Address History: 7539 Sierra Drive E, Boca Raton, FL 33433;
14032 69th Road, Flushing, NY 11367;
Kew Gardens, NY 11415
Address History: 7539 Sierra Drive E, Boca Raton, FL 33433;
7506 Sierra Drive E, Boca Raton, FL 33433;
Palm Beach, FL 33480;
Birmingham, MI 48009;
Bloomfield Hills, MI 48301
Aliases (AKA): Lee A Weingarden
Address History: 7539 Sierra Drive E, Boca Raton, FL 33433
Relatives & Associates: Janet Charlse
Address History: 7539 Sierra Drive E # 50, Boca Raton, FL 33433;
24 Park Avenue, Airmont, NY 10952;
Monsey, NY 10952
Address History: 2649 Nw 36th Street, Boca Raton, FL 33434;
2649 Northwest 36th Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351
Address History: 21760 Contado Road, Boca Raton, FL 33433;
7539 Sierra Drive E, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33314
Email Addresses: mar****@aol.com
Address History: 9464 Fox Trot Lane, Boca Raton, FL 33496;
4170 Briarcliff Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
West Palm Beach, FL 33416;
New York, NY 10128
Aliases (AKA): Steven M Charlse
Address History: 5700 Nw 2nd Avenue Apt 703, Boca Raton, FL 33487;
2526 E Sierra Drive, Boca Raton, FL 33433;
Bloomfield Hills, MI 48301
Relatives & Associates: Alice Ingram
Phone Numbers: (561) 416-9247
Address History: 19102 Cloister Lake Lane, Boca Raton, FL 33498;
1000 Clint Moore Road, Boca Raton, FL 33487;
New York, NY 10128
Aliases (AKA): Janet Gloria Leeds
Address History: 9561 Carousel Circle E, Boca Raton, FL 33434;
9651 Carousel Circle N, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Palm Beach, FL 33480
Aliases (AKA): Andrew Smejkal,
Andrew J Smejkal,
Sabina Z Smejkal
Email Addresses: and****@midasrealestate.com,
and****@sagainternationalgroup.com,
ann****@sagainternationalgroup.com,
asm****@aol.com,
sme****@hotmail.com
Address History: 575 Santa Fe Road, West Palm Beach, FL 33406;
2127 7th Avenue Sw, Fayette, AL 35555;
Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coconut Creek, FL 33063
Aliases (AKA): Michele Causey,
Michelle Elaine Causey,
Michelle Causey,
Michele E Mckay,
Michelle Elaine Mckay
Relatives & Associates: Thomas Mckay
Email Addresses: mic****@comcast.net,
mic****@netzero.net
Address History: 9 Louis Street, Havana, FL 32333;
7539 Sierra Drive E, Boca Raton, FL 33433;
Tallahassee, FL 32317;
Freeport, ME 04032;
Lewiston, ME 04240
Aliases (AKA): Willie Elmanuel,
William Emanuel,
Willie Lee Manuel
Address History: 545 W 37th Street, Miami Beach, FL 33140;
7539 Sierra Drive E, Boca Raton, FL 33433
Aliases (AKA): Tehila Holzer
Address History: 14032 69th Road, Flushing, NY 11367;
7539 Sierra Drive E, Boca Raton, FL 33433;
Miami, FL 33162
Aliases (AKA): Hindy C Flamholtz,
Hindy Flamholtz
Relatives & Associates: Chani Chanales
Joel Chanales
Michael Channales
John Flamholtz
Mordechai Flamholtz
Email Addresses: jfl****@yahoo.com,
yaa****@verizon.net
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: 4525 W Peachtree Court, Peoria, IL 61604;
7539 Sierra Drive E, Boca Raton, FL 33433;
Germantown Hills, IL 61548;
Metamora, IL 61548
Relatives & Associates: Jennifer Anderson
Thomas Barth
Elizabeth Craft
Jennifer Tortat
William Tortat
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