Address History: 11458 Country Sound Court, Boca Raton, FL 33428;
4032 Cornwall, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33467
Aliases (AKA): Amy Cohen,
Amy Robin Cohen
Email Addresses: aco****@aol.com,
amy****@gmail.com,
arc****@aol.com,
arc****@gmail.com,
jay****@netzero.net
Address History: 6543 Rosa Viaduct, Boca Raton, FL 33433;
6543 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014;
Miami, FL 33142
Aliases (AKA): Fadi Elamnan,
Fadi O Elannan,
Fadi J Elannan,
Sadi Elannan
Email Addresses: chi****@gmail.com,
ela****@yahoo.com,
fel****@prodigy.net,
ffe****@yahoo.com
Address History: 4256 Nw 61st Court, Pompano Beach, FL 33073;
941 Scott Drive, Mobile, AL 36608;
Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Paul Arthur,
Paul B Arthur
Email Addresses: pap****@overloadcoven.com,
pau****@bigfoot.com,
pau****@yahoo.com,
pau****@yahoo.com,
pau****@yahoo.com
Address History: 27274 Jolly Roger Lane, Bonita Springs, FL 34135;
6543 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33064
Aliases (AKA): Elizabeth Lynn Dennis,
Elizabeth Lynn Forsyth,
Elizabeth F Rees
Address History: 6543 Viaduct Regina, Boca Raton, FL 33433;
6046 Glendale Drive # D6, Boca Raton, FL 33433;
Pompano Beach, FL 33071
Aliases (AKA): Adalisa Martorell,
Lisa Martorell
Email Addresses: alm****@aol.com,
ama****@cox.net
Address History: 11236 Boca Woods Lane, Boca Raton, FL 33428;
949 Pleasant Valley Road Apt 10-9, South Windsor, CT 06074;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Joseph Mc Arthur,
Joseph Arthur,
Joseph Mc Enert,
Joseph Reinert,
Joseph A Renert
Address History: 7163 Foxworth Court, Boynton Beach, FL 33437;
6543 Viaduct Regina, Boca Raton, FL 33433;
Livingston, NJ 07039
Aliases (AKA): Ed Cohen
Address History: 7591 Trapani Lane, Boynton Beach, FL 33472;
6543 Viaduct Regina, Boca Raton, FL 33433;
Astoria, NY 11102;
Howard Beach, NY 11414
Relatives & Associates: Catherine Cohen
Edward Cohen
Harvey Cohen
Keith Cohen
Michael Cohen
Phone Numbers: (516) 596-0215
(561) 738-7176
(718) 835-1045
Address History: 17920 Mellen Lane, Jupiter, FL 33478;
6177 Po Box, Breckenridge, CO 80424;
Boca Raton, FL 33433;
Miami, FL 33176;
Cumming, GA 30040
Relatives & Associates: Michael Kleiman
Sharon Kleinan
Puente Leovita
Judith Mcbride
Rachel Popowcer
Address History: 23287 Blue Water Circle Apt A505, Boca Raton, FL 33433;
2210 Imperial Drive, Los Banos, CA 93635;
Santa Monica, CA 90401;
W Hartford, CT 06117;
Boynton Beach, FL 33437
Aliases (AKA): Anne I Levine,
Anne N Levine,
Anne Nevine
Relatives & Associates: Seymour Levine
Email Addresses: ale****@comcast.net
Address History: 6543 Regina Viaduct, Boca Raton, FL 33433;
6543 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): Ana Maria Muller
Relatives & Associates: Jacqueline Franceschi
Albert Muller
Albert Muller
Belinda Muller
Doris Muller
Address History: 6543 Benita Viaduct, Boca Raton, FL 33433;
6543 Viaduct Benita, Boca Raton, FL 33433;
Lenox, MA 01240;
Simpsonville, MD 21150
Relatives & Associates: Anne Levine
Address History: 6543 Rosa Viaduct, Boca Raton, FL 33433;
6543 Viaduct Rosa, Boca Raton, FL 33433;
Springfield, NJ 07081
Aliases (AKA): I Gerber
Address History: 6543 Viaduct Regina, Boca Raton, FL 33433;
6055 Boca Colony Drive Apt 737, Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Connersville, IN 47331
Aliases (AKA): Wilson G De Souza,
Wilson G Desouza,
Wilson G Souza
Address History: 6543 Viaduct Regina, Boca Raton, FL 33433
Address History: 801 Sw 141st Avenue Apt 305, Hollywood, FL 33027;
13105 Kenley Way, Birmingham, AL 35242;
Boca Raton, FL 33433
Aliases (AKA): R Dinerstein,
Roberta J Dinerstein
Address History: 4976 Conifer Drive, Westerville, OH 43081;
421 North Pass Avenue Apartment 12, Burbank, CA 91505;
North Hollywood, CA 91601;
Bear, DE 19701;
Newark, DE 19702
Aliases (AKA): J Hall,
Jill M Hall,
J Herold,
Jill M Herold,
Jill Mc Herold
Address History: 15120 88th Street Apt 1g, Howard Beach, NY 11414;
6543 Viaduct Regina, Boca Raton, FL 33433;
Hempstead, NY 11550
Aliases (AKA): Randi Sexton
Address History: 900 E Desert Inn Road Apt 208, Las Vegas, NV 89109;
6543 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33323;
Miami Beach, FL 33139;
North Palm Beach, FL 33408
Aliases (AKA): Nari A Hahn
Email Addresses: hah****@gmail.com,
nha****@aol.com,
nov****@yahoo.com,
nov****@hotmail.com,
nov****@yahoo.com
Address History: 447 Turkey Creek Drive, Tullahoma, TN 37388;
220 Bay Street, Apopka, FL 32712;
Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Leesburg, FL 34788
Aliases (AKA): Laurel Bethea,
Laurel Dawn,
Laurel Griffen,
Dawn Dawn Griffin,
Laurel Dawn Griffin
Address History: 5502 Renie Road, Bellville, OH 44813;
6543 Viaduct Benita, Boca Raton, FL 33433;
Prince Frederick, MD 20678;
Cambridge, OH 43725;
Mansfield, OH 44905
Aliases (AKA): Josh Blakley
Address History: 17758 Vintage Oak Drive, Wildwood, MO 63038;
6543 Viaduct Regina, Boca Raton, FL 33433;
Chesterfield, MO 63005;
Saint Louis, MO 63144
Aliases (AKA): Sharon Clift,
Sharon Sharon Drbul
Address History: 14 Dover Road, Congers, NY 10920;
6543 Viaduct Benita, Boca Raton, FL 33433;
Pomona, NY 10970
Relatives & Associates: Elaina Mango
Joseph Sanfeatello
Anthony Sanfratello
Anthony Sanfratello
Benita Sanfratello
Phone Numbers: (845) 268-6380
Address History: 16642 N 51st Street, Scottsdale, AZ 85254;
6343 Viaduct Rosa, Boca Raton, FL 33433;
Hackensack, NJ 07601;
Springfield, NJ 07081;
Poughkeepsie, NY 12603
Aliases (AKA): D Gerber,
Deborah Gerber,
Debra M Gerber
Phone Numbers: (561) 447-6668
Address History: 2201 Palmer Avenue Apt 2l, New Rochelle, NY 10801;
13105 Kenley Way, Birmingham, AL 35242;
Boca Raton, FL 33433;
Hollywood, FL 33027
Aliases (AKA): Steve Dinerstein,
Steven T Dinerstein
Phone Numbers: (561) 362-4393
Email Addresses: plu****@aol.com
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