Address History: 455 Ne 36th Street, Boca Raton, FL 33431;
5029 Southwest 33rd Way, Fort Lauderdale, FL 33312;
Hollywood, FL 33021;
Flushing, NY 11367;
Rego Park, NY 11374
Aliases (AKA): Eliezer Shem,
Tov Eli Shem,
Eliezer Shemtov,
Eli Shentov,
Eli Shem Tov
Email Addresses: esh****@yahoo.com
Address History: 455 Ne 36th Street, Boca Raton, FL 33431;
5029 Sw 33rd Way, Fort Lauderdale, FL 33312
Phone Numbers: (954) 966-7814
Address History: 406 High Street, Boca Raton, FL 33432;
351 E Boca Raton Road, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Murphy, NC 28906
Phone Numbers: (828) 837-1658
Relatives & Associates: Maria Veliz
Address History: 898 Sw 15th Street, Boca Raton, FL 33486;
3130 Millwood Terrace Apt M215, Boca Raton, FL 33431;
Delray Beach, FL 33483
Phone Numbers: (561) 750-3732
Address History: 23318 Sw 55th Way Apt B, Boca Raton, FL 33433;
2100 2nd Street Sw, Washington, DC 20593;
Coconut Creek, FL 33066;
Greenacres, FL 33463;
Lake Worth, FL 33461
Aliases (AKA): Ryan S Bishop
Email Addresses: acu****@gmail.com,
flo****@comcast.net,
mas****@adelphia.net,
mas****@insightbb.com,
mas****@comcast.net
Address History: 406 High Street, Boca Raton, FL 33432;
351 E Boca Raton Road, Boca Raton, FL 33432;
Pompano Beach, FL 33073;
Murphy, NC 28906
Aliases (AKA): Tom Nava,
Thomas Neva,
Thomas S Nova
Phone Numbers: (828) 837-1658
Address History: 808 Belmont Place, Boynton Beach, FL 33436;
455 Ne 36th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Hypoluxo, FL 33462
Aliases (AKA): Charity Fole,
C Foley,
Charity Ann Foley
Address History: 1111 Scarborough Drive, Fort Lauderdale, FL 33324;
455 Ne 36th Street, Boca Raton, FL 33431;
Bonita Springs, FL 34135;
Cape Coral, FL 33991;
Davie, FL 33324
Aliases (AKA): Kimberley N Fithian,
Kimberly N Fithian,
K Shushman,
Kim Shushman,
Kimberley N Shushman
Email Addresses: kim****@yahoo.com
Address History: 3382 Sw 49th Street, Fort Lauderdale, FL 33312;
1627 S Highland Avenue Apt 1, Los Angeles, CA 90019;
Boca Raton, FL 33431;
Flushing, NY 11367
Aliases (AKA): Natalie Shem Tov,
Natalie Shem-Tov,
Natalie Watson
Email Addresses: mot****@aol.com,
mot****@hotmail.com,
nat****@netscape.net,
nat****@msn.com,
nsh****@gmail.com
Address History: 8710 W Avenue B, Fort Pierce, FL 34945;
455 Ne 36th Street, Boca Raton, FL 33431;
Pompano Beach, FL 33060
Aliases (AKA): Carina E Bjorklund
Address History: 921 Cypress Drive, Delray Beach, FL 33483;
3130 Millwood Terrace # M, Boca Raton, FL 33431;
Murphy, NC 28906;
Ronkonkoma, NY 11779
Address History: 8690 Jay Gardens Lane, Fort Pierce, FL 34945;
455 Ne 36th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33060;
Port Charlotte, FL 33981
Aliases (AKA): Lars Alstrom
Relatives & Associates: Carina Strom
Email Addresses: lar****@aol.com
Address History: 14405 Glenrock Road, Spring Hill, FL 34610;
455 Ne 36th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Lithonia, GA 30058
Aliases (AKA): C Lewandowski,
Chris J Lewandowski,
Christopher J Lewandowski,
Christopher Lewandowski
Relatives & Associates: Nancy Fields
Lisa Foley
Derrick Lewandowski
Edward Lewandowski
Mary Lewandowski
Address History: 5212 Arbor Glen Circle, Lake Worth, FL 33463;
455 Ne 36th Street, Boca Raton, FL 33431;
Delray Beach, FL 33484;
West Palm Beach, FL 33405;
Cortland, NY 13045
Aliases (AKA): Brie Foley,
Briejanice Foley
Email Addresses: bri****@gmail.com,
soc****@yahoo.com
Address History: 127 Kensington Park Drive, Davenport, FL 33897;
455 Ne 36th Street, Boca Raton, FL 33431;
Indianapolis, IN 46226
Address History: 1450 Ne 33rd Street, Pompano Beach, FL 33064;
455 Ne 36th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Guadalupe Nava,
Maria Nava,
Mary Nava
Email Addresses: gna****@yahoo.com
Address History: 14405 Glenrock Road, Spring Hill, FL 34610;
455 36th Street Northeast, Boca Raton, FL 33499;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Lake Worth, FL 33460
Aliases (AKA): Lisa M Foley Lewandowski,
Lisa Lewandowski,
Lisa M Lewandowski
Relatives & Associates: Briejanice Foley
Charity Foley
Marlene Foley
David Lewandoski
Barbara Lewandowski
Phone Numbers: (607) 865-8512
Email Addresses: cjl****@bellsouth.net,
dod****@bellsouth.net
Address History: 13806 Fairway Bunker Drive, Tampa, FL 33626;
455 Ne 36th Street, Boca Raton, FL 33431;
Bonita Springs, FL 34135;
Cape Coral, FL 33914;
Clearwater, FL 33760
Aliases (AKA): Katherine Nan Garner,
Kathryn N Garner,
Kathy Nan Garner,
Katherine N Shushman,
Kathry Shushman
Email Addresses: gar****@gmail.com,
ksh****@comcast.net,
luv****@aol.com,
shu****@yahoo.com,
shu****@yahoo.com
Address History: 244 Pine Tree Road, Murphy, NC 28906;
351 E Boca Raton Road, Boca Raton, FL 33432;
Ronkonkoma, NY 11779
Aliases (AKA): Thomas Salvatore Nava,
Tom Nava,
Thomas Neva
Relatives & Associates: Mary Gertsch
Margaret Giglio
Nancy James
Anne Nava
Christina Nava
Phone Numbers: (828) 837-1658
Address History: 104 S Hawthorne Lane, Indianapolis, IN 46219;
455 Ne 36th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Orlando, FL 32826
Aliases (AKA): Marlene Foley,
Marlene Marlene Foley,
Patricia Marlene Foley
Address History: 1014 N Edisto Road, Leesville, SC 29070;
455 Ne 36th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Barnwell, SC 29812;
Columbia, SC 29205
Aliases (AKA): Franklin J Martin
Email Addresses: fra****@yahoo.com
Address History: 89 Riverside Drive, Canton, NY 13617;
9818 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Pompano Beach, FL 33069
Aliases (AKA): Nicholas Bradman,
Nick Bradman
Email Addresses: bla****@swbell.net,
lax****@hotmail.com,
nbr****@aol.com,
s11****@yahoo.com
Address History: 1205 S Irvington Avenue, Indianapolis, IN 46203;
2500 N Federal Highway Apt 215, Boca Raton, FL 33431;
Davenport, FL 33897;
Deerfield Beach, FL 33441
Aliases (AKA): Mary Mc Henry,
Mary Mchenry,
Mary J Rowett,
Mary Jane Rowlett
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