Address History: 6589 Pond Apple Road, Boca Raton, FL 33433;
271 Carswell Avenue, Daytona Beach, FL 32117;
Miami, FL 33179;
Miami Beach, FL 33141;
North Miami Beach, FL 33160
Aliases (AKA): Catalina J Dealfie
Relatives & Associates: Gabriel Alfie
Email Addresses: cat****@centurytel.net
Address History: 6589 Pond Apple Road, Boca Raton, FL 33433
Address History: 6589 Pond Apple Road, Boca Raton, FL 33433;
21635 Frontenac Court, Boca Raton, FL 33433
Phone Numbers: (845) 354-3876
Address History: 6589 Pond Apple Road, Boca Raton, FL 33433;
6940 Bottlebrush Drive, Hialeah, FL 33014;
Lehigh Acres, FL 33970;
Miami, FL 33179;
Miami Lakes, FL 33014
Aliases (AKA): George S Franchi,
George Franchi
Email Addresses: nja****@sbcglobal.net,
nja****@yahoo.com,
nja****@yahoo.com,
nja****@hotmail.com,
nja****@mchsi.com
Address History: 951 Hickory Terrace, Boca Raton, FL 33486;
461 N Ocean Boulevard Apt 5, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Hollywood, FL 33026;
Tampa, FL 33647
Aliases (AKA): Mark G Grann
Address History: 1620 Sw 4th Avenue, Boca Raton, FL 33432;
626 Somerset Boulevard, Bessemer, AL 35020;
Denver, CO 80226;
Deerfield Beach, FL 33442
Aliases (AKA): Lawton Taylor Rd,
L T Ward,
L. Taylor Ward,
Taylor Ward,
Lawton Taylor Ward Rd
Address History: 22565 Blue Fin Trail, Boca Raton, FL 33428;
9217 Boca Gardens Circle S # Ci, Boca Raton, FL 33496;
Dania, FL 33004;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33326
Aliases (AKA): Elliot Landman,
Elliott Marc Landman
Email Addresses: ell****@cs.com
Address History: 290 S Silver Palm Road, Boca Raton, FL 33432;
6489 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33424;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Aliases (AKA): Kenneth A Schwiete,
Kenneth A Schwieterm,
Ken Schwieterman,
Kenneth Robert Schwieterman
Address History: 3400 S Ocean Boulevard Ph G, Boca Raton, FL 33487;
419 Hurrica Road, Boca Raton, FL 33432;
Miami, FL 33180
Aliases (AKA): Nora Franchi,
Nora Graciela Landman,
Nora Landman,
Nora G Schonholz
Address History: 9789 Equus Circle, Boynton Beach, FL 33472;
1319 Judah Street, San Francisco, CA 94122;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019
Address History: 146 Arrowhead Circle, Jupiter, FL 33458;
489 5th Avenue, Deer Trail, CO 80105;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Justin B Landman
Relatives & Associates: Nora Franchi
Ali Landman
Barbara Landman
Elliot Landman
Email Addresses: jus****@gmail.com
Address History: 1504 Ne 7th Street, Fort Lauderdale, FL 33304;
6589 Pond Apple Road, Boca Raton, FL 33433
Aliases (AKA): Alison Kronfeld
Relatives & Associates: Matthew Rosskronfeld
Phone Numbers: (954) 806-3865
Email Addresses: ali****@hotmail.com
Address History: 157 Se 6th Avenue, Deerfield Beach, FL 33441;
2036 West 165th Street, Torrance, CA 90504;
Boca Raton, FL 33433;
Miami, FL 33179
Aliases (AKA): Jon Schonholz,
Jonathan Schonolz
Relatives & Associates: Nora Franchi
Elizabeth Grollman
Flavio Schonholz
Jared Schonholz
Leslie Schonholz
Phone Numbers: (305) 652-2116
(561) 218-0180
Email Addresses: jon****@aol.com
Address History: 9789 Equus Circle, Boynton Beach, FL 33472;
1319 Judah Street, San Francisco, CA 94122;
Boca Raton, FL 33486;
Fort Lauderdale, FL 33308;
Hollywood, FL 33019
Aliases (AKA): Willia Julien
Address History: 16362 Water Way, Delray Beach, FL 33484;
22172 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Fort Lauderdale, FL 33331;
West Palm Beach, FL 33411
Relatives & Associates: Susana Deschonholz
Nora Franchi
Norma Glantz
Flavio Schonholz
Jonathan Schonholz
Email Addresses: les****@yahoo.com,
lsc****@altavista.com
Address History: 7500 Nw 4th Place Apt 206, Pompano Beach, FL 33063;
3209 Clint Moore Road, Boca Raton, FL 33496;
Greenacres, FL 33413;
Hypoluxo, FL 33462;
Lake Worth, FL 33463
Aliases (AKA): Larry Caprioli,
Lawrence V Caprioli,
Lawrence Vito Caprioli,
Lawrence Caprioli,
Lawrence Quirein
Relatives & Associates: Frank Caprioli
Gina Caprioli
Ignatius Caprioli
Marianne Caprioli
Maryann Caprioli
Email Addresses: law****@snet.net,
lca****@yahoo.com
Address History: 1916 Discovery Circle E, Deerfield Beach, FL 33442;
6589 Pond Apple Road, Boca Raton, FL 33433
Aliases (AKA): Theresa Marie Gunther
Phone Numbers: (561) 362-6068
Address History: 7420 Lake Meadow Way Apt 101, Boynton Beach, FL 33437;
22565 Blue Fin Trail, Boca Raton, FL 33428;
Pompano Beach, FL 33063;
Monsey, NY 10952
Aliases (AKA): Barbar Jacobson,
Barbara Jacobson,
Barbara B Landman
Email Addresses: bar****@netzero.net
Address History: 1280 Adams Oaks Landing, Marietta, GA 30062;
6589 Pond Apple Road, Boca Raton, FL 33433;
Atlanta, GA 30328;
New Iberia, LA 70560
Aliases (AKA): Darryl M Broussard,
Daryl M Broussard
Email Addresses: dar****@msn.com,
dar****@yahoo.com
Address History: 42 Po Box, Wray, CO 80758;
34743 County Road 22, Wray, CO 80758;
Boca Raton, FL 33433;
Greenacres, FL 33413;
Lake Worth, FL 33462
Aliases (AKA): Daniel Edmund Quirein,
Daniel Edmund Quiriein
Address History: 1280 Adams Oaks Landing, Marietta, GA 30062;
6589 Pond Apple Road, Boca Raton, FL 33433;
Newburgh, IN 47630
Aliases (AKA): Sharron A Broussard
Phone Numbers: (404) 587-0159
(678) 705-9867
(770) 578-0159
Address History: 5885 Po Box, Pagosa Springs, CO 81147;
78 Aspenglow Boulevard Unit 6, Pagosa Springs, CO 81147;
Wray, CO 80758;
Boca Raton, FL 33496;
Greenacres, FL 33454
Aliases (AKA): Marianne Duncan,
Mariann R Kavli,
Marianne R Kavli,
Marianne Poirier,
Mary L Poirier
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