Address History: 540 Ne 4th Lane, Boca Raton, FL 33432;
9070 Kimberly Boulevard Ste 49, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
Beachwood, OH 44122;
Cleveland, OH 44124
Email Addresses: avi****@aol.com,
ver****@elite-tours.com
Address History: 540 Ne 4th Lane, Boca Raton, FL 33432;
9070 Kimberly Boulevard Ste 49, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Beachwood, OH 44122
Aliases (AKA): Avy L Ahav,
Avy Tahav
Address History: 540 Ne 4th Lane # 4, Boca Raton, FL 33432;
540 4th Lane Northeast, Boca Raton, FL 33499;
Fort Lauderdale, FL 33308;
Chicago, IL 60620
Aliases (AKA): Rosalie Sugerman
Email Addresses: ros****@aol.com
Address History: 2220 E Silver Palm Road, Boca Raton, FL 33432;
540 Ne 4th Lane # 4, Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Chicago, IL 60601;
Northbrook, IL 60065
Aliases (AKA): Daniel D Sugerman,
Daniel D Sugermann
Address History: 604 89th Avenue, Boca Raton, FL 33428;
2220 E Silver Palm Road, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Pompano Beach, FL 33076
Relatives & Associates: Albert Allister
Aliases (AKA): Thomas Edward Byrne
Relatives & Associates: Alice Byrne
Address History: 6960 Sw 19th Court, Pompano Beach, FL 33068;
540 Ne 4th Lane, Boca Raton, FL 33432;
Fort Lauderdale, FL 33309;
Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313
Aliases (AKA): M Schlueter,
Maynard E Schluetter,
Maynard E Schlveter,
Maynard Schuetter
Relatives & Associates: Constance Galeassi
Corey Schleueter
Corey Schluefer
Adam Schlueter
Arthur Schlueter
Address History: 3149 Winberry Drive, Franklin, TN 37064;
540 Ne 4th Lane, Boca Raton, FL 33432;
Kent, OH 44240
Relatives & Associates: Avy Lahav
Vered Lahav
Yoel Lahav
Phone Numbers: (561) 470-1030
Address History: 21223 Country Club Drive, Cornelius, NC 28031;
347 Plaza Real, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Greensboro, NC 27455
Aliases (AKA): Linda Ann Lloyd,
Linda A Lloyd
Phone Numbers: (561) 499-0913
Address History: 3316 Clear Creek Road, Ellijay, GA 30536;
780 Ne 32nd Street, Boca Raton, FL 33431;
Merritt Island, FL 32953;
Cumberland, MD 21502;
Lake Santeetlah, NC 28771
Aliases (AKA): Jennifer Bessio,
J Hays,
Jendy Hays
Address History: 101 Amanda Trace, Kingsland, GA 31548;
540 Ne 4th Lane # C, Boca Raton, FL 33432;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Margate, FL 33068
Aliases (AKA): Jason Thomas Giorlando,
J Thomas,
Jason Thomas
Email Addresses: chr****@gmail.com,
jg2****@mail.com
Address History: 515 Indian Cave Road, Ellijay, GA 30536;
700 Ne 34th Street, Boca Raton, FL 33431;
Merritt Island, FL 32953;
Cumberland, MD 21502;
Lake Santeetlah, NC 28771
Aliases (AKA): Alan J Hays
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