Address History: 22576 Blue Fin Trail, Boca Raton, FL 33428;
8 Franklin Street, Enfield, CT 06082;
Deerfield Beach, FL 33442;
Marathon, FL 33050;
Margate, FL 33063
Aliases (AKA): John W Roberts
Address History: 22576 Blue Fin Trail, Boca Raton, FL 33428;
2059 Sw 15th Street Apt 228, Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063;
Radford, VA 24141
Aliases (AKA): Beth A Roberts,
Beth Anne Roberts,
Beth Anne Smit
Address History: 22576 Blue Fin Trail, Boca Raton, FL 33428;
9880 Marina Boulevard, Boca Raton, FL 33428;
West Park, FL 33023;
Camuy, PR 00627
Address History: 22576 Blue Fin Trail, Boca Raton, FL 33428;
86 Pebble Lane, Blackwood, NJ 08012;
East Brunswick, NJ 08816;
New Egypt, NJ 08533;
Piscataway, NJ 08854
Aliases (AKA): G Smit,
Gerald R Smit
Email Addresses: mog****@aol.com
Address History: 8884 Harrods Drive, Boca Raton, FL 33433;
9841 Arbor Oaks Lane Apartment 103, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067
Aliases (AKA): Estelle C Elpern,
Estelle M Elpernmedalie,
Estelle M Medalie,
Estelle M Elpern Medalie
Email Addresses: eel****@aol.com,
eel****@bellsouth.net,
eel****@att.net
Address History: 9880 Marina Boulevard Apt 1537, Boca Raton, FL 33428;
22576 Blue Fin Trail, Boca Raton, FL 33428;
North Las Vegas, NV 89084;
Camuy, PR 00627;
Saint George, UT 84770
Phone Numbers: (561) 482-7357
Address History: 21446 Town Lakes Drive Apt 612, Boca Raton, FL 33486;
22576 Blue Fin Trail, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Relatives & Associates: Gerrard Toussaine
Geraldane Toussaint
Geraldane Toussaint
Gigi Toussaint
Ginette Toussaint
Email Addresses: cal****@tmail.com
Address History: 561 W Tropical Way, Fort Lauderdale, FL 33317;
22576 Blue Fin Trail, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Kimberly Kimberly Greenbe,
Kimberly S Greenberg,
K Schultz,
Kim Schultz,
Kimberley Schultz
Relatives & Associates: Marcia Chultz
Dawn Greenberg
Howard Greenberg
Howard Greenberg
Ian Greenberg
Address History: 340 11th Square Sw, Vero Beach, FL 32962;
10 Maplewood Drive, Danbury, CT 06811;
Southbury, CT 06488;
Boca Raton, FL 33428;
Goldens Bridge, NY 10526
Aliases (AKA): Clara C Jovino,
Clair Peirce,
Clara Peirce,
Clara H Peire,
Clara Pierce
Email Addresses: del****@aol.com
Address History: 6305 Northwest 43rd Terrace, Pompano Beach, FL 33073;
22576 Blue Fin Trail, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Gainesville, FL 32606
Aliases (AKA): James J Killeen
Email Addresses: dav****@juno.com
Address History: 16805 Banner Shell Place, Wimauma, FL 33598;
1904 Deo Dara Drive, Birmingham, AL 35226;
Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073
Aliases (AKA): Elisa Elpern,
Lisa G Elpern,
E Stephens,
Elisa Gail Stephens,
Elisa G Stephens
Email Addresses: ste****@verizon.net,
ste****@aol.com
Address History: 10391 Nw 5th Court, Coral Springs, FL 33071;
9841 Arbor Oaks Lane Apt 103, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33067;
Tamarac, FL 33321
Relatives & Associates: Elisa Elpern
Estelle Elpern
George Elpern
Damien Stephens
Address History: 814 Community Drive, Morgantown, WV 26505;
11942 Anchorage Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): Damien Stephens
Address History: 7120 Manzanares Drive, North Las Vegas, NV 89084;
530 Fox Run Circle, Pell City, AL 35125;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Winter Springs, FL 32708
Aliases (AKA): Bill Shaw,
Will Shaw,
William D Shaw,
Williams Shaw
Address History: 10 Maplewood Drive, Danbury, CT 06811;
19 Woodbury Drive, Danbury, CT 06811;
Boca Raton, FL 33428;
Vero Beach, FL 32962;
Larchmont, NY 10538
Aliases (AKA): Whittier Hamers,
W M Peirce,
Whittier Peirce,
W Pierce,
Whittier M Pierce
Email Addresses: lit****@aol.com
Address History: 919 Broadway Street Apt 1, Bay City, MI 48708;
22576 Blue Fin Trail, Boca Raton, FL 33428;
Frankfort, KY 40601;
Lawrenceburg, KY 40342;
Midland, MI 48642
Aliases (AKA): Robert M Anthony,
Robert Cruiz,
Bob Cruz,
Robert Mark-Anthony Cruz,
Robert M Cruz
Address History: 7120 Manzanares Drive, North Las Vegas, NV 89084;
111 Pine Harbor Way, Pell City, AL 35128;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Brenda G Shaw
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