Address History: 5222 Majorca Club Drive, Boca Raton, FL 33486;
5220 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Devon N Kulak Walczak,
Devon K Walczak
Address History: 5222 Majorca Club Drive, Boca Raton, FL 33486;
56 I U Willets Road, Albertson, NY 11507;
Glen Oaks, NY 11004
Address History: 5254 Nw 22nd Avenue, Boca Raton, FL 33496;
8430 Viaduct Sonoma Unit 54, La Jolla, CA 92037;
San Diego, CA 92139;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33067
Aliases (AKA): Eduardo Tuppertorres
Phone Numbers: (954) 306-6305
Address History: 9240 Lake Serena Drive, Boca Raton, FL 33496;
924 Lake Serena Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Gainesville, FL 32608
Aliases (AKA): Laura Marie Newman,
Lorraine M Newman,
Lorraine Marie Newman
Email Addresses: lmn****@webtv.net,
lnd****@aol.com,
mne****@gmail.com
Address History: 1501 Sw 7th Court, Boca Raton, FL 33486;
5222 Majorca Club Drive, Boca Raton, FL 33486;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Brenda A Friedman,
Brenda F Hakes
Relatives & Associates: Marvin Freidman
Barry Friedman
Gloria Friedman
Mark Friedman
Stanley Friedman
Phone Numbers: (305) 431-9393
Address History: 800 Aurelia Street, Boca Raton, FL 33486;
19741 Bixby Drive, Cupertino, CA 95014;
Mountain View, CA 94040
Phone Numbers: (954) 389-3575
Address History: 5530 Coach House Circle Apt F, Boca Raton, FL 33486;
3153 Clint Moore Road Apartment 207, Boca Raton, FL 33496;
Westbury, NY 11590
Email Addresses: bus****@aol.com
Address History: 1398 Sw 9th Terrace, Boca Raton, FL 33486;
800 Aurelia Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Weston, FL 33332
Email Addresses: luk****@hotmail.com
Address History: 9240 Lake Serena Drive, Boca Raton, FL 33496;
5222 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33445;
Hollywood, FL 33019;
Lake Worth, FL 33463
Email Addresses: dct****@aol.com,
jay****@worldnet.att.net,
ran****@aol.com
Address History: 174 Sw 6th Terrace, Boca Raton, FL 33486;
7810 Lago Del Mar Drive Apt 110, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301
Aliases (AKA): Elyse F Arnel,
Elyse Arnet,
Elyse Casamento
Email Addresses: bri****@gmail.com,
ely****@brokensoundclub.org,
ely****@brokensoundclub.org,
gog****@aol.com,
gog****@att.net
Address History: 3600 Nw 24th Way, Boca Raton, FL 33431;
11810 Ne 9th Avenue, Biscayne Park, FL 33161;
Miami, FL 33161;
Wynnewood, PA 19096
Aliases (AKA): Howard Lee Steinberg
Email Addresses: ste****@bellsouth.net,
ste****@hotmail.com
Address History: 3683 Mykonos Court, Boca Raton, FL 33487;
17324 Balboa Point Way, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Hobe Sound, FL 33455
Aliases (AKA): Theo N Spyer,
Theodore N Spyer,
Theordor Spyer
Address History: 6628 Regina Viaduct, Boca Raton, FL 33433;
5222 Majorca Club Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Aliases (AKA): Bonnie Faith Skop
Address History: 20771 Boca Ridge Drive N, Boca Raton, FL 33428;
18711 Garbo Terrace Apt 3, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Stanley D Friedman,
Stanley Friendman
Relatives & Associates: Debra Ainbinder
Barbara Friedman
Brenda Friedman
Samuel Friedman
Wanda Greenfield
Address History: 2148 W Maya Palm Drive, Boca Raton, FL 33432;
5222 Majorca Club Drive, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Lighthouse Point, FL 33064
Relatives & Associates: Bonnie Skop
Address History: 20094 Palm Island Drive, Boca Raton, FL 33498;
5530 Coach House Circle Apartment F, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Relatives & Associates: Daniel Arnel
Elyse Arnel
Harvey Arnel
Email Addresses: bar****@cableone.net,
car****@yahoo.com,
cra****@gmail.com
Address History: 1398 Sw 9th Terrace, Boca Raton, FL 33486;
800 Aurelia Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Bianca Canto Torres
Relatives & Associates: Eduardo Torres
Luis Torres
Luke Torres
Phone Numbers: (954) 306-6305
(954) 389-3575
Email Addresses: bic****@hotmail.com
Address History: 9240 Lake Serena Drive, Boca Raton, FL 33496;
924 Lake Serena Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Hollywood, FL 33020
Aliases (AKA): Jay R Dpm,
Jay R Newman
Address History: 5254 Nw 22nd Avenue, Boca Raton, FL 33496;
800 Aurelia Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Phone Numbers: (954) 306-6305
(954) 389-3575
Address History: 174 Sw 6th Terrace, Boca Raton, FL 33486;
5222 Majorca Club Drive, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Gaithersburg, MD 20878
Aliases (AKA): Frank M Guidio,
F Guido,
Frank M Guido
Email Addresses: fmg****@adelphia.net,
fmg****@aol.com,
fmg****@earthlink.net
Address History: 2821 Park Meadow Drive, Apopka, FL 32703;
11851 North Staghorn Place, Tucson, AZ 85737;
Los Angeles, CA 90046;
New Castle, DE 19720;
Selbyville, DE 19975
Aliases (AKA): David C Ulrich
Email Addresses: dav****@bellatlantic.net,
dav****@c3connect.com,
dav****@msn.com,
dul****@mhs.net,
dul****@gmail.com
Address History: 5856 Lake Pine Road, Vero Beach, FL 32967;
2296 Date Palm Road, Boca Raton, FL 33432;
Wabasso, FL 32970;
Burnsville, NC 28714;
Bedford, NH 03110
Aliases (AKA): Patrick Emil Morey
Email Addresses: pat****@excite.com,
pat****@yahoo.com
Address History: 8955 Ramblewood Drive Apt 2603, Coral Springs, FL 33071;
1277 W Cherasco Way, Tucson, AZ 85755;
Los Angeles, CA 90046;
New Castle, DE 19720;
Boca Raton, FL 33433
Aliases (AKA): Daivd Ulrich
Address History: 8395 Belize Place, Wellington, FL 33414;
5222 Majorca Club Drive, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33063;
West Palm Beach, FL 33414
Aliases (AKA): Juliet Dodd,
Juliet Dodd Keane
Address History: 215 Nw 1st Avenue, Delray Beach, FL 33444;
5220 Majorca Club Drive, Boca Raton, FL 33486;
Key West, FL 33040;
Boston, MA 02116;
Tyler, TX 75701
Aliases (AKA): S H Walczak,
Suzanne H Walczak,
Suzanne H Kulak Walczak,
S Walvak
Email Addresses: cit****@conch.net,
cit****@aol.com,
cit****@cox.net,
s.w****@cityzookeywest.com,
swa****@aol.com
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