Address History: 4751 Sugar Pine Drive, Boca Raton, FL 33487;
9818 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Pompano Beach, FL 33073
Address History: 4751 Sugar Pine Drive, Boca Raton, FL 33487;
181 Beverley Road # J, Brooklyn, NY 11218;
Far Rockaway, NY 11691
Aliases (AKA): Fred Lyne Amedee,
Fredeline Lyne Amedee,
Fred A Ducoste
Email Addresses: der****@comcast.net
Address History: 6526 Nw 33rd Avenue, Boca Raton, FL 33496;
6526 Northwest 33rd Avenue, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Pompano Beach, FL 33064
Aliases (AKA): Fredeline Amedee,
Fredeline D Amedee-Benjamin,
Fredeline Amedeebenjamin,
F Benjamin
Address History: 4259 Nw 64th Lane, Boca Raton, FL 33496;
17801 Covey Trail # 1r, Boca Raton, FL 33487;
Brooklyn, NY 11219;
White Plains, NY 10605
Aliases (AKA): Chaya M Denburg,
Chaya Mushka Denburg,
Chaya M Gopin
Email Addresses: bet****@yahoo.com,
cgo****@cox.net
Address History: 4086 Bay Laurel Way, Boca Raton, FL 33487;
4751 Sugar Pine Drive, Boca Raton, FL 33487;
Oviedo, FL 32766
Email Addresses: fra****@nc.rr.com,
lor****@webtv.net
Address History: 4259 Nw 64th Lane, Boca Raton, FL 33496;
6503 N Military Trail, Boca Raton, FL 33496;
Brooklyn, NY 11213
Relatives & Associates: Chana Friedman
Abraham Gopin
Betzalel Gopin
Chaya Gopin
Chaya Gopin
Address History: 6526 Nw 33rd Avenue, Boca Raton, FL 33496;
2801 Harmony Drive, Bakersfield, CA 93306;
Escondido, CA 92025;
Glendale, CA 91206;
Hawthorne, CA 90250
Aliases (AKA): Rodrigue Benjamin
Address History: 798 Ne 72nd Street, Boca Raton, FL 33487;
750 Bailey Street, Boca Raton, FL 33487;
West Palm Beach, FL 33413;
Bristol, WI 53104;
Racine, WI 53403
Phone Numbers: (561) 999-4377
Email Addresses: nba****@gmail.com
Address History: 2288 Foliage Oak Terrace, Oviedo, FL 32766;
4086 Bay Laurel Way, Boca Raton, FL 33487
Aliases (AKA): Thad M Schon,
Thad Shoen
Email Addresses: fra****@nc.rr.com,
tha****@peoplepc.com
Address History: 3510 Oaks Way Apt 1002, Pompano Beach, FL 33069;
5340 Northwest 2nd Avenue Apartment 229, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Michael Bressler,
Michael M Bressler,
Michael M Dressler,
Michael M Ressler
Email Addresses: bea****@yahoo.com,
mic****@aol.com
Address History: 3325 S Kirkman Road Apt 422, Orlando, FL 32811;
4751 Sugar Pine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436
Relatives & Associates: Britney Amedee
D Amedee
Enency Amedee
Fred Amedee
Fredeline Amedee
Email Addresses: ide****@cs.com,
ide****@yahoo.com,
lil****@yahoo.com,
lil****@yahoo.com
Address History: 2555 S Atlantic Avenue Apt 1206, Daytona Beach, FL 32118;
608 Elm Trace Circle, Birmingham, AL 35244;
Boca Raton, FL 33487;
Palm Coast, FL 32137;
Sebastian, FL 32958
Aliases (AKA): M Burnett,
Melissa Burnett,
Melissa Burnett Burnett,
Melissa B Koopman,
Melissa J Koopman
Email Addresses: ame****@aol.com,
jon****@yahoo.com
Address History: 322 N Federal Highway Apt 239, Deerfield Beach, FL 33441;
750 Bailey Street, Boca Raton, FL 33487
Aliases (AKA): Michael Baldino
Relatives & Associates: Michael Baldino
Sophia Baldino
Address History: 608 Elm Trace Circle, Birmingham, AL 35244;
3307 Tree Crossings Parkway, Birmingham, AL 35244;
Boca Raton, FL 33487;
Sebastian, FL 32958;
Alpharetta, GA 30022
Aliases (AKA): Robert Burnett
Phone Numbers: (205) 988-4269
(404) 998-1184
(770) 998-1184
Email Addresses: ein****@aol.com,
ein****@attbi.com
Address History: 1805 Roswell Road Apt 6f, Marietta, GA 30062;
6526 Nw 33rd Avenue, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Smyrna, GA 30080;
Far Rockaway, NY 11691
Aliases (AKA): Fredeline Amedee Benjami,
Fredeline Amedee Benjamin,
Fredeline D Amedeebenjam,
Fredeline Amedeebenjamin,
Fredeline A Benjamin
Phone Numbers: (561) 997-1234
(718) 471-6167
(954) 730-9594
Address History: 6415 203rd Avenue, Bristol, WI 53104;
750 Bailey Street, Boca Raton, FL 33487;
Pompano Beach, FL 33064;
Racine, WI 53403
Address History: 54 Empire Lane, Flat Rock, NC 28731;
5340 2nd Avenue Northwest Apartment 229, Boca Raton, FL 33499;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33069;
Tamarac, FL 33319
Aliases (AKA): James Nyquist,
James Wesley Nyquist
Relatives & Associates: Jacqueline Nyquist
Email Addresses: jny****@gate.net,
net****@auction.skytel.com,
net****@rocketmail.com,
nyq****@yahoo.com
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