Address History: 5201 Orduna Drive Apartment 9, Miami, FL 33146;
4855 Technology Way Ste 400, Boca Raton, FL 33431;
Coral Gables, FL 33146;
New York, NY 10128
Aliases (AKA): Francine Roslyn Dayan
Address History: 4755 Technology Way Ste 103, Boca Raton, FL 33431
Address History: 410 Evernia Street Apt 602, West Palm Beach, FL 33401;
57 12 Northwest 38th Avenue, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Allenwood, NJ 08720;
Asbury Park, NJ 07712
Aliases (AKA): Susan A Brokaw,
Mark Garfinkel,
Mark Brokaw Garfinkel,
Susan Brokaw Garfinkel
Relatives & Associates: Susan Brokaw
Dorothy Garfinkel
Gregory Garfinkel
Gregory Garfinkel
Jenny Garfinkel
Email Addresses: m_g****@gte.net,
m_g****@hotmail.com,
m_g****@yahoo.com
Address History: 1951 Nw 19th Street Ste 103, Boca Raton, FL 33431;
2101 Nw Corporate Boulevard Ste 107, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33304;
Miami, FL 33133
Aliases (AKA): Donald Robert Tescher,
Donald R Tescher
Email Addresses: don****@yahoo.com,
dte****@bellsouth.net,
dte****@comitersinger.com,
dte****@floridatax.com,
dte****@tescherlaw.com
Address History: 1065 Corkwood Street, Hollywood, FL 33019;
4755 Technology Way Ste 205, Boca Raton, FL 33431;
Miami, FL 33147;
Miami Beach, FL 33139;
Martin, KY 41649
Aliases (AKA): James Cobb,
James Abernethy Cobb
Email Addresses: jam****@aol.com
Address History: 9919 Bozzano Drive, Delray Beach, FL 33446;
704 Northwest 83rd Place, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Arno Mayer
Email Addresses: ama****@financialtrust.net,
arn****@ix.netcom.com,
arn****@aol.com
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: 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: 17086 White Haven Drive, Boca Raton, FL 33496;
4156 Briarcliff Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Palm Beach, FL 33480;
Riviera Beach, FL 33404
Aliases (AKA): Steve Howard Lippman,
Steven H Lippman
Email Addresses: fcm****@aol.com,
gal****@yahoo.com,
jwb****@aol.com,
lip****@excite.com,
lip****@aol.com
Address History: 5069 Nw 124th Way, Pompano Beach, FL 33076;
12942 Gilmore Avenue, Los Angeles, CA 90066;
Marina Del Rey, CA 90292;
Venice, CA 90291;
Boca Raton, FL 33428
Aliases (AKA): Robert L Spallina,
Robert Louis Spallina,
Robert Spallina,
Roert Spallina
Email Addresses: rob****@floridatax.com,
rob****@aol.com,
rsp****@bellsouth.net,
rsp****@floridatax.com,
spa****@hotmail.com
Address History: 14750 Broken Arrow Place, Palm Beach Gardens, FL 33418;
7442 Chablis Court, Boca Raton, FL 33433;
Gainesville, FL 32608;
Jupiter, FL 33458;
Miami, FL 33180
Aliases (AKA): Debra Aj,
Debra Ashby Schwartz,
Debra K Schwartz,
D Ashby Schwartz Rd
Address History: 3011 Ne 51st Street, Pompano Beach, FL 33064;
2160 E Silver Palm Road, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064;
Denville, NJ 07834
Aliases (AKA): Chad Arron Weissman,
Chad-Josh Weissman,
Chad A Weisssman
Email Addresses: cha****@aol.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: 2700 Nw 42nd Street, Boca Raton, FL 33434;
4800 N Federal Highway, Boca Raton, FL 33431;
Cleveland, OH 44124
Aliases (AKA): Peter Blacklock
Address History: 2769 Nw 19th Way, Boca Raton, FL 33431;
7074 Beracasa Way, Boca Raton, FL 33433;
Asheville, NC 28806;
Cashiers, NC 28717
Aliases (AKA): Sean M Leader,
S T Leder,
Sean Michael Leder
Address History: 4775 Technology Way, Boca Raton, FL 33431;
301 E Yamato Road Ste 2100, Boca Raton, FL 33431
Aliases (AKA): Michael C Seligsohn
Relatives & Associates: Michael Seligsohn
Address History: 10 Apple Tree Lane, Sparta, NJ 07871;
4755 Technology Way Suite 101, Boca Raton, FL 33431;
Edison, NJ 08817;
Hamburg, NJ 07419;
Lafayette, NJ 07848
Aliases (AKA): Gerald Carter,
Jerry L Carter
Email Addresses: dan****@charter.net,
gca****@flash.net
Address History: 16117 Rawlings Heights Drive, Rawlings, MD 21557;
4855 Technology Way Ste 400, Boca Raton, FL 33431;
Hurlburt Field, FL 32544;
Union Bridge, MD 21791
Aliases (AKA): Ashley Brooke Bladen,
Ashley Brooke Hatfield,
Ashley B Hatfield
Relatives & Associates: Christopher Bladen
Brittany Hatfield
Dennis Hatfield
Patricia Hatfield
Samuel Hatfield
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: 595 Fava Drive, Vineland, NJ 08360;
4755 Technology Way Suite 101, Boca Raton, FL 33431;
East Windsor, NJ 08520;
Elmer, NJ 08318;
Florence, NJ 08518
Aliases (AKA): E Gove,
Ed Gove,
Edward Gove,
Mark E Gove,
Edward M Govesr
Email Addresses: eey****@comcast.net
Address History: 159 High Point Road, Hattieville, AR 72063;
2578 Highway 95, Hattieville, AR 72063;
Morrilton, AR 72110;
Boca Raton, FL 33431
Aliases (AKA): David Bernard Gunderman,
David B Gunderman,
David B Gunderrman
Relatives & Associates: Sharon Andrews
Brooke Gunderman
Charles Gunderman
Christine Gunderman
Gary Gunderman
Email Addresses: but****@team-national.com,
dav****@yahoo.com
Address History: 2151 County Road 315 E, Xenia, IL 62899;
4755 Technology Way Ste 210, Boca Raton, FL 33431;
Sikeston, MO 63801
Aliases (AKA): Apryl Lynn Craft,
Apryl Lynn Wallace
Phone Numbers: (573) 472-2996
Email Addresses: apr****@msn.com,
cra****@charter.com,
cra****@sbmu.net,
cra****@charter.com,
cra****@sbmu.net
Address History: 91 Weathervane Drive, Mount Royal, NJ 08061;
4755 Technology Way Suite 102, Boca Raton, FL 33431;
Glen Rock, NJ 07452;
Philadelphia, PA 19103
Aliases (AKA): Ella M Baily,
Ella Mae Baity,
Ella M Baity,
Ellen Baity,
Ella M Boone
Email Addresses: bai****@gmail.com
Address History: 1028 Ward Avenue Apt 2f, Bronx, NY 10472;
1565 Woodstone Drive, Apopka, FL 32703;
Boca Raton, FL 33431;
Hialeah, FL 33018;
Miami Beach, FL 33140
Relatives & Associates: Ramon Aguayo
Maria Dominguez
Vilma Fernandez
Maria Giambrone
Nelson Herdauder
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