Address History: 730 Ne 69th Street, Boca Raton, FL 33487;
1215 S 10th Street, Fort Pierce, FL 34950
Relatives & Associates: Gerhard Wehmann
Address History: 17791 Litten Drive, Boca Raton, FL 33498;
730 Ne 69th Street, Boca Raton, FL 33487;
Maywood, NJ 07607;
Wayne, NJ 07470
Address History: 17791 Litten Drive, Boca Raton, FL 33498;
730 Ne 69th Street, Boca Raton, FL 33487;
Cresskill, NJ 07626;
Wayne, NJ 07470;
Flushing, NY 11354
Address History: 18761 Garbo Terrace Apt 3, Boca Raton, FL 33496;
730 Ne 69th Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Randolph, MA 02368
Phone Numbers: (201) 373-9599
(646) 558-2055
(973) 616-3630
(973) 616-3646
Address History: 246 Nw 69th Street, Boca Raton, FL 33487;
18761 Garbo Terrace Apt 3, Boca Raton, FL 33496
Phone Numbers: (561) 988-3099
Address History: 801 Ne Bay Isle Drive, Boca Raton, FL 33487;
730 Ne 69th Street, Boca Raton, FL 33487;
Orlando, FL 32817
Relatives & Associates: Roberto Albarracin
Celina Cavanagh
Lucia Cavanagh
Maria Cavanagh
Maria Cavanagh
Address History: 4420 Nw 2nd Court, Pompano Beach, FL 33066;
730 Ne 69th Street, Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33309
Aliases (AKA): Michael James Babb
Address History: 4020 1st Lane, Vero Beach, FL 32968;
730 Ne 69th Street, Boca Raton, FL 33487;
Lake Worth, FL 33462;
Palm Beach, FL 33480;
Massapequa, NY 11758
Address History: 4020 1st Lane, Vero Beach, FL 32968;
730 Ne 69th Street, Boca Raton, FL 33487;
Lake Worth, FL 33462;
Palm Beach, FL 33480;
Brooklyn, NY 11209
Phone Numbers: (561) 585-3300
(561) 862-0578
Address History: 6924 Se Cricket Court, Stuart, FL 34997;
18761 Garbo Terrace Apartment 3, Boca Raton, FL 33496;
Fort Lauderdale, FL 33305;
Vero Beach, FL 32965;
Randolph, MA 02368
Relatives & Associates: Fred Mindick
Jason Mindick
Ruth Mindick
Shery Mindick
Email Addresses: col****@bellsouth.net,
dmi****@hotmail.com
Address History: 146 Azalea Way, Hendersonville, NC 28792;
730 Ne 69th Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Fort Pierce, FL 34950;
Vero Beach, FL 32966
Aliases (AKA): Elizabeth Ann Coloney,
Liz Coloney,
Elizabeth Logan,
Liz Mindick
Email Addresses: eli****@aol.com
Address History: 224 Madison Avenue East, Cresskill, NJ 07626;
17791 Litten Drive, Boca Raton, FL 33498;
Highland Beach, FL 33487;
Ridgefield Park, NJ 07660;
Wayne, NJ 07470
Aliases (AKA): Doron Avishay,
Dori Huishay
Relatives & Associates: Brittany Avishay
Gena Avishay
Gena Avishay
Justin Avishay
Email Addresses: dav****@excite.com,
dav****@yahoo.com,
dor****@alpinelimousinenyc.com,
dor****@gmail.com,
dor****@gmail.com
Address History: 522 Saddleback Circle # A51, Dillard, GA 30537;
148 Juliana Boulevard, Auburndale, FL 33823;
Boca Raton, FL 33487;
Coconut Creek, FL 33066;
Delray Beach, FL 33445
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