Address History: 7505 Sierra Drive E, Boca Raton, FL 33433;
8065 Mizner Lane, Boca Raton, FL 33433;
Rego Park, NY 11374
Aliases (AKA): Stella Iofe,
Stella Ioffe,
Stella Loffe
Address History: 7505 Sierra Drive E, Boca Raton, FL 33433;
560 Lavers Circle Apt 242, Delray Beach, FL 33444;
Lake Worth, FL 33467;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33407
Aliases (AKA): D Rundle,
Dan D Rundle
Address History: 26 Fore Drive, New Smyrna Beach, FL 32168;
8 Carly Court, Ocean View, DE 19970;
Boca Raton, FL 33433;
Cape Coral, FL 33909;
Estero, FL 33928
Aliases (AKA): Susan W Sullivan
Relatives & Associates: Susan Grosser
Wanda Przybysz
Sullivan Roberts
Michael Sullivan
Patricia Sullivan
Address History: 10519 Carena Circle, Fort Myers, FL 33913;
22702 Meridiana Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Cape Coral, FL 33909;
Estero, FL 33928
Address History: 2942 Gibraltar Boulevard, New Smyrna Beach, FL 32168;
8 Carly Court, Ocean View, DE 19970;
Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Cape Coral, FL 33909
Aliases (AKA): Susan W Grosser,
Susan W Sullivan,
Susan Sullivangrosser,
Susan T White,
Susan Wunder
Relatives & Associates: Susan Applecore
Address History: 3224 Quantum Lakes Drive, Boynton Beach, FL 33426;
2251 Ne 5th Avenue, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33308;
Jupiter, FL 33477
Aliases (AKA): Patrice Ann Leger,
Patricia A Leger,
Patty A Leger,
Patrice Pinette
Relatives & Associates: Donald Flathmann
Dylan Flathmann
John Flathmann
Patricia Flathmann
Janice Leger
Address History: 4146 Whittle Avenue, Oakland, CA 94602;
7505 Sierra Drive E, Boca Raton, FL 33433;
Silver Spring, MD 20905
Aliases (AKA): Nick Resnick
Email Addresses: nic****@mail.com
Address History: 7161 Chameroy Court, Charlotte, NC 28270;
7505 Sierra Drive E, Boca Raton, FL 33433;
Gainesville, FL 32601
Address History: 497 Main Street, Lewiston, ME 04240;
444 Ashwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): William Emanuel
Address History: 1715 Whispering Forest Drive Apt 101, Charlotte, NC 28270;
5517 N Military Trail Apt 9, Boca Raton, FL 33496;
Palm Beach, FL 33480;
Pompano Beach, FL 33067;
Indian Trail, NC 28079
Aliases (AKA): Betsy Anne Resnick
Email Addresses: nic****@mail.com
Address History: 6145 98th Street Apt 10h, Rego Park, NY 11374;
8065 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33446
Relatives & Associates: Stella Isanov
Phone Numbers: (561) 245-8169
(718) 760-9049
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