Address History: 700 Lake Drive, Boca Raton, FL 33432;
5014 Sanctuary Lane, Boca Raton, FL 33431;
Brandon, FL 33511;
Fort Lauderdale, FL 33325;
Allston, MA 02134
Aliases (AKA): Nelson Haverin Gerard,
Nelson Haverin Gross,
Nelson Gross
Email Addresses: nel****@tfvmail.com
Address History: 700 Lake Drive, Boca Raton, FL 33432;
5014 Sanctuary Lane, Boca Raton, FL 33431;
Miami, FL 33129;
Bronx, NY 10459;
East Hampton, NY 11937
Aliases (AKA): Gerard Alexandr,
Alexandra G Gerard,
Alexandri Gerard,
Alexandria Gerard,
Alexandra Gianni
Address History: 700 Lake Drive, Boca Raton, FL 33432
Address History: 301 Se Spanish Trail, Boca Raton, FL 33432;
3701 Arapahoe Avenue Unit 104, Boulder, CO 80303;
Washington, DC 20036;
New York, NY 10022
Aliases (AKA): D Glennie,
Dianne F Glennie,
Dianne Glennie
Email Addresses: dgl****@gmail.com
Address History: 899 Coquina Way, Boca Raton, FL 33432;
10971 Westmore Circle, San Diego, CA 92126;
Hinsdale, IL 60521;
La Grange, IL 60525;
Exeter, NH 03833
Aliases (AKA): Don C Mueller
Email Addresses: dmu****@sbasite.com,
don****@sbasite.com
Address History: 7802 Lakeside Boulevard Apt 764, Boca Raton, FL 33434;
700 Lake Drive, Boca Raton, FL 33432
Aliases (AKA): Josephine Yung
Email Addresses: jyu****@qwest.net,
jyu****@yahoo.com
Address History: 899 Coquina Way, Boca Raton, FL 33432;
5604 Lauretta Street Apartment 5, San Diego, CA 92110;
Hinsdale, IL 60521;
La Grange, IL 60525;
Exeter, NH 03833
Aliases (AKA): Margaret F Mueller,
Molly Mueller
Relatives & Associates: Sarah Miner
Donald Mueller
Donald Mueller
Michael Mueller
Steven Mueller
Email Addresses: mar****@att.net
Address History: 1821 Summerland Avenue, Winter Park, FL 32789;
700 Lake Drive, Boca Raton, FL 33432;
Jacksonville, FL 32259;
Ponte Vedra, FL 32081;
Saint Johns, FL 32259
Address History: 501 N Lake Sybelia Drive, Maitland, FL 32751;
3610 Lark Street, San Diego, CA 92103;
Boca Raton, FL 33431;
Orlando, FL 32814;
Exeter, NH 03833
Aliases (AKA): K Swartz,
Karen Swartz
Address History: 1 Locke Road, Rye, NH 03870;
3610 Lark Street, San Diego, CA 92103;
Boca Raton, FL 33431;
Coral Gables, FL 33146;
Miami, FL 33146
Aliases (AKA): Scott Robert Swartz
Relatives & Associates: Haley Massa
Nicole Primato
Andrea Swartz
Eric Swartz
Karen Swartz
Address History: 800 The Mark Lane Unit 2803, San Diego, CA 92101;
5001 Egret Point Circle, Boca Raton, FL 33431;
Exeter, NH 03833;
Rye, NH 03870;
Princeton, NJ 08543
Aliases (AKA): Mark Swartz
Relatives & Associates: Haley Massa
Nicole Primato
Andrea Swartz
Eric Swartz
Karen Swartz
Email Addresses: srs****@aol.com
Address History: 3104 Lytton Street, San Diego, CA 92110;
4510 Greene Street, San Diego, CA 92107;
Boca Raton, FL 33432;
Cambridge, MA 02139
Aliases (AKA): Andrea Swartz
Phone Numbers: (561) 347-0904
(561) 347-2888
(561) 347-8700
(561) 416-3045
(561) 416-3046
Address History: 1765 Asbury Road, Dubuque, IA 52001;
3851 Chapman Place, Riverside, CA 92506;
San Diego, CA 92131;
Sunnyvale, CA 94087;
Boca Raton, FL 33487
Aliases (AKA): Karen Anello Swartz,
Karen Lea Swartz,
Karen L Swartz,
Karen L Tait
Email Addresses: kan****@aol.com,
kar****@gmail.com
Address History: 21 Harrows Lane, Purchase, NY 10577;
675 Perugia Way, Los Angeles, CA 90077;
Malibu, CA 90265;
Westbrook, CT 06498;
Boca Raton, FL 33432
Aliases (AKA): D Handelman,
Donal Handelman,
Donald Handelman
Relatives & Associates: Richard Handel
James Handelman
Joy Handelman
Joy Handelman
Natalie Handelman
Email Addresses: dha****@comcast.net
Address History: 2912 N Commonwealth Avenue Apt 14b, Chicago, IL 60657;
700 Lake Drive, Boca Raton, FL 33432
Relatives & Associates: Shirley Fleischman
Address History: 6885 Temperance Point Place, Westerville, OH 43082;
700 Lake Drive, Boca Raton, FL 33432;
West Palm Beach, FL 33410;
Bay Shore, NY 11706;
Columbus, OH 43228
Aliases (AKA): Richar D Schultz,
Richard D Schultz,
Richard Doc Schultz
Relatives & Associates: Tara Finnerty
Dan Gotierrez
Marva Heinmiller
Delbert Schultz
Louella Schultz
Address History: 800 Palisade Avenue Apt 505, Fort Lee, NJ 07024;
700 Lake Drive, Boca Raton, FL 33432;
Newburgh, NY 12550
Aliases (AKA): G Podell,
George Podell
Email Addresses: geo****@yahoo.com
Address History: 239 Morning Mist Way, Woodstock, GA 30189;
700 Lake Drive, Boca Raton, FL 33432;
Casselberry, FL 32707;
Jacksonville, FL 32224;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Jessica A Perry,
Jessica Perry-Ra,
Jessica Perry-Ragan,
Jessica Perryragan,
J Ragan
Address History: 5543 Tadworth Place, West Bloomfield, MI 48322;
700 Lake Drive, Boca Raton, FL 33432;
Bingham Farms, MI 48025;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Norman Robbins
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