Address History: 7785 Stanway Place W, Boca Raton, FL 33433;
6023 Glendale Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33063;
Farmington, MI 48336
Aliases (AKA): Christina Hurst
Address History: 7785 Stanway Place W, Boca Raton, FL 33433;
26744 Isabella Parkways Apt 201, Canyon Country, CA 91351;
Coconut Creek, FL 33063;
Davie, FL 33317;
Fort Lauderdale, FL 33309
Aliases (AKA): Demario Hurst
Address History: 7785 Stanway Place W, Boca Raton, FL 33433
Phone Numbers: (561) 368-0100
Email Addresses: jaz****@aol.com
Address History: 2600 Greenwood Terrace Apt G207, Boca Raton, FL 33431;
150 East Palmetto Park Road, Boca Raton, FL 33432;
Gainesville, FL 32608;
Tallahassee, FL 32304;
Muskegon, MI 49444
Aliases (AKA): Henry Swedlaw,
Henry J Swedlaw,
Henry Jay Swedlaw
Email Addresses: hen****@hotmail.com,
hsw****@aol.com,
hsw****@earthlink.net
Address History: 3000 S Ocean Boulevard Apt 1502, Boca Raton, FL 33432;
905 Clint Moore Road, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Frederick, MD 21702;
Saint Louis, MO 63114
Aliases (AKA): Ron Bernstein
Email Addresses: ber****@aol.com,
ber****@compuserve.com,
ber****@hotmail.com,
ron****@lexisnexis.com,
ron****@lexisnexisrisk.com
Address History: 7137 Promenade Drive Apt 102, Boca Raton, FL 33433;
22280 Calibre Court Apt 1904, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Miami, FL 33180;
Pompano Beach, FL 33076
Aliases (AKA): S Morris,
Steve E Morris,
Steven Lonnie Morris
Email Addresses: the****@aol.com
Address History: 6503 N Military Trail Apt 3800, Boca Raton, FL 33496;
8665 Escondido Way E, Boca Raton, FL 33433;
Miami Beach, FL 33139
Phone Numbers: (561) 672-1505
Address History: 3100 N Dixie Highway, Boca Raton, FL 33431;
3153 Clint Moore Road Apt 207, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Hollywood, FL 33029
Aliases (AKA): Jamie Goldstein,
Jamie G Hagen
Relatives & Associates: Jill Fiorentino
Bessie Goldstein
Bessie Goldstein
Danielle Goldstein
David Goldstein
Address History: 23054 Oxford Place Apt B, Boca Raton, FL 33433;
6743 Abrego Road Apt 59, Goleta, CA 93117;
Lake Worth, FL 33467;
Pompano Beach, FL 33073;
Canyon, TX 79015
Aliases (AKA): Samantha Vitiello,
Samantha Vitielo
Relatives & Associates: Jeffrey Vitiello
June Vitiello
Sage Vitiello
Stephen Vitiello
Stephen Vitiello
Address History: 9262 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
8528 Viaduct D Oro, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Pompano Beach, FL 33073;
Chicago, IL 60661
Aliases (AKA): L Bloch,
Len Bloch,
Lenny Bloch,
Leonard P Bloch
Email Addresses: blo****@comcast.net
Address History: 22840 Marbella Circle, Boca Raton, FL 33433;
7785 Stanway Place W, Boca Raton, FL 33433
Aliases (AKA): Ron Bernstein
Relatives & Associates: Honey Bernstein
Ron Bernstein
Ron Bernstein
Samantha Bernstein
Phone Numbers: (561) 416-9226
Address History: 13121 Doubletree Circle, Wellington, FL 33414;
2436 Nw Timbercreek Circle, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Bradenton, FL 34202;
Delray Beach, FL 33483
Aliases (AKA): Elisabeth S Dupre,
Elizabeth Dupree,
L Dupree,
Lisa S Dupree,
Lisa S Fine
Relatives & Associates: Laureen Boenecke
Marsha Depreestainken
Madeleine Dosch
Dorothy Dupree
Hazel Dupree
Address History: 9225 Savannah Estates Drive, Lake Worth, FL 33467;
1001 Nw 8th Street, Boca Raton, FL 33486;
Wellington, FL 33449;
West Palm Beach, FL 33411
Aliases (AKA): E Grau,
Eduardo Andres Grau
Email Addresses: gra****@cybernation.net
Address History: 840 Se 3rd Terrace, Pompano Beach, FL 33060;
698 Ne Spanish River Boulevard, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33306;
Land O Lakes, FL 34639
Aliases (AKA): Jamen Michael Lachs,
James Michael Lachs,
Jamie Lachs
Address History: 12975 Calderdale Avenue, Windermere, FL 34786;
22119 Boca Place Drive Apt 315, Boca Raton, FL 33433;
Orlando, FL 32835
Address History: 1750 N Bayshore Drive Apt 3708, Miami, FL 33132;
22119 Boca Place Drive Apt 315, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Hialeah, FL 33010
Aliases (AKA): Marcello S Machado,
Marcelo Machado
Address History: 2856 Bellarosa Circle, West Palm Beach, FL 33411;
7785 Stanway Place W, Boca Raton, FL 33433;
Port Saint Lucie, FL 34987;
Columbia, MD 21044;
Brooklyn, NY 11223
Aliases (AKA): Scott E O Sias
Email Addresses: bro****@interplay.com
Address History: 8966 Diamonte Drive, Boynton Beach, FL 33472;
8665 Escondido Way E, Boca Raton, FL 33433;
Gainesville, FL 32608;
Tallahassee, FL 32304;
Buda, TX 78610
Aliases (AKA): Patricia Marlene Swedlaw,
Patty Swedlaw
Relatives & Associates: Jay Swedlaw
Jay Swedlaw
Ryan Swedlaw
Henry Swedlow
Email Addresses: hen****@hotmail.com,
pat****@swbell.net
Address History: 140939 Po Box, Coral Gables, FL 33114;
7785 Stanway Place W, Boca Raton, FL 33433;
Fort Lauderdale, FL 33335;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Phone Numbers: (561) 373-5168
Address History: 8073 Morning Meadow Court, Alexandria, VA 22315;
600 G Street Se, Washington, DC 20003;
Boca Raton, FL 33431;
Delray Beach, FL 33446;
North Kingstown, RI 02852
Aliases (AKA): Laureen T Boenecke,
L Dupree,
Laureen T Dupree,
Laureen Dupree
Relatives & Associates: Clayton Boenecke
Gabriel Boenecke
Tyler Boenecke
Nancy Chillingworth
Marsha Depreestainken
Address History: 9442 Carriage Lane, Fort Wayne, IN 46804;
9325 Old Pine Road, Boca Raton, FL 33428;
Greenacres, FL 33454;
Alpharetta, GA 30022;
Atlanta, GA 30328
Relatives & Associates: Diane Berisford
Elizabeth Buchanan
Beth Campbell
Heather Cartwright
Brian Pierce
Address History: 22 Meadow Street, Milford, CT 06460;
23268 Lago Mar Circle, Boca Raton, FL 33433;
Saint Augustine, FL 32086;
East Falmouth, MA 02536;
Falmouth, MA 02540
Aliases (AKA): Bill Harris,
Dawn E Harris,
Bill Harriss,
Dawn Harriss
Address History: 83 Oakville Street, Staten Island, NY 10314;
6833 Barbarossa Street, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Bronx, NY 10463
Aliases (AKA): Cheryl Cheryl Grossman,
Morris Cheryl Grossman,
Cheryl F Grossman-Morris,
Cheryl F Grossmanmorris,
Cheryl Len
Relatives & Associates: Laura Actor
Ari Grossman
Charlotte Grossman
Charlotte Grossman
Jeffrey Grossman
Address History: 7273 Koki Street, Honolulu, HI 96825;
20 Poncetta Drive Apt 203, Daly City, CA 94015;
Nipomo, CA 93444;
San Francisco, CA 94118;
San Luis Obispo, CA 93401
Relatives & Associates: Julio Saldivar
Julio Saldivar
Nazario Saldivar
Olivia Saldivar
Robert Saldivar
Email Addresses: jas****@yahoo.com,
jsa****@pacbell.net
Address History: 1080 Abberley Circle, Hendersonville, TN 37075;
44 Enfilade Avenue, Foothill Ranch, CA 92610;
Linden, CA 95236;
Los Angeles, CA 90025;
Boca Raton, FL 33428
Aliases (AKA): Kenia Kane,
K Reyes,
Kenia Elvira Reyes,
Kenia Reyes
Email Addresses: ken****@aol.com
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