Address History: 6302 Nw 23rd Street, Boca Raton, FL 33434;
17088 Boca Club Boulevard Apartment 4, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Miami, FL 33127;
Pompano Beach, FL 33062
Aliases (AKA): Denny Shub,
Denny Weil
Email Addresses: den****@aol.com,
dsh****@worldnet.att.net
Address History: 7710 La Corniche Circle, Boca Raton, FL 33433;
9828 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Eau Claire, WI 54701;
Superior, WI 54880
Aliases (AKA): Mike Tompkins
Relatives & Associates: Charles Tompkins
Flavia Tompkins
Mark Tompkins
Patricia Tompkins
Tommy Tompkins
Address History: 1927 Sharon Street, Boca Raton, FL 33486;
6813 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Matteson, IL 60443
Aliases (AKA): Barry L Fiterman
Relatives & Associates: Lisa Barnett
Address History: 896 N Federal Highway Apt 129, Lake Worth, FL 33462;
5568 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321
Aliases (AKA): J Kizlinski,
Joann M Kizlinski,
Joann Kizlinski,
Joann Trigones
Relatives & Associates: Michael Fistel
Michael Fistel
Rosemarie Fistel
Rosemarie Fistel
Colton Kizlinski
Email Addresses: jot****@aol.com
Address History: 590 Jefferson Drive Unit 116, Deerfield Beach, FL 33442;
22575 Caravelle Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Lake Worth, FL 33463
Aliases (AKA): Rachel E Baumann,
Rachel E Sentz
Address History: 10480 S Barnsley Drive, Pompano Beach, FL 33076;
22362 Pineapple Walk Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Lake Worth, FL 33462
Aliases (AKA): K C Sentz,
Kristopher Sentz
Address History: 159 Mabry Street, Sebastian, FL 32958;
22362 Pineapple Walk Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Aliases (AKA): Robert Siebbelts,
R Siebelts,
Robert Maxwell Siebelts,
R Silbelts
Email Addresses: tva****@aol.com
Address History: 5606 Muirfield Village Circle, Lake Worth, FL 33463;
22575 Caravelle Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484
Aliases (AKA): Rachel E Bauman,
Rachel E Baumann
Address History: 4 Schofield Road, Kingston, MA 02364;
6813 Viaduct Regina, Boca Raton, FL 33433;
Duxbury, MA 02332;
Hanover, MA 02339;
Marshfield, MA 02050
Address History: 91 Longview Road, Monroe, CT 06468;
29 Oak Street, Westport, CT 06880;
Boca Raton, FL 33433
Aliases (AKA): Dominic M De Mace
Address History: 2967 Manda Drive, San Jose, CA 95124;
22362 Pineapple Walk Drive, Boca Raton, FL 33433;
Fort Pierce, FL 34947;
Baltimore, MD 21214
Address History: 204 Travis Street Apt 3d, Houston, TX 77002;
9745 Arbor Oaks Lane Apartment 106, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Miami, FL 33173
Aliases (AKA): David Scott Baumann,
David K Baumann
Address History: 4901 Morello Road, Baltimore, MD 21214;
22362 Pineapple Walk Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Fort Pierce, FL 34947
Aliases (AKA): James Francis Fishpaw
Address History: 29 Oak Street, Westport, CT 06880;
91 Longview Road, Monroe, CT 06468;
Boca Raton, FL 33433
Aliases (AKA): Dominick J De Mace,
D Demace,
Dominick J Demace
Phone Numbers: (203) 226-3933
(203) 268-0757
(203) 293-4848
(561) 544-3191
Address History: 23207 Aetna Street, Woodland Hills, CA 91367;
5325 Newcastle Avenue Unit 142, Encino, CA 91316;
Los Angeles, CA 90025;
Santa Monica, CA 90404;
Torrance, CA 90504
Aliases (AKA): Albert Farshi,
Albert L Farshi
Address History: 12867 E Desert Trail, Scottsdale, AZ 85259;
11445 E Viaduct Linda, Scottsdale, AZ 85259;
Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Kristina H Gelb,
Kristina Gelb-Hager,
Kristina Gelbhager
Email Addresses: kge****@bellsouth.net,
ps6****@quest.net
Address History: 29 Oak Street, Westport, CT 06880;
22362 Pineapple Walk Drive, Boca Raton, FL 33433
Aliases (AKA): Margaret L De Mace,
M Demace
Email Addresses: mde****@hotmail.com,
mde****@yahoo.com
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