Address History: 791 Ne 35th Street, Boca Raton, FL 33431;
900 Cottage Grove Road # 311, Bloomfield, CT 06002;
Durham, CT 06422;
Unionville, CT 06085;
West Hartford, CT 06117
Aliases (AKA): C Dondes,
Celia Dordes
Address History: 835 Ne 35th Street, Boca Raton, FL 33431;
1060 Holland Drive Ste 3l, Boca Raton, FL 33487
Aliases (AKA): Stephen Tebon,
Steven J Tebon
Address History: 791 Ne 35th Street, Boca Raton, FL 33431;
12 B Street, Bronx, NY 10461;
East Hampton, NY 11937;
New York, NY 10024;
Rhinebeck, NY 12572
Aliases (AKA): Robt Ehrenbard
Email Addresses: ehr****@aol.com,
reh****@kelleydrye.com
Address History: 791 Ne 35th Street, Boca Raton, FL 33431;
21022 Madria Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Address History: 791 Ne 35th Street, Boca Raton, FL 33431;
5104 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Bayside, NY 11360;
Melville, NY 11747
Phone Numbers: (561) 455-2147
Address History: 791 Ne 35th Street, Boca Raton, FL 33431;
1217 Arbutus Street, Durham, CT 06422;
Fairfield, CT 06825;
Milford, CT 06460;
Moodus, CT 06469
Aliases (AKA): R Kerzner,
Robert Kerzner,
Roberta A Kerzner
Email Addresses: rke****@hotmail.com,
rke****@netscape.net,
rke****@netscape.net,
sod****@aol.com
Address History: 791 Ne 35th Street # 35, Boca Raton, FL 33431;
794 Ne 35th Street, Boca Raton, FL 33431
Relatives & Associates: Arthur Lindeborg
Address History: 431 Ne 10th Terrace, Boca Raton, FL 33432;
824 Appleby Street, Boca Raton, FL 33487
Aliases (AKA): Francis A Gentile,
Francis Anthony Gentile,
Frank Anthony Gentile
Relatives & Associates: Nicole Blinchikoff
Anthony Gentile
Brittany Gentile
Brooke Gentile
Christine Gentile
Email Addresses: cge****@bright.net,
chr****@netzero.net,
fge****@bellatlantic.net,
fra****@miznergranderealty.com,
fra****@rmlsfl.mlxchange.com
Address History: 1225 Sw 21st Street, Boca Raton, FL 33486;
1119 Highland Beach Drive Apt 3, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Highland Beach, FL 33487;
Pompano Beach, FL 33064
Aliases (AKA): Rebecca G Newman,
Rebecca G Schwartz,
Rebecca Gayle Schwartz,
Becca Tebon,
Rebecca G Tebon
Address History: 50 Ne 1st Avenue, Boca Raton, FL 33432;
791 Ne 35th Street, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Michael Michael Paleolog,
Micheal Paleolog,
Mike Paleolog
Relatives & Associates: Betty Paleolg
Joanne Paleolog
Michael Paleolog
Michael Paleolog
Rose Paleolog
Address History: 8216 Mizner Lane, Boca Raton, FL 33433;
5104 Colorado Court, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Deland, FL 32724;
Delray Beach, FL 33444
Aliases (AKA): Peter Maxakouhlis,
Janet L Moxley
Relatives & Associates: Laura Altais
Giulinna Cerbone
Bill Maxakoulis
Diane Maxakoulis
Dorianne Maxakoulis
Email Addresses: pet****@aol.net,
pma****@gmail.com
Address History: 1401 S Ocean Boulevard Apt 101, Boca Raton, FL 33432;
1405 Alpine Avenue, Boulder, CO 80304;
Palm Beach, FL 33480;
New York, NY 10021
Email Addresses: aco****@bellsouth.net,
jer****@att.net
Address History: 7601 Ne Morningside Terrace, Boca Raton, FL 33487;
5104 Coronado Ridge, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Bayside, NY 11360
Aliases (AKA): Bill P Maxakoulis,
Vasilios William Maxakoulis,
Vasilios P Maxakoulis,
Will Maxakoulis,
William Maxakoulis
Relatives & Associates: Laura Altais
Giulinna Cerbone
Diane Maxakoulis
Dorianne Maxakoulis
Peter Maxakoulis
Address History: 812606 Po Box, Boca Raton, FL 33481;
791 Ne 35th Street # 35, Boca Raton, FL 33431
Aliases (AKA): Arthur R Lindebor
Relatives & Associates: Marjorie Lindeborg
Address History: 3555 Commodore Circle, Delray Beach, FL 33483;
791 Ne 35th Street, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029
Aliases (AKA): A B West
Email Addresses: che****@aol.com,
che****@msn.com
Address History: 7845 Carina Court, Lake Worth, FL 33467;
864 Coventry Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33309
Aliases (AKA): Rich Beck,
Richar T Beck,
Richard Terry Beck
Address History: 345 Banyan Boulevard Unit 1511, West Palm Beach, FL 33401;
5153 E Woodspring Drive, Tucson, AZ 85712;
Boca Raton, FL 33431;
Delray Beach, FL 33483;
Naples, FL 34103
Aliases (AKA): Edward Ester,
Ed Estes,
Edward Wallace Estes
Email Addresses: ees****@msn.com
Address History: 3555 Commodore Circle, Delray Beach, FL 33483;
791 Ne 35th Street, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029
Aliases (AKA): Sandra Lee Shaw,
Sandy L Shaw,
Sandra L West,
Sandra Lee West
Phone Numbers: (305) 835-4250
(561) 272-9673
(561) 501-7195
Email Addresses: che****@aol.com,
che****@msn.com,
san****@comcast.net
Address History: 4102 Hendricks Hill Lane, Holly Springs, NC 27540;
791 Ne 35th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Homestead, FL 33030
Aliases (AKA): Diane Axakoulis,
Dianne M Snyder
Relatives & Associates: Laura Altais
Giulinna Cerbone
Bill Maxakoulis
Dorianne Maxakoulis
Peter Maxakoulis
Email Addresses: dia****@aol.com
Address History: 10038 Pine Springs Drive, Conroe, TX 77304;
201 N Robertson Boulevard, Beverly Hills, CA 90211;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Michael Lamalle
Relatives & Associates: Laetitia Lamalle
Address History: 3705 Arctic Boulevard # 2631, Anchorage, AK 99503;
11001 Lipscomb Street, Anchorage, AK 99516;
Boca Raton, FL 33431;
East Hampton, NY 11937;
New York, NY 10024
Aliases (AKA): Richard L Ehrenbard,
Richard Laurence Ehrenbard,
Rick L Ehrenbard,
Rick Laurence Ehrenbard
Phone Numbers: (212) 808-7733
(631) 324-5664
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