Address History: 23501 Butterfly Palm Court, Boca Raton, FL 33433;
2201 Muriel Drive Apt 50, Barstow, CA 92311;
Stevenson Ranch, CA 91381;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Email Addresses: sma****@aol.com
Address History: 23501 Butterfly Palm Court, Boca Raton, FL 33433
Phone Numbers: (516) 933-7316
(561) 955-9506
(954) 457-3740
Address History: 23501 Butterfly Palm Court, Boca Raton, FL 33433;
146 Webb Avenue, River Edge, NJ 07661;
Great Neck, NY 11021
Aliases (AKA): H Kaufman
Address History: 23501 Butterfly Palm Court, Boca Raton, FL 33433;
146 Webb Avenue, River Edge, NJ 07661
Aliases (AKA): D Kaufman
Phone Numbers: (212) 875-9651
(561) 392-5294
Address History: 3033 E Thunderbird Road, Phoenix, AZ 85032;
8105 Lake Pointe Drive, Phoenix, AZ 33392;
Tempe, AZ 85280;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33322
Aliases (AKA): Ellen L Campion
Phone Numbers: (602) 348-1772
Address History: 5451 Daybreak Drive, Libertyville, IL 60048;
23501 Butterfly Palm Court, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Lake Forest, IL 60045
Aliases (AKA): Lorelie D Freeman,
L Lynn,
Lorelie Lynn,
Lorelie D Lynn
Address History: 2 Griswold Drive A, Rutland, VT 05701;
733 Aurelia Street, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Pompano Beach, FL 33060
Aliases (AKA): Michelle Caufman,
Michelle Kaufman
Email Addresses: rad****@att.net,
rad****@aol.com
Address History: 10155 E San Salvador Drive, Scottsdale, AZ 85258;
8494 N 72nd Place, Scottsdale, AZ 85258;
Boca Raton, FL 33433;
Union, SC 29379
Phone Numbers: (864) 427-1740
Address History: 10250 E Mountain View Road Apt 127, Scottsdale, AZ 85258;
10155 E San Salvador Drive, Scottsdale, AZ 85258;
Boca Raton, FL 33433
Aliases (AKA): Irv Itec Tucker,
Irving Tucker
Address History: 31491 Sonoma Lane, Temecula, CA 92591;
77 Country Club Drive # 777, Palm Desert, CA 92260;
Boca Raton, FL 33433;
Delray Beach, FL 33446
Aliases (AKA): D Ferrara
Relatives & Associates: Dora Ferrara
Address History: 7722 Snowden Avenue, Saint Louis, MO 63117;
23501 Butterfly Palm Court, Boca Raton, FL 33433
Aliases (AKA): Irvin G Tucker,
Irving Tucker
Email Addresses: irv****@cs.com
Address History: 31491 Sonoma Lane # 84, Temecula, CA 92591;
77 Country Club Drive # 777, Palm Desert, CA 92260;
Boca Raton, FL 33433;
Delray Beach, FL 33446;
Okeechobee, FL 34972
Relatives & Associates: Don Ferrara
Phone Numbers: (909) 699-3781
(951) 699-3781
Email Addresses: dor****@yahoo.com
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