Address History: 4135 Briarcliff Circle, Boca Raton, FL 33496;
7484 La Paz Place Apt 204, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Hauppauge, NY 11788;
Saint James, NY 11780
Aliases (AKA): Lenny Schrift
Address History: 4135 Briarcliff Circle, Boca Raton, FL 33496;
4257 Nw 66th Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
New York, NY 10029;
Saint James, NY 11780
Aliases (AKA): Rachel F Gleichenhaus
Relatives & Associates: Corey Gleichenhaus
Fredda Gleichenhaus
Howard Gleichenhaus
Robert Gleichenhaus
Jason Schrift
Address History: 4137 Nw Briarcliff Circle, Boca Raton, FL 33496;
2140 L Street Nw Apt 1013, Washington, DC 20037;
Hollywood, FL 33021;
Miami, FL 33161;
Miami Beach, FL 33139
Aliases (AKA): Julius N Ast,
Jules Last
Email Addresses: ast****@aol.com,
ast****@ameritrade.com,
ast****@aol.com,
enn****@aol.com,
jas****@yahoo.com
Address History: 131 S Federal Highway Apt 108, Boca Raton, FL 33432;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Hollywood, FL 33021;
Miami Beach, FL 33139
Aliases (AKA): Marlene Dee Ast,
Marlene D Ast,
Marlene D Engar,
Marlene D Raizin,
Marlene Raizinast
Email Addresses: ras****@bellsouth.net
Address History: 4135 Nw Briarcliff Circle, Boca Raton, FL 33496;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Palm Beach, FL 33480
Address History: 2850 Sheridan Avenue, Miami Beach, FL 33140;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Hollywood, FL 33021;
Miami, FL 33161
Aliases (AKA): Johnathan Ast
Relatives & Associates: Fania Ast
Jonathan Ast
Julius Ast
Marcie Ast
Marlene Ast
Email Addresses: jas****@earthlink.net,
jas****@yahoo.com,
mar****@att.net,
ras****@aol.com
Address History: 5239 Ventura Drive, Delray Beach, FL 33484;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Louisville, KY 40207
Aliases (AKA): Milton Cantor
Address History: 2510 11th Circle, Naples, FL 34103;
12807 N 38th Way, Phoenix, AZ 85032;
Scottsdale, AZ 85254;
Boca Raton, FL 33496;
Bonita Springs, FL 34135
Aliases (AKA): D Allan Wellman,
David A Wellman
Email Addresses: cli****@gmail.com,
dav****@davidwellmanloans.com,
dwe****@mainstreetapprovals.com,
dwe****@gmail.com,
sha****@gmail.com
Address History: 6100 Se Martinique Drive Apt 104, Stuart, FL 34997;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Lynn A Hansen,
Lynn Marie Hansen,
Lynn Hansen,
Lynn Arden Meyer,
Lynn Arden Schrift
Email Addresses: gol****@aol.com
Address History: 27 Breme Drive E W161, Warrenville, IL 60555;
22518 Berdon Street, Woodland Hills, CA 91367;
Boca Raton, FL 33496;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Gary H Eck,
Gary W Peck
Email Addresses: kpe****@insightbb.com
Address History: 1536 Aberdeen Court, Naperville, IL 60564;
5144 Zelzah Avenue Apartment 10, Encino, CA 91316;
Fremont, CA 94539;
Woodland Hills, CA 91367;
Boca Raton, FL 33496
Aliases (AKA): Katherine Peck
Email Addresses: kat****@juno.com
Address History: 1501 N State Parkways Apt 18c, Chicago, IL 60610;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Louisville, KY 40241;
Cincinnati, OH 45242
Aliases (AKA): Howard Cantor
Email Addresses: how****@frontiernet.net
Address History: 1727 Tent Rocks Drive Nw, Albuquerque, NM 87120;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Fair Lawn, NJ 07410;
Mahwah, NJ 07430;
Ramsey, NJ 07446
Aliases (AKA): C Teresa
Relatives & Associates: Annmarie Teresa
Antoinette Teresa
Carrie Teresa
January Teresa
Maryann Teresa
Email Addresses: ate****@adelphia.net,
cte****@pacbell.net
Address History: 1219 Wrenson Avenue, Naperville, IL 60563;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Duluth, GA 30097;
Woodridge, IL 60517
Aliases (AKA): Rachel Alexander
Email Addresses: rac****@comcast.net,
rac****@worldnet.att.net
Address History: 122 W Poplar Avenue, Collierville, TN 38017;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Greenville, SC 29615
Aliases (AKA): Katherine Sheres,
Kathy Sheres,
Kathleen Smith
Address History: 5 Preston Hollow Court, Northport, NY 11768;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Jessica Lynn Schrift,
Jessica Schrift
Relatives & Associates: Jennifer Bader
Arthur Frischman
Emily Frischman
Jack Frischman
Robin Frischman
Email Addresses: jes****@gmail.com,
jes****@yahoo.com
Address History: 1501 N State Parkways Apt 18c, Chicago, IL 60610;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Deerfield, IL 60015;
Highland Park, IL 60035;
Skokie, IL 60077
Aliases (AKA): Debra L Cantor
Phone Numbers: (312) 787-4441
(561) 609-4468
(561) 702-6409
(561) 994-8668
Address History: 5668 Garriga Drive, Las Vegas, NV 89135;
2425 Prosser Avenue, Los Angeles, CA 90064;
Boca Raton, FL 33496;
Coral Gables, FL 33133;
Miami, FL 33133
Aliases (AKA): Vanessa Wellman
Address History: 2007 Village Park Drive, Peachtree City, GA 30269;
4135 Briarcliff Circle, Boca Raton, FL 33496;
Bayside, NY 11361;
Coram, NY 11727;
Hauppauge, NY 11788
Aliases (AKA): B Bernstein,
Barry Berstein
Relatives & Associates: Alisa Bernstein
Barry Bernstein
Bonnie Bernstein
Ellen Bernstein
Jeffrey Bernstein
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