Address History: 3025 Andrews Place, Boca Raton, FL 33434;
2000 Glades Road Ste 110, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Pinellas Park, FL 33781
Aliases (AKA): Jessica J Ticktin,
Jessica T Weliky
Email Addresses: jes****@aol.com
Address History: 3025 Andrews Place, Boca Raton, FL 33434;
856 Enfield Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
West Palm Beach, FL 33409;
Chicago, IL 60615
Address History: 3025 Andrews Place, Boca Raton, FL 33434;
1926 Bridgewood Drive, Boca Raton, FL 33434;
Palisades Park, NJ 07650
Phone Numbers: (305) 241-8777
Address History: 3025 Andrews Place, Boca Raton, FL 33434;
6300 Graycliff Drive Apt B, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Detroit, MI 48205
Aliases (AKA): Carol Gilbert,
Carol Levine-Gilbert
Relatives & Associates: Jessica Adkins
Harriette Gilbert
Herbert Gilbert
Kay Gilbert
Lorittia Gilbert
Address History: 3025 Andrews Place, Boca Raton, FL 33434;
22158 Bella Lago Drive Apt 2108, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067
Aliases (AKA): Kathy Delehant,
Kathy Tamasso,
Kathy Ann Tomasi,
Anthony J Tomasso,
Cathy A Tomasso
Address History: 7578 Regency Lake Drive Apt 401, Boca Raton, FL 33433;
3025 Andrews Place, Boca Raton, FL 33434;
Hollywood, FL 33021;
Pompano Beach, FL 33063;
New City, NY 10956
Address History: 19723 Boca West Drive # 4151, Boca Raton, FL 33434;
275 N Maple Avenue, Greenwich, CT 06830;
Stamford, CT 06902;
Miami, FL 33147;
Larchmont, NY 10538
Aliases (AKA): Robert H Silverlieb,
Robert Silverlieb
Relatives & Associates: Nina Silverlieb
Phone Numbers: (203) 358-1687
Email Addresses: jes****@gmail.com
Address History: 6790 Jardin Place, Boca Raton, FL 33433;
9 Reynolds Road, Danbury, CT 06811;
Cape Canaveral, FL 32920;
Dade City, FL 33525;
Fort Lauderdale, FL 33308
Aliases (AKA): Harry Z Perper,
Zharry Perper,
Zvi H Perper
Address History: 2424 North Federal Highway, Boca Raton, FL 33431;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Christa Tomasso,
Kathy Kathleen Tomasso,
Kathy Tomasso,
Krist A Tomasso,
Krista Kathleen Tomasso
Email Addresses: kto****@motta-int.com
Address History: 1926 Bridgewood Drive, Boca Raton, FL 33434;
3025 Andrews Place, Boca Raton, FL 33434;
Delray Beach, FL 33484
Address History: 11770 Nw 47th Drive, Pompano Beach, FL 33076;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Delray Beach, FL 33484
Aliases (AKA): David Agross,
Dave Gross,
David A Gross
Email Addresses: ami****@gmail.com,
ath****@comcast.net,
dag****@gmail.com,
dav****@gmail.com,
dav****@gmail.com
Address History: 1150 Quaye Lake Circle Apt 111, West Palm Beach, FL 33411;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Hollywood, FL 33026
Aliases (AKA): Amy S Perpe,
Amy S Perper,
Amy Perper,
Amy Jo Shapiro,
Amy Shapiroperpe
Email Addresses: amy****@wmconnect.com,
ape****@att.net
Address History: 1750 Kamler Avenue, Orlando, FL 32817;
749 71st Street Northeast, Boca Raton, FL 33499;
Boynton Beach, FL 33426;
Cocoa, FL 32927;
Delray Beach, FL 33445
Aliases (AKA): Adriana Tomasso,
Adriana S Tomasso
Relatives & Associates: Amy Basile
Kathy Conti
Anthony Tomasi
Anthony Tomasi
Kathy Tomasi
Email Addresses: adr****@hotmail.com,
adr****@tds.net,
adr****@bedbathandbeyond.com,
adr****@yahoo.com
Address History: 17317 84th Court N, Loxahatchee, FL 33470;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Lake Worth, FL 33467;
Royal Palm Beach, FL 33411
Aliases (AKA): Gina Pagan,
Regina Teresa Pagan,
Gina Tomasso,
Regina Tomasso,
Regina Tomassu
Address History: 12127 Nw 57th Street, Pompano Beach, FL 33076;
3025 Andrews Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Lake Worth, FL 33460
Aliases (AKA): Susan Licht
Address History: 6447 Sagewood Way, Delray Beach, FL 33484;
3025 Andrews Place, Boca Raton, FL 33434;
Huntingdon Valley, PA 19006;
Philadelphia, PA 19132
Aliases (AKA): Julius A Gross
Address History: 245 Nw 22nd Street, Delray Beach, FL 33444;
3025 Andrews Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069;
Sanibel, FL 33957
Aliases (AKA): M Cummings,
Mathew Roy Cummings,
Matt Cummings,
Matthew R Cummings
Relatives & Associates: Victoria Callahan
Alexis Cummings
David Cummings
Deborah Cummings
Gerald Cummings
Email Addresses: dcu****@adelphia.net,
dcu****@ameritrade.com,
fli****@aol.com,
roy****@cummingsmultimedia.com
Address History: 16770 Burlington Bristol Lane, Delray Beach, FL 33446;
2000 Corporate Drive Apt 1409, Ladera Ranch, CA 92694;
Trabuco Canyon, CA 92679;
Boca Raton, FL 33434
Address History: 106 Crofton Drive, Pittsburgh, PA 15238;
125 Andalusian Way, Roseville, CA 95678;
Boca Raton, FL 33434;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33301
Aliases (AKA): Joshua Arie Pepper,
Joshua Perper
Email Addresses: j.p****@broward.org,
jos****@netzero.net,
jos****@cs.com,
jos****@yahoo.com,
jpe****@broward.org
Address History: 27 Pheasant Drive, Armonk, NY 10504;
7232 Viaduct Palomar, Boca Raton, FL 33433;
Tampa, FL 33612;
New Rochelle, NY 10804;
New York, NY 10021
Aliases (AKA): Doug Shapiro,
Douglas Brandon Shapiro
Relatives & Associates: Malcolm Bersohn
Shelley Bersohn
Lindsay Cherkes
Robin Eisenstein
Lawrence Hapiro
Address History: 503 Southbridge Boulevard, Savannah, GA 31405;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Anthony Tomasi,
Anthony J Tomasso,
Tony Tomasso
Relatives & Associates: Kathy Conti
Kathy Conti
Dawn Saylor
Anthony Tomasi
Anthony Tomasi
Address History: 4923 N Ridgeway Avenue, Chicago, IL 60625;
3025 Andrews Place, Boca Raton, FL 33434
Aliases (AKA): Andre Welikij
Address History: 8102 S Mcallister Avenue, Tempe, AZ 85284;
9250 N 99th Way, Scottsdale, AZ 85258;
Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33067
Phone Numbers: (561) 441-6363
(561) 715-8654
(561) 994-2592
Address History: 196 Moss Rock Road, Bailey, CO 80421;
14958 Ventura Boulevard, Sherman Oaks, CA 91403;
Evergreen, CO 80439;
Morrison, CO 80465;
Boca Raton, FL 33434
Relatives & Associates: Leonard Levine
Scott Levine
Address History: 3951 Fair Ridge Drive Apt 427, Fairfax, VA 22033;
275 North Maple Avenue, Greenwich, CT 06830;
Stamford, CT 06902;
Boca Raton, FL 33434;
Miami, FL 33147
Aliases (AKA): Nina Silverlieb,
Nina Nur Silverlieb,
Nina N Silverlive
Email Addresses: h.s****@gmail.com,
nns****@gmail.com,
nns****@yahoo.com,
nnu****@nature.org,
nnu****@tnc.org
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