Address History: 4264 Nw 66th Drive, Boca Raton, FL 33496;
912 Boca Cove Lane # D, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Philadelphia, PA 19131
Aliases (AKA): Ted Fertel,
Theodore Fertel
Address History: 4264 Nw 66th Drive, Boca Raton, FL 33496;
4264 Northwest 66th Drive, Boca Raton, FL 33496;
New York, NY 10028
Address History: 4264 Nw 66th Drive, Boca Raton, FL 33496;
9172 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): E Fertel,
Eleanor Fertel,
Ellie J Fertel,
Eleanor J Miller,
Ellie Miller
Email Addresses: tfe****@hotmail.com
Address History: 4079 Nw Briarcliff Circle, Boca Raton, FL 33496;
4079 Briarcliff Circle, Boca Raton, FL 33496;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Ambler, PA 19002
Aliases (AKA): D Krause,
Davis S Krause,
S Krause,
Shelley B Krause,
Shelly B Krause
Address History: 3100 Harrington Drive, Boca Raton, FL 33496;
4264 Nw 66th Drive, Boca Raton, FL 33496;
Morganville, NJ 07751;
New York, NY 10028
Email Addresses: kat****@aol.com,
sns****@hotmail.com
Address History: 20940 Uptown Avenue Apt 208, Boca Raton, FL 33428;
1255 East University Drive Apartment 329d, Tempe, AZ 85281;
Deerfield Beach, FL 33441;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418
Aliases (AKA): Ira I Reichstein,
Ira I Reichsten
Email Addresses: ire****@aol.com,
ire****@att.net
Address History: 7428 Bondsberry Court, Boca Raton, FL 33434;
6510 Northwest 39th Terrace, Boca Raton, FL 33496;
Great Neck, NY 11021;
Bethlehem, PA 18018;
Emmaus, PA 18049
Aliases (AKA): Peter Greenblat,
Pete Greenblatt,
Peter M Greenblatt
Email Addresses: prg****@aol.com
Address History: 7428 Bondsberry Court, Boca Raton, FL 33434;
6510 Nw 39th Terrace # 5e, Boca Raton, FL 33496
Aliases (AKA): K Greenblatt,
Karen B Greenblatt
Relatives & Associates: Arnold Berkley
Evan Berkley
Herbert Greenblatt
Paul Greenblatt
Peter Greenblatt
Phone Numbers: (561) 241-0072
(561) 989-0101
(561) 995-0041
(561) 995-8359
Address History: 12136 Oakvista Drive, Boynton Beach, FL 33437;
33 Mill Street Apt 2h, Wethersfield, CT 06109;
Boca Raton, FL 33496;
Delray Beach, FL 33445;
Palm Harbor, FL 34683
Aliases (AKA): Barbara J Hartley,
Barbara Jo Hartley,
Barbara Goldsmith Weston
Relatives & Associates: Rhonda Bernstein
Lori Goldsmith
Steven Goldsmith
Allan Hartley
David Hartley
Address History: 9112 Nw 20th Manor, Coral Springs, FL 33071;
4264 Nw 66th Drive, Boca Raton, FL 33496;
Palm Beach Gardens, FL 33410;
Kings Park, NY 11754
Aliases (AKA): Terri Maglio,
Theresa R Maglio
Address History: 5440 Nw Highway 225a, Ocala, FL 34482;
2448 Delicato Court, Colorado Springs, CO 80921;
Denver, CO 80209;
Boca Raton, FL 33496;
Boynton Beach, FL 33426
Aliases (AKA): Nicole M Castonguary,
N Castonguay
Relatives & Associates: Thomas Castonguary
Amy Castonguay
Cheryl Castonguay
Francesca Castonguay
Jacqueline Castonguay
Address History: 2567 Montclaire Circle, Fort Lauderdale, FL 33327;
850 South River Drive Unit 2018, Tempe, AZ 85281;
Boca Raton, FL 33434;
West Palm Beach, FL 33418;
Weston, FL 33327
Aliases (AKA): J Hunter,
Jamie Lyn Hunter,
Jamie L Hunter,
Jami Reichstein,
Jamie Lyn Reichstein
Email Addresses: jam****@gmail.com
Address History: 9303 Hawk Shadow Lane, Delray Beach, FL 33446;
1717 Grizilo Drive, San Jose, CA 95124;
Greenwich, CT 06830;
Boca Raton, FL 33496
Address History: 147 Sawgrass Drive, Blue Bell, PA 19422;
4079 Briarcliff Circle, Boca Raton, FL 33496;
Ambler, PA 19002;
Fredericksburg, PA 17026;
Lansdale, PA 19446
Aliases (AKA): David Stuart Krause,
Shelley B Krause
Email Addresses: dsk****@aol.com,
emi****@cs.com,
she****@aol.com
Address History: 1533 Sandhill Road, Lebanon, PA 17046;
4079 Briarcliff Circle, Boca Raton, FL 33496;
Ambler, PA 19002;
Blue Bell, PA 19422;
Fredericksburg, PA 17026
Aliases (AKA): Dave Krause,
Davis S Krause
Relatives & Associates: Giovanna Damaso
Jean Jean
David Krause
David Krause
David Krause
Address History: 950 Red Stone Lane, Ambler, PA 19002;
9271 Legare Street, Boca Raton, FL 33434;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Blue Bell, PA 19422
Aliases (AKA): A Lisausky
Address History: 950 Red Stone Lane, Ambler, PA 19002;
4079 Briarcliff Circle, Boca Raton, FL 33496;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Allentown, PA 18103
Aliases (AKA): Jordyn R Krause,
J Lisausky,
Jordyn R Lisausky,
Jordyn M Lisausky
Relatives & Associates: Michael Bratland
Dianne Butler
Judith Kolb
David Krause
David Krause
Email Addresses: ad3****@yahoo.com,
jor****@yahoo.com,
p.j****@gmail.com
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