Address History: 7275 Montrico Drive, Boca Raton, FL 33433;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Dania, FL 33004;
Fort Lauderdale, FL 33313
Aliases (AKA): Thomas Ka,
Thomas R M Kates,
Thomas Kates
Address History: 17308 Sea Blossom Way, Boca Raton, FL 33496;
6130 Viaduct Tierra, Boca Raton, FL 33433
Aliases (AKA): Casandra Jill Cevine,
Casandra Leberman,
C Lieberman,
Casandra Lieberman,
Cassandra J Lieberman
Relatives & Associates: Alan Lieberman
Allan Lieberman
Andrew Lieberman
Bertha Lieberman
Leonard Lieberman
Address History: 7275 Montrico Drive, Boca Raton, FL 33433;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Fort Lauderdale, FL 33325;
Palm Beach, FL 33480
Aliases (AKA): Laura Edna Kates,
Laura M Springstun,
Laura J Springstun
Relatives & Associates: Jeanette Kates
Jesse Kates
Kenneth Kates
Kira Kates
Leslie Kates
Address History: 6300 La Costa Drive Apt B, Boca Raton, FL 33433;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33411
Aliases (AKA): Zilda Araujo
Address History: 19315 Sabal Lake Drive, Boca Raton, FL 33434;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Orlando, FL 32817
Relatives & Associates: Osias-Guillen Grace
Doree Kates
Nathaniel Kates
Thomas Kates
Thomas Kelly
Address History: 6130 Tierra Viaduct, Boca Raton, FL 33433;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Clearwater, FL 33759;
Palm Beach, FL 33480;
Wellesley, MA 02482
Relatives & Associates: Osias-Guillen Grace
Jeanette Kates
Jesse Kates
Kenneth Kates
Leslie Kates
Address History: 6130 Tierra Viaduct # 2, Boca Raton, FL 33433;
6130 Viaduct Tierra, Boca Raton, FL 33433;
Westbury, NY 11590
Aliases (AKA): Ronald Amedeo
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