Address History: 22301 Boulder Street, Boca Raton, FL 33428;
22325 Sw 66th Avenue Apt 2404, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Florita P Detrimidad,
Florita Detrinidad,
Florita Polios,
Florita Polius,
Florita Poluis
Relatives & Associates: Cesar Detrinidad
Cesar Detrinidad
Valeda Detrinidad
Kimberley Polius
Marcus Polius
Email Addresses: rad****@yahoo.com
Address History: 11193 Island Lakes Lane, Boca Raton, FL 33498;
22301 Boulder Street, Boca Raton, FL 33428;
Quincy, MA 02171
Address History: 22325 Sw 66th Avenue Apt 2404, Boca Raton, FL 33428;
22301 Boulder Street, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Relatives & Associates: Cesar Detrinidad
Cesar Detrinidad
Valeda Detrinidad
Phone Numbers: (954) 392-0166
(954) 435-7234
Address History: 6213 Coral Lake Drive # 7, Pompano Beach, FL 33063;
22061 Ataman Street, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Margate, FL 33063
Aliases (AKA): Ira Elliot Jaffe,
Ira J Jaffe
Email Addresses: ija****@hotmail.com,
ija****@hotmail.com,
ira****@eventnetusa.com,
sfr****@aol.com,
trl****@aol.com
Address History: 19419 Broad Shore Walks, Loxahatchee, FL 33470;
22301 Boulder Street, Boca Raton, FL 33428;
Belvidere, IL 61008;
Columbus, OH 43212
Relatives & Associates: Lissette Hernandez
Address History: 486 27th Avenue N, Saint Petersburg, FL 33704;
5737 32nd Street N, Birmingham, AL 35207;
Boca Raton, FL 33428;
Coral Springs, FL 33065
Aliases (AKA): H Jaffe,
Helene J Jaffe-Lepkowski,
H L Lepkowski,
Helen L Lepkowski,
Helene J Lepkowski
Phone Numbers: (561) 218-9368
(561) 482-1467
(561) 715-7736
(727) 290-9195
(727) 821-0213
Address History: 3284 Avocado Drive, Fort Myers, FL 33901;
5640 Arbor Club Way Apt 14, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Largo, FL 33771
Aliases (AKA): Bettina G Lehmler,
Tyna Gisela Lehmler,
Tyna G Lehmler,
Tyne G Lehmler,
Bettina Gisela Schwartz
Relatives & Associates: Adele Schwartz
Bryan Schwartz
Douglas Schwartz
Stephanie Schwartz
Andreas Schwarz
Email Addresses: ble****@aol.com,
ble****@hotmail.com,
ble****@worldnet.att.net,
sca****@aol.com,
tyn****@aol.com
Address History: 6144 Po Box, Jensen Beach, FL 34957;
22301 Boulder Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Jupiter, FL 33458
Aliases (AKA): Carol Harrington,
Carole Harrington
Relatives & Associates: Cathleen Garry
Bern Harrington
Bernard Harrington
Carole Harrington
Cathleen Harrington
Address History: 486 27th Avenue N, Saint Petersburg, FL 33704;
22301 Boulder Street, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Sayreville, NJ 08872
Aliases (AKA): Robert Lepkowski
Email Addresses: rle****@mindspring.com
Address History: 736 Nw 14th Terrace Apt 4, Fort Lauderdale, FL 33311;
22301 Boulder Street, Boca Raton, FL 33428;
Lauderhill, FL 33313;
Miami, FL 33162;
Miami Beach, FL 33141
Aliases (AKA): Jennifer Lekowski,
Jennifer Anne Lepkowski,
Jennifer Lepkowski,
Jennifer Ann Lepkowski
Address History: 3805 Gray Avenue, Adamsville, AL 35005;
5737 32nd Street N, Birmingham, AL 35207;
Empire, AL 35063;
Hayden, AL 35079;
Warrior, AL 35180
Aliases (AKA): Wendi Higgins,
Wendi Michele Jaffe
Email Addresses: bla****@aol.com,
fen****@yahoo.com,
hig****@yahoo.com,
hop****@yahoo.com,
ine****@aol.com
Address History: 2721 Stanford Place, Waldorf, MD 20601;
22301 Boulder Street, Boca Raton, FL 33428;
La Plata, MD 20646;
Holloman Air Force Base, NM 88330
Aliases (AKA): Bradley Bears
Address History: 89 Sandpiper Crescent, Milford, CT 06460;
65 Sentinel Hill Road, Milford, CT 06460;
Boca Raton, FL 33496;
Parkland, FL 33067;
Saint Petersburg, FL 33704
Aliases (AKA): Garrett Jaffe
Relatives & Associates: Helene Jaffe
Ira Jaffe
Linda Jaffe
Neil Jaffe
Wendi Jaffe
Email Addresses: dga****@yahoo.com,
kma****@aol.com
Address History: 2018 Pheasant Creek Drive, Augusta, GA 30907;
22301 Boulder Street, Boca Raton, FL 33428;
Davenport, FL 33897;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Patrick Ambrose Duffy
Relatives & Associates: Alexander Ramos
Phone Numbers: (863) 420-2972
Address History: 3318 Quaker Spring Court, Augusta, GA 30907;
8288 Boca Rio Drive, Boca Raton, FL 33433;
Davenport, FL 33897;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Email Addresses: ale****@gateway.net,
ale****@yahoo.com
Address History: 40 Valley View Drive, Hayden, AL 35079;
3805 Gray Avenue, Adamsville, AL 35005;
Hanceville, AL 35077;
Boca Raton, FL 33428;
Fulton, MS 38843
Relatives & Associates: Denise Crawford
Jacquelyn Green
Jason Higgins
Jeremy Higgins
Melissa Higgins
Phone Numbers: (205) 590-7261
(561) 482-1467
Address History: 231 Lake Falls Drive, Pineville, LA 71360;
2422 Hastings Drive, Belmont, CA 94002;
Redwood City, CA 94063;
Dillon, CO 80435;
Georgetown, CO 80444
Aliases (AKA): Neil R Jaffe,
Neil Brian Jaffe,
Neil B Jaffey,
Neil B Joffe
Email Addresses: lie****@aol.com,
nei****@ameritrade.com,
non****@iname.com,
reb****@aol.com,
rjo****@att.net
Address History: 31 Woodview Avenue, Fords, NJ 08863;
11847 Atlantic Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Saint Petersburg, FL 33704;
West Palm Beach, FL 33415
Aliases (AKA): Shawn A Papp,
Shawn Sapp
Email Addresses: npa****@bellsouth.net
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