Address History: 55 Ne 5th Avenue Ste 500, Boca Raton, FL 33432;
301 Crawford Boulevard Ste 201, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Highland Beach, FL 33487
Aliases (AKA): Bruce A Rosenthal,
Bruce Rosenthal
Relatives & Associates: Curtis Rosenthal
Evan Rosenthal
Herbert Rosenthal
Molly Rosenthal
Pamela Rosenthal
Address History: 55 Ne 5th Avenue Ste 501, Boca Raton, FL 33432;
55 Nw 5th Avenue, Boca Raton, FL 33432
Aliases (AKA): Troncone Monique-Cpa
Address History: 648 E Conference Drive, Boca Raton, FL 33486;
55 Ne 5th Avenue, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Gainesville, FL 32607;
Miami, FL 33180
Address History: 21565 Arbor Way, Boca Raton, FL 33433;
2165 Arbor Way, Boca Raton, FL 33433;
Massapequa, NY 11758
Aliases (AKA): Brian W Esq,
Brian Pa Broad
Address History: 4912 Sugar Pine Drive, Boca Raton, FL 33487;
4040 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Greenacres, FL 33463;
Lake Worth, FL 33463
Aliases (AKA): R Feldman,
Robert Stan Feldman
Address History: 4912 Sugar Pine Drive, Boca Raton, FL 33487;
4040 Birchwood Drive, Boca Raton, FL 33487;
Lake Worth, FL 33460;
Pembroke Pines, FL 33025;
Rockville, MD 20852
Aliases (AKA): Alexandra M Clough,
A Feldman,
Alexandra M Feldman,
Alexandra Maria Feldman
Email Addresses: acl****@pbpost.com,
ale****@bellsouth.net,
ale****@iwon.com,
ale****@lvcoxmail.com,
ale****@lycosmail.com
Address History: 301 Crawford Boulevard Ste 201, Boca Raton, FL 33432;
55 Ne 5th Avenue Ste 500, Boca Raton, FL 33432;
Fort Lauderdale, FL 33322;
Miami, FL 33173
Aliases (AKA): R M Wolf,
Robert M Wolf
Address History: 2871 N Ocean Boulevard Apt V547, Boca Raton, FL 33431;
55 Ne 5th Avenue Ste 100, Boca Raton, FL 33432;
Cicero, NY 13039;
Liverpool, NY 13090;
Syracuse, NY 13204
Relatives & Associates: Kenneth Spector
Address History: 648 E Conference Drive, Boca Raton, FL 33486;
221 E Palmetto Park Road, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Gainesville, FL 32653;
Miami, FL 33180
Aliases (AKA): Ami Kishore Shah,
Bimal Kishore Shah,
Bimal K Shah
Address History: 10802 Crescendo Circle, Boca Raton, FL 33498;
19706 Dinner Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Hollywood, FL 33023;
Lauderdale Lakes, FL 33319
Aliases (AKA): Monica M Troncone,
Monique Troncone
Relatives & Associates: Marie Bianchini
Ann Troncone
Anthony Troncone
Anthony Troncone
Kassandra Troncone
Address History: 22619 Sw 6th Street, Boca Raton, FL 33433;
22312 Calibre Court Apt 1102, Boca Raton, FL 33433;
Carle Place, NY 11514
Aliases (AKA): Elizabeth M Gizerian,
Elizabeth Isher
Address History: 3450 S Ocean Boulevard Apt 301, Boca Raton, FL 33487;
55 Ne 5th Avenue Ste 500, Boca Raton, FL 33432;
Highland Beach, FL 33487
Relatives & Associates: Curtis Rosenthal
Evan Rosenthal
Herbert Rosenthal
Pamela Rosenthal
Phone Numbers: (561) 347-8282
(561) 995-8297
Address History: 2990 Ne 16th Avenue Apt C204, Fort Lauderdale, FL 33334;
1596 S Andee Drive, Palm Springs, CA 92264;
Santa Barbara, CA 93101;
Boca Raton, FL 33432;
Lighthouse Point, FL 33064
Aliases (AKA): Erdal Derlik,
Erdal Dirlnk
Relatives & Associates: Ahmet Dirlik
Email Addresses: bea****@aol.com,
bea****@gmail.com,
bea****@hotmail.com,
bea****@yahoo.com,
edi****@hotmail.com
Address History: 191 Nw 29th Court, Pompano Beach, FL 33064;
301 Crawford Boulevard Ste 201, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Henderson, KY 42420;
Albuquerque, NM 87109
Aliases (AKA): T Stroud,
Thomas Stroud,
Thomas E Strout
Email Addresses: tst****@bellsouth.net
Address History: 992 Sanibel Drive, Hollywood, FL 33019;
3 Canterbury Green Apt 3210, Stamford, CT 06901;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33394;
Hallandale, FL 33009
Aliases (AKA): Keith E Singer,
Keith Singer
Email Addresses: kei****@optonline.net
Address History: 1940 Crafton Road, North Palm Beach, FL 33408;
1851 1st Avenue, Alameda, CA 94501;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Ronald Dail Dykes,
Ronnie D Dykes
Email Addresses: jyc****@yahoo.com,
kel****@gmail.com,
kra****@gmail.com,
lak****@gmail.com,
mus****@gmail.com
Address History: 5323 Belleville Road, West Palm Beach, FL 33417;
55 Ne 5th Avenue Ste 500, Boca Raton, FL 33432
Aliases (AKA): Arhtur Bilow
Address History: 538 Crescent Street, Brooklyn, NY 11208;
55 Ne 5th Avenue Ste 401, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060
Aliases (AKA): Gigi Manyathela,
Gyrlande Manyathela
Address History: 538 Crescent Street, Brooklyn, NY 11208;
22139 Aslatic Street, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
North Lauderdale, FL 33068
Aliases (AKA): Shadrack Manyaghela,
Shadrack G Manyathela,
Shadrack Gilbert Manyathela,
Shadrack Gilber Manyathela,
Shadrack Manyathla
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