Address History: 7001 Ne 8th Drive, Boca Raton, FL 33487;
200 Glover Avenue Apt 347, Norwalk, CT 06850;
Trumbull, CT 06611;
Wilton, CT 06897
Aliases (AKA): Elizabeth Stanise
Address History: 7001 Ne 8th Drive, Boca Raton, FL 33487
Phone Numbers: (561) 910-1766
Address History: 7001 Ne 8th Drive, Boca Raton, FL 33487;
200 Glover Avenue Apt 347, Norwalk, CT 06850;
Wilton, CT 06897
Phone Numbers: (203) 445-1440
(203) 445-7951
(203) 445-9340
(203) 762-7344
Address History: 7001 Ne 8th Drive, Boca Raton, FL 33487;
266 Main Avenue, Norwalk, CT 06851;
Stamford, CT 06905;
Trumbull, CT 06611;
Wilton, CT 06897
Aliases (AKA): John Lic,
J Stanise
Relatives & Associates: Lauren Gologorsky
Elizabeth Salvino
Jean Stanise
Karen Stanise
Kristen Stanise
Email Addresses: joh****@worldnet.att.net,
jst****@ameritrade.com,
jst****@aol.com,
jst****@jmscpa.com
Address History: 7001 Ne 8th Drive, Boca Raton, FL 33487
Address History: 843 Havana Drive, Boca Raton, FL 33487;
7001 Ne 8th Drive, Boca Raton, FL 33487;
Gulf Breeze, FL 32561;
Oviedo, FL 32762;
Macon, GA 31210
Aliases (AKA): L Kimbrough,
Les K Kimbrough,
Leslie K Kimbrough,
Leslie Kent Kimbrough
Email Addresses: les****@hotmail.com,
lki****@hotmail.com,
l_k****@msn.com
Address History: 273488 Po Box, Boca Raton, FL 33427;
781 Begonia Street, Atlantic Beach, FL 32233;
Jacksonville, FL 32220;
Jacksonville Beach, FL 32250;
Tampa, FL 33610
Aliases (AKA): Beth L Kimbrough,
Beth Schmidt,
Beth L Schmidt,
Beth L Sivek,
Beth L Walter
Email Addresses: bet****@sawmillproductions.com
Address History: 22280 Calibre Court Apt 1904, Boca Raton, FL 33433;
949 Marble Way, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Winter Haven, FL 33884;
Winter Park, FL 32792
Aliases (AKA): Robert Landeck
Email Addresses: bla****@alumni.nd.edu,
lan****@capitallifecycle.com,
lan****@hotmail.com,
lan****@usa.net,
lan****@gmail.com
Address History: 949 Marble Way, Boca Raton, FL 33432;
959 Medio Road, Santa Barbara, CA 93103;
Saint Petersburg, FL 33704;
Winter Haven, FL 33881
Aliases (AKA): B Landeck
Phone Numbers: (561) 218-2650
(561) 392-3376
Address History: 17063 Darlington Court, Boca Raton, FL 33496;
11 Plaza Real S, Boca Raton, FL 33432;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Jun W Edmunds,
Jun Wang,
Jun Wholgemuth,
Jun Wang Wohlgemuth,
Jun Wohlgemuth
Relatives & Associates: Grier Edmunds
Sheila Ryan
Douglas Wohlgemuth
Florence Wohlgemuth
Jun Wohlgemuth
Email Addresses: dan****@aol.com,
jun****@netzero.net,
usa****@aol.com
Address History: 5014 Sanctuary Lane, Boca Raton, FL 33431;
3467 Western Springs Road, Encinitas, CA 92024;
Rancho Santa Fe, CA 92067;
San Diego, CA 92121;
Delray Beach, FL 33445
Aliases (AKA): Cheryl O Hassman,
Cheryl Hassman,
Howard A Hassman,
Howard Aaron Hassman
Email Addresses: cee****@gmail.com,
dia****@aattbi.com,
dia****@aol.com,
dia****@yahoo.com,
hde****@address.com
Address History: 1020 Flora Parke Drive, Saint Johns, FL 32259;
7001 Ne 8th Drive, Boca Raton, FL 33487;
Jacksonville, FL 32259;
Marianna, FL 32446;
Melrose, FL 32666
Aliases (AKA): Erica Mealy Fowler,
Erica Mealy Healy,
Erica Mealy
Address History: 1134 Island Drive, Delray Beach, FL 33483;
7001 Ne 8th Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322;
Islamorada, FL 33036
Aliases (AKA): C Harman,
Cheryl M Harman,
Cheryl Harmon
Email Addresses: wil****@aol.com,
wil****@ix.netcom.com
Address History: 796 Dotterel Road, Delray Beach, FL 33444;
1918 Deerfield Street, Bakersfield, CA 93314;
Madera, CA 93638;
Oxnard, CA 93035;
Boca Raton, FL 33487
Address History: 1830 Ne 48th Street Apt 119, Pompano Beach, FL 33064;
6627 Boca Hermosa Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33317
Aliases (AKA): Yumiko H Buda,
Yumiko H King,
Yumiko Hara King
Email Addresses: cro****@aol.com,
mbu****@gmail.com,
mim****@aol.com
Address History: 4752 Barbados Loop, Clermont, FL 34711;
1630 N Edgemont Street Apt B11, Los Angeles, CA 90027;
Milford, CT 06460;
West Haven, CT 06516;
Boca Raton, FL 33487
Email Addresses: bxb****@yahoo.com
Address History: 796 Dotterel Road, Delray Beach, FL 33444;
341 N Atlantic Boulevard, Alhambra, CA 91801;
Bakersfield, CA 93314;
Madera, CA 93638;
Oxnard, CA 93035
Aliases (AKA): Patrick Ryan
Address History: 1134 Island Drive, Delray Beach, FL 33483;
7001 Ne 8th Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33322;
Islamorada, FL 33036
Aliases (AKA): W Harman,
Will J Harman,
William G Harman,
William Harman,
Will J Harman Rd
Email Addresses: wil****@gmail.com,
wil****@gmail.com,
wil****@aol.com,
wil****@ix.netcom.com
Address History: 545856 Po Box, Miami Beach, FL 33154;
9793 Arbor Oaks Lane Apt 101, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Delray Beach, FL 33444;
Pompano Beach, FL 33073
Aliases (AKA): Jonathan Migdal,
Mathew Jonathan Migdal,
Matt Migdal,
Matthew Migdal
Address History: 1405 Marinella Drive, Palm Harbor, FL 34683;
959 Medio Road, Santa Barbara, CA 93103;
Boca Raton, FL 33432;
Delray Beach, FL 33444;
Saint Petersburg, FL 33704
Aliases (AKA): Vern Ladeck,
Vern Landeck,
Vernon Landeck
Email Addresses: lan****@capitallifecycle.com,
lan****@gmail.com,
ver****@landeckcapital.com
Address History: 6801 Allegro Court, Charlotte, NC 28270;
949 Marble Way, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Loveland, OH 45140;
West Chester, OH 45069
Aliases (AKA): Danielle Armstrong
Email Addresses: dan****@yahoo.com
Address History: 503 Southbridge Boulevard, Savannah, GA 31405;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33446;
Lake Worth, FL 33467
Aliases (AKA): Anthony Tomasi,
Anthony J Tomasso,
Tony Tomasso
Address History: 4557 Hemlock Cone Way, Ellicott City, MD 21042;
105 Kentucky Street, Caraway, AR 72419;
Boca Raton, FL 33487;
Baltimore, MD 21230;
Catonsville, MD 21228
Aliases (AKA): Joan B Pittman
Address History: 1728 W Melrose Street Apt 1, Chicago, IL 60657;
7001 8th Drive Northeast, Boca Raton, FL 33499;
Willow Springs, IL 60480
Aliases (AKA): Vernon Landeck
Email Addresses: dav****@juno.com
Address History: 1099 Main Street, Hingham, MA 02043;
104 Highland Avenue, West Haven, CT 06516;
Boca Raton, FL 33428;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): Alfred J Tomasi,
Alfred Tomasi
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