Address History: 600 E Conference Drive, Boca Raton, FL 33486;
105 Petty Lane, Bay Minette, AL 36507;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Kader Carroll,
Kader Eker,
Kader Ozlek
Address History: 600 E Conference Drive, Boca Raton, FL 33486
Address History: 600 E Conference Drive, Boca Raton, FL 33486;
835 Alamanda Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33312
Address History: 600 E Conference Drive, Boca Raton, FL 33486;
250 Sunrise Drive Apt L, Key Biscayne, FL 33149
Aliases (AKA): Mark Dodds
Address History: 536 S Marina Street, Prescott, AZ 86303;
600 E Conference Drive, Boca Raton, FL 33486;
Delray Beach, FL 33444;
Stuart, FL 34996
Aliases (AKA): Jim Matthews
Relatives & Associates: Julie Berg
Charlotte Mathews
Betty Matthews
Blanche Matthews
Christophe Matthews
Address History: 5700 Nw 2nd Avenue Apt 307, Boca Raton, FL 33487;
2184 Mount Errigal Lane, Lincoln, CA 95648;
Livermore, CA 94550;
Oceanside, CA 92054;
San Jose, CA 95127
Aliases (AKA): Susan P De Prima,
Susan Deprima,
Susan De Matthews,
Susan P Matthews,
Susan De Prima
Address History: 4864 Rabbit Hollow Drive, Boca Raton, FL 33487;
600 E Conference Drive, Boca Raton, FL 33486;
Palm Beach Gardens, FL 33418
Address History: 4864 Rabbit Hollow Drive, Boca Raton, FL 33487;
4700 Marconi Avenue, Carmichael, CA 95608;
Fort Lauderdale, FL 33312;
Miami, FL 33176;
Plantation, FL 33313
Aliases (AKA): Mitchell Steiberg,
Mitch Steinberg
Address History: 4864 Rabbit Hollow Drive, Boca Raton, FL 33487;
4700 Marconi Avenue Apartment 1, Carmichael, CA 95608;
San Jose, CA 95112;
Fort Lauderdale, FL 33313;
Miami, FL 33133
Aliases (AKA): Gretchen Lorene Steinberg,
Gretchen L Steinberg
Email Addresses: gbr****@ewrsd.k12.nj.us,
gre****@hotmail.com
Address History: 200 Scotia Drive Apt 105, Lake Worth, FL 33462;
17171 Bolsa Chica Street Apt 46, Huntington Beach, CA 92649;
Boca Raton, FL 33434;
Boynton Beach, FL 33425;
Hypoluxo, FL 33462
Aliases (AKA): Allison R Melvin
Email Addresses: ame****@aol.com
Address History: 153 Johns Glen Drive, Saint Johns, FL 32259;
600 E Conference Drive, Boca Raton, FL 33486;
Pompano Beach, FL 33064;
Riverview, FL 33579;
Carmel, IN 46033
Address History: 915 Hagle Park Road, Bradenton, FL 34212;
600 E Conference Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Cape Coral, FL 33909;
Lake Worth, FL 33462
Aliases (AKA): Diane Melvin Gargano,
Diane Marie Gee,
Diane M Gee,
Diane Marie Melvin,
Diane M Melvin
Email Addresses: dia****@cox.net,
dme****@tampabay.rr.com,
dme****@verizon.net,
dme****@yahoo.com,
msp****@mail.com
Address History: 4209 Nw 69th Terrace, Coral Springs, FL 33065;
5347 Buckhead Circle, Boca Raton, FL 33486;
Margate, FL 33063;
Pompano Beach, FL 33076
Aliases (AKA): Taylor Russell
Address History: 5340 Nw 125th Avenue, Pompano Beach, FL 33076;
456 Ashwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33313
Relatives & Associates: Robin Digirolamo
Email Addresses: jdi****@netzero.net,
jen****@aol.com
Address History: 14914 77th Place N, Loxahatchee, FL 33470;
600 E Conference Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coral Springs, FL 33065;
Lake Worth, FL 33467
Aliases (AKA): Shawn Jennings
Relatives & Associates: Akile Jennings
Beverly Jennings
David Jennings
David Jennings
Kristen Jennings
Email Addresses: cag****@gmail.com,
pet****@gmail.com,
sha****@bellsouth.net,
spa****@yahoo.com,
sup****@aol.com
Address History: 18554 Collins Street Apt 201, Tarzana, CA 91356;
13916 Cerise Avenue Apt 8, Hawthorne, CA 90250;
Santa Monica, CA 90404;
Boca Raton, FL 33486
Relatives & Associates: Gretchen Bryant
Mitchell Steinberg
Email Addresses: exi****@aim.com,
max****@yahoo.com
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