Address History: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35205;
Center Point, AL 35215
Aliases (AKA): P Kelley,
Patricia M Kelley,
Patti Kelley,
Patricia M Sherk,
Patti Sherk
Email Addresses: ske****@aol.com
Address History: 4882 Nw 16th Terrace, Boca Raton, FL 33431;
4401 Valley Ford Road, Adger, AL 35006;
Bessemer, AL 35023;
Birmingham, AL 35215;
Center Point, AL 35215
Aliases (AKA): Sean M Kelley,
Michael Sean Kelly
Address History: 2769 Nw 28th Terrace, Boca Raton, FL 33434;
1700 Halford Avenue Apt 304, Santa Clara, CA 95051;
Sunnyvale, CA 94087;
Westlake Village, CA 91362;
Woodland Hills, CA 91367
Aliases (AKA): Ernesto Segal
Address History: 17535 Rainstream Road, Boca Raton, FL 33496;
4882 Nw 16th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33067
Aliases (AKA): Michelle Messinger
Relatives & Associates: Max Messinger
Ian Wasserman
Jessica Wasserman
Sheldon Wasserman
Susan Wasserman
Phone Numbers: (954) 752-8663
Address History: 2419 Nw 40th Circle, Boca Raton, FL 33431;
10275 Collins Avenue Apt 815, Bal Harbour, FL 33154;
Fort Lauderdale, FL 33324;
Fort Myers, FL 33919;
Loxahatchee, FL 33470
Aliases (AKA): Laura Gales,
Laura Melissa Mantell
Email Addresses: pau****@yahoo.com
Address History: 17535 Rainstream Road, Boca Raton, FL 33496;
4882 Nw 16th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33304;
Miami, FL 33132
Relatives & Associates: Howard Messinger
Ileen Messinger
Illenne Messinger
Samuel Messinger
Michelle Wasserman
Email Addresses: max****@csklegal.com,
max****@gmail.com
Address History: 15533 Glencrest Avenue, Delray Beach, FL 33446;
17881 Boniello Drive, Boca Raton, FL 33496;
Evanston, IL 60201;
Livingston, NJ 07039;
New York, NY 10022
Aliases (AKA): Ronald Kaniu,
Ron Kaniuk,
Ronald Scott Kaniuk
Email Addresses: rka****@bellsouth.net,
rka****@bellsouth.net,
ron****@netzero.net
Address History: 555 Fraternity Drive, Gainesville, FL 32603;
4882 Nw 16th Terrace, Boca Raton, FL 33431;
Miami, FL 33131;
Marietta, GA 30062;
New York, NY 10021
Address History: 15533 Glencrest Avenue, Delray Beach, FL 33446;
17881 Boniello Drive, Boca Raton, FL 33496;
Englishtown, NJ 07726;
Livingston, NJ 07039;
Manalapan, NJ 07726
Aliases (AKA): Lori N Feuerstein,
Lori Feverstein,
L Kaniuk,
Lori Kaniuk
Relatives & Associates: Amy Feuerstein
Janice Feuerstein
Stephen Feuerstein
Cta Kaniuk
Jerold Kaniuk
Phone Numbers: (212) 288-5872
(212) 735-6253
(561) 470-9771
(561) 470-9776
(561) 869-0200
Address History: 1308 Eagle Run Drive, Sanibel, FL 33957;
4882 Nw 16th Terrace, Boca Raton, FL 33431;
Doral, FL 33178;
Fort Myers, FL 33908;
Loxahatchee, FL 33470
Aliases (AKA): Tyler Gales
Email Addresses: tyl****@gmail.com,
tyl****@femwell.com
Address History: 10500 Kristens Mare Drive, Charlotte, NC 28277;
6503 N Military Trail, Boca Raton, FL 33496
Aliases (AKA): Sapna Alva
Phone Numbers: (561) 998-7542
Address History: 10500 Kristens Mare Drive, Charlotte, NC 28277;
6503 North Military Trail Apartment 3007, Boca Raton, FL 33496;
Akron, OH 44304;
Lakewood, OH 44107
Email Addresses: aan****@gmail.com,
aan****@gmail.com,
psh****@gmail.com,
psh****@gmail.com,
she****@yahoo.com
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