Address History: 4199 Nw 28th Way, Boca Raton, FL 33434;
4731 S Lake Drive, Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33312
Aliases (AKA): Cole D Leavitt,
Cole Dana Leavitt,
Cole Levitt
Relatives & Associates: Victoria Fernandez
Jori Garces
Bonnie Leavitt
Marvin Leavitt
Steven Nocerini
Email Addresses: col****@yahoo.com
Address History: 5798 Regency Circle E, Boca Raton, FL 33496;
4199 Nw 28th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Plantation, FL 33324
Aliases (AKA): Julie B Rosenberg,
Julie M Rosenberg,
Julie B Rutstein
Relatives & Associates: Nancy Epstein
Roni Ferro
Michael Rosenberg
Michael Rosenberg
Samuel Rosenberg
Email Addresses: j3r****@aol.com,
jew****@aol.com,
jul****@hotmail.com,
jul****@yahoo.com,
jul****@att.net
Address History: 599 W Conference Drive, Boca Raton, FL 33486;
4199 Nw 28th Way, Boca Raton, FL 33434;
Coral Springs, FL 33076;
North Miami Beach, FL 33160;
Pompano Beach, FL 33076
Aliases (AKA): H Beall,
Hayley Beall,
Hayley Di,
Hayley H Di Mill,
Hayley Di Mille
Address History: 2415 Norwich Drive, Colorado Springs, CO 80920;
4710 Rusina Road Apartment 406, Colorado Springs, CO 80907;
East Lyme, CT 06333;
Boca Raton, FL 33434;
Orlando, FL 32821
Aliases (AKA): Bill Laird,
William Laird
Email Addresses: lai****@yahoo.com
Address History: 737 E 11th Avenue, Mount Dora, FL 32757;
4199 Nw 28th Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Forsyth, GA 31029;
Lake Bluff, IL 60044
Aliases (AKA): Lisa Aree Benda,
Lisa Marie Berube,
Lisa Maree Brickman,
Lisa-Maree Brickman,
Lisa Maree Maree
Relatives & Associates: Augustine Benda
Marilyn Benda
Andrea Berube
Michael Berube
Jonathan Brickman
Address History: 1040 Satinleaf Street, Hollywood, FL 33019;
12650 Little Palm Lane, Boca Raton, FL 33428;
Hallandale, FL 33009;
Jacksonville, FL 32246;
Miami, FL 33180
Aliases (AKA): Michael Rosenberg,
Michael M Rozenberg
Address History: 11805 Royal Palm Boulevard Apt 204, Coral Springs, FL 33065;
4199 Nw 28th Way, Boca Raton, FL 33434;
Coral Gables, FL 33114;
Fort Lauderdale, FL 33313;
Margate, FL 33063
Aliases (AKA): Lisa Marie Florian
Email Addresses: bab****@aol.com
Address History: 2010 Alta Meadows Lane Apt 202, Delray Beach, FL 33444;
4199 Nw 28th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33301
Aliases (AKA): Kelly Ann Leavitt,
Kelly Leavitt,
Kelly Whelan,
Kelly Ann Whelan
Email Addresses: kle****@aclawllp.com
Address History: 2232 Bloods Grove Circle, Delray Beach, FL 33445;
4199 Nw 28th Way, Boca Raton, FL 33434
Phone Numbers: (561) 999-9892
(561) 999-9909
Address History: 11103 Nantucket Bay Court, Wellington, FL 33414;
4199 Nw 28th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324
Aliases (AKA): Carolyn A Hormilla
Address History: 139 Farmingdale Drive, Jupiter, FL 33458;
4166 Northwest 28th Avenue, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
West Palm Beach, FL 33409;
Steger, IL 60475
Aliases (AKA): James Owen Dunlap,
Jim Dunlap
Address History: 230 Turtle Creek Circle, Oldsmar, FL 34677;
4199 Northwest 28th Avenue, Boca Raton, FL 33434;
Clearwater Beach, FL 33767;
Saint Marys, GA 31558;
Saint Simons Island, GA 31522
Aliases (AKA): C Bartlett,
Charlene M Bartlett
Email Addresses: cha****@tampabay.rr.com
Address History: 5407 Nw Chicopa Street, Port Saint Lucie, FL 34983;
4199 Nw 28th Way, Boca Raton, FL 33434;
Astoria, NY 11106
Aliases (AKA): K Blair,
Ken Blair,
Uken A Blair,
Ukew A Blair
Address History: 608 S Riverside Drive, Pompano Beach, FL 33062;
57160 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Deland, FL 32723;
Fort Lauderdale, FL 33312
Address History: 2801 Ne 39th Court, Pompano Beach, FL 33064;
10393 Boca Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Loxahatchee, FL 33470
Aliases (AKA): M Gagnon,
Michael Gagnon,
Michel I Gagnon,
Mike Gagnon,
Michel Gagon
Address History: 2232 Bloods Grove Circle, Delray Beach, FL 33445;
2255 Glades Road Ste 412e, Boca Raton, FL 33431;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33180
Aliases (AKA): Michael M Rosenberg,
Michael M Rozenberg
Relatives & Associates: Nancy Epstein
Ilona Rogenberg
Andrew Rosenberg
Elizabeth Rosenberg
Eugene Rosenberg
Phone Numbers: (561) 999-9892
(561) 999-9909
Address History: 3233 Ne 34th Street Apt 512a, Fort Lauderdale, FL 33308;
4199 Nw 28th Way, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Plantation, FL 33325
Aliases (AKA): Bonnie Marcia Leavitt
Relatives & Associates: Jori Garces
Marvin Leavitt
Kelly Whelan
Phone Numbers: (954) 566-2051
(954) 709-8820
(954) 832-9209
Address History: 2232 Bloods Grove Circle, Delray Beach, FL 33445;
4199 Nw 28th Way, Boca Raton, FL 33434
Aliases (AKA): Sam Rosenberg
Relatives & Associates: Julie Rosenberg
Michael Rosenberg
Michael Rosenberg
Phone Numbers: (561) 999-9909
Address History: 921 Lambourne Court, Chesapeake, VA 23322;
7924 Granada Place Apt 204, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33322
Aliases (AKA): Charles Eric Jones
Address History: 2948 Hunt Valley Drive, Glenwood, MD 21738;
4199 Nw 28th Way, Boca Raton, FL 33434;
Baltimore, MD 21218;
Columbia, MD 21044;
Nottingham, MD 21236
Aliases (AKA): Misty Reduarth,
Misty D White
Address History: 4881 Andrea Viaduct, Newbury Park, CA 91320;
4881 Viaduct Andrea, Newbury Park, CA 91320;
Porter Ranch, CA 91326;
Thousand Oaks, CA 91362;
Boca Raton, FL 33434
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