Address History: 22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
1400 Nw 13th Street Apt 15, Boca Raton, FL 33486;
Coral Springs, FL 33065
Phone Numbers: (561) 900-5144
Address History: 6873 Bridlewood Court, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33351
Aliases (AKA): Shlomo Momi Levi,
Shlomo Levi Levi
Phone Numbers: (954) 588-6353
Email Addresses: lev****@gmail.com,
rmm****@gmail.com,
rmm****@gmail.com,
shl****@gingon.com,
shl****@hotmail.com
Aliases (AKA): Benjamin Eiss
Email Addresses: big****@aol.com
Address History: 22088 Martella Avenue, Boca Raton, FL 33433;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Greenacres, FL 33415
Address History: 22055 Altona Drive, Boca Raton, FL 33428;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Freeport, NY 11520;
Oceanside, NY 11572
Aliases (AKA): Rochelle Eiss
Email Addresses: ice****@aol.com,
roc****@aol.com
Address History: 4821 Harrison Street, Hollywood, FL 33021;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Corona, NY 11368;
East Elmhurst, NY 11369;
Flushing, NY 11354
Phone Numbers: (718) 672-5578
Address History: 4094 Caladium Circle, Melbourne, FL 32904;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Davie, FL 33330;
Fort Lauderdale, FL 33330;
Melbourne Beach, FL 32951
Aliases (AKA): Norman D Farquharson,
Norman D Farquharson Rd,
Norman D Rd
Relatives & Associates: Ava Ciolli
Michelle Delellis
Aleene Farquharson
Dave Farquharson
N Farquharson
Phone Numbers: (321) 768-1145
Address History: 5575 Leaning Oak Trail, Tallahassee, FL 32311;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Lake Worth, FL 33449
Aliases (AKA): Lori Vanhaezebrou,
Lori A Vanhaezebrouck,
Lori T Wallace,
L Wallis,
Lori T Wallis
Relatives & Associates: Paul Martuscelli
Estelle Vanhaezebrouck
Geo Vanhaezebrouck
George Vanhaezebrouck
Constance Wallis
Address History: 610 Ne 29th Drive Apt 4, Fort Lauderdale, FL 33334;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Wilton Manors, FL 33334
Aliases (AKA): Myron Wilmot
Address History: 10098 Sw 78th Court, Ocala, FL 34476;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Labelle, FL 33935;
Lauderdale Lakes, FL 33311
Aliases (AKA): Andrene J Cole,
Andrene Cole,
Andrene Tackore,
Andrene Tackore Tackore,
Andrene Tackore Cole
Email Addresses: aco****@choosebroadspire.com
Address History: 700 49th Avenue N, Saint Petersburg, FL 33703;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33314
Aliases (AKA): Gail Oliver,
G Wilty,
Gail Alison Wilty
Address History: 5404 Banyan Lane, Fort Lauderdale, FL 33319;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Tamarac, FL 33319;
Bronx, NY 10469
Aliases (AKA): Karen Wynter Knowles,
Karen C Knowles
Address History: 4965 E Sabal Palm Boulevard Apt 410, Fort Lauderdale, FL 33319;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Hollywood, FL 33024;
Lauderhill, FL 33319;
Margate, FL 33068
Aliases (AKA): Angela Theresa Coleman,
A Hinds,
Angela H Hinds,
Angela Theresa Hinds,
Angela T Hinds
Address History: 8909 Nw 53rd Street, Fort Lauderdale, FL 33351;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Burlington, NJ 08016;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): Aliciaa Arteaga
Phone Numbers: (201) 647-1244
Email Addresses: ali****@msn.com
Address History: 4085 Village Drive Unit C, Delray Beach, FL 33445;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): Monica C Cedeno
Address History: 4340 Nw 4th Court, Pompano Beach, FL 33066;
10328 Boca Entrada Boulevard # 12, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33460
Aliases (AKA): Monica L Klaver,
Monica Williams,
Monica Lynne Williams
Address History: 10387 Olde Clydesdale Circle, Lake Worth, FL 33449;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Daytona Beach, FL 32119;
Delray Beach, FL 33444;
Tallahassee, FL 32309
Aliases (AKA): Paul R Wallis
Relatives & Associates: Angel Acanfora
David Acanforawallis
Sandra Lee
Michael Martoschilli
Anna Martuscelli
Address History: 900 Co Op City Boulevard Apt 6j, Bronx, NY 10475;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Clermont, FL 34711;
Brooklyn, NY 11233;
Monroe, NY 10950
Aliases (AKA): Nora Benjamin,
Nora P Beuj,
Nora Jacobs,
Nora P Mitchell,
Nora P Mitchellbenjamin
Relatives & Associates: Dotsy Benjamin
Dotsy Benjamin
Jahmega Benjamin
Jahmega Benjamin
James Benjamin
Email Addresses: nor****@cs.com
Address History: 7 Shingle Mill Drive, Canton, CT 06019;
36 High Street, Canton, CT 06019;
Collinsville, CT 06019;
Cromwell, CT 06416;
Boca Raton, FL 33428
Aliases (AKA): Cindy Moeller Morgan,
Cindy Moeller Moeller-Morgan,
Cindy J Moeller-Morgan,
Cindy Morgan
Relatives & Associates: Laura Correa
Ernest Malleer
Allison Moeller
Jonathan Moeller
Kimberly Moeller
Email Addresses: cin****@aol.com
Address History: 1519 Se Roberts Drive Apt 201, Gresham, OR 97080;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Dania, FL 33004;
Daytona Beach, FL 32114;
Deerfield Beach, FL 33441
Aliases (AKA): Shryl M Sheinfeld,
S S Thomas,
Sheryl Thomas,
Shryl S Thomas
Address History: 2410 East Avenue Apt C, Rochester, NY 14610;
22240 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068;
Atlanta, GA 30349
Aliases (AKA): Everett Coleman,
Everette Coleman,
Wane Wane Coleman,
Wayne Wane Coleman,
Everette W Coleman Senior
Relatives & Associates: Angela Coleman
Everette Coleman
Everette Coleman
Joann Coleman
Maxine Coleman
Email Addresses: wan****@comcast.net
Address History: 5870 Green Valley Circle Unit 212, Culver City, CA 90230;
229 N Cordova Street, Burbank, CA 91505;
Glendale, CA 91207;
Redondo Beach, CA 90278;
Valley Village, CA 91607
Aliases (AKA): Mary T Mirabal
Phone Numbers: (818) 956-6042
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