Address History: 23186 L Ermitage Circle, Boca Raton, FL 33433;
9753 Lago Drive, Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Farmingville, NY 11738
Address History: 23186 L Ermitage Circle, Boca Raton, FL 33433;
8630 Nw 5th Terrace, Miami, FL 33126;
West Palm Beach, FL 33405
Aliases (AKA): Jose Guerra,
Jose Van Guerra,
Jose Vera
Phone Numbers: (561) 419-0199
Address History: 23186 L Ermitage Circle, Boca Raton, FL 33433;
25855 Viaduct Lomas, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Atlanta, GA 30309
Aliases (AKA): Mark Auerbach,
Maxine D Auerbach,
Mark C Auerback,
Mark C Averbach
Relatives & Associates: Elena Anaxagoras
Jonathan Auerbach
Joshua Auerbach
Maxine Auerbach
Michael Auerbach
Address History: 23186 L Ermitage Circle, Boca Raton, FL 33433;
25855 Viaduct Lomas, Laguna Hills, CA 92653;
Lake Forest, CA 92630;
Mission Viejo, CA 92691;
Pompano Beach, FL 33063
Aliases (AKA): Jonathan Robert Auerbach
Relatives & Associates: Elena Anaxagoras
Joshua Auerbach
Maxine Auerbach
Michael Auerbach
Mark Averbach
Address History: 23186 L Ermitage Circle, Boca Raton, FL 33433;
8630 Nw 5th Terrace, Miami, FL 33126
Relatives & Associates: Jose Herbert
Phone Numbers: (561) 419-0199
Address History: 23186 L Ermitage Circle # L, Boca Raton, FL 33433;
5835 Blue Lagoon Drive, Miami, FL 33126
Aliases (AKA): Isabel S Novoa
Relatives & Associates: John Winter
Address History: 17097 Newport Club Drive, Boca Raton, FL 33496;
6751 Boca Pines Trail Apt D, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Lake Worth, FL 33460
Aliases (AKA): Michael L Jones,
Mike Jones
Address History: 20961 Certosa Terrace, Boca Raton, FL 33433;
6483 Enclave Way, Boca Raton, FL 33496;
Saint Louis, MO 63105;
Caldwell, NJ 07006;
Great Neck, NY 11021
Aliases (AKA): Nicole Caplan,
N Kaplan,
Nicole Kaplan,
Nicole A Kaplan,
Nicole Telesto Kaplan
Address History: 20961 Certosa Terrace, Boca Raton, FL 33433;
9279 Este Lago Drive, Boca Raton, FL 33496;
Caldwell, NJ 07006;
Essex Fells, NJ 07021;
Bronx, NY 10462
Aliases (AKA): Darin Caplan,
D Kaplan,
Darin Kaplan,
Darin F Kaplan,
Darin Kaplhn
Address History: 6334 Brava Way, Boca Raton, FL 33433;
7601 Cinebar Drive, Boca Raton, FL 33433;
Schenectady, NY 12309
Aliases (AKA): Joanne Stillman Joanne,
J Stillman
Relatives & Associates: Elizabeth Stillman
Erik Stillman
Nate Stillman
Ninette Stillman
Philip Stillman
Address History: 17441 Spring Tree Lane, Boca Raton, FL 33487;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Minneapolis, MN 55402
Email Addresses: djw****@comcast.net,
gvi****@aol.com
Address History: 6334 Brava Way, Boca Raton, FL 33433;
275 Viaduct Rosada Ste 44, Boca Raton, FL 33432;
Chicago, IL 60611;
New York, NY 10016;
Schenectady, NY 12309
Aliases (AKA): Phillip Stillman
Relatives & Associates: Joanne Joanne
Elizabeth Stillman
Erik Stillman
Nate Stillman
Ninette Stillman
Email Addresses: ejf****@aol.com,
pst****@address.com
Address History: 10784 Saddlebrook Lane, Wellington, FL 33414;
105 Glen View Drive, Madison, AL 35758;
Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Davie, FL 33328
Aliases (AKA): Michelle N Arciola,
Michelle F Boinis,
Michelle N Boinis,
Michelle N Firester,
Michelle Nicole Forester
Email Addresses: mfo****@wmconnect.com
Address History: 927 Ocaso Lane Unit 103, Rockledge, FL 32955;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Largo, FL 33771;
Lutz, FL 33549
Aliases (AKA): Margaret D Dechard
Relatives & Associates: Carolyn Dechard
Margaret Dechard
Meghan Dechard
William Dechard
Frances Deluccia
Email Addresses: prd****@gmail.com,
prd****@gmail.com
Address History: 372 W Mallory Circle, Delray Beach, FL 33483;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Stephen J Cocola
Address History: 530 Jefferson Drive Unit 107, Deerfield Beach, FL 33442;
22018 Boca Place Drive Apt 711, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304
Aliases (AKA): Michael M Schatten,
Micheal D Schatten,
Mike Schatten
Relatives & Associates: Karen Farley
Catherine Schatten
David Schatten
Elizabeth Schatten
Jason Schatten
Address History: 16107 86th Street N, Loxahatchee, FL 33470;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Davie, FL 33328;
Delray Beach, FL 33484
Aliases (AKA): Manuel Pomareda,
Manni Puccini,
Manuel A Puccini,
Manuel Alberto Puccini
Relatives & Associates: Consuelo Owens
Alejandro Pomareda
Jose Pomareda
Liliana Pomareda
Patricia Pomareda
Address History: 16107 86th Street N, Loxahatchee, FL 33470;
8206 Rhoda Avenue, Dublin, CA 94568;
Pleasanton, CA 94588;
Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): Liliana Pomareda
Relatives & Associates: Alejandro Pomareda
Jose Pomareda
Patricia Pomareda
Sarah Pomareda
Manni Puccini
Email Addresses: lpo****@aol.com
Address History: 6130 Wiles Road Apt 308, Pompano Beach, FL 33067;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Aliases (AKA): Melissa Anne Daniels,
Melissa Krause,
Melissa Bush Krause,
Melissa A Kruse,
Melissa A Lockwood
Relatives & Associates: Christopher Allred
Sherri Binns
Melissa Cuminale
Brian Daniels
Catherine Daniels
Email Addresses: lkr****@ix.netcom.com
Address History: 7772 Monarch Court, Delray Beach, FL 33446;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Bellingham, MA 02019;
Framingham, MA 01701;
Marlborough, MA 01752
Aliases (AKA): Antoni Galante
Email Addresses: aga****@aol.com,
aga****@iwon.com
Address History: 162 Holly Springs Road, Elizabethton, TN 37643;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33309;
Jupiter, FL 33478
Aliases (AKA): Linda Cocola,
Linda B Davis,
Linda B Johnson
Email Addresses: lco****@netscape.net
Address History: 327 Oliver Way, Bloomfield, CT 06002;
14 Biltmore Parks, Bloomfield, CT 06002;
W Hartford, CT 06137;
West Hartford, CT 06117;
Boca Raton, FL 33433
Aliases (AKA): Judith Shuman,
Steve Shuman,
Steven Shuman
Email Addresses: jud****@aug.com
Address History: 41 Prince Williams Court, Simpsonville, SC 29681;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Bellingham, MA 02019;
Framingham, MA 01701
Aliases (AKA): Andrea Maria Galante,
Andrea M Galante,
Andrea Maria Nanni,
Andria M Nanni,
Andrea M Vanni
Relatives & Associates: Antonio Galante
Daniela Galante
Lorenzo Galante
Loreto Galante
Marilena Galante
Email Addresses: ant****@yahoo.com
Address History: 42 Marion Road, Westport, CT 06880;
14 Biltmore Parks, Bloomfield, CT 06002;
Cos Cob, CT 06807;
West Hartford, CT 06117;
Boca Raton, FL 33433
Aliases (AKA): Matt Shuman,
Matthew Scott Shuman,
Matthew Sshuman
Relatives & Associates: Sophie Melniker
Dorothy Shuman
Jacqueline Shuman
Judith Shuman
Steven Shuman
Email Addresses: mat****@bellsouth.net,
mat****@msn.com,
mat****@yahoo.com,
msh****@icfi.com
Address History: 60 Wedge Wood Way, Dallas, GA 30132;
23186 L Ermitage Circle, Boca Raton, FL 33433;
Acworth, GA 30101;
Kennesaw, GA 30160
Aliases (AKA): Rachelle T Alberts,
Rachelle T Greeson
Email Addresses: pat****@aol.com,
rac****@ccoilco.com,
rac****@cwplc.com,
rac****@aol.com,
rac****@rocketmail.com
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