Address History: 3656 Lightview Lane, Jacksonville, FL 32225;
4855 Technology Way Ste 600, Boca Raton, FL 33431
Aliases (AKA): Rochelle Agee Agee,
Rochelle Wigley
Email Addresses: roc****@netscape.net,
roc****@aol.com
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: 11574 Privado Way, Boynton Beach, FL 33437;
1 Boca Place, Boca Raton, FL 33431;
Pompano Beach, FL 33073;
West Palm Beach, FL 33407;
Saint Louis, MO 63123
Aliases (AKA): Bill Berger,
C. William Berger,
Charles W Berger,
William C Berger,
William Berger
Email Addresses: dor****@aol.com
Address History: 9468 Baritone Court, Boca Raton, FL 33496;
624 Boca Marina Court, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Gulf Breeze, FL 32563;
Hialeah, FL 33016
Aliases (AKA): Jack Goodrich,
Jack Harold Goodrich
Email Addresses: ago****@aol.com,
ago****@cfl.rr.com,
ago****@netscape.net,
dal****@aol.com,
jac****@cableone.net
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: 2385 Northwest Executive Center Drive Suite 190, Boca Raton, FL 33431;
4755 Technology Way Suite 205, Boca Raton, FL 33431;
West Palm Beach, FL 33417;
Queens Village, NY 11427
Aliases (AKA): Alice Finlelstein
Email Addresses: ali****@yahoo.com
Address History: 4014 N Ocean Drive, Hollywood, FL 33019;
4855 Technology Way Ste 740, Boca Raton, FL 33431;
Buffalo, NY 14202;
Hamburg, NY 14075
Aliases (AKA): Marybeth Cbicz,
Mary B Cullinan,
Marybeth B Cullinan,
Marybeth Cullinanbicz
Address History: 4753 50th Avenue N, Saint Petersburg, FL 33714;
3360 W 31st Avenue, Denver, CO 80211;
Boca Raton, FL 33431;
Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): H Gardner,
Heather T Gardner,
Heather M Gardner,
Heather Marie Travers,
Heather M Travers
Relatives & Associates: Jacqueline Flanagan
William Gardaner
Betty Gardner
Heather Gardner
Heather Gardner
Email Addresses: ant****@yahoo.com,
hea****@gmail.com,
hea****@hotmail.com,
hea****@ecoutlook.com,
hea****@gmail.com
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: 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: 10633 Versailles Boulevard, Lake Worth, FL 33449;
4400 N Federal Highway Ste 210, Boca Raton, FL 33431;
Fort Lauderdale, FL 33331;
Hollywood, FL 33021;
Miami Beach, FL 33141
Aliases (AKA): M Domb,
Melody Roxanne Domb,
Melody Shernoff
Email Addresses: mdo****@msn.com
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: 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: 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: 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: 209 Ne 7th Avenue, Delray Beach, FL 33483;
2005 Parkside Circle S, Boca Raton, FL 33486
Aliases (AKA): Steve T Flacco
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: 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: 8140 Laurel Falls Drive, Boca Raton, FL 33496;
5400 Broken Sound Boulevard Nw Apt 329, Boca Raton, FL 33487;
Glandorf, OH 45848;
Ottawa, OH 45875;
Ottoville, OH 45876
Aliases (AKA): D Closson,
Dwight James Closson
Email Addresses: dcl****@bright.net,
dcl****@woh.rr.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: 811 Sw 3rd Street, Boynton Beach, FL 33435;
10454 Buena Ventura Drive, Boca Raton, FL 33498;
Margate, FL 33068;
Pompano Beach, FL 33068;
Amarillo, TX 79105
Aliases (AKA): L M Andringa,
Lu Anne Andringa,
Luanne M Andringa
Relatives & Associates: Christina Andringa
Delores Andringa
Richard Andringa
Robert Andringa
Robert Andringa
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: 313 Joppa Crossing Way, Joppa, MD 21085;
4755 Technology Way Suite 102, Boca Raton, FL 33431;
Baltimore, MD 21239;
Bel Air, MD 21014;
Glyndon, MD 21071
Aliases (AKA): Milton Gholston
Address History: 7 Sommerset Road, Blackwood, NJ 08012;
4755 Technology Way Suite 101, Boca Raton, FL 33431;
Lady Lake, FL 32162;
The Villages, FL 32162;
Gibbstown, NJ 08027
Aliases (AKA): N Hall,
Nicholas Hall,
Nick Hall
Email Addresses: ccc****@hotmail.com,
jen****@aim.com
Address History: 8 Woodlake Drive, Manchester Township, NJ 08759;
62 Lake Avenue Apt 1, Danbury, CT 06810;
Boca Raton, FL 33431;
Miami, FL 33155;
Freehold, NJ 07728
Aliases (AKA): Dan J Perez,
Daniel E Perez,
Daniel J Perez,
Danilo A Perez
Email Addresses: dan****@sbcglobal.net,
dav****@verizon.net,
dpe****@telcordia.com,
ken****@optonline.net,
ken****@mail.com
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