Address History: 10718 Boca Pointe Drive, Orlando, FL 32836;
2653 Pathway Place, Mobile, AL 36606;
Irvine, CA 92606;
Los Angeles, CA 90048;
San Francisco, CA 94107
Aliases (AKA): Patrick Thomas Hennessey
Address History: 4014 N Ocean Drive, Hollywood, FL 33019;
4855 Technology Way Ste 740, Boca Raton, FL 33431;
Buffalo, NY 14202;
Hamburg, NY 14075;
Woodbury, NY 11797
Relatives & Associates: Daniel Bicz
Nancy Cullinan
Christopher Eberle
Christopher Eberle
Margaret Woodrich
Address History: 372 E Coconut Palm Road, Boca Raton, FL 33432;
380 E Coconut Palm Road, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309;
Denville, NJ 07834
Aliases (AKA): R Weissman,
Richar S Weissman,
Richard Weissman,
Richard S Weissman
Email Addresses: ric****@thelearningexperience.com,
rwe****@groupwholdings.com,
wei****@comcast.net
Address History: 3910 Nw 27th Terrace, Boca Raton, FL 33434;
950 Ponce De Leon Road Apt 311, Boca Raton, FL 33432;
Coral Gables, FL 33146;
Hollywood, FL 33019;
Miami, FL 33131
Aliases (AKA): George Freund
Address History: 1526 Nw 49th Lane, Boca Raton, FL 33431;
131 S Federal Highway Apt 626, Boca Raton, FL 33432;
Davie, FL 33317;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317
Aliases (AKA): Erik Todd Silevitch
Email Addresses: bsi****@aol.com
Address History: 4755 Technology Way Ste 103, Boca Raton, FL 33431
Address History: 4755 Technology Way Ste 106, Boca Raton, FL 33431;
3131 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Gainesville, FL 32608
Aliases (AKA): Erika Bonell,
Erica Deutsch,
Erika Deutsch,
Erika Deutsch Robart,
Erika D Rotbart
Email Addresses: djf****@aol.com,
edr****@adelphia.net,
edr****@comcast.net,
edr****@dralawfirm.com,
edr****@mindspring.com
Address History: 310 E Alexander Palm Road, Boca Raton, FL 33432;
80 Laurel Grove Avenue, Ross, CA 94957;
Delray Beach, FL 33483;
Hallandale, FL 33009;
Miami, FL 33127
Aliases (AKA): Madelei Phelan,
Madelein Phelan,
Madeleine Phelan,
Madeleine Welsh
Address History: 5200 Ne 2nd Avenue, Miami, FL 33137;
10001 E Minnesota Avenue, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
Boca Raton, FL 33431;
Bethesda, MD 20817
Aliases (AKA): Virginia Davis,
Virginia J Dawson
Email Addresses: vda****@aol.com
Address History: 4755 Technology Way Ste 202, Boca Raton, FL 33431;
901 Nw 51st Street Ste 210, Boca Raton, FL 33431
Phone Numbers: (561) 241-3016
Address History: 19923 Back Nine Drive, Boca Raton, FL 33498;
9045 La Fontana Boulevard Suite 216, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Lighthouse Point, FL 33064
Relatives & Associates: Leila Shooshani
Margaret Shooshani
Mehran Shooshani
Roxanne Shooshani
Shahram Shooshani
Email Addresses: msh****@i-channel.com
Address History: 200 E Palmetto Park Road Apt 411, Boca Raton, FL 33432;
19315 King Palm Court, Boca Raton, FL 33498;
Winfield, TX 75493
Aliases (AKA): Ned Kimmelman
Email Addresses: kim****@nkpa.com
Address History: 1710 Sw 4th Avenue, Boca Raton, FL 33432;
484 Areca Palm Road, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33319
Aliases (AKA): David Schack,
David J Schack,
David John Shack,
David J Shack
Email Addresses: d.s****@homedynamics.com,
dav****@pembrokesprings.com,
dav****@webtv.net,
dsc****@aol.com,
dsc****@homedynamics.com
Address History: 210 S Brooks Avenue, Deland, FL 32720;
4855 Technology Way Ste 600, Boca Raton, FL 33431;
Deltona, FL 32725
Aliases (AKA): G Felton,
Gary Leigh Felton,
M Felton,
Mary A Felton,
Maryalice Felton
Address History: 9612 Nw 66th Court, Fort Lauderdale, FL 33321;
9325 Sw 16th Road W, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Davie, FL 33324;
Plantation, FL 33322
Aliases (AKA): Joseph Anthony Canadeo,
Joseph Canadeo
Relatives & Associates: Ernest Canadeo
Gerald Canadeo
Joseph Canadeo
Katherine Canadeo
Kristen Canadeo
Email Addresses: jca****@attglobal.net,
kca****@aug.com
Address History: 4855 Technology Way Suite 700, Boca Raton, FL 33431;
7354 Estrella Court, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Morristown, NJ 07960
Email Addresses: cch****@aol.com,
mic****@bellsouth.net
Address History: 2622 Nw 49th Street, Boca Raton, FL 33434;
29 Olympic Oaks Drive, Lafayette, CA 94549;
Menlo Park, CA 94025;
Oakland, CA 94618;
Orinda, CA 94563
Aliases (AKA): Jordan Grayson,
Grayson Jordan
Email Addresses: gra****@outpointcapital.com,
jgr****@outpointcap.com
Address History: 10032 Boynton Place Circle, Boynton Beach, FL 33437;
1601 Juana Road, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Everett, MA 02149;
Plymouth, MA 02360
Aliases (AKA): Maria Huck,
Maria Micozzi Micozzi
Address History: 415 Andrews Avenue, Delray Beach, FL 33483;
6371 La Costa Drive Apt 205, Boca Raton, FL 33433;
Safety Harbor, FL 34695;
Clarksburg, WV 26301
Aliases (AKA): William Hair Calabretta,
Wm S Calabretta
Email Addresses: joc****@yahoo.com,
pip****@aol.com
Address History: 4755 Technology Way, Boca Raton, FL 33431
Phone Numbers: (561) 347-6767
Address History: 5 Twin Oaks Court, Sewell, NJ 08080;
12524 Indianapolis Street, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Norco, CA 92860;
San Diego, CA 92155
Aliases (AKA): Nicholas A Mahcino,
Nicholas A Mancino,
Nickolas Mancino
Relatives & Associates: Mary Fortunato
Raymond Mancini
Carmenina Mancino
Ellen Mancino
Leonard Mancino
Address History: 1423 Garden Street, Redlands, CA 92373;
873 Douglas Court, Hemet, CA 92543;
Los Angeles, CA 90034;
Moreno Valley, CA 92553;
San Jacinto, CA 92582
Aliases (AKA): Caren C Harris,
Cummings Caren Harris
Email Addresses: cay****@gmail.com,
cay****@gmail.com
Address History: 1423 Garden Street, Redlands, CA 92373;
873 Douglas Court, Hemet, CA 92543;
Inglewood, CA 90301;
Los Angeles, CA 90034;
San Jacinto, CA 92582
Aliases (AKA): Chauncey S Cummings
Address History: 103 Abbe Street # 1, New Britain, CT 06051;
1155 Broad Street Apt 1n, Hartford, CT 06106;
Meriden, CT 06450;
Middletown, CT 06457;
Portland, CT 06480
Aliases (AKA): Carolyn Mavie Flood,
Carolyn M Flood,
Caroline Marie Hill,
Carolyn Marie Hill
Email Addresses: car****@midhosp.org,
swe****@yahoo.com
Address History: 115 Jefferson Road, Buzzards Bay, MA 02532;
14109 Maxine Court, Moreno Valley, CA 92553;
New Haven, CT 06511;
Boca Raton, FL 33431;
Delray Beach, FL 33445
Aliases (AKA): Suann Leiken Milstein,
Suann Leiken Mondschein,
Suann Leiken Tescher
Relatives & Associates: Shirley Leiken
Brian Milstein
Racheal Milstein
Richard Milstein
Frances Mondschein
Email Addresses: mad****@hotmail.com,
ste****@floridatax.com,
sua****@aol.com
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