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: 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: 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: 8995 Sw 58th Avenue, Miami, FL 33156;
4857 Northwest 16th Terrace, Boca Raton, FL 33431;
Hollywood, FL 33025;
Miami Beach, FL 33140;
Brighton, MI 48114
Aliases (AKA): Greg Gelber,
Gregg M Gelber,
Gregg Gelberg
Email Addresses: gel****@bscn.com,
gge****@earthlink.net,
gmg****@gmail.com,
gre****@morganstanley.com,
gre****@opco.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: 4855 Technology Way Ste 700, Boca Raton, FL 33431;
432 East Jersey Street Apartment 10, Elizabeth, NJ 07206;
Freehold, NJ 07728;
New Brunswick, NJ 08901;
Old Bridge, NJ 08857
Aliases (AKA): Ainell Marie Aponte,
Ainell Marie Doropan,
Ainell M Doropan,
Ainell Marie Pena
Email Addresses: ain****@thelearningexperience.com,
ain****@yahoo.com,
ain****@gmail.com,
ape****@thelearningexperience.com,
ape****@tlecorp.com
Address History: 9170 Dundee Drive, Lake Worth, FL 33467;
7442 Chablis Court, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Gainesville, FL 32608;
Jupiter, FL 33458
Aliases (AKA): Derek A Schwartz,
Derek Ashby Schwartz
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: 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: 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: 6004 Nw 66th Terrace, Fort Lauderdale, FL 33321;
4755 Technology Way Ste 205, Boca Raton, FL 33431;
Tamarac, FL 33321
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: 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: 550 Se 5th Avenue Apt 106, Boca Raton, FL 33432;
6015 Le Lac Road, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Atlanta, GA 30306;
Cashiers, NC 28717
Aliases (AKA): Sam Leder
Address History: 1820 Kewannee Trail, Casselberry, FL 32730;
2031 Pecan Street, Ashdown, AR 71822;
Boca Raton, FL 33431;
Orlando, FL 32811;
Oviedo, FL 32765
Aliases (AKA): C Lee Johnson,
Curt Lee Johnson,
Curtis Lee Johnson
Relatives & Associates: Browder Johnson
Carla Johnson
Hannah Johnson
Jukorra Johnson
Laquinda Johnson
Address History: 1065 Corkwood Street, Hollywood, FL 33019;
4755 Technology Way Ste 205, Boca Raton, FL 33431;
Miami Beach, FL 33139;
Paintsville, KY 41240
Aliases (AKA): Mariza Deguzman Cobb,
Mariza Asuncion De Guzman,
Mariza Deguzman
Email Addresses: jam****@aol.com,
mar****@comcast.net
Address History: 4755 Technology Way, Boca Raton, FL 33431
Phone Numbers: (561) 347-6767
Address History: 4755 Technology Way Ste 103, Boca Raton, FL 33431
Address History: 1848 W 67th Avenue, Denver, CO 80221;
2119 Dain Drive, Lemon Grove, CA 91945;
Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Bruce Calderon,
Luis Santiago
Relatives & Associates: Andrik Calderon
Carlos Calderon
Carlos Calderon
Cristina Calderon
Felix Calderon
Address History: 524 E Prospect Street, Marshall, MI 49068;
21913 Lake Forest Circle Apt 102, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305
Aliases (AKA): Penny Reynolds Fernan,
Penny Reynolds Fernandez,
Penny Jacobs,
Penny L Reynolds,
Penny Lynn Reynolds
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: 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
Address History: 40030 Athena Lane, Murrieta, CA 92562;
16525 Elaine Drive, Fontana, CA 92336;
Lake Forest, CA 92630;
Boca Raton, FL 33496;
Delray Beach, FL 33446
Relatives & Associates: Diana Aramillo
Dilia Beckwith
Alexandra Jaramillo
Antonio Jaramillo
Celso Jaramillo
Email Addresses: yok****@yahoo.com
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: 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
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