Address History: 3164 Saint Annes Drive, Boca Raton, FL 33496;
21652 Casa Monte Court, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33301;
Orlando, FL 32809
Aliases (AKA): Caitlyn M Brown,
Caitlyn A Marcus
Address History: 3164 Saint Annes Drive, Boca Raton, FL 33496;
5014 Nw 15th Terrace, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Miami, FL 33131;
Parkland, FL 33067
Aliases (AKA): Jonathan Clayton Brown
Address History: 3925 Nw 52nd Street, Boca Raton, FL 33496;
3925 Northwest 52nd Street, Boca Raton, FL 33496;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Potomac, MD 20854
Aliases (AKA): Karen Hindin,
Karen L Hindin,
Karen E Lebauer,
Karen L Press
Email Addresses: kle****@gmail.com
Address History: 842 Broken Sound Parkways Nw Apt 106, Boca Raton, FL 33487;
5014 Nw 15th Terrace, Boca Raton, FL 33431;
Chicago, IL 60657;
Bloomington, IN 47404;
Newton Center, MA 02459
Aliases (AKA): Joey Gudema
Email Addresses: jgu****@aol.com
Address History: 22420 Martella Avenue, Boca Raton, FL 33433;
5014 Nw 15th Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308
Aliases (AKA): Stuart Schneider
Relatives & Associates: Rachel Margolis
Alan Schneider
Alan Schneider
Lissy Schneider
Lora Schneider
Address History: 842 Broken Sound Parkways Nw Apt 106, Boca Raton, FL 33487;
5014 Nw 15th Terrace, Boca Raton, FL 33431;
Bloomington, IN 47401;
Boston, MA 02114;
Brookline, MA 02445
Aliases (AKA): D N Cleveland,
Deb Cleveland,
Debby Cleveland,
Debi Cleveland,
Deborah Cleveland
Relatives & Associates: Frances Cleveland
Guy Cleveland
Joyce Cleveland
Scott Cleveland
Joseph Gudema
Email Addresses: abd****@hotmail.com,
can****@msn.com,
dde****@hotmail.com,
deb****@gmail.com,
deb****@fmr.com
Address History: 1575 Nw 49th Lane, Boca Raton, FL 33431;
8498 Viaduct D Oro, Boca Raton, FL 33433;
Princeton Junction, NJ 08550
Aliases (AKA): Ger Giakoumatos,
Mik Giakoumatos,
Mike G Giakoumatos
Relatives & Associates: Rosanna Giakoumatos
Address History: 1540 Sandburg Drive, Schaumburg, IL 60173;
5014 Nw 15th Terrace, Boca Raton, FL 33431;
Wesley Chapel, FL 33543;
Chicago, IL 60641;
Elk Grove Village, IL 60007
Aliases (AKA): Mukesh Mafatlal Doshi,
Mukeshkumar Doshi
Email Addresses: jrm****@aol.com,
muk****@aol.com
Address History: 2100 Mallard Drive, Northbrook, IL 60062;
5014 Nw 15th Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33332;
Weston, FL 33332;
Chicago, IL 60626
Aliases (AKA): Sara Elliot,
Sara Elliott
Relatives & Associates: Ferne Elliott
Foster Elliott
Frederick Elliott
Helen Elliott
Sterling Elliott
Phone Numbers: (847) 607-8408
Address History: 901 Suffield Terrace, Northbrook, IL 60062;
5014 Nw 15th Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Cedar Rapids, IA 52405
Relatives & Associates: Ferne Elliott
Foster Elliott
Frederick Elliott
Helen Elliott
Sterling Elliott
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