Address History: 726 Havana Drive, Boca Raton, FL 33487;
2800 Island Boulevard Apt 2401, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Allen Weintrab,
Al Weintraub,
Allen W Weintraub,
Allen Weitraub
Relatives & Associates: Michele Aliton
Susan Defeciani
Elise Perlman
Michele Premone
Allen Weintraub
Address History: 726 Havana Drive, Boca Raton, FL 33487
Address History: 726 Havana Drive, Boca Raton, FL 33487
Phone Numbers: (847) 846-5508
Address History: 726 Havana Drive, Boca Raton, FL 33487;
1726 Havana Drive, Boca Raton, FL 33487;
Debary, FL 32713;
Lake Mary, FL 32746;
Pompano Beach, FL 33060
Aliases (AKA): Carmine Varsi
Email Addresses: cva****@aol.com,
cva****@gmail.com,
cva****@sbcglobal.net
Address History: 3648 S Ocean Boulevard, Boca Raton, FL 33487;
726 Havana Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Lake Worth, FL 33462
Aliases (AKA): Ibe May,
Ibelisa May,
Ibelisa Ibelisa Varsi
Address History: 5588 Via De La Plata Circle, Delray Beach, FL 33484;
726 Havana Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33323;
Miami, FL 33155;
Pembroke Pines, FL 33028
Aliases (AKA): Claudia Sarmiento
Relatives & Associates: Sandra Russian
Andrea Sarmiento
Edwin Sarmiento
Maria Sarmiento
Olga Sarmiento
Address History: 16825 Matisse Drive, Delray Beach, FL 33446;
1030 Western Avenue Apartment K, Glendale, CA 91201;
Newport Beach, CA 92660;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33309
Aliases (AKA): Angela Audrey Gordon,
Angela A Hendrix
Address History: 114 1st Street, Debary, FL 32713;
887 East Palmetto Park Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lake Mary, FL 32746;
Pompano Beach, FL 33062
Aliases (AKA): Arabella Varsi,
Giovanni Varsi,
Giovanni A Varsi
Relatives & Associates: Antoniett Varsi
Carmine Varsi
Ibelisa Varsi
Email Addresses: cde****@comcast.net,
gio****@sbcglobal.net
Address History: 6725 Nw 74th Court, Pompano Beach, FL 33067;
726 Havana Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Parkland, FL 33067
Email Addresses: ksa****@hotmail.com
Address History: 208 Ne 25th Avenue, Pompano Beach, FL 33062;
887 E Palmetto Park Road, Boca Raton, FL 33432;
Debary, FL 32713
Aliases (AKA): Antonietta Ibelisa Varsi,
Toni M Varsi,
Antonietta Wetzstein,
Toni M Wetzstein
Address History: 207 Ne 25th Avenue, Pompano Beach, FL 33062;
726 Havana Drive, Boca Raton, FL 33487;
Debary, FL 32713
Aliases (AKA): Steve F Wetzestin,
Stefan F Wetzstein,
Steve Wetzstein,
Steven Wetzstein
Relatives & Associates: Antoniett Varsi
Stefanie Wetzstein
Steven Wetzstein
Address History: 5588 Via De La Plata Circle, Delray Beach, FL 33484;
17222 Bermuda Village Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Hollywood, FL 33084
Aliases (AKA): Sandra Sarmient,
Sandra Sarmiento,
Sandra Wachtel
Relatives & Associates: Andrea Sarmiento
Diane Sarmiento
Edwin Sarmiento
Maria Sarmiento
Maria Sarmiento
Phone Numbers: (561) 276-4989
(561) 988-6293
(561) 998-7651
Address History: 16825 Matisse Drive, Delray Beach, FL 33446;
726 Havana Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Sapulpa, OK 74066;
Tulsa, OK 74137
Aliases (AKA): M Hendrix,
Michael Hendrix,
Mike Hendrix Hendrix
Phone Numbers: (918) 224-6401
(918) 296-7534
Address History: 9778 Savona Winds Drive, Delray Beach, FL 33446;
18288 Fresh Lake Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009;
Lauderhill, FL 33319
Aliases (AKA): Wendy A Feinstein,
Wendy A Weinstein
Email Addresses: win****@yahoo.com
Address History: 5440 N State Road 7 Ste 204, Fort Lauderdale, FL 33319;
18288 Fresh Lake Way, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Margate, FL 33063;
Pompano Beach, FL 33063
Relatives & Associates: Lisa Ballaro
Brandon Feinstein
Erika Feinstein
Esther Feinstein
Hank Feinstein
Email Addresses: ez2****@aol.com
Address History: 4643 Lindell Boulevard Apt 301, Saint Louis, MO 63108;
726 Havana Drive, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Oklahoma City, OK 73104
Phone Numbers: (918) 296-7534
Address History: 2433 Hudson Avenue Apt 2, Cincinnati, OH 45212;
726 Havana Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Lake Worth, FL 33462
Aliases (AKA): Stephanie A Fiasco,
Stephanie A Maxwell
Phone Numbers: (561) 241-9117
Address History: 240 Spring Avenue, Naperville, IL 60540;
41662 N 113th Place, Scottsdale, AZ 85262;
Tempe, AZ 85283;
Irvine, CA 92623;
Boca Raton, FL 33487
Aliases (AKA): Mark D Peterson
Address History: 10826 Stone Canyon Road Apt 1317, Dallas, TX 75230;
726 Havana Drive, Boca Raton, FL 33487;
Houston, TX 77022
Address History: 401 E Ontario Street Apt 2604, Chicago, IL 60611;
726 Havana Drive, Boca Raton, FL 33487;
Naples, FL 34119;
Naperville, IL 60540
Aliases (AKA): Alexandra Peterson
Phone Numbers: (626) 398-8168
(630) 428-2841
Address History: 240 Spring Avenue, Naperville, IL 60540;
19546 Po Box, Irvine, CA 92623;
San Diego, CA 92117;
Boca Raton, FL 33487;
Naples, FL 34119
Aliases (AKA): Laurie L Peterson
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