Address History: 3805 Nw 5th Terrace, Boca Raton, FL 33431;
1117 Ne 18th Avenue Unit 1, Fort Lauderdale, FL 33304;
Pensacola, FL 32503;
New York, NY 10001
Phone Numbers: (212) 689-6240
Address History: 401 Ne Mizner Boulevard Apt 505, Boca Raton, FL 33432;
428 Plaza Real Apt 235, Boca Raton, FL 33432;
New York, NY 10033
Aliases (AKA): Lawrence Richard Melcer,
Lawrence Melcer
Phone Numbers: (561) 392-3498
Email Addresses: lme****@shearsonllc.com
Address History: 1590 Sw 4th Circle, Boca Raton, FL 33486;
4505 Cherryvale Avenue, Soquel, CA 95073;
Hollywood, FL 33019;
Kissimmee, FL 34747;
Ocoee, FL 34761
Aliases (AKA): Lindsay Hoffman
Relatives & Associates: Candace Hoffman
Candice Hoffman
Derek Hoffman
Richard Hoffman
Sharon Lollies
Email Addresses: boo****@aol.com,
cai****@gmail.com,
got****@address.com,
got****@aol.com,
got****@webtv.com
Address History: 14817 Amerina Way, Delray Beach, FL 33446;
235 S Mariposa Street, Burbank, CA 91506;
Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326
Aliases (AKA): S Stratton,
Scott E Stratton,
Scotte Stratton
Email Addresses: che****@gmail.com,
kat****@aol.com,
pic****@live.com,
ren****@gmail.com,
rub****@aol.com
Address History: 14621 S Beckley Square, Fort Lauderdale, FL 33325;
3805 Nw 5th Terrace, Boca Raton, FL 33431;
Davie, FL 33325;
Plantation, FL 33325;
Pompano Beach, FL 33063
Aliases (AKA): Shirley A Muzyka,
Shirley Stratton Muzyka,
Shirley A Straton,
Shirley A Stratton
Phone Numbers: (954) 247-9694
(954) 472-5839
(954) 473-8771
Email Addresses: rub****@aol.com,
rub****@aol.com,
she****@hotmail.com,
shs****@broward.org,
uby****@aol.com
Address History: 60 Locust Avenue Apartment 604, New Rochelle, NY 10801;
3805 Northwest 5th Terrace, Boca Raton, FL 33431;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Osvaldo Benitez
Relatives & Associates: Frida Benitez
Email Addresses: osv****@anixter.com,
osv****@hotmail.com
Address History: 1185 Hope Street, Stamford, CT 06907;
111 Prospect Street Apt 311, Stamford, CT 06901;
Boca Raton, FL 33431;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Phone Numbers: (305) 947-2354
Aliases (AKA): Dina Raygorodski
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