Address History: 355 Redwood Lane, Boca Raton, FL 33487;
17348 Boca Club Boulevard Apt 601, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444
Aliases (AKA): Nadine Schwerdt,
Nadine Yomtob
Address History: 355 Redwood Lane, Boca Raton, FL 33487;
1005 Nw 18th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Pompano Beach, FL 33068
Aliases (AKA): Raymond Schwerdt
Address History: 355 Redwood Lane, Boca Raton, FL 33487;
1005 Nw 18th Avenue, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Margate, FL 33068
Relatives & Associates: Fiordalisa Santana
Fiordaliza Schwerdt
Jennifer Schwerdt
Marie Schwerdt
Natlie Schwerdt
Phone Numbers: (561) 988-6858
Address History: 355 Redwood Lane, Boca Raton, FL 33487;
6901 Southwest 18th Street Suite E, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Maggie Valley, NC 28751;
Highlands, NJ 07732
Relatives & Associates: Darlene Kinder
Email Addresses: rpa****@smacomm.com
Address History: 7338 E Roosevelt Street, Scottsdale, AZ 85257;
17970 E Dorado Drive # F106, Aurora, CO 80015;
Centennial, CO 80015;
Englewood, CO 80155;
Greenwood Village, CO 80155
Aliases (AKA): Thom Kennedy,
Thomas Rogers Kennedy
Relatives & Associates: Kathleen Kennedy
Address History: 355 Redwood Lane, Boca Raton, FL 33487;
934 Spring Circle Apartment 101, Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Pompano Beach, FL 33067;
Beach Haven, NJ 08008
Aliases (AKA): Vincent Licursi
Email Addresses: vli****@netscape.net
Address History: 3051 N Course Drive Apt 407, Pompano Beach, FL 33069;
355 Redwood Lane, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): David J Dincher
Email Addresses: ddi****@netscape.net
Address History: 3000 Ne 16th Avenue Apt D410, Fort Lauderdale, FL 33334;
355 Redwood Lane, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Pompano Beach, FL 33067
Aliases (AKA): Robert F Laughlin,
Robert F Mc,
Robert Mc Laughalan,
Robert F Mc Laughlin,
Robert F Mclauglin
Relatives & Associates: Natasha Ingen
Robert Laughlin
Robert Mclaughlin
Robert Mclaughlin
Robert Mclaughlin
Address History: 581 Lavers Circle Apt 288, Delray Beach, FL 33444;
17348 Boca Club Boulevard Apt 601, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Parkland, FL 33067
Relatives & Associates: David Holiday
Sylvia Horvath
Laura Yomtob
Sweta Yomtob
Phone Numbers: (561) 243-3616
(561) 395-8005
Address History: 4848 Winterwood Drive, Raleigh, NC 27613;
9774 Glades Road Ste A7, Boca Raton, FL 33434;
Palatka, FL 32177
Aliases (AKA): Mary H Benejam,
Mary Benejam O,
Mary Benejam O Connell,
Mary Benejam Oconnell,
Mary Benejam-
Relatives & Associates: Abraham Aharon
Cynthia Beese
Alberto Benejam
Gustavo Benejam
Gustavo Benejam
Address History: 1748 Maizefield Lane, Fuquay Varina, NC 27526;
1774 Po Box, Usaf Academy, CO 80841;
Boca Raton, FL 33487;
Palatka, FL 32177;
West Palm Beach, FL 33415
Aliases (AKA): Thomas Gonzales
Address History: 17970 E Dorado Drive, Aurora, CO 80015;
17970 E Dorado Drive, Centennial, CO 80015;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Boca Raton, FL 33481
Aliases (AKA): Kat Kennedy,
Kathleen T Kennedy
Relatives & Associates: Thomas Kennedy
Address History: 7 Coventry Drive, Freehold, NJ 07728;
355 Redwood Lane, Boca Raton, FL 33487;
Howell, NJ 07731
Aliases (AKA): Joseph Kinder
Address History: 7 Coventry Drive, Freehold, NJ 07728;
355 Redwood Lane, Boca Raton, FL 33487;
Howell, NJ 07731
Aliases (AKA): A Kinder Darlene,
Darlene Kinder,
Darlene A Pascale
Phone Numbers: (732) 223-1644
(732) 294-0778
(732) 294-1913
(732) 294-7950
(732) 458-2293
Address History: 14114 Po Box, Greensboro, NC 27415;
3072 Po Box, Englewood, CO 80155;
Greenwood Village, CO 80155;
Boca Raton, FL 33487
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