Address History: 6790 Jardin Place, Boca Raton, FL 33433
Address History: 6790 Jardin Place, Boca Raton, FL 33433;
4829 Chantilly Road, Lake Worth, FL 33467;
West Palm Beach, FL 33411
Phone Numbers: (561) 995-2458
Address History: 6790 Jardin Place, Boca Raton, FL 33433;
9 Reynolds Road, Danbury, CT 06811;
Cape Canaveral, FL 32920;
Dade City, FL 33525;
Fort Lauderdale, FL 33308
Aliases (AKA): Harry Z Perper,
Zharry Perper,
Zvi H Perper
Address History: 6790 Jardin Place, Boca Raton, FL 33433;
641 Eddy Street, Boca Raton, FL 33487;
Orlando, FL 32810;
Sebring, FL 33870;
West Palm Beach, FL 33406
Address History: 20944 Ramita Trail, Boca Raton, FL 33433;
6790 Jardin Place, Boca Raton, FL 33433;
Atlanta, GA 30329
Address History: 23343 Blue Water Circle Apt B124, Boca Raton, FL 33433;
6790 Jardin Place, Boca Raton, FL 33433;
Saint Clair, MI 48079
Relatives & Associates: Miriam Amato
Email Addresses: lam****@att.net
Address History: 10120 Fanfare Drive, Boca Raton, FL 33428;
6790 Jardin Place, Boca Raton, FL 33433;
Schaumburg, IL 60193
Aliases (AKA): J Bauer,
Jennifer Bauer Bauer,
Jennifer Bauerray,
Jennifer Baver,
J Ray
Email Addresses: geo****@bellsouth.net
Address History: 23343 Blue Water Circle Apt B124, Boca Raton, FL 33433;
6790 Jardin Place, Boca Raton, FL 33433;
Franklin, TN 37064
Relatives & Associates: Louis Amato
Address History: 6152 Verde Trail N Apt B117, Boca Raton, FL 33433;
6073 Balboa Circle Apt 106, Boca Raton, FL 33433;
West Palm Beach, FL 33412;
Lutherville Timonium, MD 21093
Relatives & Associates: Charles Mullennix
Phone Numbers: (561) 470-9895
Address History: 6152 Verde Trail N Apt B117, Boca Raton, FL 33433;
6073 Balboa Circle Apt 106, Boca Raton, FL 33433;
West Palm Beach, FL 33412;
Medfield, MA 02052;
Lutherville Timonium, MD 21093
Relatives & Associates: Jeweldean Mullennix
Email Addresses: cmu****@att.net,
i7c****@att.net,
she****@hotmail.com
Address History: 22835 Eagles Watch Drive, Land O Lakes, FL 34639;
6790 Jardin Place, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Greenville, SC 29607
Phone Numbers: (561) 496-3289
Address History: 1150 Quaye Lake Circle Apt 111, West Palm Beach, FL 33411;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Hollywood, FL 33026
Aliases (AKA): Amy S Perpe,
Amy S Perper,
Amy Perper,
Amy Jo Shapiro,
Amy Shapiroperpe
Email Addresses: amy****@wmconnect.com,
ape****@att.net
Address History: 1389 Herb Garden Way, Apex, NC 27502;
540 E Ne Street # 46, Boca Raton, FL 33431;
Sebring, FL 33875;
Moncure, NC 27559;
New Hill, NC 27562
Aliases (AKA): J Neal,
Jodi Patton Steele
Email Addresses: jod****@hotmail.com,
jst****@usa.net
Address History: 107 Christie Way, Banner Elk, NC 28604;
6790 Jardin Place, Boca Raton, FL 33433;
West Palm Beach, FL 33417;
Beech Mountain, NC 28604
Aliases (AKA): Frank Steele
Address History: 416 Culvert Street, Apex, NC 27502;
540 E Ne Street # 46, Boca Raton, FL 33431;
Sebring, FL 33875;
Titusville, FL 32780;
New Hill, NC 27562
Aliases (AKA): T Neal,
Thomas J Neal
Relatives & Associates: Alix Davidson
Darla Neal
Gary Neal
Jodi Neal
Lisa Neal
Phone Numbers: (561) 443-2006
(561) 487-3722
(863) 314-0149
(863) 443-2006
(919) 267-4103
Address History: 27 Pheasant Drive, Armonk, NY 10504;
7232 Viaduct Palomar, Boca Raton, FL 33433;
Tampa, FL 33612;
New Rochelle, NY 10804;
New York, NY 10021
Aliases (AKA): Doug Shapiro,
Douglas Brandon Shapiro
Relatives & Associates: Malcolm Bersohn
Shelley Bersohn
Lindsay Cherkes
Robin Eisenstein
Lawrence Hapiro
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