Address History: 19893 Dinner Key Drive, Boca Raton, FL 33498;
428 Plaza Real Apt 230, Boca Raton, FL 33432;
Jacksonville, FL 32223;
New York, NY 10010;
Woodbury, NY 11797
Aliases (AKA): Mitchel Roffman
Email Addresses: mit****@profiledefenders.com,
mit****@zocdoc.com,
mro****@gmail.com
Address History: 428 Plaza Real Apt 224, Boca Raton, FL 33432;
9388 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
West Palm Beach, FL 33415
Aliases (AKA): Dennis Max Fischer,
Dennis Max User
Email Addresses: dus****@msn.com,
fas****@yahoo.com
Address History: 383 Denny Court, Boca Raton, FL 33486;
428 Plaza Real Apt 223, Boca Raton, FL 33432;
Biddeford, ME 04005;
Columbus, OH 43220;
Delaware, OH 43015
Aliases (AKA): Chad David Armstrong
Relatives & Associates: Brian Armstrong
David Armstrong
John Armstrong
Kathleen Armstrong
Kathleen Armstrong
Email Addresses: cha****@diesel-x.com,
cha****@honeywell.com
Address History: 23429 Rio Del Mar Drive, Boca Raton, FL 33486;
428 Plaza Real, Boca Raton, FL 33432;
Hialeah, FL 33010;
Minneapolis, MN 55425;
New York, NY 10016
Aliases (AKA): John D Whelchel,
John Whelchel Jr,
John Whelchel Sr
Email Addresses: gat****@gmail.com,
gra****@hotmail.com,
haw****@gmail.com,
jay****@gmail.com,
jay****@gmail.com
Address History: 804 Sw 17th Street, Fort Lauderdale, FL 33315;
7 Seville Way Apartment 1, San Mateo, CA 94402;
Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441
Aliases (AKA): Melissa J Frank
Email Addresses: mel****@ga-ins.com,
mel****@tds.net,
mfr****@ga-ins.com,
mjf****@aol.com,
mjf****@juno.com
Address History: 2501 S Ocean Drive Apt 325, Hollywood, FL 33019;
903 Jasmine Parke Drive Apt 1, Bakersfield, CA 93312;
Chatsworth, CA 91311;
Glendora, CA 91740;
Denver, CO 80246
Aliases (AKA): Barbara Birman,
B Nancy Izzi,
Barbara Nancy Izzi,
Barbara Nancy Miller,
Barbara Nancy Roth
Email Addresses: bar****@barcortrading.com,
bzi****@likerr.com,
jbr****@embarqmail.com
Address History: 21077 Brookshire Terrace, Boca Raton, FL 33433;
428 Plaza Real, Boca Raton, FL 33432;
Pompano Beach, FL 33064
Aliases (AKA): Suzette G Evy,
Suzette G Levy,
Suzette Gay Levy
Address History: 6505 Boca Circle, Boca Raton, FL 33433;
428 Plaza Real Apt 227, Boca Raton, FL 33432;
Lake Worth, FL 33467;
Miami, FL 33162;
Mount Dora, FL 32757
Aliases (AKA): Ginger Rae Novak,
Virgina Novak,
Virginia Rae Novak,
Virginia R Novak
Email Addresses: vir****@msn.com,
vmn****@aol.com,
vmn****@peoplepc.com,
vmn****@yahoo.com
Address History: 6505 Boca Circle, Boca Raton, FL 33433;
428 Plaza Real Apt 227, Boca Raton, FL 33432;
Gainesville, FL 32606;
Raleigh, NC 27615;
Bayville, NJ 08721
Aliases (AKA): Dawn Maria Acovino,
Dawn M Acovino,
Dawn M Novak
Email Addresses: dac****@msn.com,
daw****@aol.com
Address History: 401 Ne Mizner Boulevard Apt 505, Boca Raton, FL 33432;
428 Plaza Real Apt 235, Boca Raton, FL 33432;
New York, NY 10033
Aliases (AKA): Lawrence Richard Melcer,
Lawrence Melcer
Phone Numbers: (561) 392-3498
Email Addresses: lme****@shearsonllc.com
Address History: 400 N Flagler Drive Ph D3, West Palm Beach, FL 33401;
428 Plaza Real, Boca Raton, FL 33432;
Kingston, NY 12401
Aliases (AKA): Irina Y Kass,
Irina Y Oustinova
Email Addresses: iri****@ampf.com,
mar****@onebox.com
Address History: 2433 Nw 64th Street, Boca Raton, FL 33496;
428 Plaza Real, Boca Raton, FL 33432;
Bloomfield Hills, MI 48301;
Farmington, MI 48331;
Ferndale, MI 48220
Aliases (AKA): Lori Felchman,
L Feldman,
Lori Ann Feldman,
Lori A Penner
Address History: 2500 Anniversary Lane, Newport Beach, CA 92660;
9663 Santa Monica Boulevard # 94, Beverly Hills, CA 90210;
Brentwood, CA 94513;
Corona, CA 92878;
Los Angeles, CA 90019
Aliases (AKA): Richard Baustini,
Richard Bloiustine,
Scott Bloustine
Email Addresses: bev****@hushmail.com,
bev****@yahoo.com,
blo****@gmail.com,
blo****@gmail.com,
rbl****@hotmail.com
Address History: 13408 Peyton Drive, Dallas, TX 75240;
46 Spalding Trace, Breckenridge, CO 80424;
Idaho Springs, CO 80452;
Boca Raton, FL 33432;
Cape Coral, FL 33904
Aliases (AKA): Linda Sue Whitaker,
Linda Whitaker,
Linda S Whittaker,
Sue Whittaker,
Susie Whittaker
Email Addresses: lwh****@earthlink.net,
mee****@yahoo.com,
reg****@yahoo.com,
ron****@yahoo.com,
swj****@yahoo.com
Address History: 111 Herron Walks Sw, Atlanta, GA 30349;
428 Plaza Real, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Hollywood, FL 33025;
Pompano Beach, FL 33068
Aliases (AKA): Donna Frazer,
Do Frazier,
Donna M Frazier,
Donna Maria Frazier Williams,
Donna Marie Frazier-Williams
Email Addresses: ang****@hotmail.com,
bar****@comcast.net,
bfk****@roadrunner.com,
blu****@bellsouth.net,
don****@tds.net
Address History: 172 Chestnut Avenue, Cranston, RI 02910;
428 Plaza Real Apt 225, Boca Raton, FL 33432;
Key West, FL 33041;
Bayport, NY 11705;
Hempstead, NY 11550
Aliases (AKA): Lina Giraldo,
Lina J Giraldo
Email Addresses: lgi****@legacymp.com,
lgi****@yahoo.com,
lin****@iwon.com,
lin****@yahoo.com,
lin****@yahoo.com
Address History: 156 Capital Avenue Apt 307, Mooresville, NC 28117;
428 Plaza Real Apt 224, Boca Raton, FL 33432;
Canton, MI 48187;
Hendersonville, NC 28791;
Holly Ridge, NC 28445
Aliases (AKA): Christi Ann Clinton,
Christina Ann Clinton
Email Addresses: bab****@aol.com,
chr****@aol.com,
chr****@gmail.com,
cli****@rocketmail.com,
gab****@aol.com
Address History: 139 North Street, Greenwich, CT 06830;
2747 Green Street, San Francisco, CA 94123;
Boca Raton, FL 33432;
Miami, FL 33180;
New York, NY 10011
Aliases (AKA): L Silberman
Relatives & Associates: Linda Schneidman
Ariel Schwartz
Ariella Silberman
Eileen Silberman
Lewis Silberman
Email Addresses: lew****@opco.com,
lew****@nyc.rr.com
Address History: 115 Greenwood Drive, Middletown, PA 17057;
428 Plaza Real Apt 230, Boca Raton, FL 33432;
Harrisburg, PA 17104;
Lemoyne, PA 17043;
Mechanicsburg, PA 17050
Aliases (AKA): Heather Umholtz Ford,
Heather Marie Saunders,
Heather Marie Umholtz
Email Addresses: bdf****@gmail.com,
box****@gmail.com,
bri****@gmail.com,
cdf****@gmail.com,
cfo****@gmail.com
Address History: 2314 N Lincoln Parks W Apt 24n, Chicago, IL 60614;
428 Plaza Real Apt 413, Boca Raton, FL 33432;
Wayne, IL 60184
Aliases (AKA): Soctt Casty
Email Addresses: blo****@adelphia.net,
blo****@aol.com,
blo****@comcast.net,
blo****@earthlink.net,
blo****@gmail.com
Address History: 22 Manor House Lane, Dobbs Ferry, NY 10522;
45 Hawleyville Road, Bethel, CT 06801;
Newtown, CT 06470;
Sandy Hook, CT 06482;
Waterbury, CT 06710
Aliases (AKA): Leonard Posner,
Len Pozner,
Leonard Pozner
Email Addresses: adm****@smrnet.com,
epo****@aol.com,
epo****@yahoo.com,
len****@hotmail.com,
len****@sbcglobal.net
Address History: 1098 Haynes Hollow Road, Clifton, TN 38425;
428 Plaza Real, Boca Raton, FL 33432;
Cape Coral, FL 33904;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33327
Email Addresses: dra****@aol.com,
dra****@aol.com,
dra****@worldnet.att.net,
fra****@aol.com,
fra****@hotmail.com
Address History: 840 Powell Street # 202, San Francisco, CA 94108;
72 22nd Avenue, San Francisco, CA 94121;
Boca Raton, FL 33432;
New York, NY 10003
Aliases (AKA): Barbara Frankel
Address History: 25 Satinwood Road, Bayville, NY 11709;
628 Diamond Street, San Diego, CA 92109;
Scotts Valley, CA 95066;
Boca Raton, FL 33432;
Jupiter, FL 33458
Aliases (AKA): K Doyle,
Kenneth P Doyle,
Kenny T Doyle
Email Addresses: bri****@youearnmoney.com,
jek****@optonline.net,
ken****@youearnmoney.com,
ken****@youearnmoney2.com,
tam****@comcast.net
Address History: 11 Maidstone Lane, Hampton Bays, NY 11946;
223 Chapel Road, Sedona, AZ 86336;
Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441
Aliases (AKA): Mona Dalessandro,
Mona D Pincus
Relatives & Associates: Francis Alessando
Carolyn Alessandro
Dee Alessandro
Diane Alessandro
Joseph Alessandro
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