Address History: 20992 Uptown Avenue Apt 501, Boca Raton, FL 33428;
9858 Clint Moore Road Ste 111-254, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Hollywood, FL 33019;
Sherborn, MA 01770
Aliases (AKA): Steven Elias Elias,
Steven Michael Elias
Email Addresses: ste****@bellsouth.net,
tra****@gmail.com
Address History: 921 Osceola Drive Apt 12, Boca Raton, FL 33432;
6439 Nw 43rd Terrace # 00000, Boca Raton, FL 33496;
Waterloo, IA 50701
Address History: 2418 Nw 32nd Street, Boca Raton, FL 33431;
1515 Highway Hy204, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Bonnie S Kaye,
Bonnie Ann Sparaga
Email Addresses: bka****@kcompr.com,
iwa****@aol.com,
jka****@kcompr.com
Address History: 2454 Sw 23rd Cranbrook Drive, Boynton Beach, FL 33436;
6439 Nw 43rd Terrace, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Cadiz, KY 42211;
Henderson, KY 42420
Aliases (AKA): Polly M Bassett,
Pollyanna Moorman Bassett,
Pollyanna Moorman,
Polly Yeckering,
Pollyanna M Yeckering
Relatives & Associates: Melodye Bassett
Melodye Bassett
Richard Bassett
Richard Bassett
Victoria Bassett
Email Addresses: pye****@netscape.net
Address History: 7724 Dorchester Road, Boynton Beach, FL 33472;
5879 Nw 40th Terrace, Boca Raton, FL 33496;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
West Palm Beach, FL 33411
Aliases (AKA): Susan Kelman,
Susan Relman
Email Addresses: fel****@aol.com,
sdk****@gmail.com
Address History: 16742 Picardy Way, Delray Beach, FL 33446;
6439 Nw 43rd Terrace, Boca Raton, FL 33496;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
New York, NY 10028
Aliases (AKA): Amy Capell,
Amy Pearlman
Email Addresses: amy****@aol.com,
amy****@medfieldmail.com
Address History: 10792 El Paraiso Place, Delray Beach, FL 33446;
6439 Nw 43rd Terrace, Boca Raton, FL 33496;
East Meadow, NY 11554;
Roslyn Heights, NY 11577
Aliases (AKA): Tracy G Elias,
Tracy Lynn Goldstein,
Tracy L Goldstein
Relatives & Associates: Sophie Elias
Steven Elias
Clifford Goldstein
Helen Goldstein
Stewart Goldstein
Phone Numbers: (516) 625-5103
(539) 832-8654
(561) 206-2721
(561) 558-5701
(561) 573-1446
Email Addresses: tel****@bellsouth.net,
tlg****@yahoo.com,
tra****@gmail.com,
tra****@gmail.com,
tra****@msn.com
Address History: 7724 Dorchester Road, Boynton Beach, FL 33472;
5879 Northwest 40th Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33314;
Lake Worth, FL 33462;
Miami, FL 33131
Aliases (AKA): Rachel F Kelman
Relatives & Associates: Alan Kelman
Alan Kelman
Alicia Kelman
Bara Kelman
Betty Kelman
Email Addresses: rfk****@hotmail.com
Address History: 4669 Eventing Street, Lake Worth, FL 33467;
5879 Nw 40th Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Miami, FL 33155;
West Palm Beach, FL 33411
Aliases (AKA): Alicia Bookbinder
Relatives & Associates: Alan Kelman
Alan Kelman
Bara Kelman
Betty Kelman
Herbert Kelman
Address History: 7724 Dorchester Road, Boynton Beach, FL 33472;
6439 Alan Kelman Nw 43rd Terrace, Boca Raton, FL 33496;
Lake Worth, FL 33462;
Closter, NJ 07624;
Hoboken, NJ 07030
Aliases (AKA): Allen Kelman,
Alan Rehman,
Alan Relman
Relatives & Associates: Alan Kelman
Alicia Kelman
Bara Kelman
Betty Kelman
Herbert Kelman
Address History: 819 N Woodlawn Avenue, Metairie, LA 70001;
6439 Nw 43rd Terrace, Boca Raton, FL 33496;
Plant City, FL 33566;
New Orleans, LA 70123;
Boston, MA 02109
Aliases (AKA): Gary Hensley,
Gary Lester Hensley
Email Addresses: gar****@longhornironandmetal.com,
ghe****@hotmail.com
Address History: 8810 W 135th Street, Orland Park, IL 60462;
6439 Nw 43rd Terrace, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Maitland, FL 32751;
Willow Springs, IL 60480
Aliases (AKA): Glenn Yeckerin,
Christophe G Yeckering,
Christopher Yeckering,
Glenn Glenn Yeckering
Relatives & Associates: Sophia Papageorge
Asyden Yeckering
James Yeckering
James Yeckering
Jennifer Yeckering
Address History: 17606 Po Box, Little Rock, AR 72222;
1801 Champlin Drive, Little Rock, AR 72223;
Roland, AR 72135;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33308
Aliases (AKA): Paula Faye Green,
Paula F Reif,
Paula Shannon,
Paula F Snook,
Paula Faye Snook
Address History: 8530 Walsham Drive, Charlotte, NC 28277;
1515 Highway Hy204, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Miami, FL 33156
Aliases (AKA): John Kaye,
Jon Kaye
Email Addresses: bka****@kcompr.com,
gre****@kcompr.com,
iwa****@aol.com,
jka****@kcompr.com,
kay****@kcompr.com
Address History: 819 N Woodlawn Avenue, Metairie, LA 70001;
6439 Nw 43rd Terrace, Boca Raton, FL 33496;
Plant City, FL 33566;
Charlestown, MA 02129;
Saint Albans, MO 63073
Aliases (AKA): Michele A Andriano,
Michele L Hensley,
Shelli A Hensley,
Michele A Vasconcell,
Michele A Vasconcellos
Phone Numbers: (314) 394-0806
(469) 438-5395
(817) 236-3818
(817) 562-1695
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