Address History: 22921 Ironwedge Drive, Boca Raton, FL 33433;
10905 La Salinas Circle, Boca Raton, FL 33428;
Palm Beach, FL 33480
Aliases (AKA): S Abrams,
Steve M Abrams,
Steven Mark Abrams
Address History: 22921 Ironwedge Drive, Boca Raton, FL 33433;
22042 Boca Place Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Debora Blum,
Debora Maners
Address History: 22921 Ironwedge Drive, Boca Raton, FL 33433;
3209 Clint Moore Road Apt 106, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Aliases (AKA): Sharla Abrams,
Sharla B Boisson,
Sharla B Kotler,
Sharla B Kotter,
Sharla B Penn
Address History: 20035 Palm Island Drive, Boca Raton, FL 33498;
3209 Clint Moore Road Apartment 106, Boca Raton, FL 33496
Aliases (AKA): Sharla B Boisson
Address History: 20677 Nw 26th Avenue, Boca Raton, FL 33434;
17 Packet Road, Rancho Palos Verdes, CA 90275;
Englewood Cliffs, NJ 07632;
Oradell, NJ 07649;
Verona, NJ 07044
Aliases (AKA): Lana Koplin,
L Simon,
Lana Simon,
Lana N Simon
Email Addresses: lan****@aattbi.com,
lan****@sbcglobal.net,
lan****@msn.com,
lan****@aol.com,
mro****@yahoo.com
Address History: 6109 Old Court Road Apt 137, Boca Raton, FL 33433;
2825 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020
Aliases (AKA): S W Blum,
S Gerding,
Susan Gerding,
Susan W Gerding
Email Addresses: jer****@hotmail.com,
jer****@aol.com
Address History: 6489 Timber Lane, Boca Raton, FL 33433;
444 E Boca Raton Road, Boca Raton, FL 33432;
Clearwater, FL 33759;
Miami, FL 33180;
Pompano Beach, FL 33062
Address History: 4530 Northwest 23rd Court, Boca Raton, FL 33431;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Orlando, FL 32828;
Atlanta, GA 30326
Aliases (AKA): Evelyn Mon-Ping Sung Tai,
Evelyn M Sung-Tai
Address History: 2230 Sw 11th Place, Boca Raton, FL 33486;
2056 Bethel Boulevard, Boca Raton, FL 33486
Aliases (AKA): Ivy S Davis,
Ivy Davissullivan,
I Sullivan,
Ivy Davis Sullivan,
Ivy D Sullivna
Address History: 4530 Nw 23rd Court, Boca Raton, FL 33431;
2110 Bridgewood Drive, Boca Raton, FL 33434;
Orlando, FL 32828;
Atlanta, GA 30326;
Elmhurst, NY 11373
Aliases (AKA): Chi Hwa Tai,
Chihwa Tai,
Howard C Tai
Phone Numbers: (561) 241-5524
(561) 251-2105
(561) 271-6884
(561) 338-7661
(954) 958-4246
Address History: 21346 Saint Andrews Boulevard # 114, Boca Raton, FL 33433;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Stuart, FL 34997;
Machiasport, ME 04655
Aliases (AKA): Peter Flynn
Email Addresses: paf****@bellsouth.net
Address History: 9872 Grand Verde Way, Boca Raton, FL 33428;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Trenton, NJ 08611
Email Addresses: kot****@aol.com,
sha****@gmail.com,
sha****@aol.com,
sko****@att.net
Address History: 5961 Nw 2nd Avenue Apt 502, Boca Raton, FL 33487;
6230 Viaduct Tierra, Boca Raton, FL 33433;
Gainesville, FL 32606;
Lake Worth, FL 33467;
Arlington, VA 22204
Aliases (AKA): Cynthia Flynn,
Cynthia Seiden,
Cynthia Stevens
Address History: 2230 Sw 11th Place, Boca Raton, FL 33486;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Hallandale, FL 33009;
Arlington, TX 76006
Aliases (AKA): Joseph D Sullivan,
Sr Joseph Sullivan
Address History: 101 Liberty Court, Deerfield Beach, FL 33442;
2825 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Pompano Beach, FL 33062
Aliases (AKA): Thomas D Blum,
Tom Blum
Address History: 510 Lavers Circle Apt 265, Delray Beach, FL 33444;
9872 Grand Verde Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Alexandra Bosson
Relatives & Associates: Matthew Boisson
Sharla Boisson
Sharla Boisson
Address History: 20191 E Country Club Drive Apt 1402, Miami, FL 33180;
20190 W Country Club Drive # 1402, Aventura, FL 33180;
Boca Raton, FL 33433;
Framingham, MA 01701;
Youngstown, OH 44511
Aliases (AKA): Wilton M Agins
Relatives & Associates: Jami Agins
Marilyn Agins
Phone Numbers: (305) 935-5130
Address History: 7850 Byron Avenue Apt 402, Miami Beach, FL 33141;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Coral Gables, FL 33145;
Miami, FL 33145;
Atlanta, GA 30339
Aliases (AKA): Jenny Abrams
Relatives & Associates: Adam Abrams
Belinda Abrams
Sharla Boisson
Address History: 66 Bloomfield Street, Dorchester Center, MA 02124;
22921 Ironwedge Drive, Boca Raton, FL 33433;
Boston, MA 02115;
Dorchester, MA 02122;
Mattapan, MA 02126
Aliases (AKA): Hang Thi Bui,
Hang Bui
Address History: 9300 E Mountain View Road, Prescott Valley, AZ 86315;
4602 P/O Box, Cottonwood, AZ 86326;
Dewey, AZ 86327;
Sedona, AZ 86339;
Boca Raton, FL 33433
Aliases (AKA): Denise N James
Email Addresses: dja****@aol.com
Relatives & Associates: Belinda Abrams
Jennifer Abrams
Sharla Boisson
Email Addresses: gia****@aol.com,
gia****@webtv.com
Address History: 112 Todd Street, Belmont, NC 28012;
761 Old Quarry Road S, Larkspur, CA 94939;
Mill Valley, CA 94941;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33315
Aliases (AKA): Kelly Mc Lain
Phone Numbers: (361) 853-5362
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