Address History: 309 Sequoia Lane, Boca Raton, FL 33487;
1414 Southwest 5th Avenue, Boca Raton, FL 33432;
Gainesville, FL 32612;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Michael D Makis
Email Addresses: mma****@bellsouth.net
Address History: 309 Sequoia Lane, Boca Raton, FL 33487
Address History: 309 Sequoia Lane, Boca Raton, FL 33487;
5549 Coastal Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
White Plains, NY 10605
Aliases (AKA): Shiela Kelly
Phone Numbers: (561) 997-6155
Address History: 309 Sequoia Lane, Boca Raton, FL 33487;
1901 S Ocean Boulevard, Delray Beach, FL 33483
Aliases (AKA): Jane L Averill
Aliases (AKA): Betsy K Peschl,
Betsy Peschl
Phone Numbers: (561) 367-9399
Address History: 309 Sequoia Lane, Boca Raton, FL 33487;
5130 Las Verdes Circle Apt 120, Delray Beach, FL 33484;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): H Jankowski,
Heather Lynn Jankowski,
Heather Makis
Relatives & Associates: Gertrude Jankowski
Jennifer Jankowski
Karen Jankowski
Leonard Jankowski
Ryan Jankowski
Email Addresses: hea****@sanfordbarrows.com,
hea****@msn.com,
hja****@comcast.net
Address History: 309 Sequoia Lane, Boca Raton, FL 33487;
26201 Falsterbor Drive, Menifee, CA 92586;
Sun City, CA 92586;
Boynton Beach, FL 33435;
Palm Beach, FL 33480
Aliases (AKA): Leonard Lieb Bender
Relatives & Associates: Leonard Bender
Address History: 309 Sequoia Lane, Boca Raton, FL 33487;
5549 Coastal Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33446
Aliases (AKA): Art Kelly,
Arthur B Kelly
Email Addresses: ake****@aol.com
Address History: 541 Ne 44th Street Apt B, Boca Raton, FL 33431;
559 Ne 44th Street Apt 7, Boca Raton, FL 33431;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33701;
Amsterdam, NY 12010
Aliases (AKA): Dan L Thornton,
Daniel Thornton
Address History: 826 Berkshire Drive, Rockledge, FL 32955;
309 Sequoia Lane, Boca Raton, FL 33487;
Cocoa, FL 32926;
Titusville, FL 32780
Email Addresses: jor****@aol.com,
jor****@cfl.rr.com
Address History: 5040 Rose Hill Drive Apt 101, Boynton Beach, FL 33437;
309 Sequoia Lane, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33313;
Emerson, NJ 07630
Aliases (AKA): Nat Ruderman
Relatives & Associates: Helen Goldstein
Annette Osterlund
Amy Ruderman
Barbara Ruderman
Jerome Ruderman
Address History: 826 Berkshire Drive, Rockledge, FL 32955;
309 Sequoia Lane, Boca Raton, FL 33487;
Cocoa, FL 32926;
Titusville, FL 32780
Aliases (AKA): Joella S Deakins
Phone Numbers: (321) 632-4057
(407) 632-4057
Address History: 5614 Gallant Fox Court, Wesley Chapel, FL 33544;
309 Sequoia Lane, Boca Raton, FL 33487;
Brooksville, FL 34613;
Casselberry, FL 32707;
Gainesville, FL 32604
Aliases (AKA): Ed Kelly,
Edward Kelly
Address History: 6731 Westview Drive, Lake Worth, FL 33462;
6010 Rustic Hills Drive, Rocklin, CA 95677;
Boca Raton, FL 33487;
Hollywood, FL 33020;
Palm City, FL 34990
Aliases (AKA): M Miller,
Peggy Miller
Address History: 26201 Falsterbor Drive, Menifee, CA 92586;
28500 Bradley Road Apt 336, Menifee, CA 92586;
Perris, CA 92571;
Sun City, CA 92586;
Boca Raton, FL 33487
Aliases (AKA): Leonard Bender
Relatives & Associates: Leonard Bender
Address History: 94 Munsey Road, Emerson, NJ 07630;
309 Sequoia Lane, Boca Raton, FL 33487;
Elmwood Park, NJ 07407;
Lodi, NJ 07644;
Union City, NJ 07087
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