Address History: 5531 N Military Trail Apt 1601, Boca Raton, FL 33496;
17285 Balboa Point Way, Boca Raton, FL 33487;
Rockville, MD 20852;
Brooklyn, NY 11234;
Alexandria, VA 22311
Aliases (AKA): R Levin,
Richard Levin,
Richard Lustig
Phone Numbers: (561) 994-4761
Address History: 5525 N Military Trail Apt 1309, Boca Raton, FL 33496;
20930 Viaduct Azalea Apt 6, Boca Raton, FL 33428;
Cherry Hill, NJ 08034;
Harleysville, PA 19438
Aliases (AKA): Mindy W Ehrlich,
Mindy J Richman,
Mindy Richman,
Mindy J Wernick
Email Addresses: min****@att.net,
mri****@worldnet.att.net,
pdk****@aol.com
Address History: 5525 N Military Trail Apt 1306, Boca Raton, FL 33496;
6605 Nw 24th Avenue, Boca Raton, FL 33496;
Great Neck, NY 11021;
Jericho, NY 11753
Aliases (AKA): Ran Zvi Janover,
Rany Janover
Address History: 5525 N Military Trail Apt 1312, Boca Raton, FL 33496;
5525 North Military Trail Apartment 1312, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301
Aliases (AKA): L Twomey,
Laura J Twomey
Email Addresses: bre****@gmail.com,
ltw****@yahoo.com
Address History: 5525 N Military Trail Apt 1307, Boca Raton, FL 33496;
1240 Northwest 8th Street, Boca Raton, FL 33486;
West Palm Beach, FL 33404;
Atlanta, GA 30336;
Smyrna, GA 30080
Aliases (AKA): Barry Griffin,
Barry D Griffin
Email Addresses: bar****@gateway.net,
mon****@yahoo.com,
ret****@mindspring.com
Address History: 5525 N Military Trail Apt 1312, Boca Raton, FL 33496;
3140 Ne 5th Avenue, Boca Raton, FL 33431;
Lake Worth, FL 33460;
Tampa, FL 33613
Address History: 5525 N Military Trail Apt 1309, Boca Raton, FL 33496;
415 Wellesley Avenue # 1, Mill Valley, CA 94941;
San Francisco, CA 94115;
New York, NY 10019
Aliases (AKA): N K Roessl,
Nancy Russell
Address History: 5525 N Military Trail Apt 1316, Boca Raton, FL 33496;
6284 La Costa Drive Apt C, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
Mcdonough, GA 30253
Aliases (AKA): Dina L Jellen-Theissen,
Dina Theissen
Email Addresses: dje****@msn.com
Address History: 5525 N Military Trail Apt 1305, Boca Raton, FL 33496;
3241 Southwest 16th Terrace, Fort Lauderdale, FL 33315;
Cedar Grove, NJ 07009;
Brooklyn, NY 11232;
New York, NY 10033
Aliases (AKA): Eleanor K Leon Gutierrez,
Eleanor K Leongutierrez
Email Addresses: ele****@citlink.net,
ele****@gmail.com,
ele****@yahoo.com
Address History: 5525 N Military Trail Apt 1316, Boca Raton, FL 33496;
6284 La Costa Drive Apt C, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): Kenneth J Theissen,
Kenneth M Theissen,
Kenny Theissen
Email Addresses: kth****@aol.com
Address History: 5517 N Military Trail Apt 916, Boca Raton, FL 33496;
17270 Boca Club Boulevard # 170, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Nora E Jacoby,
Nora Jacovy,
Nora E Martin
Address History: 5525 N Military Trail Apt 1302, Boca Raton, FL 33496;
5406 White Oak Lane, Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Cary, NC 27519
Aliases (AKA): M Lazar,
Marilyn Lazar Lazar
Email Addresses: nik****@aol.com
Address History: 5525 N Military Trail Apt 1312, Boca Raton, FL 33496;
8130 Glades Road # 382, Boca Raton, FL 33434;
Fort Lauderdale, FL 33301;
Tampa, FL 33612;
West Palm Beach, FL 33409
Aliases (AKA): Thomas Toomey,
T Twomey,
Tom Twomey,
Thomas J Twoney
Address History: 5525 N Military Trail Apt 1308, Boca Raton, FL 33496;
101 Plaza Real South Apt 729, Boca Raton, FL 33432;
Boynton Beach, FL 33426;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Aliases (AKA): Michael Gregory Rosso,
Mike Rosso
Address History: 5525 N Military Trail Apt 1312, Boca Raton, FL 33496;
6053 Old Court Road Apt 308, Boca Raton, FL 33433
Relatives & Associates: Laura Twomey
Patrick Twomey
Sean Twomey
Sheena Twomey
Thomas Twomey
Address History: 5525 N Military Trail Apt 1305, Boca Raton, FL 33496;
3241 Sw 16th Terrace, Fort Lauderdale, FL 33315;
Brooklyn, NY 11231;
Garnerville, NY 10923;
South Richmond Hill, NY 11419
Aliases (AKA): Joseph A Gutierrez
Relatives & Associates: Juliene Dipietra
Carmen Gutierrez
Jose Gutierrez
Jose Gutierrez
Joseph Gutierrez
Phone Numbers: (718) 852-0672
Address History: 5525 N Military Trail Apt 1311, Boca Raton, FL 33496;
22041 Palm Grass Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Kissimmee, FL 34741;
Loxahatchee, FL 33470
Aliases (AKA): Flavio Araujo,
Flavio Bastista Araujo,
Flavio Batista Bastista-Araujo
Address History: 5525 N Military Trail Apt 1315, Boca Raton, FL 33496;
10700 E Bethany Drive Ste 103, Aurora, CO 80014;
Denver, CO 80206;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Burton Sandels
Phone Numbers: (303) 757-2122
Address History: 5525 N Military Trail Apt 1313, Boca Raton, FL 33496;
5547 N Military Trail Apt 2415, Boca Raton, FL 33496
Relatives & Associates: Zainab Sani
Email Addresses: msa****@email.lynn.edu
Address History: 5525 N Military Trail Apt 1310, Boca Raton, FL 33496;
5527 N Military Trail Apt 1415, Boca Raton, FL 33496;
Libertyville, IL 60048;
Lynbrook, NY 11563
Aliases (AKA): Elizabeth M Pelegrino,
Eliza M Pellegrino
Relatives & Associates: Ann Gentile
Jolee Gitch
Ann Pellegrino
Anthony Pellegrino
Brandon Pellegrino
Address History: 5525 N Military Trail Apt 1307, Boca Raton, FL 33496;
1240 Nw 8th Street, Boca Raton, FL 33486;
Atlanta, GA 30309;
Smyrna, GA 30080
Aliases (AKA): Nancy B Griffin
Phone Numbers: (561) 392-5800
Address History: 5525 N Military Trail Apt 1312, Boca Raton, FL 33496;
6053 Old Court Road Apt 308, Boca Raton, FL 33433
Aliases (AKA): Pat Twomey
Relatives & Associates: Brendan Twomey
Laura Twomey
Sean Twomey
Sheena Twomey
Thomas Twomey
Phone Numbers: (561) 395-7952
Address History: 5531 N Military Trail Apt 1601, Boca Raton, FL 33496;
9229 W Sunset Boulevard, West Hollywood, CA 90069;
Delray Beach, FL 33445;
Pompano Beach, FL 33063;
Atlanta, GA 30338
Aliases (AKA): L Baum
Address History: 5525 N Military Trail Apt 1313, Boca Raton, FL 33496;
5545 N Military Trail Apt 2305, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Ivan Puentes
Address History: 5525 N Military Trail Apt 1313, Boca Raton, FL 33496;
22215 Bella Lago Drive Apt 2120, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33326
Aliases (AKA): Natalia Puentes
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