Address History: 4956 Brandywine Drive, Boca Raton, FL 33487;
2677 Turnbull Canyon Road, Hacienda Heights, CA 91745;
Coral Springs, FL 33065;
Davie, FL 33317;
Fort Lauderdale, FL 33324
Aliases (AKA): Michele R Baio,
Michele R Schepps,
Michelle Rc Schepps
Email Addresses: mz1****@hebrewacademy.org
Address History: 4956 Brandywine Drive, Boca Raton, FL 33487;
555 Se 6th Avenue Ph H, Delray Beach, FL 33483;
Pompano Beach, FL 33062;
Hampton, VA 23664;
Newport News, VA 23602
Aliases (AKA): William Awhite,
William White
Address History: 4956 Brandywine Drive, Boca Raton, FL 33487;
2916 Sw 22nd Circle, Delray Beach, FL 33445;
Fort Lauderdale, FL 33315;
Hollywood, FL 33021;
Pompano Beach, FL 33062
Aliases (AKA): June Sugg,
Ann White,
June O White,
Nancy J White
Address History: 4956 Brandywine Drive, Boca Raton, FL 33487
Address History: 4956 Brandywine Drive, Boca Raton, FL 33487;
7051 Sw 22nd Court # 5, Davie, FL 33317;
Fort Lauderdale, FL 33318;
Plantation, FL 33324;
Sunrise, FL 33326
Address History: 4956 Brandywine Drive, Boca Raton, FL 33487;
3664 Heron Ridge Lane, Fort Lauderdale, FL 33331;
Plantation, FL 33318
Aliases (AKA): Haim Z Zagory,
Haiim Zaguary,
Haim Z Zagury
Address History: 4824 Brandywine Drive, Boca Raton, FL 33487;
4956 Brandywine Drive, Boca Raton, FL 33487;
Islamorada, FL 33036
Aliases (AKA): E Crawford,
Elisa Mary Crawford,
Elisa M Sisco
Email Addresses: aha****@hotmail.com
Address History: 4956 Brandywine Drive, Boca Raton, FL 33487
Aliases (AKA): David Z Zagury
Phone Numbers: (561) 998-7608
Address History: 420 Nw 70th Street, Boca Raton, FL 33487;
4956 Brandywine Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445
Relatives & Associates: John Morrissey
Phone Numbers: (561) 272-1727
Address History: 175 Nw Bronco Terrace, Lake City, FL 32055;
4956 Brandywine Drive, Boca Raton, FL 33487;
Cocoa, FL 32922;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487
Aliases (AKA): Patricia Mc,
Patricia Mc Fee,
Patricia D Mcfee,
T Mcfee,
Trish Mcfee
Email Addresses: pmc****@swbell.net
Address History: 4413 Hunting Trail, Lake Worth, FL 33467;
4956 Brandywine Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33394;
Margate, FL 33063
Aliases (AKA): Rich Onorato,
Richard J Onorato
Email Addresses: ric****@worldnet.att.net
Address History: 4413 Hunting Trail, Lake Worth, FL 33467;
4956 Brandywine Drive, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Christina Jean Onorato,
Tina J Onorato,
Christina J Riccio,
Christina Jean Riccio,
Tina Riccio
Address History: 3450 Rabbit Hollowe Circle, Delray Beach, FL 33445;
4956 Brandywine Drive, Boca Raton, FL 33487
Phone Numbers: (202) 544-3244
Address History: 12134 Nw 73rd Street, Pompano Beach, FL 33076;
8 Thorne Road # 12, West Hartford, CT 06110;
Boca Raton, FL 33487;
Hollywood, FL 33021;
Parkland, FL 33076
Aliases (AKA): Jon Goodhart,
Jonathan Adam Goodhart,
Johnathan A Goodheart
Relatives & Associates: Elizabeth Barrett
Amiram Goodhart
John Goodhart
Lucia Goodhart
Lynn Goodhart
Address History: 555 Se 6th Avenue Ph H, Delray Beach, FL 33483;
4956 Brandywine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33315;
Hollywood, FL 33021;
Alexandria, VA 22311
Aliases (AKA): Frances A Hite
Phone Numbers: (305) 524-3908
Address History: 188 Roselle Court, Port Charlotte, FL 33952;
431768 P/O Box, Big Pine Key, FL 33043;
Boca Raton, FL 33487;
Davenport, FL 33837;
Kissimmee, FL 34747
Aliases (AKA): Bud H Lewis,
J Lewis,
Joan M Lewis,
Joan M Lweis
Email Addresses: bud****@hotmail.com
Address History: 3450 Rabbit Hollowe Circle, Delray Beach, FL 33445;
4956 Brandywine Drive, Boca Raton, FL 33487
Aliases (AKA): Mauricio J Montana
Address History: 841 N 54th Circle, Mesa, AZ 85205;
651 S Evergreen Street, Chandler, AZ 85225;
Fort Mohave, AZ 86427;
Gilbert, AZ 85296;
Lakewood, CA 90715
Aliases (AKA): Michele Baio,
Michelle R Contreras,
Michele R Vigil,
Michelle R Vigil
Relatives & Associates: Anthony Baio
Michelle Baio
Angela Contreras
Austin Contreras
Maria Contreras
Address History: 3603 Stoney Ridge Road, Midlothian, VA 23112;
4956 Brandywine Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33064;
New Kent, VA 23124;
Quinton, VA 23141
Aliases (AKA): Judith G Flanders,
Judith G Sydnor,
Judith Sydnor,
Judy Sydnor,
Judith G Tr
Address History: 1039 Po Box, Bowling Green, VA 22427;
4956 Brandywine Drive, Boca Raton, FL 33487;
Baltimore, MD 21212;
Bethel, NC 27812;
Robersonville, NC 27871
Address History: 4 Montgomery Avenue, Montville, NJ 07045;
4800 S Alma School Road Apt 1042, Chandler, AZ 85248;
Arvada, CO 80003;
Broomfield, CO 80020;
Boca Raton, FL 33487
Aliases (AKA): Giovanna Baio
Email Addresses: dba****@verizon.net,
mz1****@hebrewacademy.org,
red****@yahoo.com
Address History: 6201 Fairview Road Ste 400, Charlotte, NC 28210;
4956 Brandywine Drive, Boca Raton, FL 33487;
Delray Beach, FL 33445
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