Address History: 23377 Water Circle, Boca Raton, FL 33486;
2900 Northwest 26th Avenue, Boca Raton, FL 33434;
Melville, NY 11747;
New York, NY 10075
Aliases (AKA): G Posner,
Gordon Posner
Email Addresses: fua****@comcast.net,
gor****@bellsouth.net,
gpo****@bellsouth.net,
hum****@aol.com
Address History: 23477 Water Circle, Boca Raton, FL 33486;
23377 Water Circle, Boca Raton, FL 33486;
Barrington, IL 60010;
Des Plaines, IL 60016;
South Barrington, IL 60010
Aliases (AKA): Arnold M Gold,
Arnold Goldzweig,
Arnold N Goldzweig,
Arnold N Goldzwieg,
Arnold Golozweig
Relatives & Associates: Tanya Gubenko
Email Addresses: ago****@aol.com
Address History: 23377 Water Circle, Boca Raton, FL 33486;
1382 Sw 14th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33311;
Oakland Park, FL 33311;
Lowell, MA 01852
Aliases (AKA): Charles Talbot
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: 23311 Water Circle, Boca Raton, FL 33486;
940 Sweetwater Lane, Boca Raton, FL 33431;
Bethesda, MD 20816;
Brooklyn, NY 11235;
New York, NY 10010
Aliases (AKA): Barbara Pearlschwartz,
Barbara L Schwartz,
Barbara Swartz
Relatives & Associates: Barbara Garlock
Barbara Schwartz
Barbara Schwartz
David Schwartz
Erica Schwartz
Address History: 23377 Water Circle, Boca Raton, FL 33486;
2900 Nw 26th Avenue, Boca Raton, FL 33434;
Dania, FL 33004;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Deborah Deborah Bosner,
Deborah J Geffen,
Deborah G Posner
Phone Numbers: (561) 487-8875
(561) 883-6789
Address History: 23377 Water Circle, Boca Raton, FL 33486
Address History: 781 Saint Albans Drive, Boca Raton, FL 33486;
23311 Water Circle # 11, Boca Raton, FL 33486;
Merrick, NY 11566;
New York, NY 10010
Aliases (AKA): Mort Schwartz
Relatives & Associates: Barbara Garlock
Barbara Schwartz
Barbara Schwartz
J Schwartz
Jessica Schwartz
Address History: 2900 Nw 26th Avenue, Boca Raton, FL 33434;
23377 Water Circle, Boca Raton, FL 33486
Phone Numbers: (561) 487-8875
(561) 883-6789
Address History: 6413 Casabella Lane, Boca Raton, FL 33433;
23377 Water Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Albany, NY 12208
Aliases (AKA): Mary A Connelly,
M Goldfarb,
Mary C Goldfarb
Relatives & Associates: Kathleen Connelly
Richard Connelly
Timothy Connelly
Bruce Goldfarb
Joshua Goldfarb
Phone Numbers: (561) 908-2142
Address History: 6413 Casabella Lane, Boca Raton, FL 33433;
23377 Water Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Minneapolis, MN 55423
Address History: 8151 Green Mountain Road, Boynton Beach, FL 33473;
1382 Sw 14th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33311;
Fort Myers, FL 33908
Aliases (AKA): Edward C Hamilton,
N Hamilton,
Ned Hamilton
Relatives & Associates: Carol Fequeire
Carolyn Hamilton
Edward Hamilton
Peter Hamilton
Roger Hamilton
Address History: 422 24th Avenue Sw, Vero Beach, FL 32962;
11 Williams Glen Way, Glastonbury, CT 06033;
South Glastonbury, CT 06073;
Boca Raton, FL 33486;
Fort Pierce, FL 34946
Aliases (AKA): S Bosworth,
Sheila F Bosworth,
Shelia F Bosworth
Email Addresses: van****@gmail.com,
wbo****@twcny.rr.com
Address History: 5664 Halifax Drive, Sarasota, FL 34233;
6 Rosaires Way, Little Rock, AR 72223;
Rohnert Park, CA 94928;
Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): Phyliss Hallman,
Phyllis G Sanderson
Relatives & Associates: Vicki Hallma
Randall Hallman
Larue Sanderson
Richard Sanderson
Richard Sanderson
Email Addresses: phy****@aol.com,
phy****@dillards.com
Address History: 790 Po Box, Deerfield Beach, FL 33443;
294170 Po Box, Boca Raton, FL 33429
Address History: 8151 Green Mountain Road, Boynton Beach, FL 33473;
1382 Sw 14th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Wellington, FL 33414;
West Danville, VT 05873
Aliases (AKA): Caroly Hamilton
Relatives & Associates: Carol Fequeire
Clifford Hamilton
Edward Hamilton
Edward Hamilton
Lloyd Hamilton
Phone Numbers: (561) 338-0356
(561) 338-8807
(802) 563-2172
(954) 484-7800
Address History: 422 24th Avenue Southwest, Vero Beach, FL 32962;
58 Standish Street, Enfield, CT 06082;
Glastonbury, CT 06033;
Boca Raton, FL 33486;
Peabody, MA 01960
Relatives & Associates: Payline Bosworph
Christopher Bosworth
Karen Bosworth
Mark Bosworth
Scott Bosworth
Email Addresses: she****@bellsouth.net,
van****@gmail.com,
wbo****@twcny.rr.com
Address History: 419 Sacred Heart Lane, Reisterstown, MD 21136;
23377 Water Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33473;
Baltimore, MD 21212;
Gwynn Oak, MD 21207
Aliases (AKA): Calvin Hamilton
Relatives & Associates: Bradley Hamilton
Dawn Hamilton
Kathleen Hamilton
Mary Hamilton
Richard Hamilton
Email Addresses: jay****@comcast.net
Address History: 95 Hockanum Boulevard Unit 4307, Vernon Rockville, CT 06066;
14 Overhill Road, Ellington, CT 06029;
Enfield, CT 06082;
Boca Raton, FL 33487
Aliases (AKA): Ronald Gay
Address History: 98 Hosack Street, Columbus, OH 43207;
765 Hayes Street, San Francisco, CA 94102;
San Gabriel, CA 91775;
Danbury, CT 06810;
Waterbury, CT 06708
Email Addresses: ftl****@aol.com
Address History: 95 Hockanum Boulevard Unit 4307, Vernon Rockville, CT 06066;
14 Overhill Road, Ellington, CT 06029;
Boca Raton, FL 33487
Phone Numbers: (860) 871-0449
Address History: 5208 S Woodlawn Avenue Apt 3, Chicago, IL 60615;
1245 Chapel Street Apt 630, New Haven, CT 06511;
Boca Raton, FL 33434
Relatives & Associates: Deborah Bosner
Gordon Posner
Phone Numbers: (561) 487-8875
(561) 883-6789
Address History: 601 Sheridan Drive, Chaffee, MO 63740;
294170 Po Box, Boca Raton, FL 33429;
Deerfield Beach, FL 33441;
Cape Girardeau, MO 63701;
Brigantine, NJ 08203
Aliases (AKA): Morris C Monatgomery,
Betty L Montgomery
Relatives & Associates: Melissa Dewitt
Bernice Montgomery
Betty Montgomery
Betty Montgomery
Chris Montgomery
Phone Numbers: (561) 394-0104
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
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
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