Address History: 5538 Croydon Court, Boca Raton, FL 33486;
1903 Lagoon Lane, Cape Coral, FL 33914;
Boxford, MA 01921;
Falmouth, MA 02540;
Weston, MA 02493
Aliases (AKA): Adam John Cogley
Email Addresses: 1m2****@aol.com,
aco****@yahoo.com
Address History: 5538 Croydon Court, Boca Raton, FL 33486;
844 Loma Bonita Drive, Davenport, FL 33837;
Kissimmee, FL 34741;
New Port Richey, FL 34652;
Saint Cloud, FL 34769
Aliases (AKA): John Miller
Address History: 2230 Sw 15th Place, Boca Raton, FL 33486;
5538 Croydon Court, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Lake Worth, FL 33461;
Brooklyn, NY 11218
Aliases (AKA): Richard G Handal
Aliases (AKA): Rula Handal,
Rula Issid
Relatives & Associates: Christine Abraham
Gilbert Hadal
Arthur Handal
Arthur Handal
Judith Handal
Phone Numbers: (561) 241-1288
(561) 367-8184
(561) 969-7811
Address History: 6286 Nw 23rd Street, Boca Raton, FL 33434;
7035 Beracasa Way # 218 A, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Address History: 40 Se 5th Street Ste 405, Boca Raton, FL 33432;
5577 Cameo Drive N # 60, Boca Raton, FL 33433
Aliases (AKA): Marie E St Pierre,
Marie E St.pierre
Address History: 6286 Nw 23rd Street, Boca Raton, FL 33434;
5538 Croydon Court, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Debbie V Rochwerger,
Debora Rochwerger,
Debora V Weisstaub
Phone Numbers: (561) 865-9272
(561) 865-9275
Address History: 3976 Nw 23rd Terrace, Boca Raton, FL 33431;
98 Main Street # 631, Belvedere Tiburon, CA 94920;
Corte Madera, CA 94925;
Mill Valley, CA 94941;
Olympic Valley, CA 96146
Aliases (AKA): Celine Denise May,
Celine Von,
Celine Denise Von May,
C Vonmay
Address History: 5805 Nw 42nd Terrace, Boca Raton, FL 33496;
1235 Alicante Drive, Pacifica, CA 94044;
San Diego, CA 92124;
Boynton Beach, FL 33435;
Bradenton, FL 34211
Aliases (AKA): Eddie Handal,
Edgar G Handal,
Edgar D Eddie Handal,
Edgar Gilbert Handal
Relatives & Associates: Christine Abraham
Gilbert Hadal
Arthur Handal
Arthur Handal
Judith Handal
Email Addresses: edg****@alltel.net,
eha****@aol.com,
eha****@excite.com
Address History: 6926 N Grande Drive, Boca Raton, FL 33433;
43 Oxford Drive, San Rafael, CA 94903;
White Plains, NY 10605
Aliases (AKA): Aleksandar May,
Alex May,
Aleksandar Von May,
Alex Von May,
Aleksandar Vonmay
Phone Numbers: (914) 946-1234
Address History: 4230 Ne 24th Avenue, Pompano Beach, FL 33064;
10837 Mountain View Drive, Madera, CA 93636;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Estero, FL 33928
Aliases (AKA): E Risch,
Eric Risch
Email Addresses: eri****@stonhard.com,
esr****@collegeclub.com,
esr****@gmail.com
Address History: 10111 Verona Lakes Lane, Fort Myers, FL 33913;
10837 Mountain View Drive, Madera, CA 93636;
Boca Raton, FL 33486;
Estero, FL 33928;
Miromar Lakes, FL 33913
Aliases (AKA): Charles B Risch
Address History: 22204 Storybook Cabin Way, Land O Lakes, FL 34637;
5538 Croydon Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33301;
Lutz, FL 33558;
Bloomington, IN 47401
Aliases (AKA): Melissa Parniello
Phone Numbers: (845) 634-0843
Email Addresses: mel****@bellsouth.net
Address History: 4230 Ne 24th Avenue, Pompano Beach, FL 33064;
10837 Mountain View Drive, Madera, CA 93636;
Boca Raton, FL 33486;
Estero, FL 33928;
Fort Myers, FL 33913
Aliases (AKA): Wendy M Miller,
W Risch,
Wendy Marie Risch
Address History: 101 Staplehurst Drive, Saint Johns, FL 32259;
5538 Croydon Court, Boca Raton, FL 33486;
Davie, FL 33328;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Justin Ericksen,
Justin Eriksen
Email Addresses: jer****@1degreellc.com,
jus****@1degreellc.com,
jus****@cs.com
Address History: 575 Coconut Palm Road, Vero Beach, FL 32963;
5538 Croydon Court, Boca Raton, FL 33486;
South Hamilton, MA 01982;
Linville, NC 28646;
Rockingham, NC 28379
Aliases (AKA): Edward J Kusel,
Edward J Kuser
Email Addresses: joe****@bellsouth.net,
joe****@excite.com
Address History: 9 Deer Creek Road Apt A105, Deerfield Beach, FL 33442;
2898 Aurora Avenue Apt 51, Boulder, CO 80303;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): Alexis Rochwerger
Relatives & Associates: Federico Rochwerger
Romina Rochwerger
Debora Weisstaub
Phone Numbers: (561) 865-9272
(561) 865-9275
Address History: 1070 Roswell Manor Circle, Roswell, GA 30076;
5538 Croydon Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Miami, FL 33162;
Plantation, FL 33317
Aliases (AKA): Dory Bernard
Address History: 123 Meadow Croft Circle, Birmingham, AL 35242;
3205 Inverness Cliffs, Birmingham, AL 35242;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33065
Aliases (AKA): Ron Davenport,
Ronald Stephen Davenport
Relatives & Associates: Dawn Auresto
Ginger Carey
Christine Davenport
David Davenport
Genevieve Davenport
Address History: 2875 Laurel Green Court, Roswell, GA 30076;
5538 Croydon Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33334;
Plantation, FL 33317;
Atlanta, GA 30342
Aliases (AKA): Samantha R Bieber,
Samantha Rose Levine
Relatives & Associates: Blake Bieber
Carolyn Bieber
Genevieve Davenport
Genevieve Fegley
Genevieve Fegley
Phone Numbers: (561) 750-6063
(954) 533-7371
Email Addresses: sam****@aol.com
Address History: 1070 Roswell Manor Circle, Roswell, GA 30076;
5538 Croydon Court, Boca Raton, FL 33486
Relatives & Associates: Jessica Levine
Samantha Levine
Phone Numbers: (561) 750-6063
Address History: 1135 Trailmore Drive, Roswell, GA 30076;
5538 Croydon Court, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Hollywood, FL 33023
Aliases (AKA): Joseph David Fegley,
Jospeh D Fegley
Relatives & Associates: Genevieve Davenport
Genevieve Fegley
Genevieve Fegley
Genevieve Fegley
Dory Levine
Address History: 591 Essex Street, South Hamilton, MA 01982;
161 Briar Brae Road, Stamford, CT 06903;
Boca Raton, FL 33486;
Vero Beach, FL 32963;
Boston, MA 02116
Aliases (AKA): K Kusel
Address History: 2265 Six Branches Drive, Roswell, GA 30076;
5538 Croydon Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33317;
Gainesville, FL 32605;
Miami, FL 33142
Aliases (AKA): Jessica Levine,
Jessica Lauren Levine
Relatives & Associates: Joseph Fegley
Dory Levine
Doryne Levine
Paula Levine
Samantha Levine
Email Addresses: dor****@aol.com,
fri****@aol.com,
jes****@aol.com,
jes****@lexisnexis.co,
jes****@lexisnexis.com
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