Address History: 7900 N Upper Ridge Drive, Pompano Beach, FL 33067;
701 Ne Lakeview Terrace, Boca Raton, FL 33431;
Fort Lauderdale, FL 33322;
Lauderhill, FL 33351;
Plantation, FL 33322
Aliases (AKA): Helene Theresa Bartlett,
Helene Bartlett,
Helene T Ennist,
Helen T Hemphill,
Helene T Hemphill
Email Addresses: hel****@aol.com
Address History: 7817 Blue Sage Way, Pompano Beach, FL 33076;
5510 Lyons Road Apt 107, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Oakland Park, FL 33334
Aliases (AKA): Lou Proietto,
Louis D Proietto,
Louis Robert Proietto,
Lou Proitto
Email Addresses: jud****@aol.com,
lpr****@yahoo.com
Address History: 7900 E Upper Ridge Drive, Pompano Beach, FL 33067;
7900 E Upper Ridge Drive, Parkland, FL 33067
Aliases (AKA): Shelly Himm,
Shelley S Himmel,
Shelley Himmel,
Shelly S Himmel
Email Addresses: she****@fmc.com
Address History: 7900 E Upper Ridge Drive, Pompano Beach, FL 33067;
124 W Hyman Avenue Apt 3a, Aspen, CO 81611;
Parkland, FL 33067
Relatives & Associates: Joanne Constantine
Albert Himmel
Bradley Himmel
Brittany Himmel
Shelley Himmel
Phone Numbers: (561) 732-3113
(954) 753-6752
Address History: 7900 W Upper Ridge Drive, Pompano Beach, FL 33067;
5965 Nw 125th Avenue, Coral Springs, FL 33076;
Parkland, FL 33067;
Dillon, MT 59725;
Sylvania, OH 43560
Aliases (AKA): Bets Joel Leizerman,
E J Leizerman,
E. J Leizerman,
Ej J Leizerman,
Eliza J Leizerman
Relatives & Associates: Megan Dorf
Elizabeth Leizerman
Jess Leizerman
Joshua Leizerman
Joshua Leizerman
Email Addresses: jos****@leizerman.com
Address History: 7511 W Upper Ridge Drive, Pompano Beach, FL 33067;
7750 N Federal Highway, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Palm Beach Gardens, FL 33418;
Parkland, FL 33067
Aliases (AKA): Bradley Himmel,
Bradley Andrew Himmel
Relatives & Associates: Joanne Constantine
Matina Constantine
Albert Himmel
Ashley Himmel
Brittany Himmel
Email Addresses: bhi****@bisa-hq.org,
bhi****@bisahq.org,
bra****@bellsouth.net,
hbr****@bisa-hq.org,
rdu****@bisa-hq.org
Address History: 7817 Blue Sage Way, Pompano Beach, FL 33076;
5510 Lyons Road Apt 107, Coconut Creek, FL 33073;
Margate, FL 33063;
Parkland, FL 33067
Aliases (AKA): Judy H Horwitz,
Judy M Proietto,
Judy Troietto
Relatives & Associates: Madeline Horwitz
Michael Horwitz
Richard Horwitz
Louis Proietto
Louis Proietto
Phone Numbers: (954) 360-9668
(954) 646-9668
(954) 771-0896
(954) 796-4399
Address History: 7817 Blue Sage Way, Pompano Beach, FL 33076;
7900 N Upper Ridge Drive, Parkland, FL 33067
Aliases (AKA): Ryan M Proletto
Relatives & Associates: Judy Horwitz
Louis Proietto
Michele Proietto
Palma Proietto
Phone Numbers: (954) 360-9668
(954) 646-9668
Address History: 6726 Chancery Place, Bradenton, FL 34201;
7900 E Upper Ridge Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
University Park, FL 34201;
Atlanta, GA 30342
Aliases (AKA): Susan Anderson,
Susan A Kimsey
Address History: 7290 Ashford Place Apt 301, Delray Beach, FL 33446;
7190 Ashford Lane, Boynton Beach, FL 33472;
Gulfport, FL 33707;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): S Sander,
Sylvia T Sander
Address History: 7290 Ashford Place Apt 405, Delray Beach, FL 33446;
7573 Po Box, Breckenridge, CO 80424;
Hollywood, FL 33021;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Lois G Sander,
L G Schneider
Address History: 6726 Chancery Place, Bradenton, FL 34201;
2135 South Dunsmuir Avenue, Los Angeles, CA 90016;
Boca Raton, FL 33428;
Daytona Beach, FL 32118;
Parkland, FL 33067
Aliases (AKA): Richard L Kimsey
Email Addresses: r.k****@comcast.net,
rki****@mailcity.com,
rki****@sbcglobal.net,
rki****@mailcity.com,
rki****@sbcglobal.net
Address History: 7290 Ashford Place Apt 301, Delray Beach, FL 33446;
14905 Wedgefield Drive Apt 38, Delray Beach, FL 33446;
Gulfport, FL 33707;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): H Sander
Relatives & Associates: Lois Sander
Sylvia Sander
Address History: 6021 Brittney Lane, Tinley Park, IL 60477;
7900 N Upper Ridge Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Hawthorn Woods, IL 60047;
Kildeer, IL 60047
Aliases (AKA): Daniel T Mc Allister,
Dan Mcalister,
Daniel Mcallister,
Dan Mccalister
Relatives & Associates: Joseph Allister
Crissy Anderson
Nancy Fitzpatrick
Dan Mcalister
Dorothy Mcallister
Address History: 12105 Rockaway Beach Boulevard, Rockaway Park, NY 11694;
9510 Crystal Lane, Longmont, CO 80503;
Coconut Creek, FL 33073;
Juno Beach, FL 33408;
North Palm Beach, FL 33408
Address History: 7573 Po Box, Breckenridge, CO 80424;
7573 P/O Box, Breckenridge, CO 80424;
Coral Springs, FL 33071;
Jacksonville, FL 32256;
Parkland, FL 33067
Aliases (AKA): M Masanoff,
Michael D Masanoff
Email Addresses: ira****@aol.com,
ira****@bigfoot.com,
mma****@aol.com,
rma****@hotmail.com
Address History: 3250 Sonata Lane, Alpharetta, GA 30004;
7900 E Upper Ridge Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Norcross, GA 30092;
Charlotte, NC 28226
Aliases (AKA): T S Kimsey,
Tammi S Murrer
Email Addresses: kim****@clear.net,
tam****@scientificgames.com
Address History: 1435 S Clayton Street, Denver, CO 80210;
7573 Po Box, Breckenridge, CO 80424;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Morris Plains, NJ 07950
Phone Numbers: (561) 347-6565
(954) 345-6251
Address History: 9510 Crystal Lane, Longmont, CO 80503;
749 Zachary Court, Longmont, CO 80504;
Coconut Creek, FL 33073;
Parkland, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Arlene A Stathis
Address History: 2004 Pacific Avenue, Manhattan Beach, CA 90266;
2200 Pacific Avenue, Manhattan Beach, CA 90266;
Palo Alto, CA 94301;
San Francisco, CA 94107;
San Juan Capistrano, CA 92675
Aliases (AKA): Thomas O Brien,
Tommy Obien,
Thomas T Obrien
Relatives & Associates: Melody Hildebrandt
Brendan Obrien
Colleen Obrien
Kelly Obrien
Michael Obrien
Address History: 6734 W Black Oak Lake Road, Land O Lakes, WI 54540;
29651 Monarch Drive, San Juan Capistrano, CA 92675;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Hinsdale, IL 60521
Aliases (AKA): N Obrien,
Nancy Senechalle
Address History: 191 Tributary Trail, Falling Waters, WV 25419;
5547 N Military Trail Apt 2402, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Melbourne, FL 32935;
Parkland, FL 33067
Aliases (AKA): Rhonda G Graves,
Ronda Golden Graves,
Ronda Graves,
Ronda G Liford,
Ronda Golden Liford
Email Addresses: rrg****@aol.com
Address History: 1400 Baker Place W Apt 33, Frederick, MD 21702;
7900 N Upper Ridge Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Mount Airy, MD 21771;
Woodbine, MD 21797
Aliases (AKA): Chase Harold Hockensmith,
Chase H Hockensmith
Relatives & Associates: Ronda Graves
Deena Hockensmith
Devonne Hockensmith
Kaeley Hockensmith
Richard Hockensmith
Email Addresses: cha****@dollartree.com,
cho****@dollartree.com
Address History: 6021 Brittney Lane, Tinley Park, IL 60477;
3333 Northwest 26th Avenue, Boca Raton, FL 33434;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Buffalo Grove, IL 60089
Aliases (AKA): Nancy A Fitzpatrick,
Nancy Anne Mcallister,
Nancy A Mcallister
Relatives & Associates: Joseph Allister
Crissy Anderson
Dan Mcalister
Christina Mcallister
Dan Mcallister
Email Addresses: mca****@prodigy.net
Address History: 191 Tributary Trail, Falling Waters, WV 25419;
7900 N Upper Ridge Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Gaithersburg, MD 20877;
Jessup, MD 20794
Aliases (AKA): Richard H Hocken Smith,
Ric Hockensmith,
Richard Harold Hockensmith
Relatives & Associates: Ronda Graves
Chase Hockensmith
Deena Hockensmith
Devonne Hockensmith
Devonne Hockensmith
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