Address History: 2655 Nw 29th Drive, Boca Raton, FL 33434;
423 Sw 17th Street, Fort Lauderdale, FL 33315;
Tampa, FL 33629
Aliases (AKA): Stephanie Schwartz
Address History: 2655 Nw 29th Drive, Boca Raton, FL 33434;
7551 Old Thyme Court, Pompano Beach, FL 33076
Phone Numbers: (561) 955-8501
Address History: 2655 Nw 29th Drive, Boca Raton, FL 33434;
1108 E Alta Vista Street, Tucson, AZ 85719;
Vail, AZ 85641;
Bumpass, VA 23024;
Henrico, VA 23233
Phone Numbers: (804) 556-3605
Address History: 2655 Nw 29th Drive, Boca Raton, FL 33434;
501 Ne 5th Terrace Apt 305, Fort Lauderdale, FL 33301;
Satellite Beach, FL 32937;
West Palm Beach, FL 33407
Phone Numbers: (321) 773-2208
(561) 795-1704
(561) 805-5913
(813) 839-9313
Address History: 9347 Lake Serena Drive, Boca Raton, FL 33496;
2655 Northwest 29th Drive, Boca Raton, FL 33434;
Brooklyn, NY 11218
Aliases (AKA): Vincent A Napoli
Email Addresses: jan****@aol.com,
vna****@frontiernet.net,
vna****@yahoo.com
Address History: 23396 Mirabella Circle S, Boca Raton, FL 33433;
2655 Nw 29th Drive, Boca Raton, FL 33434;
Pompano Beach, FL 33076
Relatives & Associates: Andrew Rogul
Phone Numbers: (561) 955-8501
Address History: 23396 Mirabella Circle S, Boca Raton, FL 33433;
4876 Northwest 25th Way, Boca Raton, FL 33434;
Pompano Beach, FL 33076
Aliases (AKA): Andrew Rogul
Relatives & Associates: Susan Rogul
Email Addresses: agu****@aol.com
Address History: 9347 Lake Serena Drive, Boca Raton, FL 33496;
2655 Nw 29th Drive, Boca Raton, FL 33434;
Brooklyn, NY 11230
Relatives & Associates: Frank Mobley
Phone Numbers: (561) 276-5375
(561) 451-1867
(561) 470-8898
(727) 642-7302
Email Addresses: jan****@aol.com
Aliases (AKA): Susan Gail Kirsch
Address History: 16616 Gateway Bridge Drive, Delray Beach, FL 33446;
1060 Holland Drive Suite I, Boca Raton, FL 33487;
Atlanta, GA 30322;
Baldwin, NY 11510;
Merrick, NY 11566
Aliases (AKA): Jerrold M Kaplan,
Jerrold Jerry Kaplan,
Jerrold Kaplan,
Jerry Micha Kaplan,
Jerry Michael Kaplan
Email Addresses: jer****@yahoo.com
Address History: 1000 West Avenue Apt 816, Miami Beach, FL 33139;
5398 214th Court S, Boca Raton, FL 33486;
Fort Lauderdale, FL 33308
Aliases (AKA): Leif K Linden,
Leif K Lindholm
Relatives & Associates: Laura Paavola
Email Addresses: lei****@netzero.net
Address History: 1502 Sw 53rd Lane, Cape Coral, FL 33914;
562801 Arbor Club Way, Boca Raton, FL 33433;
Fort Myers, FL 33967;
Fort Myers Beach, FL 33931;
Ona, FL 33865
Aliases (AKA): R Dube,
Robin D Dube,
Robin D Fairbrother
Address History: 16616 Gateway Bridge Drive, Delray Beach, FL 33446;
1060 Holland Drive Suite I, Boca Raton, FL 33487;
Baldwin, NY 11510;
East Northport, NY 11731;
Melville, NY 11747
Aliases (AKA): Corie L Kaplan,
Corie L Rubzin
Email Addresses: cor****@hotmail.com,
wha****@dell.com
Address History: 1921 Hickswood Road, High Point, NC 27265;
222 S Figueroa Street Apt 1421, Los Angeles, CA 90012;
Boca Raton, FL 33496;
Savannah, GA 31401;
Greensboro, NC 27407
Aliases (AKA): J Napoli,
James Andrew Napoli
Email Addresses: jna****@northstate.net,
mom****@hotmail.com,
oft****@live.com
Address History: 35 Stonington Drive, Pittsford, NY 14534;
3700 Airport Road Ste 301, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Carmel, NY 10512
Aliases (AKA): Roger Rdr Dube
Relatives & Associates: Laura Crescenzo
Geri Dube
Jordan Dube
Laura Dube
Laura Dube
Email Addresses: daw****@hotmail.com
Address History: 1001 Ryecroft Lane, Franklin, TN 37064;
804 Rockhurst Drive Unit B, Highlands Ranch, CO 80129;
Littleton, CO 80129;
Boca Raton, FL 33434;
Rochester, NY 14621
Aliases (AKA): Ashley Nm Buschner,
Ashley Cavuoto
Address History: 195 Old Centreville Road, Manassas, VA 20111;
1307 12th Street Nw Apt 405, Washington, DC 20005;
Boca Raton, FL 33434;
Hyattsville, MD 20782;
Houston, TX 77040
Aliases (AKA): Gaspar C Guevara,
Jose Guevara
Address History: 35 Stonington Drive, Pittsford, NY 14534;
3912 South Cedarwood Way, Tucson, AZ 85730;
Boca Raton, FL 33434;
Delray Beach, FL 33444;
Pikesville, MD 21208
Aliases (AKA): J Dube,
Jeri Tee Dube,
Jeri T Dube,
Jerri Dube,
Jeri T Lubman
Email Addresses: daw****@hotmail.com,
jdu****@unityhealth.org,
jer****@mindpulseinc.com
Address History: 2935 Vanna Lane, Henrico, VA 23233;
1420 E 5th Street, Tucson, AZ 85719;
Vail, AZ 85641;
Boca Raton, FL 33434;
Salem, MA 01970
Aliases (AKA): Laura Cunningham,
Jean Dube,
Laura-Jean Dube,
Laura Freeman
Relatives & Associates: Laura Crescenzo
Patrick Cunningham
Geri Dube
Jordan Dube
Laura Dube
Address History: 1307 12th Street Nw Apt 405, Washington, DC 20005;
2914 Sherman Avenue Nw, Washington, DC 20001;
Boca Raton, FL 33434;
Springfield, VA 22150
Relatives & Associates: Ramon Gonzalez
Phone Numbers: (202) 483-2794
(703) 257-1369
(703) 361-3849
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