Address History: 6524 Las Flores Drive, Boca Raton, FL 33433;
275 Rollingwood Trail, Altamonte Springs, FL 32714
Aliases (AKA): Mati Korman
Phone Numbers: (561) 483-9240
Address History: 17238 Boca Club Boulevard Apt 102, Boca Raton, FL 33487;
7215 Ballantrae Court # R, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Highland Beach, FL 33487;
Great Neck, NY 11021
Aliases (AKA): Jacalyn D Balassiano,
Jackie Balassiano,
Jacalyn D Ballassiano
Email Addresses: jba****@aol.com
Address History: 1672 Starling Drive, Sarasota, FL 34231;
17349 Balboa Point Way, Boca Raton, FL 33487
Aliases (AKA): Ruth Weinberg
Relatives & Associates: Erica Weinberg
Email Addresses: rbw****@webtv.net
Address History: 700 E Boynton Beach Boulevard Unit 101, Boynton Beach, FL 33435;
18151 Ne 31st Court Apt 305, Aventura, FL 33160;
Boca Raton, FL 33496;
Delray Beach, FL 33484;
Lake Worth, FL 33463
Aliases (AKA): Ron Doria,
Ronald Willi Doria
Address History: 1050 Sw 93rd Avenue, Fort Lauderdale, FL 33324;
6053 Military Terrace, Boca Raton, FL 33496;
Lake Worth, FL 33463;
Plantation, FL 33317
Aliases (AKA): Shannon Kimberly Mc Knight,
Shannon K Mcknight,
Shannon Mcknight,
Shannon K Sobolewski
Address History: 5707 Via De La Plata Circle, Delray Beach, FL 33484;
6053 Military Terrace, Boca Raton, FL 33496;
Miami, FL 33186;
Naples, FL 34108;
North Miami Beach, FL 33160
Aliases (AKA): Jay J Pereira,
Jay Pereira
Email Addresses: jay****@pereiracpas.com,
j_p****@bookkeepinghelp.com
Address History: 5106 Oak Hill Lane Apt 923, Delray Beach, FL 33484;
6053 Military Terrace, Boca Raton, FL 33496;
Cleveland, OH 44143
Aliases (AKA): K Deutsch
Relatives & Associates: Jeffrey Deutsch
Phone Numbers: (561) 381-4717
Address History: 205 Duson Avenue, Palacios, TX 77465;
6053 Military Terrace, Boca Raton, FL 33496;
Kokomo, IN 46902;
Austin, TX 78749;
Brazoria, TX 77422
Aliases (AKA): Ray Loar
Phone Numbers: (979) 964-4360
Address History: 21 South Street Apt A, Mobile, AL 36606;
128 Chapalita Drive, Encinitas, CA 92024;
San Marcos, CA 92078;
Boca Raton, FL 33496
Aliases (AKA): Cherry J Cormick,
Cherry J Mc,
Cherry J Mc Cormick,
Cherr J Mccormick,
Cherryj J Mccormick
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