Address History: 460 Hardwood Place # 123, Boca Raton, FL 33431;
21475 Campo Allegro Drive, Boca Raton, FL 33433;
New York, NY 10016
Relatives & Associates: Leonard Zuckerman
Address History: 460 Hardwood Place, Boca Raton, FL 33431;
336 Northwest 11th Avenue, Boca Raton, FL 33486;
Staten Island, NY 10305
Aliases (AKA): Dorothy Elizabeth Squires
Address History: 460 Hardwood Place, Boca Raton, FL 33431;
1008 Willow Avenue Apt 3, Hoboken, NJ 07030;
Farmingville, NY 11738;
Massapequa, NY 11758;
Medford, NY 11763
Aliases (AKA): Keith J Kapps
Email Addresses: cat****@aol.com,
kei****@structuretone.com,
kka****@aol.com,
kka****@structuretone.com,
kka****@yahoo.com
Address History: 301 Ne 24th Court, Boca Raton, FL 33431;
460 Hardwood Place, Boca Raton, FL 33431;
Ramsey, NJ 07446;
New Rochelle, NY 10804;
Philadelphia, PA 19121
Aliases (AKA): Charles M Burdman,
Michael C Burdman,
Mike Burdman
Email Addresses: cbu****@aol.com,
cbu****@fau.edu,
cbu****@sbcglobal.net,
cbu****@yahoo.com,
fau****@gmail.com
Address History: 21475 Campo Allegro Drive, Boca Raton, FL 33433;
460 Hardwood Place #123, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
New York, NY 10016
Relatives & Associates: Elaine Zuckerman
Email Addresses: leo****@aol.com
Address History: 301 Ne 24th Court, Boca Raton, FL 33431;
373 Driftwood Terrace, Boca Raton, FL 33431;
Clewiston, FL 33440;
Fort Lauderdale, FL 33309
Address History: 301 Ne 24th Court, Boca Raton, FL 33431;
460 Hardwood Place, Boca Raton, FL 33431;
Hackensack, NJ 07601;
Ramsey, NJ 07446;
Bronx, NY 10471
Aliases (AKA): C Michael M Burdman,
Charles Michael Burdman,
Charles M Burdman,
Michael C Burdman,
Mike Burdman
Relatives & Associates: Bess Burdman
C Burdman
Charles Burdman
Christopher Burdman
Louis Burdman
Phone Numbers: (201) 825-4755
(201) 923-3605
(201) 926-3786
(561) 498-3612
Email Addresses: cbu****@aol.com,
cbu****@fau.edu,
cbu****@yahoo.com,
fau****@gmail.com,
mic****@yahoo.com
Address History: 21475 Campo Allegro Drive, Boca Raton, FL 33433;
460 Hardwood Place # 123, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
New York, NY 10016
Aliases (AKA): Leonard Zuckerma
Phone Numbers: (561) 972-0433
Address History: 560 Anchor Point, Delray Beach, FL 33444;
2785 Nanyehi Drive, Ohatchee, AL 36271;
Boca Raton, FL 33431;
Coral Springs, FL 33065;
Lake Worth, FL 33467
Aliases (AKA): Steve D Treu,
Steven Treu,
Steven D Treu
Email Addresses: ste****@treugroup.com
Address History: 560 Anchor Point, Delray Beach, FL 33444;
460 Hardwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Lake Worth, FL 33467
Aliases (AKA): Lisa Ann Tapp,
Lisa Trea,
Lisa Trey
Email Addresses: lis****@treugroup.com,
ste****@treugroup.com
Address History: 408 Lower 36th Avenue S, Jacksonville Beach, FL 32250;
589 Coastal Oak Lane, Atlantic Beach, FL 32233;
Boca Raton, FL 33431;
Jacksonville, FL 32233;
Lake Worth, FL 33463
Aliases (AKA): Chris Giusti,
Christophe L Giusti,
Christopher L Giusti
Email Addresses: giu****@bellsouth.net,
giu****@gmail.com,
lgi****@alltel.com
Address History: 1101 Cactus Terrace Apt 102, Delray Beach, FL 33445;
460 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062
Aliases (AKA): Sheri Heino,
Sherri A Heino,
Sheri A Pintard,
Sherri Anne Pintard,
Sherri A Pintard
Address History: 8206 Mooring Circle, Boynton Beach, FL 33472;
460 Hardwood Place, Boca Raton, FL 33431;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
Rochester, NY 14612
Aliases (AKA): Robin Heibel,
Robin G Hemingway,
Robin G Hiebel
Relatives & Associates: Christina Durham
Carol Hemingway
David Hemingway
Robin Hemingway
Brian Hiebel
Address History: 2252 Se Lucca Street, Port Saint Lucie, FL 34952;
460 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Lake Worth, FL 33467
Relatives & Associates: Katie Baker
Matthew Baker
William Baker
Francisco Lanchares
Francisco Lanchares
Address History: 8206 Mooring Circle, Boynton Beach, FL 33472;
460 Hardwood Place, Boca Raton, FL 33431;
Gainesville, FL 32609;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): David Allen Hemingway
Phone Numbers: (407) 967-2617
(561) 374-9664
Address History: 3186 Poinciana Viaduct Apt 216, Lake Worth, FL 33467;
260 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33472
Aliases (AKA): F Lanchares,
Frank Lanchares
Address History: 3186 Viaduct Poinciana Apt 216, Lake Worth, FL 33467;
460 Hardwood Place, Boca Raton, FL 33431
Relatives & Associates: Barbara Lanchares
Francisco Lanchares
Violeta Lara
Email Addresses: mjc****@aol.com
Address History: 1028 Sw 7th Avenue, Gainesville, FL 32601;
460 Hardwood Place, Boca Raton, FL 33431
Aliases (AKA): Brian Dow Hiebel
Address History: 3186 Poinciana Viaduct Apt 216, Lake Worth, FL 33467;
460 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33472
Aliases (AKA): Elizabeth Lancheres,
Violeta Elizabe Lara
Relatives & Associates: Barbara Lanchares
Francisco Lanchares
Francisco Lanchares
Gabriela Lane
Julio Lara
Address History: 3043 Fleming Road, Fowlerville, MI 48836;
460 Hardwood Place, Boca Raton, FL 33431;
Fenton, MI 48430;
Howell, MI 48843;
Lansing, MI 48917
Aliases (AKA): Joshua David Mink
Address History: 636 S 7th Street, Lindenhurst, NY 11757;
460 Hardwood Place, Boca Raton, FL 33431;
Huntington, NY 11743
Aliases (AKA): Tom Brennan
Relatives & Associates: Carol Brennan
Carol Brennan
Florence Brennan
Florence Brennan
Francis Brennan
Address History: 22 Wanda Terrace, Farmingville, NY 11738;
460 Hardwood Place, Boca Raton, FL 33431;
Boston, MA 02116;
Albany, NY 12203;
Medford, NY 11763
Aliases (AKA): Cristie A Kapps,
Cristie A Oneill
Address History: 29161 Hearts Desire Drive, Mechanicsville, MD 20659;
1880 Florida Atlantic Boulevard #350, Boca Raton, FL 33431;
Hollywood, MD 20636
Aliases (AKA): Ashley E Needham
Address History: 196 Po Box, Ocean Gate, NJ 08740;
460 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Bayville, NJ 08721;
Seaside Park, NJ 08752
Aliases (AKA): Scott Rudolph
Email Addresses: not****@aol.com
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