Address History: 598 Sandpiper Way, Boca Raton, FL 33431;
575 Sandpiper Way, Boca Raton, FL 33431;
Juno Beach, FL 33408;
North Palm Beach, FL 33408;
West Palm Beach, FL 33401
Aliases (AKA): M Silverman,
Mitchell Louis Silverman
Relatives & Associates: Florence Silverman
Jenna Silverman
Jill Silverman
Sydney Silverman
Seymour Soled
Address History: 575 Sandpiper Way, Boca Raton, FL 33431;
840 Butternut Terrace, Boca Raton, FL 33486
Aliases (AKA): F A Smolka
Email Addresses: fel****@hotmail.com,
fel****@worldnet.att.net
Address History: 575 Sandpiper Way, Boca Raton, FL 33431
Address History: 575 Sandpiper Way, Boca Raton, FL 33431;
1140 East Hallandale Beach Boulevard, Hallandale, FL 33009;
Hollywood, FL 33019;
Lake Worth, FL 33449;
Miami, FL 33162
Aliases (AKA): Tracy Elizabeth Sherman,
Tracy E Soderholm,
Tracy Elizabeth Soderholm,
Tracy Young,
Tracy B Young
Relatives & Associates: Monroe Sherman
Elizabeth Soderholm
Richard Soderholm
Brad Young
Bradley Young
Email Addresses: rak****@aol.com,
tra****@cwcdirect.com,
tra****@aol.com
Address History: 575 Sandpiper Way, Boca Raton, FL 33431;
460203 Po Box, Fort Lauderdale, FL 33346;
Palm Beach, FL 33480;
Boston, MA 02116;
Leominster, MA 01453
Address History: 575 Sandpiper Way, Boca Raton, FL 33431;
22407 Martella Avenue, Boca Raton, FL 33433;
New York, NY 10022
Aliases (AKA): Dalia C Smolka
Email Addresses: fas****@att.net,
fas****@prodigy.com,
fas****@prodigy.net,
fas****@yahoo.com
Address History: 575 Sandpiper Way, Boca Raton, FL 33431;
450 Psc, Fpo, AP 96346;
Concord, CA 94519;
Lake Worth, FL 33449;
Miami, FL 33138
Aliases (AKA): Richard Carl Soderholm,
Richard Sooerholm
Address History: 575 Sandpiper Way, Boca Raton, FL 33431;
3384 Nw 23rd Court, Boca Raton, FL 33431;
New York, NY 10022
Aliases (AKA): T Smolka,
Thomas G Smolka
Relatives & Associates: Carolyn Cohen
Sydney Culver
Daphne Guttmann
Alexander Smolka
Dalia Smolka
Address History: 575 Sandpiper Way, Boca Raton, FL 33431;
460203 Po Box, Fort Lauderdale, FL 33346;
Palm Beach, FL 33480;
Boston, MA 02116;
Leominster, MA 01453
Email Addresses: tca****@aol.com
Address History: 3384 Nw 23rd Court, Boca Raton, FL 33431;
1675 Northwest 4th Avenue Apartment 920, Boca Raton, FL 33432;
New York, NY 10022;
Portland, OR 97219
Aliases (AKA): Ruth Merle Smolka
Relatives & Associates: Carolyn Cohen
Sydney Culver
Daphne Guttmann
Alexander Smolka
Dalia Smolka
Address History: 1060 Cypress Way, Boca Raton, FL 33486;
1760 Parkside Circle S, Boca Raton, FL 33486;
Princeton, NJ 08540
Address History: 5288 Buckhead Circle, Boca Raton, FL 33486;
22663 Esplanada West Circle, Boca Raton, FL 33433;
Pittsburgh, PA 15212
Aliases (AKA): Michael J Res Aranson
Address History: 1060 Cypress Way, Boca Raton, FL 33486;
808 Wharton Drive, Newark, DE 19711;
Delray Beach, FL 33446;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250
Aliases (AKA): Kirsten Anne Bishop,
Kirsten A Leonhardt,
Kirsten Tuzzo,
Kirsten A Tuzzo,
Kristen Tuzzo
Relatives & Associates: Bridget Bishop
Catherne Bishop
Elizabeth Bishop
Frances Bishop
Gerald Bishop
Email Addresses: ktu****@aol.com
Phone Numbers: (561) 338-4060
(561) 883-1208
Address History: 7557 Moonrise Drive, Lake Worth, FL 33467;
701 Sanctuary Drive, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Palm Springs, FL 33461;
Broadview Heights, OH 44147
Aliases (AKA): April M Sharp,
April Sharp Sharp,
April Zizzo
Address History: 8784 Nw 54th Street, Pompano Beach, FL 33067;
80 Descanso Drive Unit 1117, San Jose, CA 95134;
Santa Clara, CA 95051;
Boca Raton, FL 33431;
Coral Gables, FL 33134
Aliases (AKA): Christina J Barca,
Christina Joanne Barea,
Christina Romo,
Christina Joanne Romo,
Christina J Romo
Email Addresses: chr****@worldnet.att.net,
cyo****@glaceau.com
Address History: 5285 E Leitner Drive, Pompano Beach, FL 33067;
575 Sandpiper Way, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Fort Pierce, FL 34945;
Port Saint Lucie, FL 34986
Aliases (AKA): P Barea,
Pilar Del-Pilar Barea,
Pilar Berea,
Pilar Zarrate
Email Addresses: pba****@yahoo.com
Address History: 920 Sorrento Drive, Fort Lauderdale, FL 33326;
575 Sandpiper Way, Boca Raton, FL 33431;
Hollywood, FL 33020;
Miami, FL 33168;
Pembroke Pines, FL 33028
Aliases (AKA): James Curtis,
Chalene D Hibbert,
Charlene Hibbert,
Charlene Charlene Hibbert,
James Charlene Hibbert
Relatives & Associates: Karen Asensio
Angelic Hibbert
Angelic Hibbert
Charlene Hibbert
Conrad Hibbert
Email Addresses: c.h****@stuartdentalspa.com,
cha****@ameritrade.com
Address History: 5285 E Leitner Drive, Pompano Beach, FL 33067;
20 Lincoln Street Apt 2, New Britain, CT 06052;
Southington, CT 06489;
Boca Raton, FL 33431;
Coral Springs, FL 33067
Aliases (AKA): J L Barea,
Julio Barea,
Julio A Barea Rd,
Julio E Berea,
Julio A Bosch
Email Addresses: jba****@gmail.com
Address History: 10434 Sunrise Lakes Boulevard Apt 206, Fort Lauderdale, FL 33322;
6343 Viaduct De Sonrisa Del Sur Apt 465, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Arverne, NY 11692;
Brooklyn, NY 11228
Address History: 8541 Crespi Boulevard, Miami Beach, FL 33141;
575 Sandpiper Way, Boca Raton, FL 33431;
Miami, FL 33155;
Tampa, FL 33614;
Fort Worth, TX 76102
Aliases (AKA): Leonidas C Damas,
Leonides C Damas
Address History: 5285 E Leitner Drive, Pompano Beach, FL 33067;
575 Sandpiper Way, Boca Raton, FL 33431;
Port Saint Lucie, FL 34986;
Atlanta, GA 30327;
Bowling Green, KY 42104
Phone Numbers: (404) 255-3931
(954) 346-9156
Address History: 9594 Nw 41st Street Ste 209, Miami, FL 33178;
9521 Boca Cove Circle Apartment 505, Boca Raton, FL 33428;
Doral, FL 33178;
Hollywood, FL 33027;
Miramar, FL 33029
Aliases (AKA): Juan Ibanez,
Juan Carlos Ibanez,
Juan Zarrate
Address History: 23540 Via Veneto Boulevard Unit 802, Bonita Springs, FL 34134;
575 Sandpiper Way, Boca Raton, FL 33431;
Estero, FL 34134;
Monroeville, PA 15146;
Pittsburgh, PA 15206
Aliases (AKA): Patti Shensa
Email Addresses: pds****@comcast.com
Address History: 130 W Prive Circle, Delray Beach, FL 33445;
9818 Arbor Oaks Lane Apt 203, Boca Raton, FL 33428;
West Palm Beach, FL 33407;
Alpharetta, GA 30009;
Princeton, NJ 08540
Aliases (AKA): Michael R Rd,
Michael R Tuzzo Rd,
Michael R Tuzzoiii,
Michael R Tuzzojr
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