Address History: 3569 Nw Clubside Circle, Boca Raton, FL 33496;
3569 Northwest Clubside Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Baltimore, MD 21209;
Owings Mills, MD 21117
Aliases (AKA): Mitch Shapiro,
Mitchel David Shapiro,
Mitchel Shapiro,
Mitchell Shapiro
Email Addresses: mit****@shapirofinancial.com,
mit****@aol.com,
mit****@msn.com,
spa****@aol.com,
spa****@att.net
Address History: 810503 Po Box, Boca Raton, FL 33481;
4301 Nw 25th Way, Boca Raton, FL 33434;
Naples, FL 34101
Aliases (AKA): Ellen Steinhoff,
Ellen Janet Steinhoff
Relatives & Associates: Alan Steinhoff
Brian Steinhoff
Irene Steinhoff
James Steinhoff
Robert Steinhoff
Phone Numbers: (561) 997-9122
Email Addresses: ell****@msn.com
Address History: 4955 Sanctuary Lane, Boca Raton, FL 33431;
5024 Northwest 24th Circle, Boca Raton, FL 33431;
Miami Beach, FL 33140
Relatives & Associates: Barry Franks
Address History: 4955 Sanctuary Lane, Boca Raton, FL 33431;
5024 Northwest 24th Circle, Boca Raton, FL 33431;
Miami Beach, FL 33140
Aliases (AKA): Barry E Franks
Relatives & Associates: Beryl Franks
Phone Numbers: (561) 809-4877
Address History: 350 N Federal Highway Unit 509, Boynton Beach, FL 33435;
3569 Nw Clubside Circle, Boca Raton, FL 33496;
Lake Worth, FL 33449;
Wellington, FL 33449;
Far Rockaway, NY 11691
Aliases (AKA): Joan A Jeffery,
Jonathan Jeffery
Address History: 8583 Breezy Oak Way, Boynton Beach, FL 33473;
3569 Nw Clubside Circle, Boca Raton, FL 33496;
Bunnell, FL 32110;
Palm Coast, FL 32137;
Bohemia, NY 11716
Aliases (AKA): Jonathan Jeffery,
John Mangano,
Johnathan Mangano,
Jon Mangano,
Jonathan Mangano
Phone Numbers: (631) 277-2800
Address History: 2450 Presidential Way Apt 608, West Palm Beach, FL 33401;
3569 Nw Clubside Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Jupiter, FL 33458;
Lake Worth, FL 33462
Aliases (AKA): Irene Star
Address History: 3206 Amberley Park Circle, Kissimmee, FL 34743;
4021 W Sherbrooke Place, Tucson, AZ 85742;
Boca Raton, FL 33496;
Clearwater, FL 33755;
Clearwater Beach, FL 33767
Email Addresses: bri****@me.com,
bst****@aslservices.com,
ste****@gmail.com
Address History: 11620 South Sea Court, Lake Worth, FL 33449;
3569 Nw Clubside Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Wellington, FL 33449;
Central Islip, NY 11722
Aliases (AKA): Keith P Jeffery,
Keith R Jeffrey
Relatives & Associates: Joan Barth
Nicole Fiore
Elizabeth Jeffery
Jaclynn Jeffery
Jonathan Jeffery
Address History: 1 Regency Court, Pikesville, MD 21208;
3569 Nw Clubside Circle, Boca Raton, FL 33496;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Aliases (AKA): Sandra Shapiro,
Sandy Shapiro
Phone Numbers: (410) 602-3214
(410) 602-5251
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