Address History: 7480 San Clemente Place, Boca Raton, FL 33433;
11137 Malayan Street, Boca Raton, FL 33428;
Pikesville, MD 21208;
Brooklyn, NY 11234;
Woodmere, NY 11598
Aliases (AKA): Perrie A Plitt
Email Addresses: gri****@swbell.net
Address History: 7480 San Clemente Place, Boca Raton, FL 33433;
11137 Malayan Street, Boca Raton, FL 33428;
Pikesville, MD 21208;
Brooklyn, NY 11234;
Woodmere, NY 11598
Email Addresses: per****@bellsouth.net
Address History: 7480 San Clemente Place, Boca Raton, FL 33433;
500 Saxony K, Delray Beach, FL 33446;
Brooklyn, NY 11228
Address History: 7460 San Sebastian Drive, Boca Raton, FL 33433;
7480 San Clemente Place, Boca Raton, FL 33433;
Miami, FL 33159;
Palm Bay, FL 32905;
Charlotte, NC 28226
Aliases (AKA): Jake C Verkerk
Email Addresses: jac****@gmail.com,
jve****@comcast.net
Address History: 7460 San Sebastian Drive, Boca Raton, FL 33433;
7408 San Clemente Place, Boca Raton, FL 33433;
Palm Bay, FL 32905;
Charlotte, NC 28226
Phone Numbers: (561) 417-4399
Address History: 1098 Nw 5th Avenue, Boca Raton, FL 33432;
2894 Nw Timbercreek Circle, Boca Raton, FL 33431;
Port Saint Lucie, FL 34952
Aliases (AKA): Robert L Hanson
Address History: 7239 San Salvador Drive, Boca Raton, FL 33433;
5432 Old Pirate Drive, Huntington Beach, CA 92649;
Brooklyn, NY 11230
Aliases (AKA): Rachel E Lyons
Email Addresses: jly****@enramp.com
Address History: 4572 Galway Drive, Sarasota, FL 34232;
5160 Sabal Gardens Lane Apartment 3, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062;
Marion, IN 46952
Aliases (AKA): Kathleen Broady,
Kathleen L Caudill,
Kathy Linn Caudill,
Kathy L Caudill,
Cathy Weaver
Email Addresses: klc****@aol.com,
tlc****@aol.com
Address History: 121924 Po Box, Fort Lauderdale, FL 33312;
298 Ne 7th Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33401
Relatives & Associates: Esau Fay
Address History: 9357 Carlyle Avenue, Miami Beach, FL 33154;
9721 E Bay Harbor Drive Apt 2a, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33433;
Miami, FL 33154;
Surfside, FL 33154
Aliases (AKA): Jared Raphael Plitt,
Jared R Plitt,
Jared Plitte
Relatives & Associates: Tamar Benveniste
Alon Plitt
Ira Plitt
Joel Plitt
Mitchell Plitt
Address History: 7785 Silver Lake Drive, Delray Beach, FL 33446;
7480 San Clemente Place, Boca Raton, FL 33433;
Jackson, MI 49202;
Brooklyn, NY 11230;
Woodmere, NY 11598
Aliases (AKA): M R Fox,
Madeline J Fox,
Madeleine J Susi,
Madeline J Susi,
Madeline Susi
Relatives & Associates: Joseph Susi
Email Addresses: jsu****@charter.net,
mad****@gmail.com,
msu****@blackplanet.com
Address History: 46 Lake Eden Drive, Boynton Beach, FL 33435;
5160 Sabal Gardens Lane Apt 3, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33301
Relatives & Associates: Jaclyn Blume
Marcia Blume
Barbara Blumenthal
Elise Blumenthal
Lauren Blumenthal
Address History: 322 Felter Avenue, Hewlett, NY 11557;
21547 Cypress Hammock Drive Apt 42e, Boca Raton, FL 33428;
Brooklyn, NY 11203;
Lawrence, NY 11559;
Cleveland, OH 44118
Aliases (AKA): Elana Goldstein
Relatives & Associates: Gabrielle Abraham
Aharon Goldstein
Aharon Goldstein
Barbara Goldstein
Bentzion Goldstein
Email Addresses: mtz****@aol.com
Address History: 1131 Country Drive, Troy, MI 48098;
1098 Northwest 5th Avenue, Boca Raton, FL 33432;
Port Saint Lucie, FL 34952;
Ann Arbor, MI 48103;
New York, NY 10024
Aliases (AKA): Carol Amelia Hanson,
Carrie Elizabeth Hanson
Email Addresses: car****@yahoo.com,
car****@excite.com
Address History: 2016 Mount Royal Terrace, Baltimore, MD 21217;
7480 San Clemente Place, Boca Raton, FL 33433;
Chicago, IL 60657;
Annapolis, MD 21401;
Pikesville, MD 21208
Relatives & Associates: Tamar Benveniste
Alon Plitt
Ira Plitt
Jared Plitt
Mitchell Plitt
Email Addresses: joe****@verizon.net
Address History: 1 Meadow Lane, Lawrence, NY 11559;
7480 San Clemente Place, Boca Raton, FL 33433;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Chicago, IL 60659
Aliases (AKA): Daniel J Goldsein,
Daniel J Goldstein,
Daniel John Singer,
Daniel J Singer
Relatives & Associates: Marc Cfp
Aharon Goldstein
Aharon Goldstein
Barbara Goldstein
Bentzion Goldstein
Phone Numbers: (516) 239-1802
(516) 295-0255
(516) 295-1309
(516) 612-2898
(516) 812-7607
Address History: 309 E Lorena Avenue, Wood River, IL 62095;
7480 San Clemente Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Alpharetta, GA 30005;
East Alton, IL 62024
Relatives & Associates: Elizabeth Figge
Barry Mazzarella
Kelley Mazzarella
Loula Mazzarella
Lulla Mazzarella
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