Address History: 20794 Concord Green Drive W, Boca Raton, FL 33433;
6786 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Pompano Beach, FL 33063
Aliases (AKA): Lisa Beth Cohen,
Lisa Beth Silverman,
Lisa-Beth Silverman
Email Addresses: aan****@aol.com,
hea****@jetuniversity.com,
hea****@aol.com,
hea****@mail.com,
hea****@aol.com
Address History: 3150 Nw 60th Street, Boca Raton, FL 33496;
7682 P/O Box, Cave Creek, AZ 85327;
Bloomfield, CT 06002;
Farmington, CT 06032;
W Hartford, CT 06107
Aliases (AKA): Amy Levin Levin,
Amy Lynn Levin,
Amy L Levin,
Amy Levincohn,
Amy Soble
Email Addresses: amy****@thelegalgroup.net,
bre****@earthlink.net
Address History: 2370 Nw 46th Street, Boca Raton, FL 33431;
6786 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Hollywood, FL 33022;
Cleveland, OH 44124
Aliases (AKA): Peter Segal,
Peter Ross Siegel,
Peter Siegel,
Peter R Siegle
Address History: 2800 Island Boulevard Apt 2405, North Miami Beach, FL 33160;
2800 Island Boulevard Apt 2405, Aventura, FL 33160;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312
Aliases (AKA): Marc G Silverman,
Mark Silverman
Address History: 623 S Federal Highway, Boynton Beach, FL 33435;
6513 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33327;
Miami, FL 33126
Aliases (AKA): J Russo,
Jeffery Russo,
Jeffrey A Russo
Address History: 588 Nw Dickens Court, Boca Raton, FL 33432;
6786 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Jupiter, FL 33477;
North Palm Beach, FL 33408
Aliases (AKA): J Scholtes,
John A Scholtes,
John Scholts
Email Addresses: jsc****@medicalmattersgroup.com
Address History: 6786 Regina Viaduct, Boca Raton, FL 33433;
6786 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
North Miami Beach, FL 33160
Aliases (AKA): G Silverman
Relatives & Associates: Lisa Cohen
Kathleen Fiato
Craig Ilverman
Beth Kron
Tara Merritt
Address History: 20992 Uptown Avenue Apt 403, Boca Raton, FL 33428;
6786 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33063;
Trenton, NJ 08610
Aliases (AKA): D Salvatore
Relatives & Associates: Antonio Almeida
Thalia Argyris
Alisa Brachelli
Carmen Salvatore
Diane Salvatore
Address History: 350 Se 2nd Street Apt 2870, Fort Lauderdale, FL 33301;
6786 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Miami, FL 33180;
Pompano Beach, FL 33076
Aliases (AKA): Michael David Levin
Address History: 9528 Eden Manor, Pompano Beach, FL 33076;
6786 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324;
Livingston, NJ 07039
Aliases (AKA): Lee Eliot Herman
Address History: 20794 Concord Green Drive W, Boca Raton, FL 33433;
3000 Island Boulevard Apt 2205, Aventura, FL 33160;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33312;
North Miami Beach, FL 33160
Relatives & Associates: Lisa Cohen
Kathleen Fiato
Beth Kron
Tara Merritt
Cassie Sarapochiello
Phone Numbers: (561) 737-9931
Address History: 11173 Harbour Springs Circle, Boca Raton, FL 33428;
6786 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Orlando, FL 32807;
Pompano Beach, FL 33062
Aliases (AKA): Heath Brandon Cohen,
Heath B Cohlen
Address History: 616 Se 20th Avenue Apt 203, Deerfield Beach, FL 33441;
461 Whispering Oak Lane, Apopka, FL 32712;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Banner Elk, NC 28604
Aliases (AKA): Jeanine Nardone
Relatives & Associates: Anthony Campanale
Carla Campanale
David Campanale
Giovanni Campanale
Matthew Campanale
Address History: 2572 Jardin Court, Fort Lauderdale, FL 33327;
6513 Viaduct Regina, Boca Raton, FL 33433;
Miami, FL 33126;
Weston, FL 33327;
Fort Lee, NJ 07024
Aliases (AKA): Carol Russo Granger,
C Russo,
Carol Russo Russo,
Carol Lynn Russo
Address History: 6786 Viaduct Regina, Boca Raton, FL 33433;
5581 Coach House Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33304;
Satellite Beach, FL 32937
Aliases (AKA): Anthony Joseph Campanale,
Tony Campanale
Relatives & Associates: Carla Campanale
David Campanale
Giovanni Campanale
Jeanine Campanale
Matthew Campanale
Address History: 616 N 56th Avenue, Hollywood, FL 33021;
6786 Viaduct Regina, Boca Raton, FL 33433;
Clermont, FL 34715;
Coral Springs, FL 33065;
Orlando, FL 32825
Aliases (AKA): Marcia Josette Mullen,
Marsha Mullen
Address History: 1077 Race Street Apt 301, Denver, CO 80206;
1011 S Valentia Street Unit 130, Denver, CO 80247;
Boca Raton, FL 33433;
Miami Beach, FL 33154
Aliases (AKA): Paula Miller,
Paula J Scholl,
Paula Scholl
Email Addresses: ba_****@hotmail.com
Address History: 960 Ambrose Drive, Las Vegas, NV 89123;
9029 Cresta Drive, Los Angeles, CA 90035;
San Francisco, CA 94188;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Rebecca Ltheriot,
Rebecca Theriot
Email Addresses: rly****@aol.com,
rly****@go.com,
rly****@yahoo.com
Address History: 1077 Race Street Apt 301, Denver, CO 80206;
6786 Viaduct Regina, Boca Raton, FL 33433;
Miami Beach, FL 33154;
Forest Hills, NY 11375
Aliases (AKA): Harvey A Scholl
Address History: 323 Tall Meadow Lane, Morrisville, PA 19067;
6786 Viaduct Regina, Boca Raton, FL 33433;
Trenton, NJ 08619
Aliases (AKA): Thalia M Argyris,
Thalia M Salvatore
Relatives & Associates: Athena Argyris
Charlene Argyris
Jason Argyris
John Argyris
Malgorzata Argyris
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