Address History: 3285 Equestrian Drive, Boca Raton, FL 33434;
1403 Capri Street, Coral Gables, FL 33134;
Fort Lauderdale, FL 33332;
Fort Myers, FL 33919;
Gainesville, FL 32606
Aliases (AKA): Andrew Hart Weinstein,
Andrew Weinstein
Email Addresses: and****@cs.com,
jul****@bellsouth.net
Address History: 3285 Equestrian Drive, Boca Raton, FL 33434;
1403 Capri Street, Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): Julie R Steele,
Julie Steele Weinstein
Address History: 3285 Equestrian Drive, Boca Raton, FL 33434
Phone Numbers: (561) 488-3819
Address History: 2358 Nw 25th Way, Boca Raton, FL 33434;
3285 Equestrian Drive, Boca Raton, FL 33434;
Clearwater, FL 33763;
Fort Lauderdale, FL 33316;
Weston, MA 02493
Aliases (AKA): E Sweeney,
Eugene Sweeney
Address History: 2358 Nw 23rd Road, Boca Raton, FL 33434;
803 Bluewater Road, Carlsbad, CA 92011;
Weston, MA 02493;
Raleigh, NC 27608;
Farmville, VA 23901
Aliases (AKA): Camrolyn Sweeney,
Carol Sweeney,
Carole Sweeney,
Carolyn C Sweeney,
Carolyn Christine Sweeney
Relatives & Associates: Sweeney Hamer
Gabrielle Lstewart
Amy Sugarman
Carol Sweeney
Casey Sweeney
Email Addresses: daw****@hotmail.com
Address History: 200 Ne 2nd Avenue Ste 103, Delray Beach, FL 33444;
6709 Canary Palm Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Santa Fe, NM 87501;
Houston, TX 77092
Aliases (AKA): David J Appitell,
D Zappitell,
David J Zappitell,
David Zappitell,
David John Zappitell
Relatives & Associates: Molly Annezappitell
Brenda Rosen
John Zappitell
Kyle Zappitell
Zoe Zappitell
Email Addresses: aar****@aol.com,
dav****@bocaratonlaw.com
Address History: 1801 W Oak Knoll Circle, Fort Lauderdale, FL 33324;
365 Arroyo Drive, Encinitas, CA 92024;
Boca Raton, FL 33434;
Delray Beach, FL 33483;
Miami, FL 33155
Aliases (AKA): Brenda H Rosen,
Brenda H Zappitell,
Brenda Hope Zappitell
Email Addresses: aar****@aol.com,
art****@aol.com
Address History: 1329 St Tropez Circle Apt 506, Fort Lauderdale, FL 33326;
3285 Equestrian Drive, Boca Raton, FL 33434;
Miami, FL 33186;
Plantation, FL 33324
Aliases (AKA): Noelia Yesenia Vargas,
Yesenia Vargas
Address History: 30715 Victoria Estates Drive, Spring, TX 77386;
3285 Equestrian Drive, Boca Raton, FL 33434;
Beaumont, TX 77706
Address History: 675818 Po Box, Rancho Santa Fe, CA 92067;
13989 Pequot Drive, Poway, CA 92064;
San Diego, CA 92123;
Ventura, CA 93003;
Boca Raton, FL 33434
Aliases (AKA): Lawrence Wolfe
Email Addresses: lar****@wolfefamily.com,
lwo****@taxcient.com
Address History: 134 Overlook Drive, Flat Rock, NC 28731;
3285 Equestrian Drive, Boca Raton, FL 33434;
Key Biscayne, FL 33149;
Miami, FL 33131;
Pompano Beach, FL 33062
Aliases (AKA): Esq Gregory Marks,
G Marks,
Gregory Marks,
Gregory Marksesq
Email Addresses: gre****@msn.com,
hay****@yahoo.com
Address History: 675818 Po Box, Rancho Santa Fe, CA 92067;
13989 Pequot Drive, Poway, CA 92064;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442
Aliases (AKA): Liz Wolfe
Phone Numbers: (619) 486-6427
(858) 759-7710
Address History: 2766 Saxon Drive, Duluth, GA 30096;
3285 Equestrian Drive, Boca Raton, FL 33434;
Tavernier, FL 33070;
Alpharetta, GA 30022;
Atlanta, GA 30326
Aliases (AKA): K Knapp,
Kim Knapp,
Kimberly A Knapp
Email Addresses: kkn****@charter.net
Address History: 7972 Pearl Street, Ventura, CA 93004;
1120 S Mcdowell Boulevard, Petaluma, CA 94954;
Poway, CA 92064;
Rancho Santa Fe, CA 92067;
Boca Raton, FL 33434
Aliases (AKA): C J Wolfe,
Cheri Wolfe,
Sherry Wolfe
Relatives & Associates: Larry Wolfe
Email Addresses: che****@webtv.net,
cwo****@keyless.com,
wol****@aol.com
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