Address History: 5555 N Military Trail # 1505, Boca Raton, FL 33496
Address History: 5555 N Military Trail, Boca Raton, FL 33496;
901 Clint Moore Road # 903, Boca Raton, FL 33487
Phone Numbers: (561) 289-7089
Address History: 5543 N Military Trail Apt 2203, Boca Raton, FL 33496;
5555 N Military Trail, Boca Raton, FL 33496;
Upper Marlboro, MD 20774;
Brooklyn, NY 11242;
Forest Hills, NY 11375
Aliases (AKA): M Rosenberg,
Michael Rosenberg
Relatives & Associates: Sharon Golembo
Akiva Rosenberg
Kenneth Rosenberg
Michael Rosenberg
Rivka Rosenberg
Address History: 5525 N Military Trail Apt 1301, Boca Raton, FL 33496;
5555 N Military Trail, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Casper, WY 82601;
Cody, WY 82414
Aliases (AKA): Kate Flitner,
Kathryn F Levy,
K Wallop,
Kathryn Wallop
Address History: 5555 N Military Trail # 1312, Boca Raton, FL 33496;
2570 Hampton Bridge Road, Delray Beach, FL 33445;
Palm Beach, FL 33480;
New York, NY 10023
Email Addresses: jef****@hotmail.com
Address History: 9555 Saddlebrook Drive, Boca Raton, FL 33496;
7281 63rd Place, Boca Raton, FL 33428;
Florham Park, NJ 07932
Aliases (AKA): Felice Ofsie,
Felice C Weiniger,
Felice C Weiniger Ofsie,
Felice Carol Weinigerofsie
Email Addresses: fel****@gmail.com,
fof****@aol.com,
fso****@comcast.net,
fso****@aol.com,
fso****@rocketmail.com
Address History: 7764 Courtyard Run W, Boca Raton, FL 33433;
6073 Boca Colony Drive Apt 1211, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Pompano Beach, FL 33071
Aliases (AKA): Vladys S Cargnin,
Vladys Sebolt Cargnin
Email Addresses: vla****@hotmail.com
Address History: 5724 Nw 39th Avenue, Boca Raton, FL 33496;
5555 N Military Trail # 109, Boca Raton, FL 33496;
Brooklyn, NY 11221;
Chappaqua, NY 10514;
New York, NY 10021
Aliases (AKA): G Zeitz,
Glenn M Zeitz,
Glenn Zeitz
Address History: 6075 Petaluma Drive, Boca Raton, FL 33433;
16 Aiken Street, Norwalk, CT 06851;
Pompano Beach, FL 33062
Aliases (AKA): J Weisser,
Johathan C Weisser,
John C Weisser,
John Weisser,
Jonathan C Weisser
Email Addresses: myd****@optonline.net
Address History: 17276 Boca Club Boulevard Apt 1806, Boca Raton, FL 33487;
5124 Lake Catalina Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Jericho, NY 11753;
Long Beach, NY 11561
Aliases (AKA): Sherrill Patti,
Sherry E Patti,
Sherill Rutledge,
Sherri Rutledge,
Sherry Rutledge
Address History: 2910 North Federal Highway, Boca Raton, FL 33431;
811 Terrace Way, Lafayette, CA 94549;
Oakland, CA 94618;
Enfield, CT 06082
Aliases (AKA): C Fleishner,
Cynthia S Fleishner
Email Addresses: cfl****@hotmail.com,
cyn****@aol.com
Address History: 5724 Nw 39th Avenue, Boca Raton, FL 33496;
5555 N Military Trail # 109, Boca Raton, FL 33496;
Baldwin, NY 11510;
Brooklyn, NY 11239;
Ossining, NY 10562
Address History: 3975 Ashentree Court, Fort Myers, FL 33916;
6025 Balboa Circle Apt 103, Boca Raton, FL 33433;
Delray Beach, FL 33483
Aliases (AKA): Tran Thi Huyen Truong,
Tran Thi Truong
Relatives & Associates: Van Nguyen
Phone Numbers: (561) 477-4823
Address History: 2500 Fiore Way Apartment 114, Delray Beach, FL 33445;
5124 Lake Catalina Drive, Boca Raton, FL 33496;
Jericho, NY 11753;
Long Beach, NY 11561;
Old Westbury, NY 11568
Aliases (AKA): Sherry N Rutledge
Relatives & Associates: Mara Patti
Mara Patti
Michael Patti
Rutledge Patti
Sherrill Patti
Phone Numbers: (561) 995-4030
(754) 816-5129
Address History: 6000 Ne 22nd Way Apt 7e, Fort Lauderdale, FL 33308;
5501 N Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Hobe Sound, FL 33455;
North Miami Beach, FL 33160
Phone Numbers: (772) 546-0667
Address History: 5643 Nw 88th Lane, Pompano Beach, FL 33067;
5555 N Military Trail, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Michael Phil Esposito,
Mike Esposito
Relatives & Associates: Eilippo Esposito
Filippo Esposito
Joseph Esposito
Joseph Esposito
Phil Esposito
Address History: 6000 Ne 22nd Way Apt 7e, Fort Lauderdale, FL 33308;
5501 N Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Hobe Sound, FL 33455;
North Miami Beach, FL 33160
Phone Numbers: (772) 546-0667
Address History: 16101 Emerald Estates Drive Apt 345, Fort Lauderdale, FL 33331;
5509 N Military Trail, Boca Raton, FL 33496;
Doral, FL 33178;
Miami, FL 33178
Address History: 8611 Se Duncan Street, Hobe Sound, FL 33455;
5501 N Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308;
North Miami Beach, FL 33160
Aliases (AKA): Kathleen L Sherm,
Kathie Sherman,
Kathleen Kathleen Sherman,
Kathleen T Ml Sherman,
Kathleen L Trafser-Sherman
Relatives & Associates: Sherman Kilburn
Andrew Sherman
Caitlin Sherman
Courtney Sherman
Kaili Sherman
Address History: 1525 Spring Harbor Drive Apt J, Delray Beach, FL 33445;
6073 Boca Colony Drive Apt 1211, Boca Raton, FL 33433
Aliases (AKA): Carlos R Mendoca
Phone Numbers: (954) 796-2303
Address History: 8067 Rainforest Jasper Lane, Delray Beach, FL 33446;
5507 N Military Trail Apt 410, Boca Raton, FL 33496
Aliases (AKA): Monica Jered,
Monica Vesed
Address History: 18595 Avon Lane, Saratoga, CA 95070;
5705 Poppy Hills Place, San Jose, CA 95138;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33351;
Hollywood, FL 33019
Aliases (AKA): Ornella S Indoine
Email Addresses: orn****@gmail.com
Address History: 521 Gardenview Road, Canton, GA 30114;
21558 Guadalajara Avenue, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Lake Worth, FL 33467
Aliases (AKA): Margaret Felise Hahn,
Margaret Hahn-Querim,
Margaret F Querim,
Margaret Felise Querim,
Margaret Felise Querins
Email Addresses: mar****@gmail.com,
mqu****@bellsouth.net,
mqu****@sbcglobal.net,
ni.****@gmail.com
Address History: 1019 Dorchester Avenue, Boston, MA 02125;
10930 King Bay Drive, Boca Raton, FL 33498;
Lisle, IL 60532;
Dorchester, MA 02125;
Duxbury, MA 02332
Aliases (AKA): Shawn Jeffrey Vallee,
Shawn J Vallee
Email Addresses: sha****@natixis.com,
sva****@bellsouth.net,
val****@verizon.net
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