Address History: 7907 Mandarin Drive, Boca Raton, FL 33433;
100 Golden Isles Drive Apt 1205, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Steve Larose,
Steve G Ron,
Steven G Ron
Relatives & Associates: Elizabeth Ron
Address History: 7907 Mandarin Drive, Boca Raton, FL 33433;
8 Prospect Place Apartment 3, New Haven, CT 06511;
New Rochelle, NY 10804;
New York, NY 10128;
Philadelphia, PA 19106
Address History: 7907 Mandarin Drive, Boca Raton, FL 33433;
28 Coutant Drive, New Rochelle, NY 10804;
New York, NY 10128
Aliases (AKA): Sadar Seinfeld,
Smadar Seinfeld,
Smadar Sienfield
Address History: 7843 Mandarin Drive, Boca Raton, FL 33433;
21311 Harrow Court, Boca Raton, FL 33433;
Prospect, KY 40059
Aliases (AKA): Kyle Pressma
Address History: 7907 Mandarin Drive, Boca Raton, FL 33433
Phone Numbers: (561) 662-6088
Address History: 7907 Mandarin Drive, Boca Raton, FL 33433;
28 Coutant Drive, New Rochelle, NY 10804;
New York, NY 10065
Phone Numbers: (212) 288-1538
(212) 600-4526
(561) 235-5869
(914) 235-0837
(914) 576-2406
Address History: 1121 Bel Air Drive Apt 3, Boca Raton, FL 33487;
21076 Hamlin Drive, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Ft Mitchell, KY 41017;
Harrods Creek, KY 40027
Aliases (AKA): K Broude,
Kathy Broude,
Kathy K Broude,
Mary Broude,
Kathy Kunz
Email Addresses: kat****@insightbb.com
Address History: 21311 Harrow Court, Boca Raton, FL 33433;
1121 Bel Air Drive Apt 3, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Louisville, KY 40207;
Prospect, KY 40059
Aliases (AKA): A Broude,
Alan K Broude,
Alan L Brouse
Phone Numbers: (502) 228-1826
(502) 228-6161
(502) 894-9908
(561) 470-1802
Email Addresses: kat****@insightbb.com
Address History: 4875 Sanctuary Lane, Boca Raton, FL 33431;
3241 Ellicott Street Nw, Washington, DC 20008;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Fayetteville, NC 28314
Relatives & Associates: Charles Wilson
Address History: 5315 Monterey Circle Unit 51, Delray Beach, FL 33484;
7464 Fenwick Place, Boca Raton, FL 33496;
Gainesville, FL 32608;
Miami, FL 33156;
New York, NY 10011
Aliases (AKA): Janice Blum,
Janice Memmoli Cohen,
Janice Memmol,
Janice Memmoli
Address History: 3514 Gurrero Drive, Melbourne, FL 32940;
177 Rowayton Woods Drive, Norwalk, CT 06854;
Weston, CT 06883;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Aliases (AKA): Margaret M Heerdt
Email Addresses: dou****@bellsouth.net
Address History: 2536 Canterbury Drive South, West Palm Beach, FL 33422;
7907 Mandarin Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Lake Worth, FL 33467;
Riviera Beach, FL 33407
Aliases (AKA): Gannan J Woekel,
Gannan Woekel,
Gannon Joseph Woekel
Email Addresses: bos****@aol.com,
gwo****@comcast.net
Address History: 117 Tivoli Trace Court, Kissimmee, FL 34759;
177 Rowayton Woods Drive # 11177, Norwalk, CT 06854;
Boca Raton, FL 33433;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): D Heerdt,
Doug L Heerdt,
Douglas Heerdt
Address History: 2000 Presidential Way Apt 1601, West Palm Beach, FL 33401;
1411 Tamarisk West Street, Rancho Mirage, CA 92270;
Washington, DC 20015;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33319
Aliases (AKA): Charles E Wilson Rd
Email Addresses: kv@****@localnet.com,
kv5****@aol.com,
kv5****@comcast.net,
kv5****@localnet.com
Address History: 2000 Presidential Way Apt 1601, West Palm Beach, FL 33401;
7907 Mandarin Drive, Boca Raton, FL 33433;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33084
Aliases (AKA): John S Lobo,
John A Lobo,
Jonathan Loo,
John A Moron
Email Addresses: jlo****@bellsouth.net,
joh****@juno.com,
joh****@aol.com,
joh****@att.net,
joh****@comcast.net
Address History: 1503 Wellington Place, Matawan, NJ 07747;
7907 Mandarin Drive, Boca Raton, FL 33433;
Melbourne, FL 32904;
Waldwick, NJ 07463;
Staten Island, NY 10305
Aliases (AKA): Thomas Reich
Email Addresses: tre****@gbm.net,
tre****@ibm.net
Address History: 11833 Falls Road, Cockeysville, MD 21030;
7907 Mandarin Drive, Boca Raton, FL 33433;
Parkville, MD 21234
Aliases (AKA): Beverly L Wilson
Relatives & Associates: Charles Wilson
Charles Wilson
Charles Wilson
Relatives & Associates: Chad Doverspike
Randon Doverspike
Randy Doverspike
Renee Doverspike
Richard Doverspike
Address History: 127 Elm Drive, Kittanning, PA 16201;
7907 Mandarin Drive, Boca Raton, FL 33433;
Gibsonia, PA 15044;
Pittsburgh, PA 15237;
Punxsutawney, PA 15767
Aliases (AKA): Richard Doverspike
Relatives & Associates: Dennis Doverspike
Eric Doverspike
James Doverspike
Patricia Doverspike
Renee Doverspike
Email Addresses: rdo****@national-city.com
Address History: 5403 River Creek Court, Prospect, KY 40059;
7907 Mandarin Drive, Boca Raton, FL 33433;
Louisville, KY 40206;
Minneapolis, MN 55405
Relatives & Associates: Kathy Pressma
Kyle Pressma
Andrea Richardson
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