Address History: 4698 Bocaire Boulevard, Boca Raton, FL 33487;
7300 Del Prado South Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Decatur, IL 62526
Aliases (AKA): L Harmon,
Linda C Harmon,
Linda R Harmon,
Linda C Rue
Email Addresses: lha****@whitehallboca.com
Address History: 4698 Bocaire Boulevard, Boca Raton, FL 33487;
2634 Ne 12th Street, Fort Lauderdale, FL 33304;
Jupiter, FL 33468;
Land O Lakes, FL 34639;
Tampa, FL 33647
Aliases (AKA): Federico Santory,
Fred Santory,
Freddy Santory,
Fredrick Santory
Address History: 4698 Bocaire Boulevard, Boca Raton, FL 33487;
36 Westwood Circle, Edison, NJ 08820;
Freehold, NJ 07728
Aliases (AKA): Mildred Matlin
Address History: 2696 Nw 64th Boulevard, Boca Raton, FL 33496;
2696 64th Boulevard Northwest, Boca Raton, FL 33499;
Fort Lauderdale, FL 33321;
New York, NY 10028;
Rockville Centre, NY 11570
Aliases (AKA): R S Sills,
Richard Sills
Email Addresses: rsi****@aol.com
Address History: 1102 San Antonio Lane, Lady Lake, FL 32159;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Bushnell, FL 33513;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Dale L Harmon
Phone Numbers: (561) 245-7274
(561) 361-3025
Address History: 501 Orlando Boulevard, Indialantic, FL 32903;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Islip, NY 11751;
Manhasset, NY 11030
Aliases (AKA): Stanly Sills
Email Addresses: sta****@bellsouth.net
Address History: 5256 Ventura Drive # 1705, Delray Beach, FL 33484;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Miami, FL 33129;
New York, NY 10034
Aliases (AKA): C Jackman,
Cheryl S Jackman
Relatives & Associates: Stephanie Hein
Email Addresses: cja****@yahoo.com,
csj****@gmail.com
Address History: 5256 Ventura Drive, Delray Beach, FL 33484;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Hollywood, FL 33021;
Manhasset, NY 11030
Aliases (AKA): Jean Kaye
Relatives & Associates: Emanuel Kaye
Address History: 574 Parsons Way, Deerfield Beach, FL 33442;
21672 Birch State Park Way, Boca Raton, FL 33428;
Delray Beach, FL 33484
Phone Numbers: (718) 823-4712
Address History: 1029 Langer Way Apt 7, Delray Beach, FL 33483;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
New Orleans, LA 70118
Relatives & Associates: A Harmon
Dale Harmon
Linda Harmon
Phone Numbers: (561) 245-7274
(561) 361-3025
Address History: 36 Captains Drive, Islip, NY 11751;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Indialantic, FL 32903;
Chicago, IL 60601;
Manhasset, NY 11030
Aliases (AKA): Suzanne Rehor,
Suzanne R Schaper
Email Addresses: suz****@hotmail.com
Address History: 33 Tiffany Circle, Manhasset, NY 11030;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Ann Arbor, MI 48108;
Ypsilanti, MI 48197;
Islip, NY 11751
Relatives & Associates: Meghan Lutzel
Suzanne Rehor
Ronny Schaper
Phone Numbers: (561) 989-0087
(631) 206-0407
Address History: 1113 E Markison Avenue, Columbus, OH 43207;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Bronx, NY 10463;
New Straitsville, OH 43766
Aliases (AKA): Joseph A Hatem
Email Addresses: mha****@sbcglobal.net
Address History: 2828 Braeburn Circle, Ann Arbor, MI 48108;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Ypsilanti, MI 48197;
Islip, NY 11751;
Manhasset, NY 11030
Aliases (AKA): P Williams,
Paula Kolleyn Williams
Address History: 40 Fairway Drive, Manhasset, NY 11030;
4698 Bocaire Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Hollywood, FL 33021
Relatives & Associates: Jeanne Kaye
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