Address History: 5047 Heatherhill Lane Apt 3, Boca Raton, FL 33486;
119 Ne 2nd Avenue, Dania, FL 33004;
San Antonio, TX 78209
Aliases (AKA): Edward A Dacher
Phone Numbers: (305) 925-4061
Address History: 5047 Heatherhill Lane Apt 3, Boca Raton, FL 33486;
14 Royal Palm Way Unit 401, Boca Raton, FL 33432;
Lynbrook, NY 11563
Address History: 5047 Heatherhill Lane Apt 5, Boca Raton, FL 33486;
50475 Heatherhill Lane, Boca Raton, FL 33486;
Staten Island, NY 10301
Aliases (AKA): Lindi Pobat
Email Addresses: lin****@msn.com,
lpo****@yahoo.com
Address History: 5047 Heatherhill Lane Apt 4, Boca Raton, FL 33486;
103 E 6th Street, Lititz, PA 17543
Aliases (AKA): Kaitlin Williams
Phone Numbers: (561) 367-8506
Email Addresses: kat****@me.com
Address History: 5047 Heatherhill Lane Apt 3, Boca Raton, FL 33486
Address History: 5047 Heatherhill Lane Apt 2, Boca Raton, FL 33486;
6655 N Canyon Crest Drive Unit 7139, Tucson, AZ 85750;
Binghamton, NY 13903;
Colleyville, TX 76034;
Grapevine, TX 76051
Address History: 5047 Heatherhill Lane Apt 7, Boca Raton, FL 33486;
1847 65th Street, Brooklyn, NY 11204
Aliases (AKA): Giovanni Silvestro
Relatives & Associates: Brittany Booth
Franca Ferrara
Francesca Silvestro
Frank Silvestro
Giulio Silvestro
Address History: 5047 Heatherhill Lane Apt 6, Boca Raton, FL 33486;
3671 Nw 58th Street # 58, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33309;
Parkland, FL 33067
Aliases (AKA): Richard Gelinas
Email Addresses: ric****@hotmail.com
Address History: 5047 Heatherhill Lane Apt 5, Boca Raton, FL 33486;
50475 Heatherhill Lane, Boca Raton, FL 33486;
West Palm Beach, FL 33413;
Staten Island, NY 10301
Phone Numbers: (561) 362-8591
(561) 393-5089
(718) 979-2622
(718) 979-3712
(860) 623-6701
Address History: 5047 Heatherhill Lane Apt 7, Boca Raton, FL 33486;
1847 65th Street, Brooklyn, NY 11204;
Staten Island, NY 10309
Aliases (AKA): Francesca Russo,
F Silvestro
Phone Numbers: (347) 587-6795
(561) 756-9677
(718) 236-8685
(718) 837-4424
Email Addresses: bms****@address.com,
bms****@aol.com,
s18****@aol.com
Address History: 5047 Heatherhill Lane Apartment 5, Boca Raton, FL 33486;
50475 Heatherhill Lane, Boca Raton, FL 33486;
Staten Island, NY 10301
Phone Numbers: (561) 362-8591
(718) 979-2622
Email Addresses: lpo****@yahoo.com
Address History: 5047 Heatherhill Lane Apartment 8, Boca Raton, FL 33486
Address History: 5047 Heatherhill Lane Apt 7, Boca Raton, FL 33486
Address History: 5047 Heatherhill Lane Apt 8, Boca Raton, FL 33486;
846 Nw 45th Street, Pompano Beach, FL 33064;
Cumberland Center, ME 04021;
North Yarmouth, ME 04097;
Portland, ME 04103
Aliases (AKA): John Kyle
Email Addresses: jlk****@aol.com
Address History: 1630 Parkside Circle S, Boca Raton, FL 33486;
1101 Bel Air Drive Apartment A, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Gainesville, FL 32607;
Pompano Beach, FL 33073
Aliases (AKA): R Dacher,
R Levy,
Rana Levy,
Rana M Levy,
Rana Michel Anne Levy
Address History: 401 Ne 3rd Street, Boca Raton, FL 33432;
5047 Heatherhill Lane Apt 3, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Joe Bernstein,
Joseph Bernstein,
Joseph Thomae Bernstein
Relatives & Associates: Evelyn Bernstein
Joseph Bernstein
Mille Bernstein
Pat Bernstein
Patricia Bernstein
Address History: 980 Nw 10th Street, Boca Raton, FL 33486;
1018 South 79th Way, Mesa, AZ 85208;
Fort Lauderdale, FL 33319;
Orlando, FL 32826
Aliases (AKA): Mike Waldhorm,
Michael Waldhorn,
Mike Waldhorn
Email Addresses: mw@****@traxsource.com
Address History: 1032 Sw 21st Avenue, Boca Raton, FL 33486;
6694 Canary Palm Circle, Boca Raton, FL 33433;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Duncan R Morton
Email Addresses: dun****@mdintro.com,
hea****@gate.net,
mdi****@gmail.com
Address History: 1032 Sw 21st Avenue, Boca Raton, FL 33486;
6399 Avalon Pointe Court, Boca Raton, FL 33496;
Delray Beach, FL 33483
Aliases (AKA): Cindy Katz Katz,
Cindy Katz,
Cindy Katzmorton,
Cindy Katz Morgan,
Cindy Katz Morton
Email Addresses: cin****@comcast.net,
cin****@morganstanley.com,
cin****@mssb.com,
ckm****@gmail.com,
mar****@yahoo.com
Address History: 6329 Woodbury Road, Boca Raton, FL 33433;
5047 Heatherhill Lane Apt 4, Boca Raton, FL 33486;
Melbourne, FL 32934
Aliases (AKA): Courtney Barney,
Courtney N Russo
Address History: 273136 Po Box, Boca Raton, FL 33427;
5047 Heatherhill Lane, Boca Raton, FL 33486;
Atlanta, GA 30319
Relatives & Associates: Janice Mills
Address History: 557 Nw 53rd Street, Boca Raton, FL 33487;
5047 Heatherhill Lane Apt 504, Boca Raton, FL 33486;
Floral Park, NY 11001
Aliases (AKA): Maryann Taylor,
Mary A Zebart
Address History: 6284 La Costa Drive Apartment M, Boca Raton, FL 33433;
5047 Heatherhill Lane Apartment 2, Boca Raton, FL 33486;
Fort Lauderdale, FL 33322;
Hobe Sound, FL 33455;
Plantation, FL 33322
Aliases (AKA): Brittany Alaina Booth
Address History: 2055 Bonnie Street, Boca Raton, FL 33486;
5750 Coach House Circle Apt A, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Gainesville, FL 32601
Aliases (AKA): S Delz,
Susan Delz
Email Addresses: gre****@hotmail.com
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