Address History: 7354 Carmona Terrace Apt 201, Boca Raton, FL 33433;
3620 Nw 36th Street, Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Email Addresses: bij****@gmail.com,
bij****@yahoo.com,
can****@broward.edu,
can****@cs.com,
can****@mail.broward.edu
Address History: 7354 Carmona Terrace Apt 202, Boca Raton, FL 33433
Address History: 7354 Carmona Terrace Apt 202, Boca Raton, FL 33433;
1244 Main Street, Hartford, CT 06103;
West Hartford, CT 06117;
Miami Beach, FL 33140;
Bergenfield, NJ 07621
Aliases (AKA): Sara B Frager,
Sara Beth Kahn,
Sara Beth Kalish,
Sara Kalsih
Address History: 7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
333 E Palmetto Park Road Apt 530, Boca Raton, FL 33432;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Email Addresses: cta****@yahoo.com
Address History: 7354 Carmona Terrace Apt 202, Boca Raton, FL 33433
Phone Numbers: (614) 235-2084
(786) 534-7151
Address History: 7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
19501 W Country Club Drive Apt 1508, Aventura, FL 33180;
Fort Lauderdale, FL 33308;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Zachary J Speigel,
Zachary Speigel
Email Addresses: z@l****@lheartcapital.com,
zjs****@my.fsu.edu
Address History: 7354 Carmona Terrace Apt 202, Boca Raton, FL 33433;
7616 Clubhouse Estates Drive, Orlando, FL 32819
Phone Numbers: (614) 235-2084
Address History: 7354 Carmona Terrace Apt 202, Boca Raton, FL 33433;
834 W 47th Street, Miami Beach, FL 33140
Phone Numbers: (614) 235-2084
(786) 534-7151
Address History: 7354 Carmona Terrace Apt 201, Boca Raton, FL 33433;
583 Nw 35th Place, Boca Raton, FL 33431;
Cape Coral, FL 33914;
Dix Hills, NY 11746;
Huntington Station, NY 11746
Aliases (AKA): James V Muscarnera,
Jimmy V Muscarnera
Relatives & Associates: Renee Brown
Barbara Devito
Melissa Farriella
Anthony Muscarnera
Barbara Muscarnera
Email Addresses: bad****@webtv.com,
bad****@gmail.com,
jim****@yahoo.com
Address History: 2935 Ashby Avenue, Berkeley, CA 94705;
6530 Ambrosia Lane Apt 152, Carlsbad, CA 92011;
Castro Valley, CA 94546;
Chino Hills, CA 91709;
Corona Del Mar, CA 92625
Email Addresses: jan****@msn.com
Address History: 7354 Carmona Terrace Apt 201, Boca Raton, FL 33433;
2405 Nw 33rd Street Apt 1204, Fort Lauderdale, FL 33309;
Hollywood, FL 33024;
Oakland Park, FL 33309;
Pembroke Pines, FL 33025
Aliases (AKA): Roy K Sampat
Email Addresses: roy****@bellatlantic.net
Address History: 7735 Travlers Tree Drive, Boca Raton, FL 33433;
7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): Craig Douglas,
Craig D Rice
Address History: 9262 Del Lago Vista Apt 23f, Boca Raton, FL 33428;
7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Marietta, GA 30067
Aliases (AKA): Natalie Lichenthal,
Natalie J Lichtenth,
Natalie J Rosenberg
Email Addresses: nli****@epix.net,
nli****@juno.com
Address History: 21013 Country Creek Drive, Boca Raton, FL 33428;
9390 A Way, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065
Aliases (AKA): Benjamin J Hatton,
Ben J He,
Ben Head,
Benjamin J Head,
Benjamin Head
Email Addresses: maa****@hotmail.com
Address History: 9262 Del Lago Vista Apt 23f, Boca Raton, FL 33428;
7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Tampa, FL 33625
Aliases (AKA): Joel Lichtenthal,
Joel Joel Lichtenthal
Relatives & Associates: Maureen Donohue
Donna Ervast
Luke Lichtenthal
Marilyn Lichtenthal
Maureen Lichtenthal
Email Addresses: nat****@msn.com,
nli****@aol.com
Address History: 21337 Town Lakes Drive Apt 1325, Boca Raton, FL 33486;
7354 Carmona Terrace Apt 204, Boca Raton, FL 33433
Phone Numbers: (561) 544-1390
Address History: 21013 Country Creek Drive, Boca Raton, FL 33428;
7354 Carmona Terrace Apt 204, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Port Jefferson Station, NY 11776
Aliases (AKA): Maarit Kivinen,
Maarit Pascocello
Address History: 3058 Guildford D, Boca Raton, FL 33434;
7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Address History: 6314 Longboat Lane W Apt A102, Boca Raton, FL 33433;
7354 Carmona Terrace Apartment 203, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Palm Harbor, FL 34685
Aliases (AKA): Ashley Martenfeld
Email Addresses: ash****@earthlink.com,
ash****@hotmail.com,
ash****@bigfoot.com,
ash****@compuserve.com,
ash****@hotmail.com
Address History: 5705 Nw 42nd Court, Boca Raton, FL 33496;
22344 Calibre Court Apt 304, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Alex Kudeviz,
Alexander Ross Kudeviz,
Alexander Kudeviz
Email Addresses: ark****@aol.com,
ark****@aol.com,
ark****@iwon.com
Address History: 9262 Del Lago Vista Apt 23f, Boca Raton, FL 33428;
7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442
Phone Numbers: (561) 288-4337
(561) 470-1327
(561) 948-0166
Address History: 9410 Sw 8th Street Apt 7, Boca Raton, FL 33428;
7354 Carmona Terrace Apt 204, Boca Raton, FL 33433;
Coral Gables, FL 33133;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Cliff L Fein,
Clifford Fein,
Clifford Lfein
Email Addresses: amf****@aol.com,
cfe****@cox.net,
cli****@aol.com
Address History: 1015 Spanish River Road Apt 202, Boca Raton, FL 33432;
7354 Carmona Terrace Apt 203, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Miami, FL 33169
Aliases (AKA): Mike Romeo
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