Address History: 6606 Villa Sonrisa Drive Apt 911, Boca Raton, FL 33433;
6650 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Hollywood, FL 33019;
Miami, FL 33180
Aliases (AKA): Hal Anne Friedman,
Hilary Friedman,
Hilary A Friedman,
Hillary Anne Friedman,
Hillary A Friedman
Email Addresses: dag****@aol.com,
dea****@gmail.com,
hil****@ameritrade.com,
hil****@aol.com,
joe****@hotmail.com
Address History: 23228 Bentley Place, Boca Raton, FL 33433;
6650 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33315;
Myrtle Beach, SC 29577
Email Addresses: chr****@comcast.net,
chr****@bellsouth.net,
evi****@hotmail.com,
hri****@gate.net
Address History: 9360 Lake Serena Drive, Boca Raton, FL 33496;
6650 Viaduct Regina, Boca Raton, FL 33433;
Miami, FL 33182;
Myrtle Beach, SC 29575
Aliases (AKA): Jaclyn Dee Belcher,
J Frank,
Jaclyn Dee Frank,
Jaclyn D Frank
Email Addresses: jac****@btinternet.com,
jac****@ameritrade.com
Address History: 9360 Lake Serena Drive, Boca Raton, FL 33496;
6650 Viaduct Regina, Boca Raton, FL 33433;
Satellite Beach, FL 32937;
Atlanta, GA 30313;
Chicago, IL 60654
Email Addresses: jay****@hotmail.com
Address History: 6307 Coopers Green Court, Orlando, FL 32819;
6650 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437
Aliases (AKA): S Kravitz
Relatives & Associates: Sandra Kravitz
Email Addresses: san****@aol.com
Address History: 15785 Orchard Drive, Loxahatchee, FL 33470;
6650 Viaduct Regina # 2, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
New Brighton, PA 15066
Aliases (AKA): Kory Smith
Phone Numbers: (724) 843-9144
Address History: 17587 Weeping Willow Trail, Boca Raton, FL 33487;
6650 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Miami, FL 33180;
Orlando, FL 32801
Aliases (AKA): Rachel Mizrahi
Relatives & Associates: Louis Esq
Floretta Friedman
Hal Friedman
Hal Friedman
Hal Friedman
Address History: 15785 Orchard Drive, Loxahatchee, FL 33470;
6650 Viaduct Regina, Boca Raton, FL 33433;
Cranberry Township, PA 16066;
Irmo, SC 29063
Aliases (AKA): Caitlin M Restelli,
Caitlin Smith
Relatives & Associates: Mary Mailey
Alexandra Restelli
Brett Restelli
Gail Restelli
Jonathan Restelli
Address History: 22468 Middletown Drive, Boca Raton, FL 33428;
6650 Viaduct Regina, Boca Raton, FL 33433;
Pompano Beach, FL 33060
Address History: 6650 Regina Viaduct, Boca Raton, FL 33433;
6650 Viaduct Regina, Boca Raton, FL 33433
Relatives & Associates: Chris Belcher
Jaclyn Belcher
Paige Belcher
Address History: 8220 Hawthorne Avenue, Miami Beach, FL 33141;
6650 Viaduct Regina, Boca Raton, FL 33433;
Gainesville, FL 32607;
Miami, FL 33180
Aliases (AKA): Adam Jason Sawyer
Phone Numbers: (305) 439-9148
Address History: 8527 Lake Point Court, Lake Worth, FL 33467;
6650 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33331;
Miami, FL 33180
Address History: 523 Spoonbill Terrace, Deerfield Beach, FL 33442;
6650 Viaduct Regina, Boca Raton, FL 33433;
Oviedo, FL 32765
Aliases (AKA): Zack D Sawyer
Phone Numbers: (305) 495-7814
Address History: 8527 Lake Point Court, Lake Worth, FL 33467;
6650 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33331;
Miami, FL 33180
Aliases (AKA): Elliot Weiss
Relatives & Associates: Hal Friedman
Lauren Stephenson
Gloria Weiss
Phone Numbers: (770) 818-9348
(954) 384-5896
Address History: 55 Northern Boulevard Suite 308, Great Neck, NY 11021;
6650 Viaduct Regina, Boca Raton, FL 33433;
Brooklyn, NY 11234;
Flushing, NY 11354;
New York, NY 10021
Aliases (AKA): Lisa Resnick,
Lisa M Weinstein,
Lisa Weinstein,
Lisa Wenstein
Address History: 344 S Sonrisa Street, Tracy, CA 95391;
402 Wawona Lane, Clayton, CA 94517;
Stockton, CA 95219;
Union City, CA 94587;
Boca Raton, FL 33433
Aliases (AKA): Amy Catherine Magoun,
Amy C Roelle,
Amy Catherine Roelle
Email Addresses: amy****@yahoo.com
Address History: 55 Northern Boulevard Ste 308, Great Neck, NY 11021;
6650 Viaduct Regina, Boca Raton, FL 33433;
Brooklyn, NY 11234;
Roslyn, NY 11576
Aliases (AKA): Sheila Resnick
Phone Numbers: (516) 241-9399
Address History: 4 Honeysuckle Lane, East Quogue, NY 11942;
6650 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Great Neck, NY 11020;
New York, NY 10021
Aliases (AKA): Allen Sheila Resnick
Relatives & Associates: Sheila Bresnick
Dana Feldman
Brian Resnick
Lisa Resnick
Scott Resnick
Phone Numbers: (516) 368-9944
Address History: 5303 N Kenmore Avenue Apt 1, Chicago, IL 60640;
6650 Viaduct Regina, Boca Raton, FL 33433
Aliases (AKA): Paige Nicole Belcher
Relatives & Associates: Brooke Belcher
Chris Belcher
Jaclyn Belcher
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