Address History: 6729 Boca Pines Trail Apt B, Boca Raton, FL 33433;
21542 Juego Circle Apt 27c, Boca Raton, FL 33433;
Springfield, MA 01101
Aliases (AKA): Margo Michelman
Relatives & Associates: Glenn Michelman
Jay Michelman
Karen Michelman
Leonard Michelman
Shayne Michelman
Email Addresses: mbm****@gte.net,
mbm****@yahoo.com
Address History: 6729 Boca Pines Trail Apt A, Boca Raton, FL 33433;
560 Lavers Circle Apt 344, Delray Beach, FL 33444
Relatives & Associates: Stevan Antic
Phone Numbers: (561) 488-0781
Address History: 6729 Boca Pines Trail Apt A, Boca Raton, FL 33433;
390 E Palmetto Park Road # 508, Boca Raton, FL 33432;
Delray Beach, FL 33444
Relatives & Associates: Varvara Antic
Email Addresses: ana****@altavista.com
Address History: 6729 Boca Pines Trail Apt D, Boca Raton, FL 33433;
5800 Cross Country Boulevard, Baltimore, MD 21209;
Teaneck, NJ 07666;
New York, NY 10033
Relatives & Associates: Chava Brandriss
Josef Brandriss
Levi Brandriss
Ruth Brandriss
Nancy Eisenberg
Email Addresses: mar****@att.net,
mar****@worldnet.att.net,
mar****@aol.com,
mar****@bigfoot.com
Address History: 6729 Boca Pines Trail Apt A, Boca Raton, FL 33433;
560 Lavers Circle Apt 344, Delray Beach, FL 33444
Aliases (AKA): Varvara Mezinski Antic
Phone Numbers: (561) 488-0781
Address History: 6729 Boca Pines Trail Apt D, Boca Raton, FL 33433;
483 Claremont Avenue, Teaneck, NJ 07666;
New York, NY 10033
Aliases (AKA): Nancy B Brandriss
Phone Numbers: (201) 928-0397
Email Addresses: nan****@aol.com,
nan****@msn.com
Address History: 6729 Boca Pines Trail Apt C, Boca Raton, FL 33433;
17292 Boca Club Boulevard Apartment 1304, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Naples, FL 34103
Aliases (AKA): S Coren
Email Addresses: arc****@comcast.net
Address History: 6729 Boca Pines Trail, Boca Raton, FL 33433
Phone Numbers: (561) 488-0781
Address History: 6729 Boca Pines Trail, Boca Raton, FL 33433;
6774 Viaduct Regina, Boca Raton, FL 33433
Relatives & Associates: Luis Becerra
Address History: 6729 Boca Pines Trail, Boca Raton, FL 33433
Address History: 6729 Boca Pines Trail, Boca Raton, FL 33433;
6741 Canary Palm Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
North Palm Beach, FL 33408;
Smyrna, GA 30080
Aliases (AKA): Harry Blementhal,
Harry C Blumentheal,
Harry C Blumethal
Address History: 6729 Boca Pines Trail Apt E, Boca Raton, FL 33433;
3900 Oaks Clubhouse Drive Apartment 401, Pompano Beach, FL 33069;
Youngstown, OH 44505
Aliases (AKA): Morris Levy,
Norris M Levy
Email Addresses: cma****@aol.com,
cma****@charter.net
Address History: 6729 Boca Pines Trail Apt C, Boca Raton, FL 33433;
21954 Tidewater Terrace Apt 102, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
Salyersville, KY 41465
Aliases (AKA): Lilly Benvenuto,
Lily Benvenuto,
Lily S Penen
Relatives & Associates: Anthony Benvenuto
Anthony Benvenuto
Ollie Benvenuto
Goldie Penen
Joseph Penen
Email Addresses: ton****@msn.com
Address History: 6729 Boca Pines Trail Apt C, Boca Raton, FL 33433;
21954 Tidewater Terrace Apt 102, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Anthony John Benvenuto,
Tony Benvenuto
Phone Numbers: (561) 488-4255
Address History: 6729 Boca Pines Trail Apartment D, Boca Raton, FL 33433;
4800 North Federal Highway, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Irving Perlstein
Address History: 6729 Boca Pines Trail Apt A, Boca Raton, FL 33433;
1035 Spanish River Road, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33316
Aliases (AKA): Amy L Spuck
Email Addresses: alb****@comcast.net
Address History: 3218 Nw 62nd Street, Boca Raton, FL 33496;
6564 Viaduct Regina, Boca Raton, FL 33433;
West Palm Beach, FL 33404
Aliases (AKA): Celia B Schwartz
Email Addresses: cel****@yahoo.com
Address History: 1200 Sw 19th Avenue, Boca Raton, FL 33486;
6729 Boca Pines Trail Apt D D, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Miami, FL 33134;
Warrenton, VA 20187
Aliases (AKA): Mitch Perlstein,
Mitchell Perlstein
Email Addresses: law****@investoraid.com,
mit****@qwest.net,
mit****@gmail.com,
per****@hotmail.com,
per****@yahoo.com
Address History: 2234 N Federal Highway, Boca Raton, FL 33431;
6571 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437
Aliases (AKA): Luis Eduardo Becerra
Relatives & Associates: Jhordana Pina
Address History: 3218 Nw 62nd Street, Boca Raton, FL 33496;
6564 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321
Aliases (AKA): Glen Schwartz
Email Addresses: cel****@yahoo.com,
gle****@bellsouth.net,
gle****@bellsouth.net,
gle****@gmail.com,
gsc****@jnf.org
Address History: 1400 Sw 9th Avenue, Boca Raton, FL 33486;
21621 Altamira Avenue, Boca Raton, FL 33433;
Margate, FL 33063;
North Lauderdale, FL 33068;
Pompano Beach, FL 33063
Phone Numbers: (305) 720-3509
Address History: 1048 Sw 21st Avenue, Boca Raton, FL 33486;
2909 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Youngstown, OH 44505
Aliases (AKA): Kurt Kimmelman
Relatives & Associates: Jennifer Burnstein
Gregory Kimmelman
Jay Kimmelman
Jim Kimmelman
Kyle Kimmelman
Address History: 17290 White Haven Drive, Boca Raton, FL 33496;
6729 Boca Pines Trail, Boca Raton, FL 33433;
Jacksonville, FL 32202;
West Palm Beach, FL 33409;
San Antonio, TX 78245
Aliases (AKA): J Lynn Rich,
Jodi Lynn Wein
Email Addresses: jer****@earthlink.net
Address History: 812760 Po Box, Boca Raton, FL 33481;
6729 Boca Pines Trail, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
East Meadow, NY 11554
Aliases (AKA): Cheryl Ippolipo,
Cherly D Ippolito,
Chery Ippolito,
Cheryl D Ippolito,
Cheryl D Ippotito
Address History: 21825 Cypress Palm Court, Boca Raton, FL 33428;
6729 Boca Pines Trail Apt A, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
West Palm Beach, FL 33407;
East Meadow, NY 11554
Aliases (AKA): Richard Dippolito,
Richard Ittolito
Phone Numbers: (561) 451-8961
(561) 733-9569
(561) 750-6005
Email Addresses: che****@aol.com,
man****@aol.com,
rip****@comcast.net
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