Address History: 756 Appleby Street, Boca Raton, FL 33487;
208 Windsor Avenue, Glasgow, KY 42141;
Lexington, KY 40517
Address History: 756 Appleby Street, Boca Raton, FL 33487;
9881 E Bay Harbor Drive Apt 2b, Bay Harbor Islands, FL 33154;
Miami, FL 33180;
Miami Beach, FL 33154;
North Miami, FL 33181
Aliases (AKA): Ray H Ortiz,
Ray Ortiz
Email Addresses: ort****@bellatlantic.net,
ray****@brookfield.com,
ray****@wmconnect.com,
ray****@bellsouth.net,
ray****@comcast.net
Address History: 10432 Alcon Blue Drive, Riverview, FL 33578;
756 Appleby Street, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Lakeland, FL 33803;
Slatyfork, WV 26291
Relatives & Associates: Michele Allen
Elizabeth Schoenberg
Elizabeth Schoenberg
Jaymie Schoenberg
Laurie Schoenberg
Phone Numbers: (561) 362-9493
Address History: 4903 Pamplona Court, Wimauma, FL 33598;
756 Appleby Street, Boca Raton, FL 33487;
Coral Springs, FL 33071;
Lakeland, FL 33803;
Riverview, FL 33578
Aliases (AKA): Michele Anne Allen,
Michelle A Allen,
Michele A Schoenberg,
Michele Anne Schoenberg,
Michele A Westheimer
Relatives & Associates: Michele Allen
Jaymie Schoenberg
Laurie Schoenberg
Kathey Schrenker
Elaine Westheimer
Address History: 1540 21st Street E Apt 36, Bradenton, FL 34208;
756 Appleby Street, Boca Raton, FL 33487;
Fort Pierce, FL 34982;
Odessa, FL 33556;
Sarasota, FL 34237
Aliases (AKA): Tina M Selinsky
Relatives & Associates: Julie Castaneda
Patricia Collura
Katarina Selinsky
Lillyanna Selinsky
Scott Selinsky
Address History: 5722 Sterling Lake Drive, Fort Pierce, FL 34951;
756 Appleby Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Longwood, FL 32750;
Berlin, MD 21811
Aliases (AKA): D Nazar,
Daniel Nazar
Email Addresses: c-l****@swbell.net,
cru****@yahoo.com,
cru****@yahoo.com,
dna****@netscape.net
Address History: 4020 Ne 18th Avenue, Pompano Beach, FL 33064;
4021 S Bantry Lane, Tucson, AZ 85735;
Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Hollywood, FL 33021
Address History: 5722 Sterling Lake Drive, Fort Pierce, FL 34951;
756 Appleby Street, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Port Jefferson Station, NY 11776
Aliases (AKA): B Nazar
Phone Numbers: (561) 278-0034
(561) 997-6925
(772) 464-0021
Address History: 815 Lake Jessie Drive, Winter Haven, FL 33881;
214 Orange Street # 8, Auburndale, FL 33823;
Boca Raton, FL 33487;
Eagle Lake, FL 33839;
Fort Lauderdale, FL 33304
Aliases (AKA): Doanld C Gugel,
Don Gugel,
Donald Charles Gugel,
Donald C Ugel
Email Addresses: jan****@yahoo.com
Address History: 4305 Maurice Drive, Delray Beach, FL 33445;
756 Appleby Street, Boca Raton, FL 33487
Phone Numbers: (305) 997-6925
Address History: 1124 Southport Court, Wellington, FL 33414;
756 Appleby Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
West Palm Beach, FL 33414
Aliases (AKA): Paulette D Bertorello,
Paulette Daun,
Paulette D Delosreyes
Address History: 17600 Mellen Lane, Jupiter, FL 33478;
3000 Executive Parkways Ste 515, San Ramon, CA 94583;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Delray Beach, FL 33445
Aliases (AKA): Laurie Herrick,
Laurie Elizabeth Schoenberg,
Laurie Elizabeth Zuckerman
Relatives & Associates: Tracy Bzuckerman
Corey Goodman
Mithcell Heffick
Elizabeth Schoenberg
Jaymie Schoenberg
Address History: 2104 N 32nd Court, Hollywood, FL 33021;
756 Appleby Street, Boca Raton, FL 33487;
Pompano Beach, FL 33064
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