Address History: 6600 Regina Viaduct, Boca Raton, FL 33433;
6604 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Miami, FL 33169
Aliases (AKA): R Haberman,
Ruth R Haberman,
Rs S Weisman,
Ruth Weisman,
Stacie Weisman
Address History: 6600 Regina Viaduct, Boca Raton, FL 33433;
6600 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33305
Address History: 6600 Regina Viaduct, Boca Raton, FL 33433
Address History: 6600 Regina Viaduct, Boca Raton, FL 33433;
6600 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Pompano Beach, FL 33069
Aliases (AKA): R Haberman,
Ruth S Haberman,
Ruth Weisman,
Staci Weisman
Relatives & Associates: Ruth Haberman
Ruth Haberman
Laurence Weisman
Ruth Weisman
Stacie Weisman
Phone Numbers: (561) 338-6374
(561) 417-8566
(954) 978-6001
Email Addresses: lau****@msn.com
Address History: 6350 Longboat Lane W Apt D103, Boca Raton, FL 33433;
6600 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Wixom, MI 48393
Aliases (AKA): Dalba Gab Guzman,
Dalba O Nunez
Email Addresses: dgu****@baers.com
Address History: 7801 N Federal Highway Bldg 22-503, Boca Raton, FL 33487;
6600 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33076
Aliases (AKA): Marisa S Benanati,
Marisa S Russell,
Marisa Russellbeninati
Relatives & Associates: James Beninati
Michael Beninati
Patricia Beninati
Nicole Hernandez
Marie Ragusa
Email Addresses: mbe****@gmail.com
Address History: 6188 Nw 32nd Avenue, Boca Raton, FL 33496;
6600 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Tallahassee, FL 32304
Aliases (AKA): Erica F Brendle,
Erica Michelle Feldman,
Erica M Seldman
Relatives & Associates: Stephen Brendle
Arthur Feldman
Beatrice Feldman
Debra Feldman
Jeffrey Feldman
Phone Numbers: (561) 330-3281
Address History: 6600 Viaduct Regina # 10, Boca Raton, FL 33433;
21667 Altamira Avenue, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Aliases (AKA): Georgette Eileen Vaknin,
Georgette Vaknin
Email Addresses: geo****@yahoo.com,
jar****@aol.com,
jar****@bellsouth.net,
jar****@usa.net
Address History: 6840 Consolata Street, Boca Raton, FL 33433;
6600 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33068;
Tallahassee, FL 32304;
Potomac, MD 20854
Aliases (AKA): D A Feldman,
Debbie Feldman,
Debra Abrams Feldman
Email Addresses: deb****@verizon.net,
deb****@adelphia.net
Address History: 18547 Breezy Palm Way, Boca Raton, FL 33496;
21667 Altamira Avenue, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
East Atlantic Beach, NY 11561
Aliases (AKA): Allen Porges,
Edwin A Porges,
Erwin Bestfranchis Porges
Email Addresses: epo****@aol.com,
epo****@hotmail.com
Address History: 9043 Sw 1st Road, Boca Raton, FL 33428;
10120 182nd Lane S, Boca Raton, FL 33498;
Deerfield Beach, FL 33442
Phone Numbers: (561) 961-0232
Address History: 5348 Tewkesbury Trace, Tallahassee, FL 32309;
6600 Viaduct Regina, Boca Raton, FL 33433;
Gainesville, FL 32603
Aliases (AKA): Rob Fields,
Robert Scott Fields,
Roberts S Fields
Address History: 3100 N Palm Aire Drive Apt 801, Pompano Beach, FL 33069;
6600 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Hallandale, FL 33009;
Louisville, KY 40223
Aliases (AKA): Stacie Weisman Lie,
Ruth Weisman Weisman,
Stacie Weisman,
Stacy Weisman
Relatives & Associates: Ruth Haberman
Ruth Haberman
Jerome Weisman
Laurence Weisman
Stacie Weisman
Address History: 204 Kensington Way, Wellington, FL 33414;
6600 Regina Viaduct, Boca Raton, FL 33433;
Fort Myers, FL 33916;
Margate, FL 33063;
Miami, FL 33161
Aliases (AKA): Samuel Compas
Relatives & Associates: Kaymar Bossous
Email Addresses: sco****@yahoo.com
Address History: 2488 Buttonwood Run, The Villages, FL 32162;
6600 Viaduct Regina, Boca Raton, FL 33433;
Potomac, MD 20854
Aliases (AKA): Jeffrey Steven Feldman,
Jeffrey S Feldman
Relatives & Associates: Arthur Feldman
Beatrice Feldman
Debra Feldman
Erica Feldman
Lana Feldman
Address History: 1512 Whitehall Drive Apt 205, Fort Lauderdale, FL 33324;
6600 Viaduct Regina, Boca Raton, FL 33433;
Hollywood, FL 33023
Aliases (AKA): Jo Ann Carlucci-Fogarty,
Jo Anncarlucci Fogarty,
Jo Ann C Fogarty,
Jo-Ann C Fogarty,
Joann Anncarlucci Fogarty
Relatives & Associates: Bettie Carlucci
Joseph Carlucci
Joseph Carlucci
Linda Carlucci
Edward Fogarty
Address History: 1901 N Ocean Boulevard Ph E, Fort Lauderdale, FL 33305;
6600 Viaduct Regina, Boca Raton, FL 33433;
North Miami Beach, FL 33160;
Leesburg, VA 20176
Address History: 3297 Turtle Cove, West Palm Beach, FL 33411;
640 Nw 13th Street Apt 12, Boca Raton, FL 33486;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33063;
Tamarac, FL 33319
Relatives & Associates: Samuel Compas
Phone Numbers: (954) 755-2982
Address History: 1717 Bantry Drive, Dresher, PA 19025;
6600 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Miami Beach, FL 33139;
Glenside, PA 19038
Address History: 4000 Wunneweta Road, Cutchogue, NY 11935;
152 Stanford Avenue, Mill Valley, CA 94941;
San Rafael, CA 94901;
Boca Raton, FL 33433;
Garden City, NY 11530
Aliases (AKA): Elyse Merrifield,
Elysee Segrete
Relatives & Associates: Stephanie Hennesy
Christichris Merrifield
Christopher Merrifield
Domonick Segrete
Leslie Segrete
Address History: 8314 Valencia Court, Baton Rouge, LA 70820;
6600 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33076
Phone Numbers: (954) 482-0054
Address History: 8314 Valencia Court, Baton Rouge, LA 70820;
6600 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305
Aliases (AKA): Adele Bertoni,
Adele O Orlando
Address History: 323 W Biddle Street, West Chester, PA 19380;
6600 Viaduct Regina, Boca Raton, FL 33433;
Wildwood, NJ 08260;
Philadelphia, PA 19148;
Royersford, PA 19468
Aliases (AKA): G Torres
Address History: 11538 Valley Drive, The Plains, OH 45780;
6600 Viaduct Regina # 10, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33063
Aliases (AKA): Robert Bonnewit
Address History: 5281 Forest Brook Parkways, Marietta, GA 30068;
6600 Viaduct Regina, Boca Raton, FL 33433;
Gainesville, FL 32603;
Miami Beach, FL 33140;
Alpharetta, GA 30022
Aliases (AKA): Kristin Gula,
Kris J Habl,
Kristan Jon Habl,
Kristan J Habl
Email Addresses: kha****@hotmail.com,
kha****@hotmail.com,
kri****@hotmail.com
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