, FL 33428
Aliases (AKA): Bijen B Uysal,
Bijen Uysal Sabciyan
Relatives & Associates: Taniyel Sabciyan
Address History: 14147 Campanelli Drive, Delray Beach, FL 33484;
22134 Appleton Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Holtsville, NY 11742
Aliases (AKA): Theodora Carusos
Relatives & Associates: Constant Carusos
Constantine Carusos
James Carusos
Merton Carusos
Theodora Carusos
Address History: 22198 Appleton Drive, Boca Raton, FL 33428
Address History: 224 D Este Viaduct Apt 1205, Delray Beach, FL 33445;
22222 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coral Springs, FL 33071;
Lake Worth, FL 33449
Aliases (AKA): Robert Craig Massey
Relatives & Associates: Brian Blann
Christi Blann
Patricia Carpenter
Miranda Harrison
Christian Massey
Email Addresses: ste****@yahoo.com
Address History: 8551 Romana Viaduct Apt 2, Boca Raton, FL 33496;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32303
Aliases (AKA): Gary Kenneth Levenston
Relatives & Associates: Stephanie Banks
Janet Levenston
Joel Levenston
Marc Levenston
Robin Levenston
Address History: 21798 Philmont Court, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Julie Markey
Email Addresses: dan****@earthlink.com,
jul****@aol.com,
jul****@yahoo.com,
mar****@ameritrade.com,
mar****@aol.com
Address History: 11001 Sw 54th Street, Davie, FL 33328;
22190 Appleton Drive, Boca Raton, FL 33428;
Cooper City, FL 33328;
Pembroke Pines, FL 33026;
Southwest Ranches, FL 33332
Aliases (AKA): Mark Fredrick Rodriguez,
Mark F Rodriguez
Relatives & Associates: Hilda Battaglia
Christine Burge
Sasha Charres
Gilberto Rodriguez
Gilberto Rodriguez
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Vitaly Ilich Etkine,
Vitaliy Itkin,
Vitaly Itkin,
Vitali Itkine,
Vitaly Itrine
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
6640 Stratford Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Asbury Park, NJ 07712;
Long Branch, NJ 07740
Aliases (AKA): S Turian,
Sara M Turian,
Sara Turian
Relatives & Associates: Ross Turian
Marcia Weitzenkorn
Milly Weitzenkorn
Neil Weitzenkorn
Rachel Weitzenkorn
Address History: 5407 Avebury Lane, Saint Cloud, FL 34771;
22190 Appleton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Jupiter, FL 33458;
Melbourne, FL 32940
Aliases (AKA): Joseph Teti
Email Addresses: jte****@yahoo.com,
lil****@yahoo.com
Address History: 22154 Flower Drive, Boca Raton, FL 33428;
22154 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Matawan, NJ 07747;
Maywood, NJ 07607
Aliases (AKA): Barbara A Olsomer
Email Addresses: bar****@msn.com,
bol****@aol.com,
cut****@msn.com
Address History: 5650 Ne County Road 340, High Springs, FL 32643;
22159 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32653;
Newberry, FL 32669;
Fayetteville, NY 13066
Aliases (AKA): S Warren,
Sarah White
Email Addresses: jsm****@adelphia.net,
jsm****@bellsouth.net,
jsm****@comcast.net,
jsm****@excite.com,
jsm****@peoplepc.com
Address History: 22159 Appleton Drive, Boca Raton, FL 33428;
445 South Dobson Road Apartment 2006, Mesa, AZ 85202;
Delray Beach, FL 33445;
Orlando, FL 32824;
Miramar, PR 00907
Aliases (AKA): Walter Collazo
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496
Phone Numbers: (561) 395-3500
(561) 995-5144
Address History: 9231 Isles Cay Drive, Delray Beach, FL 33446;
22175 Appleton Drive, Boca Raton, FL 33428;
Morris Plains, NJ 07950
Aliases (AKA): J Goldberg,
Jane M Goldberg,
Jane M Schwartz,
Jane Schwartztisch,
Jane Tisch
Relatives & Associates: Beth Goldberg
Cary Goldberg
Elaine Goldberg
Lawrence Goldberg
Michelle Grossberg
Address History: 9059 Pine Springs Drive, Boca Raton, FL 33428;
22159 Appleton Drive, Boca Raton, FL 33428;
Gainesville, FL 32606
Aliases (AKA): S Warren
Phone Numbers: (561) 218-9269
Address History: 5027 Hawthorne Drive Apt B, West Des Moines, IA 50265;
22190 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Lake Worth, FL 33463;
Oviedo, FL 32765
Aliases (AKA): Kathleen Janet Carr,
Kathy J Carr,
Kathy Carr,
Kathy Jane Carr
Email Addresses: cas****@aol.com,
kat****@standardregister.com,
kc7****@aol.com,
kca****@woh.rr.com,
kca****@msn.com
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