Address History: 23330 Water Circle, Boca Raton, FL 33486;
2267 Northwest 30th Road, Boca Raton, FL 33431;
Fort Lauderdale, FL 33305;
Miami Beach, FL 33139
Aliases (AKA): S Halsey,
Susan R Halsey
Email Addresses: srh****@aol.com
Address History: 23364 Water Circle, Boca Raton, FL 33486;
22292 Calibre Court Apt 1606, Boca Raton, FL 33433
Aliases (AKA): C Browder,
Christina E Browder,
Christy E Browder
Aliases (AKA): Samuel Sontelli
Address History: 23364 Water Circle, Boca Raton, FL 33486;
294170 Po Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Port Saint Lucie, FL 34984
Aliases (AKA): R S Gordon,
Robert S Gordon
Email Addresses: rgo****@nyc.rr.com,
rho****@yahoo.com
Address History: 23330 Water Circle, Boca Raton, FL 33486;
2267 Northwest 30th Road, Boca Raton, FL 33431;
Fort Lauderdale, FL 33305;
Miami Beach, FL 33139;
Pompano Beach, FL 33064
Aliases (AKA): R Halsey,
Richard B Halsey
Email Addresses: ric****@att.net
Address History: 23364 Water Circle, Boca Raton, FL 33486;
1132 Halesworth Drive, Potomac, MD 20854;
Astoria, NY 11103;
New York, NY 10009
Address History: 23035 L Ermitage Circle, Boca Raton, FL 33433;
101 Plaza Real S Apt 301, Boca Raton, FL 33432
Aliases (AKA): Ellen Moskowitz
Email Addresses: ell****@hotmail.com
Address History: 2267 Nw 30th Road, Boca Raton, FL 33431;
1906 Nw 8th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Relatives & Associates: Brett Halsey
Eric Halsey
Richard Halsey
Susan Halsey
Melissa Ross
Phone Numbers: (561) 362-4476
(561) 362-9768
Address History: 995 Sw 13th Drive, Boca Raton, FL 33486;
1975 S Conference Drive, Boca Raton, FL 33486;
Miami, FL 33131;
Miami Beach, FL 33139;
Burton, MI 48519
Aliases (AKA): Eric Halsey
Relatives & Associates: Brett Halsey
Richard Halsey
Richard Halsey
Susan Halsey
Melissa Ross
Email Addresses: eha****@sheftalltorres.com,
eri****@leightonlaw.com,
eri****@hotmail.com,
eri****@msn.com,
eri****@yahoo.com
Address History: 3504 Nw 65th Street, Pompano Beach, FL 33073;
3197 Northeast 2nd Avenue, Boca Raton, FL 33431;
Cape Coral, FL 33904;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Frank Helin,
Frank M Heun,
Frank Huen
Email Addresses: fhe****@aol.com
Address History: 3504 Nw 65th Street, Pompano Beach, FL 33073;
23364 Water Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Avenel, NJ 07001;
Clifton, NJ 07014
Aliases (AKA): Sheryl Heun,
S Terbecki,
Sheryl A Terbecki,
Sheryl Terbecki
Email Addresses: leg****@yahoo.com,
ste****@bigfoot.com
Address History: 2059 Mclin Lane, Lady Lake, FL 32163;
564001 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Nicholas Santelli,
Nickolas L Santelli
Relatives & Associates: Yi Gadol
Mary Santelli
Samuel Santelli
Tanya Santelli
Theresa Santelli
Email Addresses: nic****@santelli.net
Address History: 2059 Mclin Lane, Lady Lake, FL 32163;
1305 Southwest 21st Avenue, Boca Raton, FL 33486;
West Palm Beach, FL 33411;
College Park, MD 20740;
Laurel, MD 20708
Aliases (AKA): Yi R Gabul,
Yi Gadol,
Yirong Gadol,
Yi Rong Rong,
Yi Rong Santelli
Email Addresses: yga****@aol.com
Address History: 2511 Ne 10th Street, Pompano Beach, FL 33062;
23364 Water Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Lighthouse Point, FL 33074;
St Thomas, VI 00802
Aliases (AKA): Stuart George Gordon
Address History: 7715 Riley Road, Severn, MD 21144;
5640 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Cutler Bay, FL 33157;
Miami, FL 33156;
Annapolis Junction, MD 20701
Aliases (AKA): T Santelli,
Terri Santelli,
Thereaa Santelli,
Theresa D Santelli,
Theresa Lynn Santelli
Email Addresses: the****@icloud.com,
the****@mac.com
Address History: 601 Sheridan Drive, Chaffee, MO 63740;
294170 P/O Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33441;
Cape Girardeau, MO 63702;
Brigantine, NJ 08203
Aliases (AKA): B Montgomery,
Betty Montgomery,
Morris C Montgomery
Relatives & Associates: Melissa Dewitt
Bernice Montgomery
Betty Montgomery
Jeanette Montgomery
John Montgomery
Email Addresses: blm****@altavista.com,
blm****@aol.com
Address History: 13621 Hamilton Road, Charlotte, NC 28278;
23364 Water Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Pineville, NC 28134;
Brigantine, NJ 08203
Aliases (AKA): R Gordon,
Robert E Gordon
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