Address History: 2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
839 Pinehurst Court, San Ramon, CA 94583
Email Addresses: ate****@yahoo.com,
gmu****@yahoo.com
Address History: 2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
9561 Affirmed Lane, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Tamarac, FL 33319
Aliases (AKA): Danielle Bryant
Address History: 638 Sw Elm Tree Lane, Boca Raton, FL 33486;
9313 Ketay Circle, Boca Raton, FL 33428;
Lakeland, FL 33810;
West Bloomfield, MI 48323
Aliases (AKA): M Daszkal,
Michael Daszkal
Email Addresses: lla****@sbcglobal.net,
mda****@att.net,
mda****@hotmail.com
Address History: 2134 Nw 19th Way, Boca Raton, FL 33431;
10433 Wilshire Boulevard Apartment 1009, Los Angeles, CA 90024;
Studio City, CA 91604;
Highland Beach, FL 33487;
Boston, MA 02113
Aliases (AKA): Karen S Frankel,
Karen Sciarretta,
Karen Sciarretta Sciarretta
Relatives & Associates: Mitchell Frankel
Diane Sciaretta
Steven Sciaretta
Anthony Sciarretta
Anthony Sciarretta
Address History: 2401 Nw Boca Raton Boulevard Ste 200, Boca Raton, FL 33431;
9300 Wilshire Boulevard Suite 555, Beverly Hills, CA 90212;
Encino, CA 91316;
Los Angeles, CA 90036;
Sherman Oaks, CA 91403
Aliases (AKA): Anthony D Fleming,
Antony Fleming,
Tony Douglas Fleming
Email Addresses: ton****@impactse.com
Address History: 7800 Ne Palm Way, Boca Raton, FL 33487;
470 Northeast 25th Terrace, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Email Addresses: ada****@aol.com,
ada****@goldmandaszkal.com,
ada****@aol.com,
das****@goldmandaszkal.com
Address History: 1000 Northwest 8th Street, Boca Raton, FL 33486;
1189 Northwest 13th Street Apartment 1, Boca Raton, FL 33486
Aliases (AKA): Cathy C Amiss
Phone Numbers: (561) 866-6682
Address History: 2701 Sw 3rd Street, Delray Beach, FL 33445;
9099 Bedford Drive, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Hollywood, FL 33024
Aliases (AKA): Heide M Cruz,
Heide Cruz,
Heide J Cruz,
Heide J Morgado
Email Addresses: cru****@aol.com,
cru****@verizon.net,
cru****@yahoo.com,
hcr****@daszkalbolton.com,
hei****@technowisegroup.com
Address History: 12181 Nw 51st Court, Pompano Beach, FL 33076;
2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
Fort Lauderdale, FL 33315;
Miami, FL 33176;
Stuart, FL 34994
Aliases (AKA): Katheryn K Horton
Email Addresses: kho****@daszkalbolton.com
Address History: 4252 Large Leaf Lane, Hollywood, FL 33021;
213 North Doheny Drive, Beverly Hills, CA 90211;
Los Angeles, CA 90048;
Boca Raton, FL 33431;
Miami, FL 33180
Email Addresses: pro****@alltel.net
Address History: 16896 Matisse Drive, Delray Beach, FL 33446;
2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Brandon Flowers
Email Addresses: b.f****@yahoo.com,
bni****@yahoo.com,
flo****@yahoo.com,
pfl****@mindspring.com,
pus****@yahoo.com
Address History: 7512 Rockbridge Circle, Lake Worth, FL 33467;
2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
Greensboro, NC 27403
Aliases (AKA): Brandon M Jorth
Email Addresses: bjo****@dbllp.com,
bjo****@gborocollege.edu,
bjo****@hotmail.com,
bra****@juno.com
Address History: 837 Sunflower Circle, Fort Lauderdale, FL 33327;
3645 Malibu Vista Drive, Malibu, CA 90265;
Pacific Palisades, CA 90272;
Denver, CO 80204;
Lakewood, CO 80228
Aliases (AKA): M Devine,
Marcella Tringale Devine,
Marcella Tringale
Relatives & Associates: Jessica Devine
Patrick Devine
Domenico Triangle
Antonella Tringale
Laura Tringale
Email Addresses: alw****@hotmail.com,
mar****@gmail.com,
mde****@dbllp.com
Address History: 834 W Ilex Drive, West Palm Beach, FL 33403;
2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431
Email Addresses: aca****@daszkalbolton.com,
all****@gmail.com,
rca****@bellsouth.net
Address History: 5110 Whitsett Avenue Apt 201, Valley Village, CA 91607;
320 Arnaz Drive Apt 316, Los Angeles, CA 90048;
North Hollywood, CA 91601;
Palmdale, CA 93551;
San Bruno, CA 94066
Aliases (AKA): Nicole Baros
Email Addresses: nic****@msn.com,
nic****@hotmail.com
Address History: 55 La Loma Drive, Menlo Park, CA 94025;
600 Sharon Park Drive Apartment A105, Menlo Park, CA 94025;
Sherman Oaks, CA 91413;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33308
Email Addresses: all****@hotmail.com,
fox****@yahoo.com
Address History: 4809 Cargill Circle, Keller, TX 76244;
2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33064;
Arlington, TX 76015
Aliases (AKA): Heather D Vollintin,
Heather Diane Vollintine
Relatives & Associates: Chris Perricone
Chris Perricone
John Perricone
Cary Vollintine
Derek Vollintine
Email Addresses: hea****@ameritrade.com,
hea****@msn.com,
hvo****@aol.com
Address History: 1318 Lake Trail Court, Wylie, TX 75098;
2234 Highway # 419, Boca Raton, FL 33431;
Pompano Beach, FL 33076
Aliases (AKA): Renata Sousa Mercadante,
Renata Sousa Lima Reich
Address History: 585 Baker Cut Off Road, Weatherford, TX 76087;
2401 Northwest Boca Raton Boulevard, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Miami, FL 33176;
Pompano Beach, FL 33064
Aliases (AKA): Derek B Vollintine
Email Addresses: dvo****@juno.com
Address History: 5037 Lorraine Drive, Frisco, TX 75034;
6318 5th Avenue, Los Angeles, CA 90043;
Sherman Oaks, CA 91423;
Littleton, CO 80130;
Boca Raton, FL 33431
Aliases (AKA): Rahim Shaheed Moore
Relatives & Associates: Dorothy Robinsonsmith
Email Addresses: dak****@gmail.com,
sha****@ucla.edu
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