Address History: 3400 Ne 5th Drive, Boca Raton, FL 33431;
1701 Nw 13th Street Apt 108, Boca Raton, FL 33486;
Charlotte, NC 28216;
Fayetteville, NC 28314
Email Addresses: rae****@hotmail.com,
rob****@gmail.com
Address History: 3400 Ne 5th Drive, Boca Raton, FL 33431;
301 Ne 38th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Mike F Goldfarb
Address History: 3400 Ne 5th Drive, Boca Raton, FL 33431;
4720 Po Box, Breckenridge, CO 80424;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33181
Aliases (AKA): Alan Goldfarb,
Irving A Goldfarb
Relatives & Associates: Susan Degoldfarb
Samantha Fleck
Ela Goldfarb
Elyse Goldfarb
Guillermo Goldfarb
Phone Numbers: (305) 371-3111
(305) 891-3003
(561) 361-8730
(561) 361-8768
(954) 423-8790
Email Addresses: gol****@aol.com,
gol****@cs.com,
gol****@hotmail.com,
gol****@yahoo.com,
gol****@att.net
Address History: 3400 Ne 5th Drive, Boca Raton, FL 33431
Address History: 3400 Ne 5th Drive, Boca Raton, FL 33431;
282 27th Court Northeast, Boca Raton, FL 33499;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Email Addresses: sag****@aol.com
Address History: 3400 Ne 5th Drive, Boca Raton, FL 33431;
4720 P/O Box, Breckenridge, CO 80424;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33161
Aliases (AKA): Elise Goldfarb,
Elyse Ross Goldfarb,
Elyse S Ross
Relatives & Associates: Elizabeth Cohen
Elizabeth Cohen
Samantha Fleck
Alan Goldfarb
Michael Goldfarb
Email Addresses: gol****@att.net
Address History: 7300 Texas Trail, Boca Raton, FL 33487;
502 Ne 32nd Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33324;
Oakland Park, FL 33309;
Plantation, FL 33324
Aliases (AKA): Tracy Wartmann
Email Addresses: ang****@prodigy.net
Address History: 7300 Texas Trail, Boca Raton, FL 33487;
502 Ne 32nd Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Ft Mitchell, KY 41017;
Cincinnati, OH 45255
Aliases (AKA): Brennan Robert Wartmann
Email Addresses: bwa****@usa.net
Address History: 20255 Hacienda Court, Boca Raton, FL 33498;
3400 Ne 5th Drive, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Robin Lafham Lapham,
Robin Lafham Meyer
Email Addresses: rob****@att.com,
rob****@live.com
Address History: 4410 Nw 2nd Avenue, Boca Raton, FL 33431;
560 Ne 45th Street Apt 6, Boca Raton, FL 33431
Relatives & Associates: Meryl Mowery
Address History: 1701 Nw 13th Street Apt 108, Boca Raton, FL 33486;
3400 Ne 5th Drive, Boca Raton, FL 33431
Aliases (AKA): Will's G Sanon,
Willis Sanon
Address History: 1701 Nw 13th Street Apt 108, Boca Raton, FL 33486;
550 Ne 43rd Street Apt 210, Boca Raton, FL 33431;
Brooklyn, NY 11238
Phone Numbers: (917) 496-2791
Email Addresses: tbu****@dmac.edu,
tif****@gmail.com
Address History: 1835 San Juan Drive Apt A, Delray Beach, FL 33445;
2920 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33060
Address History: 6030 Sw Longspur Lane, Palm City, FL 34990;
3400 Ne 5th Drive, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Palm Beach Gardens, FL 33418
Aliases (AKA): Joseph M Sekula,
Joseph Michael Sekula
Address History: 2319 Arthur Street, Hollywood, FL 33020;
4272 Beatty Drive, Riverside, CA 92506;
Boca Raton, FL 33431;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Danny Colon
Phone Numbers: (954) 404-8325
Address History: 7100 High Sierra Circle, West Palm Beach, FL 33411;
3400 Ne 5th Drive, Boca Raton, FL 33431;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33062;
Lewisville, IN 47352
Aliases (AKA): Amy Arena,
Amy E Sekula
Address History: 1965 Summit Ridge Road, Fleming Island, FL 32003;
445 E Boca Raton Road, Boca Raton, FL 33432
Phone Numbers: (561) 702-4245
Address History: 33496 Rio Way, Coarsegold, CA 93614;
8687 E Nees Avenue, Clovis, CA 93619;
Ridgecrest, CA 93555;
San Diego, CA 92145;
Sun City, CA 92585
Aliases (AKA): Joshua M Etten,
Joshua Van,
Joshua Van Etten,
Joshua M Vanetten,
Joshua Makoce Vanetten
Address History: 416 W Eaton Pike, Richmond, IN 47374;
3400 Ne 5th Drive, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Barbara L Blythe,
Barbara L Cummins,
Price B Lynn,
Barbara Lynnprice,
Barbara L Price
Address History: 219 Beaconfield Drive, Fayetteville, NC 28311;
550 Ne 43rd Street Apt 210, Boca Raton, FL 33431;
Decatur, GA 30034;
Lithonia, GA 30058;
Macon, GA 31216
Aliases (AKA): Erica Denise Faison
Email Addresses: etw****@aol.com,
etw****@bellatlantic.net,
etw****@msn.com,
etw****@myway.com,
etw****@adelphia.net
Address History: 1698 W Clark Parkways N, Cedar City, UT 84721;
182 Glouchester Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Aliases (AKA): Debra L Paker
Phone Numbers: (561) 638-6182
Address History: 931 Herndon Court, Brooklyn, MD 21225;
10110 Boca Entrada Boulevard Apt 205, Boca Raton, FL 33428;
Halethorpe, MD 21227
Aliases (AKA): Nancy Baublitz,
Nancy Baurblitz
Relatives & Associates: Kadovia Artis
Charlotte Baublitz
Dawn Baublitz
Mark Baublitz
Steven Baublitz
Address History: 633 Po Box, Scituate, MA 02066;
3400 Ne 5th Drive # 3402, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Fort Pierce, FL 34949;
Palm City, FL 34990
Aliases (AKA): Frank Celino
Email Addresses: cel****@comcast.net,
cel****@msn.com,
duc****@aol.com,
duc****@hotmail.com
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