Address History: 6145 Belleza Lane, Boca Raton, FL 33433;
4555 Clarks Bridge Road, Gainesville, GA 30506;
Statham, GA 30666;
Brighton, MI 48114;
Carolina Beach, NC 28428
Aliases (AKA): Jeff Scott Mann,
Jeffery Clark Mann,
Jeffrey G Mann,
Jeffrey Scott Mann
Email Addresses: jef****@pacbell.net
Aliases (AKA): Peter Morganstein
Relatives & Associates: Eleanor Morganstein
Address History: 6145 Belleza Lane, Boca Raton, FL 33433;
21838 Palm Grass Drive, Boca Raton, FL 33428
Relatives & Associates: Peter Morgan
Phone Numbers: (561) 558-1328
Address History: 71 High Wood Road, W Hartford, CT 06117;
768 Mountain Road, W Hartford, CT 06117;
West Hartford, CT 06117;
Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Debbie Stern Alpern,
Davida Stern,
Debbie Stern Alpern Me
Email Addresses: fro****@aol.com
Address History: 7847 Lakeside Boulevard Apt 1085, Boca Raton, FL 33434;
3302 North 7th Street Unit 356, Phoenix, AZ 85014;
W Hartford, CT 06117;
West Hartford, CT 06117;
Delray Beach, FL 33484
Aliases (AKA): Alex Alpern,
Alex Rolf Alpern,
Alexander Rolf Alpern,
Alexander R Alpern
Email Addresses: a.a****@langrealty.com,
aal****@yahoo.com,
ale****@earthlink.net
Aliases (AKA): Sherr Reed,
Sherri Reed,
Sheri Silver,
Sherri Silver Reed,
Sherri Silver-Reed
Address History: 7708 Travlers Tree Drive, Boca Raton, FL 33433;
6145 Belleza Lane, Boca Raton, FL 33433;
Brooklyn, NY 11215
Aliases (AKA): Schwartz Susan Berlinger,
Susan Berlinger,
Susan M Berlingerschwartz,
Joel Schwartz,
Susan Schwartz
Address History: 751 Nw 9th Court, Boca Raton, FL 33486;
6145 Belleza Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Harry E Raymond
Email Addresses: har****@yahoo.com
Address History: 921 Osceola Drive Apt 1, Boca Raton, FL 33432;
6399 Viaduct Rosa, Boca Raton, FL 33433;
Port Jefferson Station, NY 11776
Relatives & Associates: Schwartz Berlinger
Joseph Chwartz
Schwartz Colucci
Maria Dinello
Ann Schwartz
Aliases (AKA): Melinda A Raymond,
Mindy Raymond
Phone Numbers: (561) 391-1394
(561) 750-9546
Address History: 6218 Amberwoods Drive, Boca Raton, FL 33433;
6145 Belleza Lane, Boca Raton, FL 33433;
Charlotte, NC 28269
Address History: 2241 Sw 15th Street Apt 203, Deerfield Beach, FL 33442;
6145 Belleza Lane, Boca Raton, FL 33433;
Palm Beach Gardens, FL 33403;
West Palm Beach, FL 33409
Aliases (AKA): M Scozzari,
Michael Edward Scozzari,
Mike Scozzari
Phone Numbers: (954) 354-0804
Address History: 2300 Nw 60th Terrace, Fort Lauderdale, FL 33313;
6145 Belleza Lane, Boca Raton, FL 33433;
Lauderhill, FL 33313;
Plantation, FL 33322;
Sunrise, FL 33313
Aliases (AKA): Courtney Anthony Ross
Address History: 3104 Grandeur Road, Charlotte, NC 28269;
6218 Amberwoods Drive, Boca Raton, FL 33433
Aliases (AKA): J B Foster
Email Addresses: jbe****@netzero.net
Address History: 220 Luna Lane, Central, SC 29630;
6218 Amberwoods Drive, Boca Raton, FL 33433;
Clemson, SC 29631;
Greenville, SC 29607;
Pendleton, SC 29670
Aliases (AKA): Towanda Fos,
Towanda Foster,
Towanda Peppers
Address History: 3104 Grandeur Road, Charlotte, NC 28269;
6218 Amberwoods Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Gables, FL 33146;
Fort Lauderdale, FL 33319
Aliases (AKA): Stephanie Dawn Foster,
Stephanie D Palmer,
Stephanie Dawn Palmer
Address History: 2660 Bandolier Lane, Frisco, TX 75033;
57 Viaduct Abruzzi, Aliso Viejo, CA 92656;
Boca Raton, FL 33433;
Tampa, FL 33609;
Bethesda, MD 20814
Aliases (AKA): Marie Hulet,
Marie Moore
Address History: 8716 Flycatcher Court, Austin, TX 78738;
57 Viaduct Abruzzi, Aliso Viejo, CA 92656;
Boca Raton, FL 33433;
Tampa, FL 33609;
Chicago, IL 60614
Aliases (AKA): Jeffery G Mann,
Jeffrey G Mann
Address History: 1502 S Grandview Drive, Gallup, NM 87301;
204186 P/O Box, New Haven, CT 06520;
Washington, DC 20036;
Boca Raton, FL 33433;
Boston, MA 02118
Aliases (AKA): Constance Liu
Email Addresses: con****@bellsouth.net
Address History: 330 Magnolia Avenue, Brea, CA 92821;
2150 South State College Boulevard Apartment 2028, Anaheim, CA 92806;
Lake Hughes, CA 93532;
Boca Raton, FL 33433;
Coral Gables, FL 33134
Aliases (AKA): Adrianne N Alpen,
Adrianne N Alpern
Email Addresses: ada****@gmail.com,
cor****@bellsouth.net
Address History: 8019 Seabrook Drive, Indianapolis, IN 46237;
2700 Abrams Avenue, Montrose, CO 81401;
Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Venice, FL 34293
Email Addresses: smo****@greenwaltcorp.com
Address History: 202 E 4th Avenue Apt 4, Rome, GA 30161;
6145 Belleza Lane, Boca Raton, FL 33433;
Hollywood, FL 33019;
Port Saint Joe, FL 32456;
Atlanta, GA 30307
Aliases (AKA): M Arwood,
Michelle C Lachance
Relatives & Associates: George Arwood
Jeff Arwood
Michelle Arwood
Suzanne Johnson
Christine Lachance
Email Addresses: mic****@hotmail.com,
mic****@adp.com,
mic****@es.adp.com,
mic****@adp.com,
mic****@adp.com
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