Address History: 4147 Briarcliff Circle, Boca Raton, FL 33496;
4000 Northwest 57th Street, Boca Raton, FL 33496;
Hialeah, FL 33015;
Miami, FL 33172;
Miami Beach, FL 33140
Aliases (AKA): Giseli Blau,
Giseli C Lau
Address History: 4147 Briarcliff Circle, Boca Raton, FL 33496
Relatives & Associates: Kenneth Laffer
Address History: 4147 Briarcliff Circle, Boca Raton, FL 33496
Phone Numbers: (561) 443-0448
Address History: 4122 Briarcliff Circle # 60, Boca Raton, FL 33496;
4147 Briarcliff Circle, Boca Raton, FL 33496
Aliases (AKA): Edelma C De
Address History: 333 E Palmetto Park Road Apt 636, Boca Raton, FL 33432;
4147 Briarcliff Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Cedar Knolls, NJ 07927
Address History: 5849 Windsor Terrace, Boca Raton, FL 33496;
63 Glenville Road, Greenwich, CT 06831;
New York, NY 10003;
Ardmore, PA 19003;
Berwyn, PA 19312
Aliases (AKA): Jeff Weiss,
Jeffery Weiss
Address History: 4147 Nw Briarcliff Circle, Boca Raton, FL 33496;
4147 Briarcliff Circle, Boca Raton, FL 33496;
Commack, NY 11725;
Hicksville, NY 11801;
Plainview, NY 11803
Aliases (AKA): Ken Laffer
Address History: 5460 Nw 41st Terrace, Boca Raton, FL 33496;
4122 Briarcliff Circle # 60, Boca Raton, FL 33496
Phone Numbers: (561) 443-0448
(561) 912-9223
Address History: 4147 Nw Briarcliff Circle, Boca Raton, FL 33496;
4147 Briarcliff Circle, Boca Raton, FL 33496;
Commack, NY 11725;
Hicksville, NY 11801;
Plainview, NY 11803
Relatives & Associates: Kenneth Laffer
Kenneth Laffer
Kenneth Laffer
Kimberly Laffer
Kimberly Laffer
Phone Numbers: (516) 735-9600
(561) 245-8423
(631) 493-1221
Address History: 3502 Nw Clubside Circle, Boca Raton, FL 33496;
20557 County Road 36 # 36, Summerdale, AL 36580;
Coram, NY 11727;
Deer Park, NY 11729;
Ronkonkoma, NY 11779
Aliases (AKA): Reinaido Negron
Address History: 3502 Nw Clubside Circle, Boca Raton, FL 33496;
20541 County Road, Summerdale, AL 36580;
Deerfield Beach, FL 33441;
Ronkonkoma, NY 11779;
Saint James, NY 11780
Aliases (AKA): Anne Negron,
Anne K Negron
Email Addresses: ann****@netscape.net
Address History: 6710 Congress Avenue Apt 301, Boca Raton, FL 33487;
20 Church Street, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Parsippany, NJ 07054;
Wyckoff, NJ 07481
Relatives & Associates: Diamanta Pedraza
Address History: 15082 Tall Oak Avenue, Delray Beach, FL 33446;
4147 Briarcliff Circle, Boca Raton, FL 33496;
Great Neck, NY 11024;
New York, NY 10022;
Charlottesville, VA 22901
Aliases (AKA): Michael Thomas Aron
Email Addresses: mic****@aroncapital.com,
mic****@aronfamily.com,
mic****@adelphia.net,
mta****@msn.com
Address History: 4200 Hillcrest Drive Apt 501, Hollywood, FL 33021;
4147 Briarcliff Circle, Boca Raton, FL 33496;
Miami, FL 33132;
Miami Beach, FL 33139
Aliases (AKA): Graziella Machado
Relatives & Associates: Araken Jorge
Address History: 16586 Ambassador Bridge Road, Delray Beach, FL 33446;
4147 Briarcliff Circle, Boca Raton, FL 33496;
Parsippany, NJ 07054;
Wyckoff, NJ 07481;
New York, NY 10075
Relatives & Associates: Milton Pedraza
Email Addresses: dpe****@shutterstock.com,
mil****@gmail.com,
ped****@yahoo.com
Address History: 2205 E Crescent Place, Chandler, AZ 85249;
30355 Harrison Trail Suite A, Steamboat Springs, CO 80487;
Boca Raton, FL 33496;
Highland Park, IL 60035;
Libertyville, IL 60048
Aliases (AKA): K Whaley,
Kathy J Whaley
Relatives & Associates: Benjamin Whaley
Cecilia Whaley
Christopher Whaley
Christopher Whaley
Ronald Whaley
Email Addresses: ron****@gmail.com
Address History: 506 Chenery Street, San Francisco, CA 94131;
20541 County Road, Summerdale, AL 36580;
Palo Alto, CA 94301;
Redwood City, CA 94063;
Boca Raton, FL 33496
Aliases (AKA): Reinaldo Negron
Email Addresses: rei****@aol.com,
rei****@yahoo.com,
rei****@aol.com
Address History: 9 Michael Circle, Oxford, CT 06478;
112 Division Street, Derby, CT 06418;
Shelton, CT 06484;
Stratford, CT 06615;
Westport, CT 06880
Relatives & Associates: Nereida Caro
Daniel Provenzano
Evan Provenzano
Sara Provenzano
Vincent Provenzano
Email Addresses: nel****@yahoo.com,
tat****@aol.com
Address History: 1700 Bedford Lane Apt F, Newport Beach, CA 92660;
3395 Michelson Drive Apt 4570, Irvine, CA 92612;
Boca Raton, FL 33496;
Delray Beach, FL 33446;
Miami, FL 33131
Aliases (AKA): M Aron,
Michele Kafer
Address History: 480 Guy Road, Old Fort, NC 28762;
137 Hillcrest Drive Apt 2511, Fort Collins, CO 80521;
Steamboat Springs, CO 80488;
Boca Raton, FL 33496;
Libertyville, IL 60048
Aliases (AKA): Christopher Daniel Whaley
Relatives & Associates: Jessica Heinrich
Benjamin Whaley
Cecilia Whaley
Christopher Whaley
Kathy Whaley
Address History: 2205 E Crescent Place, Chandler, AZ 85249;
883285 Po Box, Steamboat Springs, CO 80488;
Boca Raton, FL 33496;
Delray Beach, FL 33445;
Highland Park, IL 60035
Aliases (AKA): R Whaley,
Ronald T Whaley
Email Addresses: jay****@aol.com,
ron****@rcn.com,
ron****@solocup.com,
ron****@gmail.com,
rwh****@geo-tech.com
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