Address History: 7700 Congress Avenue Ste 1114, Boca Raton, FL 33487
Aliases (AKA): Steven J Ross
Phone Numbers: (561) 245-1258
Address History: 7700 Congress Avenue, Boca Raton, FL 33487;
779 Nw 6th Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33394;
Tallahassee, FL 32303;
Wellington, FL 33414
Aliases (AKA): Jennifer Rubinas
Email Addresses: jen****@ipaymentonline.com,
jen****@yahoo.com,
jen****@aol.com,
pra****@onlymail.com,
pra****@frontiernet.net
Address History: 7700 Congress Avenue, Boca Raton, FL 33487
Phone Numbers: (561) 997-7242
Address History: 7700 Congress Avenue Ste 1128, Boca Raton, FL 33487
Phone Numbers: (561) 988-1888
Address History: 6501 Congress Avenue, Boca Raton, FL 33487;
1265 Corona Pointe Court, Corona, CA 92879;
Rancho Cordova, CA 95670;
Sloughhouse, CA 95683;
Coconut Creek, FL 33066
Aliases (AKA): Charles Christopher Paleri,
Charles Christopher Puleri
Email Addresses: cam****@aol.com,
cpq****@aol.com,
cpq****@peoplepc.com,
cpu****@wcslending.com
Address History: 7700 Congress Avenue, Boca Raton, FL 33487
Address History: 7700 Congress Avenue Ste 3110, Boca Raton, FL 33487;
3721 E Thomas Road, Phoenix, AZ 85018;
Chico, CA 95928;
Monterey Park, CA 91754;
Pacific Palisades, CA 90272
Aliases (AKA): Richard H Mann
Email Addresses: rhm****@gmail.com
Address History: 7700 Congress Avenue, Boca Raton, FL 33487
Address History: 7700 Congress Avenue Ste 3106, Boca Raton, FL 33487;
6971 N Federal Highway Ste 203, Boca Raton, FL 33487;
New York, NY 10016;
Cincinnati, OH 45202
Relatives & Associates: Adam Mizrachi
Caroline Mizrachi
Cheryl Mizrachi
Daniel Mizrachi
Estie Mizrachi
Address History: 7700 Congress Avenue Ste 3210, Boca Raton, FL 33487
Address History: 7700 Congress Avenue, Boca Raton, FL 33487
Phone Numbers: (561) 995-9266
Address History: 7700 Congress Avenue Ste 3207, Boca Raton, FL 33487
Address History: 7700 Congress Avenue, Boca Raton, FL 33487;
10939 Roebelini Palm Court Apt B, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
West Palm Beach, FL 33417;
New York, NY 10128
Aliases (AKA): Claude J Affolter,
Jean Claude C Affolter,
Jean-Claude C Affolter
Address History: 8131 E Kendra Court, Anaheim, CA 92808;
8131 East Kendra Court, Anaheim, CA 92808;
Riverside, CA 92507;
Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): Howard A Gelfand,
Howard A Gelfano
Address History: 48 Lariat Circle, Boca Raton, FL 33487;
7700 Congress Avenue Ste 3202, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Port Charlotte, FL 33948;
Punta Gorda, FL 33955
Aliases (AKA): Scott Glenn Newcom
Email Addresses: sco****@gmail.com
Address History: 782 Camino Lakes Circle, Boca Raton, FL 33486;
9210 A Street, Basinger, FL 34972;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33443;
Delray Beach, FL 33444
Aliases (AKA): Sherrie L Connor,
Sherrie Connor
Address History: 7020 Lions Head Lane, Boca Raton, FL 33496;
7700 Congress Avenue Ste 1116, Boca Raton, FL 33487;
Deerfield Beach, FL 33442
Aliases (AKA): Simon Leon Bernstein
Relatives & Associates: Alexandra Bernstein
Barry Bernstein
Candice Bernstein
Eliot Bernstein
Eric Bernstein
Address History: 681 Carriage Hill Lane, Boca Raton, FL 33486;
1021 Berrington Circle, Birmingham, AL 35242;
Tuscaloosa, AL 35401;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): Don Ee Manning,
Don Jon Manning,
Donald J Manning,
Donald Jon Manning,
Donald Ee Manning
Relatives & Associates: Elizabeth Czerniawski
Christopher Manning
Donald Manning
Karen Manning
Kimberly Manning
Email Addresses: d.m****@rdgroup.com,
djm****@ceoaol.com,
don****@sgsintl.com,
lin****@aol.com
Address History: 660 Enfield Street Apt B, Boca Raton, FL 33487;
1039 Boca Cove Lane # 7, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Highland Beach, FL 33487;
Blackwood, NJ 08012
Aliases (AKA): Alan B Cutler,
Alan Bruce Cutler
Email Addresses: fan****@comcast.net
Address History: 5820 Harrington Way, Boca Raton, FL 33496;
7700 Congress Avenue Suite 3216, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Ithaca, NY 14853;
Brookville, OH 45309
Aliases (AKA): Michael Peter Halperin
Relatives & Associates: Adrienne Halperin
Barry Halperin
James Halperin
Jonathan Halperin
Lauren Halperin
Email Addresses: lha****@velocityvoip.com,
mha****@definedfunds.com,
mph****@cornell.edu,
mph****@adelphia.net,
mph****@comcast.net
Address History: 7150 Nw 4th Avenue, Boca Raton, FL 33487;
177 Old Mill Road, Fairfield, CT 06824;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Miami, FL 33196
Aliases (AKA): R A Groman,
R Grossman,
Robert Alan Grossman
Address History: 880 Berkeley Street, Boca Raton, FL 33487;
4190 Briarcliff Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Chicago, IL 60601;
Highland Park, IL 60035
Aliases (AKA): Ted S Bernstei,
Ted Bernsteien,
Ted Bernstein,
Theodore Bernstein,
Ted Bernstien
Relatives & Associates: Alexandra Bernstein
Candice Bernstein
Eliot Bernstein
Eric Bernstein
Jeannie Bernstein
Email Addresses: tbe****@gateway.net
Address History: 20100 Boca West Drive Apt 127, Boca Raton, FL 33434;
19195 Mystic Pointe Drive Apt 2702, Aventura, FL 33180;
Miami, FL 33180;
Palm Beach, FL 33480;
Lido Beach, NY 11561
Aliases (AKA): M Kantor,
Marlene Kantor
Address History: 17294 Bermuda Village Drive, Boca Raton, FL 33487;
17323 Boca Club Boulevard Apartment 6, Boca Raton, FL 33487;
Miami, FL 33162;
Etna Green, IN 46524;
Camden, NJ 08105
Aliases (AKA): Rita Diana Benasutti,
Rita D Pepe
Relatives & Associates: Joan Bacher
Frank Benasutti
Matthew Benasutti
Therese Fusaro
Cynthia Olivieri
Email Addresses: fbe****@verizon.net,
rbe****@yahoo.com,
rit****@aol.com
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