Address History: 6593 Las Flores Drive, Boca Raton, FL 33433;
2234 N Federal Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069;
Rochester, NY 14625
Aliases (AKA): Wendy J Lash,
Wendy L Stocum
Address History: 6593 Las Flores Drive, Boca Raton, FL 33433
Aliases (AKA): Brenda R Moen
Relatives & Associates: Warren Moen
Phone Numbers: (561) 482-6257
Address History: 6593 Las Flores Drive, Boca Raton, FL 33433;
1420 Baracoa Avenue, Miami, FL 33146;
Newton, MA 02458
Address History: 6593 Las Flores Drive # 1, Boca Raton, FL 33433
Relatives & Associates: Brenda Vargas
Address History: 6552 Arleigh Court Apt 202, Boca Raton, FL 33433;
7750 Kenway Place E, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Louisville, KY 40215
Aliases (AKA): S Parker
Address History: 3170 Equestrian Drive, Boca Raton, FL 33434;
3150 Equestrian Drive, Boca Raton, FL 33434
Aliases (AKA): Nick Breuer,
Nicolas R Breuer,
R Breuer Nicholas
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Carroll, IA 51401;
Ridgeville, IN 47380;
Detroit, MI 48215
Aliases (AKA): Harold M Heffner
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Miami, FL 33173
Aliases (AKA): Alejandro Dayan Matheus,
Alejandro Dayan Matheus-Dcesare
Email Addresses: alm****@bellatlantic.net
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Chesterfield, NJ 08515;
Crosswicks, NJ 08515;
Trenton, NJ 08691
Aliases (AKA): Digna Dcesare
Address History: 4431 Woodfield Boulevard, Boca Raton, FL 33434;
6037 Boca Colony Drive Apt 526, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Kissimmee, FL 34746
Aliases (AKA): Erika A Matheus,
Erika A Ronan
Address History: 7897 Cloverfield Circle, Boca Raton, FL 33433;
6630 La Pina Court, Boca Raton, FL 33433;
Trenton, NJ 08619
Aliases (AKA): Harald Heffner
Address History: 4251 Ne 25th Avenue, Pompano Beach, FL 33064;
8298 Bridle Path, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Wilton Manors, FL 33305
Aliases (AKA): Martha Perry,
Martha J White,
Martha Jean White
Email Addresses: mar****@aol.com,
mis****@hotmail.com,
mis****@yahoo.com,
mop****@angelfire.com,
mop****@aol.com
Address History: 291918 Po Box, Davie, FL 33329;
6593 Las Flores Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Aubrey Fein,
Aubrey J Fein,
Jeruchim A Fein
Email Addresses: aub****@bellsouth.net
Address History: 13224 La Sabina Drive, Delray Beach, FL 33446;
6593 Las Flores Drive, Boca Raton, FL 33433;
Miami Beach, FL 33154;
Jersey City, NJ 07310;
Bronx, NY 10463
Aliases (AKA): Suzanne Glasser,
Susie Haber,
Suzanne T Steinberg,
Suzanne Tron,
Suzanne Tronhaber
Address History: 4051 Hardie Avenue, Miami, FL 33133;
2128 E Woodlyn Road, Pasadena, CA 91104;
South Pasadena, CA 91030;
Boca Raton, FL 33433;
Pompano Beach, FL 33069
Aliases (AKA): Quentin Christopher Ivey,
Quentin C Wood
Address History: 4051 Hardie Avenue, Miami, FL 33133;
390 Grace Drive, South Pasadena, CA 91030;
Boca Raton, FL 33433;
Pompano Beach, FL 33069;
Louisville, KY 40205
Aliases (AKA): Ceres Annette Wood
Address History: 16852 Sw 7th Street, Hollywood, FL 33027;
7750 Kenway Place E, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miramar, FL 33027
Aliases (AKA): Corine Knell,
Corinne A Knell,
Corinne Knell,
Corinne Alison Knell,
Corinne A Parker
Address History: 6000 Ne 3rd Terrace, Fort Lauderdale, FL 33334;
6593 Las Flores Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33060;
Tamarac, FL 33321;
Augusta, GA 30909
Aliases (AKA): Earl Patillo Taylor
Email Addresses: ah@****@rogers.com,
ah1****@rogers.com,
ah8****@rogers.com,
big****@yahoo.com,
ept****@catholiccharitiessg.org
Address History: 6002 77th Drive Northwest Apartment 100, Pompano Beach, FL 33067;
2255 Glades Road Ste 122a, Boca Raton, FL 33431;
Parkland, FL 33067
Aliases (AKA): M Wechsler,
Michael M Wechsler,
Michaelm M Wechsler,
Mike Wechsler,
Mike Wechster
Email Addresses: br0****@aol.com,
br0****@aol.com
Address History: 6780 Hammock Lane, West Palm Beach, FL 33411;
4675 Bison Street, Boca Raton, FL 33428;
Hialeah, FL 33015;
Lake Worth, FL 33467;
Atlanta, GA 30350
Aliases (AKA): B Parker,
Barton J Parker
Email Addresses: bar****@yahoo.com
Address History: 4550 Se 48th Place Road, Ocala, FL 34480;
7750 Kenway Place E, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Relatives & Associates: Barton Parker
Corinne Parker
John Parker
Sharon Parker
Email Addresses: jpa****@sbcglobal.net
Address History: 4251 Ne 25th Avenue, Pompano Beach, FL 33064;
8298 Bridle Path, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305;
Anderson, SC 29626
Email Addresses: hwh****@uniflex.com
Address History: 655 Se 162nd Terrace, Silver Springs, FL 34488;
6593 Las Flores Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Mims, FL 32754;
Churchville, NY 14428
Aliases (AKA): R Smith,
Rita J Smith
Email Addresses: rit****@aol.com
Address History: 6002 Nw 77th Drive, Pompano Beach, FL 33067;
2255 Glades Road Ste 122a, Boca Raton, FL 33431;
Parkland, FL 33067
Aliases (AKA): Sherry F Wechsler,
Sherry Farr Wechsler,
Sherry Wechsler,
Sherry Weschler
Email Addresses: mju****@aol.com
Address History: 6365 Collins Avenue Apt 4201, Miami Beach, FL 33141;
6593 Las Flores Drive, Boca Raton, FL 33433
Relatives & Associates: Alejandro Matheus
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