Address History: 6363 Amberwoods Drive, Boca Raton, FL 33433;
5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Clearwater, FL 33763;
Delray Beach, FL 33483;
Dunedin, FL 34698
Aliases (AKA): Shannon Anne Happe,
Shannon Happe
Address History: 6363 Amberwoods Drive, Boca Raton, FL 33433;
6760 Congress Avenue Apt 608, Boca Raton, FL 33487
Phone Numbers: (561) 445-0068
Address History: 6363 Amberwoods Drive, Boca Raton, FL 33433;
7535 La Paz Boulevard Apt 209, Boca Raton, FL 33433
Aliases (AKA): Audrey Mulateri Bianco
Address History: 1220 Parkside Avenue, Boca Raton, FL 33486;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Port Charlotte, FL 33952;
Punta Gorda, FL 33983
Aliases (AKA): Rafika Mzoughi Horn,
Rafika Horn,
Rafika Mzoughi
Address History: 1220 Parkside Avenue, Boca Raton, FL 33486;
6363 Amberwoods Drive, Boca Raton, FL 33433;
West Palm Beach, FL 33401
Address History: 1220 Parkside Avenue, Boca Raton, FL 33486;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33062;
West Palm Beach, FL 33407
Aliases (AKA): Jack F Horn,
Jacque F Horn,
Jacques F Horn
Email Addresses: bri****@attbi.com
Address History: 22051 Montoya Drive, Boca Raton, FL 33433;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Long Beach, NY 11561
Aliases (AKA): Wendy G Gordon,
Wendy Gordon,
Wendy G Rappaport,
Wendy Sue Rappaport
Email Addresses: drj****@hotmail.com,
drj****@hotmail.com,
wen****@netscape.net
Address History: 181 Ne Adam Court, Madison, FL 32340;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Davenport, FL 33896;
Haines City, FL 33844;
Kissimmee, FL 34746
Aliases (AKA): Billie J Dunn,
Billie Jean Dunn,
Billie Jean Leisenring,
Billie J Makowski
Email Addresses: wil****@aol.com
Address History: 6164 Bay Isles Drive, Boynton Beach, FL 33437;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484
Aliases (AKA): Debra Lmandel,
D Mandel
Email Addresses: mar****@sprintpcs.com
Address History: 10544 Cape Delabra Court, Boynton Beach, FL 33473;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Freehold, NJ 07728;
New York, NY 10016;
Staten Island, NY 10312
Aliases (AKA): Edithann Immitti
Email Addresses: cma****@netscape.net,
eab****@msn.com,
sbr****@si.rr.com
Address History: 4305 Reaves Road, Kissimmee, FL 34746;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Davenport, FL 33896;
Loxahatchee, FL 33470;
Madison, FL 32340
Address History: 181 Ne Adam Court, Madison, FL 32340;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Davenport, FL 33896;
Intercession City, FL 33848;
Kissimmee, FL 34741
Aliases (AKA): J Dunn,
John Alan Dunn
Address History: 6164 Bay Isles Drive, Boynton Beach, FL 33437;
6363 Amberwoods Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Pittsburgh, PA 15239
Aliases (AKA): J Mandel
Email Addresses: dma****@hotmail.com,
joe****@ameritrade.com,
joe****@cinci.rr.com,
mar****@sprintpcs.com
Address History: 1651 23rd Street, Manhattan Beach, CA 90266;
446 Longfellow Avenue, Hermosa Beach, CA 90254;
Marina Del Rey, CA 90292;
Yorba Linda, CA 92886;
Boca Raton, FL 33433
Relatives & Associates: David Horn
Jack Horn
Jacques Horn
Megan Horn
Rafika Mzoughi
Email Addresses: sar****@gmail.com,
sho****@deloitte.com
Address History: 5035 S Trafton Street, Tacoma, WA 98409;
1730 Purdue Avenue Apartment 4, Los Angeles, CA 90025;
Santa Monica, CA 90404;
Boca Raton, FL 33433;
Boynton Beach, FL 33437
Aliases (AKA): Mark Richard Mandel
Relatives & Associates: Debra Mandel
Eric Mandel
Joel Mandel
Email Addresses: mar****@sprintpcs.com
Address History: 331 W 263rd Street, Bronx, NY 10471;
225 Bay Street Apartment 5, Santa Monica, CA 90405;
Stanford, CA 94305;
Venice, CA 90291;
Denver, CO 80220
Aliases (AKA): Lea Rappaport Geller,
Lea N Rappaport
Address History: 10657 S Whirlaway Lane, Sandy, UT 84092;
8 High Pond Drive, Newark, DE 19711;
Boca Raton, FL 33433;
Delray Beach, FL 33444;
Stuart, FL 34997
Aliases (AKA): Steve Bradway
Relatives & Associates: Edithann Bradway
Jason Bradway
Kaitlyn Bradway
Melody Bradway
Edith Immitti
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