Address History: 3175 Equestrian Drive, Boca Raton, FL 33434;
7667 Estrella Circle, Boca Raton, FL 33433;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
New York, NY 10028
Aliases (AKA): Joel Rothman Rothman
Relatives & Associates: Irene Barish
Stephen Gutter
Elizabeth Kates
William Matthewman
Merton Pothman
Address History: 3175 Equestrian Drive, Boca Raton, FL 33434
Phone Numbers: (561) 404-4335
(561) 483-9424
Address History: 3175 Equestrian Drive, Boca Raton, FL 33434;
7667 Estrella Circle, Boca Raton, FL 33433;
Boston, MA 02114;
New York, NY 10028
Aliases (AKA): Elizabeth Kate,
E A Kates,
Elizabeth Kates,
Elizabeth K Rothman
Email Addresses: eka****@redroof.com,
eli****@hilton.com
Address History: 3175 Equestrian Drive, Boca Raton, FL 33434
Phone Numbers: (561) 404-4335
(561) 483-9424
Address History: 4438 Woodfield Boulevard, Boca Raton, FL 33434;
4031 Walnut Grove Avenue Apt 207, Rosemead, CA 91770;
Hollywood, FL 33021;
Miami, FL 33133;
Charlottesville, VA 22903
Aliases (AKA): S Needell,
Steve Needell,
Steven D Needell
Email Addresses: ava****@aol.com,
cla****@insightbb.com,
sne****@aol.com
Address History: 4438 Woodfield Boulevard, Boca Raton, FL 33434;
3530 Mystic Pointe Drive, Aventura, FL 33180;
Delray Beach, FL 33446;
Hollywood, FL 33021;
Miami, FL 33180
Aliases (AKA): Stacy Michelle Needell,
Stacy M Schweibish
Relatives & Associates: Joshua Needell
Steven Needell
Zachary Needell
Irving Schweibish
Ralph Schweibish
Email Addresses: ava****@aol.com,
snw****@bellatlantic.net
Address History: 5555 Collins Avenue Apt 15e, Miami Beach, FL 33140;
3175 Equestrian Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Cary, NC 27513;
Durham, NC 27708
Email Addresses: cch****@hotmail.com,
cch****@msn.com,
cch****@worldnet.att.net
Address History: 5555 Collins Avenue Apt 15e, Miami Beach, FL 33140;
3175 Equestrian Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Madison, IN 47250
Aliases (AKA): Beverley A Chandran,
Beverly Anne Chandran,
Beverly Chandran
Address History: 9053 Whimbrel Watch Lane Unit 102, Naples, FL 34109;
3175 Equestrian Drive, Boca Raton, FL 33434;
Daytona Beach, FL 32120;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074
Address History: 11091 Phoenix Way, Naples, FL 34119;
3175 Equestrian Drive, Boca Raton, FL 33434;
Daytona Beach, FL 32120;
Deerfield Beach, FL 33441;
Lighthouse Point, FL 33074
Relatives & Associates: George Corrent
Ryan Corrent
Address History: 120 Strongwood Avenue, Battle Creek, MI 49014;
157 3695 Norman Scott Road, San Diego, CA 92136;
Boca Raton, FL 33434;
Oak Harbor, WA 98277
Aliases (AKA): Joshua Wilkey
Address History: 1057 Cannonade Court, Columbus, OH 43230;
66 Justa Via Way, Hot Springs Village, AR 71909;
Boca Raton, FL 33434;
Naples, FL 34105
Address History: 1057 Cannonade Court, Columbus, OH 43230;
66 Justa Via Way, Hot Springs Village, AR 71909;
Boca Raton, FL 33434;
Naples, FL 34105;
Roswell, GA 30075
Aliases (AKA): C Lanphere
Address History: 95 Stone County Road, Wiggins, MS 39577;
3175 Equestrian Drive, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33156;
East Lansing, MI 48823
Aliases (AKA): Ricardo Cedillo,
Rick Cedillo
Relatives & Associates: Gabriel Cedillo
Linda Cedillo
Marcos Cedillo
Natividas Cedillo
Nichole Cedillo
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