Address History: 6533 Sweet Maple Lane, Boca Raton, FL 33433;
360 N Curson Avenue Apt 4, Los Angeles, CA 90036;
Stamford, CT 06906;
New York, NY 10033
Aliases (AKA): Amy H Greenfeild,
Amy H Stark
Relatives & Associates: Darleen Goldstein
Ira Greenfield
Jeffrey Greenfield
Linda Greenfield
Marc Greenfield
Address History: 6533 Sweet Maple Lane, Boca Raton, FL 33433;
9044 W Atlantic Boulevard Apt 318, Coral Springs, FL 33071;
El Paso, TX 79912
Address History: 6533 Sweet Maple Lane, Boca Raton, FL 33433;
18827 P/O Box, Beverly Hills, CA 90209;
Los Angeles, CA 90036;
Santa Monica, CA 90404;
New York, NY 10033
Aliases (AKA): Lev R Stark,
Lev Rafael Stark
Email Addresses: ahs****@aol.com,
ev@****@edmunds.com,
lev****@edmunds.com,
lev****@erols.com,
lev****@nc.rr.com
Address History: 6533 Sweet Maple Lane, Boca Raton, FL 33433;
133 S Sycamore Avenue, Los Angeles, CA 90036
Phone Numbers: (323) 937-7556
Address History: 8673 Boca Glades Boulevard W Apt F, Boca Raton, FL 33434;
5634 Pacific Boulevard Apt 919, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Relatives & Associates: Bettina Awad
Chady Awad
Lina Awad
Said Awad
Phone Numbers: (954) 864-2450
Email Addresses: nat****@yahoo.com
Address History: 3089 Nw 29th Avenue, Boca Raton, FL 33434;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Port Orange, FL 32127;
Savannah, GA 31410;
Charleston, SC 29407
Aliases (AKA): Russ Hindman,
Russel H Hindman
Address History: 6606 Villa Sonrisa Drive Apt 924, Boca Raton, FL 33433;
1143 Jw Street, Boca Raton, FL 33486;
Miami, FL 33179;
Pompano Beach, FL 33073;
Ann Arbor, MI 48103
Aliases (AKA): John J Wier
Email Addresses: tro****@yahoo.com
Address History: 3089 Nw 29th Avenue, Boca Raton, FL 33434;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Port Orange, FL 32127;
Savannah, GA 31410;
Fenton, MO 63026
Aliases (AKA): Bridge J Hidman,
Bridget J Tate
Address History: 6971 N Federal Highway Ste 200, Boca Raton, FL 33487;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): Ann F Healy,
Ann Frances Smith,
Ann F Taylor
Address History: 1802 N University Drive, Fort Lauderdale, FL 33322;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Loxahatchee, FL 33470;
Plantation, FL 33317;
Tamarac, FL 33319
Aliases (AKA): Roger O Dehaarte,
Roger Dehaarte,
Roger Obrian Dehaarte,
Roger O Detlaarte
Relatives & Associates: Dexter Dehaarte
Kimberly Dehaarte
Matthew Dehaarte
Sheldon Dehaarte
Michelle Logan
Email Addresses: deh****@ymail.com,
rde****@cfl.rr.com,
rog****@worldnet.att.net,
spe****@gmail.com
Address History: 9205 Ramblewood Drive Apt 834, Coral Springs, FL 33071;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Hialeah, FL 33018;
Hollywood, FL 33027
Aliases (AKA): Shelley A Boufford,
Shelly Wellington,
Shelly Welllington
Address History: 29 Port Side Drive, Fort Lauderdale, FL 33316;
5527 N Military Trail, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Eliana Conte,
Eliana Conte Mayo,
Eliana Conte Radin
Address History: 751 Haben Boulevard Unit 309, Palmetto, FL 34221;
1143 Po Box, Boca Raton, FL 33429;
Boynton Beach, FL 33435;
Fort Myers, FL 33907;
Pompano Beach, FL 33063
Aliases (AKA): G Bowie,
Gale Bowie,
Gail Frances Heine,
Gale Frances Heine,
Gale Frances Weir
Email Addresses: man****@gmail.com,
mmf****@gmail.com,
ple****@gmail.com,
wga****@yahoo.com,
whg****@yahoo.com
Address History: 675786 Po Box, Rancho Santa Fe, CA 92067;
1160 Monterey Place, Encinitas, CA 92024;
San Diego, CA 92121;
Studio City, CA 91604;
Boca Raton, FL 33433
Aliases (AKA): Ira Alk,
Ira Allan Fialkoff
Email Addresses: ira****@seiferlaw.com,
ira****@yahoo.com,
jsf****@cts.com,
jsf****@myway.net,
lov****@gmail.com
Address History: 15 Brown Avenue, Stratham, NH 03885;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Dracut, MA 01826;
Maynard, MA 01754
Address History: 6684 Dakota Ridge Drive, El Paso, TX 79912;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071
Relatives & Associates: Chady Awad
Lina Awad
Natasha Awad
Said Awad
Email Addresses: caw****@yahoo.com
Address History: 5 Chase Circle, Fort Washington, PA 19034;
480 Nw 20th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33322;
Plantation, FL 33322
Aliases (AKA): Ruiguang Vhang,
Rae Wu,
Rae Zhang
Address History: 675786 Po Box, Rancho Santa Fe, CA 92067;
974 Mariner Street, Carlsbad, CA 92011;
Encinitas, CA 92024;
San Diego, CA 92121;
Boca Raton, FL 33433
Aliases (AKA): Melisa K Falk,
Melissa K Falk,
Melissa Falk-Seifer,
Melissa Falkseifer,
Falk Melissa Seifer
Email Addresses: ira****@seiferlaw.com,
mel****@seiferlaw.com,
mse****@windamerevp.com
Address History: 5 Chase Circle, Fort Washington, PA 19034;
480 Northwest 20th Street Apartment 210b, Boca Raton, FL 33431;
West Palm Beach, FL 33411
Address History: 6684 Dakota Ridge Drive, El Paso, TX 79912;
6533 Sweet Maple Lane # 318, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Elias S Awad,
Elias Award
Relatives & Associates: Bettina Awad
Chady Awad
Lina Awad
Natasha Awad
Said Awad
Email Addresses: awa****@fau.edu,
bat****@hotmail.com,
cha****@hotmail.com,
dth****@hotmail.com,
eaw****@fau.edu
Address History: 6684 Dakota Ridge Drive, El Paso, TX 79912;
6533 Sweet Maple Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Chady S Awad
Relatives & Associates: Bettina Awad
Lina Awad
Natasha Awad
Said Awad
Phone Numbers: (954) 605-0211
(954) 757-4856
(954) 757-4956
Email Addresses: dr_****@hotmail.com
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