Address History: 4000 N Federal Highway Ste 206, Boca Raton, FL 33431;
12319 S Orange Avenue # 306, Orlando, FL 32824;
Saint Petersburg, FL 33706
Address History: 4000 N Federal Highway, Boca Raton, FL 33431;
315 Ne 5th Avenue # 3, Boynton Beach, FL 33435
Aliases (AKA): Donald H Dunnaway
Address History: 4000 N Federal Highway Ste 204, Boca Raton, FL 33431;
1050 93rd Street Apt 3a, Bay Harbor Islands, FL 33154;
Miami Beach, FL 33154
Address History: 1515 N Federal Highway Ste 107, Boca Raton, FL 33432;
1206 E Loyola Drive, Tempe, AZ 85282;
Delray Beach, FL 33483;
Largo, FL 33770;
North Charleston, SC 29405
Aliases (AKA): J O Hopkins,
Jack Hopkins,
P A Hopkins,
John Owen Hopkins Junior,
John Ohopkins
Email Addresses: fwm****@bellsouth.net,
jho****@bellsouth.net,
joh****@aol.com,
war****@yahoo.com
Address History: 287 Acacia Avenue # 1, Carlsbad, CA 92008;
460873 P/O Box, Escondido, CA 92046;
Monrovia, CA 91016;
Paramount, CA 90723;
San Diego, CA 92108
Aliases (AKA): Wendie Green
Email Addresses: 626****@gmail.com,
cot****@aol.com,
fid****@aol.com,
shi****@aol.com
Address History: 4000 N Federal Highway Ste 207, Boca Raton, FL 33431;
910 Asbury Way, Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33066
Aliases (AKA): Lisa Christina Carone
Address History: 4000 N Federal Highway Ste 201, Boca Raton, FL 33431;
1117 Russell Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Davie, FL 33328;
Delray Beach, FL 33483
Aliases (AKA): Michael Hill,
Michael William Hill,
Mike Hill,
Michael W Hilt
Relatives & Associates: Shirley Hill
Address History: 200 E Palmetto Park Road Apt 517, Boca Raton, FL 33432;
5484 Ascot Bend, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Rochester, NY 14618
Aliases (AKA): Jeffery A Alevine,
Jeff D Jordan,
Jeffery Levine,
Jeffrey A Levine
Address History: 2150 N Ocean Boulevard Apt 2s, Boca Raton, FL 33431;
21760 Uncompahgre Road, Montrose, CO 81403;
Midway Park, NC 28544;
New York, NY 10023;
Fort Gibson, OK 74434
Address History: 20967 Vieto Terrace, Boca Raton, FL 33433;
1835 Greenfield Avenue, Los Angeles, CA 90025;
Santa Monica, CA 90403;
New York, NY 10002
Aliases (AKA): Todd Smolar
Address History: 998 S Federal Highway Ste 200, Boca Raton, FL 33432;
4000 N Federal Highway Ste 204, Boca Raton, FL 33431;
Bethesda, MD 20817;
Potomac, MD 20854;
Alexandria, VA 22312
Address History: 17031 Boca Club Boulevard Apt 103a, Boca Raton, FL 33487;
4000 N Federal Highway Ste 200, Boca Raton, FL 33431
Phone Numbers: (561) 997-9215
Address History: 5270 Sapphire Valley, Boca Raton, FL 33486;
2499 Glades Road Ste 110, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33066;
Boston, MA 02210
Aliases (AKA): R Marcia Deutsch,
Roberta M Deutsch,
Roberta Mesq Deutsch
Email Addresses: mor****@aol.com,
rob****@aol.com
Address History: 20967 Vieto Terrace, Boca Raton, FL 33433;
1835 Greenfield Avenue, Los Angeles, CA 90025;
New York, NY 10002
Relatives & Associates: Diane Smolar
Gregg Smolar
Sharon Smolar
Todd Smolar
John York
Address History: 20967 Vieto Terrace, Boca Raton, FL 33433;
101 Plaza Real S Ste 202, Boca Raton, FL 33432;
Fort Lauderdale, FL 33319
Aliases (AKA): Sharon Sharon Smolar,
Sharon Wechsler,
Sharon Wechslersmolar
Email Addresses: lad****@aol.com
Address History: 648 Boca Marina Court, Boca Raton, FL 33487;
4000 N Federal Highway Ste 207, Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): J Hopkins,
John Oesquire Hopkins,
John Ohopkins
Phone Numbers: (407) 276-9552
(561) 213-7350
(561) 243-9158
(561) 367-7600
(561) 392-7000
Address History: 2121 N Ocean Boulevard Apt 1602w, Boca Raton, FL 33431;
6341 Viaduct De Sonrisa Del Sur, Boca Raton, FL 33433;
Midway Park, NC 28544;
New York, NY 10023;
Fort Gibson, OK 74434
Aliases (AKA): Gerry D Fwitlock
Relatives & Associates: Jerry Whitlock
Address History: 200 E Palmetto Park Road Apt 517, Boca Raton, FL 33432;
5484 Ascot Bend, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Deborah Kaplan Levine,
Debra K Levine,
Debra Kaplan Levine
Phone Numbers: (561) 245-5087
(561) 278-4686
(561) 391-2118
(561) 392-8388
(561) 948-0138
Email Addresses: dkl****@aol.com,
dle****@zoominternet.net
Address History: 275 Se Spanish Trail, Boca Raton, FL 33432;
1125 Bel Air Drive, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Highland Beach, FL 33487
Aliases (AKA): Gary Gordan,
G Gordon,
Gary Gordon,
Gary Ordon
Email Addresses: act****@aol.com,
act****@att.net,
act****@bellsouth.net,
act****@aol.com,
act****@usa.net
Address History: 3646 S Ocean Boulevard, Boca Raton, FL 33487;
9279 Legare Street, Boca Raton, FL 33434;
Highland Beach, FL 33487;
New York, NY 10016
Aliases (AKA): Connie Economos
Relatives & Associates: Stephanie Basile
Andrew Economos
Cheryl Economos
Dan Economos
Deborah Economos
Address History: 5102 Windsor Parke Drive, Boca Raton, FL 33496;
401 Camino Gardens Boulevard, Boca Raton, FL 33432;
Lake Worth, FL 33467;
East Brunswick, NJ 08816
Aliases (AKA): Audrey B Schnederman
Email Addresses: asc****@feldmanlawoffice.com
Address History: 413 Nw 72nd Street, Boca Raton, FL 33487;
836 Forsyth Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Toledo, OH 43615
Address History: 200 S Ocean Boulevard Apt 138, Delray Beach, FL 33483;
1206 E Loyola Drive, Tempe, AZ 85282;
Boca Raton, FL 33487
Aliases (AKA): J Hopkins,
John Ohopkins,
John O Opkins
Phone Numbers: (407) 276-9552
(561) 213-7350
(561) 243-9158
(561) 367-7600
(561) 392-7000
Address History: 3001 Deer Creek Country Club Boulevard Apt 509, Deerfield Beach, FL 33442;
4000 N Federal Highway Ste 204, Boca Raton, FL 33431;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Helen L Schoner,
Helen L Stillman
Address History: 16392 E Duran Boulevard, Loxahatchee, FL 33470;
4000 N Federal Highway Ste 207, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Wellington, FL 33414;
West Palm Beach, FL 33413
Aliases (AKA): Henry K Lehuonen,
Hank Kalevi Lehvonen,
Hank K Lehvonen,
Henry K Lehvonen
Relatives & Associates: Marie Lehvonen
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