Address History: 6640 Tiburon Circle, Boca Raton, FL 33433;
5676 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Margate, FL 33068
Email Addresses: vmo****@hotmail.com
Address History: 6640 Tiburon Circle, Boca Raton, FL 33433
Address History: 2000 Glades Road Ste 412, Boca Raton, FL 33431;
19676 Bay Cove Drive, Boca Raton, FL 33434
Aliases (AKA): Johnathan Root,
Jonathan Samuel Root
Address History: 23371 Blue Water Circle Apt C517, Boca Raton, FL 33433;
19676 Bay Cove Drive, Boca Raton, FL 33434;
Miami, FL 33156
Aliases (AKA): Lee A Root,
Leon A Root
Email Addresses: lee****@netscape.net,
luc****@gmail.com,
noe****@aol.com
Address History: 5756 Arbor Club Way Apartment 1, Boca Raton, FL 33433;
575601 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33446;
Pompano Beach, FL 33068
Aliases (AKA): Brenda Tema Wertheim
Email Addresses: bre****@bashas.com,
bwe****@comcast.net,
bwe****@concentric.net,
bwe****@epix.net,
bwe****@gmail.com
Aliases (AKA): A H Pitnick,
Anette H Pitnick,
Annette H Pitnick
Email Addresses: ajg****@bellsouth.net,
api****@aol.com,
api****@att.net,
pit****@msn.com,
set****@aol.com
Address History: 8042 Ne 8th Place, High Springs, FL 32643;
1969 Po Box, Bentonville, AR 72712;
Boca Raton, FL 33433;
Bronson, FL 32621;
Deltona, FL 32738
Aliases (AKA): C Riley,
Damian Charles Riley,
Damian Gina Riley
Email Addresses: dam****@comcast.net,
dam****@yahoo.com
Address History: 5754 Doris Court, Delray Beach, FL 33484;
7719 La Mirada Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33335;
Hallandale, FL 33009
Aliases (AKA): Richard J Collins
Email Addresses: rco****@northstarfinance.net,
ric****@epix.net
Address History: 110 Washington Avenue Apt 1319, Miami Beach, FL 33139;
6640 Tiburon Circle Apartment 2, Boca Raton, FL 33433;
New York, NY 10033
Aliases (AKA): Marie S Wertheim,
Mary Wertheim,
Stanley C Wertheim
Email Addresses: mar****@yahoo.com,
mwe****@gmail.com
Address History: 5317 Tildens Grove Boulevard, Windermere, FL 34786;
382 Baily Street #3, Boca Grande, FL 33921;
Boca Raton, FL 33433;
Deltona, FL 32738;
Fort Myers, FL 33908
Email Addresses: aya****@ameritrade.com,
yar****@gmail.com
Address History: 23045 Po Box, Jacksonville, FL 32241;
6640 Tiburon Circle, Boca Raton, FL 33433;
Englewood, FL 34224;
Longwood, FL 32779;
Derry, NH 03038
Relatives & Associates: Andrea Corliss
Address History: 1083 Venifena Terrace Se, Leesburg, VA 20175;
6640 Tiburon Circle, Boca Raton, FL 33433;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Andrea Corliss Corliss,
Andrea D Riley,
Andrea C Yarckin
Address History: 4392 Pinehurst Drive, West Bloomfield, MI 48322;
21535 Cypress Hammock Drive Apartment 36a, Boca Raton, FL 33428;
Palm Beach, FL 33480;
Detroit, MI 48234
Aliases (AKA): Rita Francine Foon,
Rita Foot
Relatives & Associates: Edward Foon
Email Addresses: rit****@hotmail.com,
rit****@yahoo.com
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