Address History: 22864 Marbella Circle, Boca Raton, FL 33433;
5955 Catesby Street, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Beverly Von Oertzen,
Beverly Ann Oertzen,
Beverly A Vonoertzen
Relatives & Associates: Alexandra Esposito
Address History: 22864 Marbella Circle, Boca Raton, FL 33433;
2812 Grant Street Apartment B, Concord, CA 94520;
Daly City, CA 94015;
Martinez, CA 94553;
Pleasant Hill, CA 94523
Address History: 22864 Marbella Circle, Boca Raton, FL 33433;
311 E Harvard Street, Phoenix, AZ 85006;
Surprise, AZ 85374;
Tempe, AZ 85282;
Newhall, CA 91321
Aliases (AKA): Ellen Cabish,
Ellen Cadish,
Ellen Irene Ridyard
Email Addresses: ell****@bellsouth.net
Address History: 22864 Marbella Circle, Boca Raton, FL 33433;
1003 Belmont Place, Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Pompano Beach, FL 33064
Phone Numbers: (631) 981-3767
Address History: 22864 Marbella Circle, Boca Raton, FL 33433;
64 P/O Box, Porter, OK 74454
Aliases (AKA): John F Morgart
Relatives & Associates: Mary Morgart
Address History: 22864 Marbella Circle, Boca Raton, FL 33433;
222 Northeast 25th Street Apartment 1204, Miami, FL 33137;
Naples, FL 34119
Email Addresses: eli****@msn.com
Address History: 8375 Leonessa Viaduct, Boca Raton, FL 33433;
22864 Marbella Circle, Boca Raton, FL 33433
Aliases (AKA): Jamie Keller
Address History: 2358 Nw 31st Street, Boca Raton, FL 33431;
22864 Marbella Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Jason M Mastrian
Email Addresses: jas****@gmail.com,
jug****@mindspring.com
Address History: 8580 Bella Vista Drive, Boca Raton, FL 33433;
6193 Balboa Circle Apt 404, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): Lisa M Bronson,
Lisa Fenichel,
Lisa M Goodman
Email Addresses: lis****@spherion.com
Address History: 2358 Nw 31st Street, Boca Raton, FL 33431;
22864 Marbella Circle, Boca Raton, FL 33433;
Miami, FL 33133;
Miami Beach, FL 33139;
Palm City, FL 34990
Aliases (AKA): Erin D Cartney,
Erin Diane Cartney,
Erin D Mc,
Erin D Mc Cartney
Address History: 2252 Nw 53rd Street, Boca Raton, FL 33496;
711 San Ardo Drive, Brea, CA 92821;
Rancho Cucamonga, CA 91730;
San Bernardino, CA 92410;
San Diego, CA 92122
Aliases (AKA): Flor De Maria Horna,
Flor D Horna,
Flor Rojas
Email Addresses: flo****@hotmail.com
Address History: 7507 Estrella Circle, Boca Raton, FL 33433;
22864 Marbella Circle, Boca Raton, FL 33433
Relatives & Associates: Tibor Pinter
Address History: 7507 Estrella Circle, Boca Raton, FL 33433;
21786 Banyanwood Road, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
N Miami Beach, FL 33160
Email Addresses: dom****@comcast.net,
t.p****@europaintanddesign.com
Address History: 6640 La Pina Court, Boca Raton, FL 33433;
3311 East Harvard Street, Phoenix, AZ 85008;
Surprise, AZ 85374;
Delray Beach, FL 33445;
Chestnut Hill, MA 02467
Aliases (AKA): Cathy R Lederer,
Cathy Ledererr
Address History: 712 Cordova Circle, The Villages, FL 32162;
22864 Marbella Circle, Boca Raton, FL 33433;
Gainesville, FL 32608;
Lady Lake, FL 32162;
Lighthouse Point, FL 33064
Aliases (AKA): Connie Parrillo,
Constance G Parrillo,
Contsance G Parrillo
Relatives & Associates: Carolyn Feder
Leonard Parrillo
Leonard Parrillo
Carissa Patenaude
Jason Polnivaloi
Email Addresses: cpa****@msn.com
Address History: 2850 Carambola Circle S, Pompano Beach, FL 33066;
5596 Arbor Club Way Apt 10, Boca Raton, FL 33433;
Englewood Cliffs, NJ 07632;
New York, NY 10022
Aliases (AKA): Larry Goodman
Address History: 5161 Casa Real Drive, Delray Beach, FL 33484;
3701 N Country Club Drive Apt 705, Aventura, FL 33180;
Boca Raton, FL 33433;
Hollywood, FL 33028;
Miami, FL 33180
Aliases (AKA): Alexandra Karin Esposito,
Alexandra K Esposito,
Alexandra Von Oertzen,
Alexandra Oertzen,
Alexandra K Von
Relatives & Associates: Alexandra Esposito
Alfredo Esposito
Jose Esposito
Sherrie Esposito
Beverly Vonoertzen
Address History: 12035 Sw Water Lily Terrace, Port Saint Lucie, FL 34987;
445 Dunbar Hill Road, Hamden, CT 06514;
Boca Raton, FL 33498;
Delray Beach, FL 33446;
Jensen Beach, FL 34957
Aliases (AKA): Phillip Barrett,
Phillips Barrett
Relatives & Associates: Jeannette Barkeloo
Deborah Barrett
Karrah Barrett
Kristen Barrett
Patricia Barrett
Address History: 3011 Bristol Highway, Quincy, FL 32351;
43427 Low Circle, Hemet, CA 92544;
Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Caroline H Dorsey,
Caroline D Jonker
Email Addresses: car****@address.com,
car****@yahoo.com
Address History: 14208 Sw Waterfall Lane, Port Saint Lucie, FL 34987;
6662 Boca Del Mar Drive Apartment 518, Boca Raton, FL 33433;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410;
Palm City, FL 34991
Aliases (AKA): Leonard Parrill
Address History: 5161 Casa Real Drive, Delray Beach, FL 33484;
5955 Catesby Street, Boca Raton, FL 33433;
Miami, FL 33180;
Savannah, GA 31401
Address History: 44360 Mayberry Avenue, Hemet, CA 92544;
43427 Low Circle, Hemet, CA 92544;
San Jacinto, CA 92583;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): M Jonker,
Marion E Jonker
Address History: 43427 Low Circle, Hemet, CA 92544;
2110 Wente Court, San Jacinto, CA 92583;
Thousand Palms, CA 92276;
Boca Raton, FL 33433
Aliases (AKA): Bill W Jonker
Relatives & Associates: Marion Belden
Caroline Dorsey
Bill Jonker
Helen Jonker
Address History: 44360 Mayberry Avenue, Hemet, CA 92544;
528 El Dorado Lane, Hemet, CA 92543;
San Jacinto, CA 92583;
Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): B Jonker,
Bill W Jonker,
William W Jonker
Relatives & Associates: Marion Belden
Caroline Dorsey
Helen Jonker
Ronald Jonker
William Jonker
Email Addresses: bjo****@address.com
Aliases (AKA): Mary Ann Morgart
Relatives & Associates: John Morgart
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