Address History: 801 Elderberry Way, Boca Raton, FL 33486;
75635 Painted Desert Drive, Indian Wells, CA 92210;
Rancho Mirage, CA 92270;
Lighthouse Point, FL 33064;
Miami, FL 33166
Aliases (AKA): Juana Bada
Address History: 801 Elderberry Way, Boca Raton, FL 33486;
75635 Painted Desert Drive, Indian Wells, CA 92210;
Rancho Mirage, CA 92270;
Lighthouse Point, FL 33064;
Palm Beach Gardens, FL 33410
Relatives & Associates: John Franklin
Juana Franklin
Katherine Franklin
Robert Franklin
Ronald Franklin
Phone Numbers: (561) 961-0252
(954) 802-0900
(954) 806-4065
Address History: 801 Elderberry Way, Boca Raton, FL 33499
Email Addresses: ern****@ameritrade.com,
ern****@aol.com
Address History: 2 Laurel Lane, Avon, CT 06001;
42 Buckingham Street Apt 2, Hartford, CT 06106;
West Hartford, CT 06119;
Boca Raton, FL 33486;
Highland Beach, FL 33487
Relatives & Associates: Marybeth Begley
Gerard Kearney
Kevin Kearney
Lauren Kearney
Rosemary Silberstein
Address History: 6417 Las Flores Drive, Boca Raton, FL 33433;
641068 P/O Box, Beverly Hills, FL 34464;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Aliases (AKA): M Connelly,
Mary Ann Connelly,
Maure Connelly,
Maureen T Connelly,
Maureen T Connely
Email Addresses: con****@drrobertrosenstein.com
Address History: 1291 Redbird Avenue, Miami, FL 33166;
801 Elderberry Way, Boca Raton, FL 33486;
Hialeah, FL 33018;
Hollywood, FL 33019;
Miami Gardens, FL 33056
Aliases (AKA): Zoraida Gutierrez,
Z Suarez,
Zoraida L Suarez
Relatives & Associates: Blanca Garcia
Pedro Gutierrez
Victor Gutierrez
Suarez Ricardo
Brigida Suarez
Address History: 1516 Berkshire Avenue, Jupiter, FL 33469;
801 Elderberry Way, Boca Raton, FL 33486;
Jacksonville, FL 32217;
Key Largo, FL 33037;
Pompano Beach, FL 33064
Aliases (AKA): Christina R Franklin,
John Franklin,
John E Franklin
Relatives & Associates: Elaine Assuncao
Emily Assuncao
Robert Assuncao
Robert Assuncao
John Franklin
Address History: 133 Ne 7th Avenue, Delray Beach, FL 33483;
299 Camino Gardens Boulevard Suite 207, Boca Raton, FL 33432
Aliases (AKA): Jeffrey K Silb Erstein,
Jef Silberstein,
Jeffery Silberstein,
Jeffrey Silberstein,
Jeffry K Silberstein
Email Addresses: jsi****@bellsouth.net
Address History: 133 Ne 7th Avenue, Delray Beach, FL 33483;
299 Camino Gardens Boulevard, Boca Raton, FL 33432
Relatives & Associates: Janet Kearney
Ar Silberstein
Jeffery Silberstein
Jeffrey Silberstein
Sarah Silberstein
Phone Numbers: (561) 272-9580
Address History: 7250 Ramoth Drive, Jacksonville, FL 32226;
801 Elderberry Way, Boca Raton, FL 33486
Aliases (AKA): E M Connelly,
Elma Margaret Connelly
Address History: 1075 Sutton Glen Way, Alpharetta, GA 30004;
801 Elderberry Way, Boca Raton, FL 33486;
Medley, FL 33178;
Miami, FL 33133;
Jefferson City, MO 65101
Aliases (AKA): Giuseppe Abrusci,
Giuseppe A Milazzo
Relatives & Associates: Rosa Abrusci
Email Addresses: agi****@hotmail.com
Address History: 21 Dahlia Avenue, Peabody, MA 01960;
9698 Arbor Oaks Lane Apt 306, Boca Raton, FL 33428;
Burlington, MA 01803;
Stoneham, MA 02180;
Wilmington, MA 01887
Aliases (AKA): Melissa Pease
Address History: 33621 Herring View Drive, Lewes, DE 19958;
2 Laurel Lane, Avon, CT 06001;
Hartford, CT 06106;
West Hartford, CT 06119;
Wilmington, DE 19806
Aliases (AKA): Janet Kearney,
Janete L Kearney
Address History: 33621 Herring View Drive, Lewes, DE 19958;
2 Laurel Lane, Avon, CT 06001;
Bloomfield, CT 06002;
East Granby, CT 06026;
Hartford, CT 06106
Email Addresses: jan****@comcast.net,
kev****@gmail.com
Address History: 4909 Uncle Freds Place, Morganton, NC 28655;
801 Elderberry Way, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Michael Connelly,
Micheal Connelly,
Mike Connelly,
Michael Connely,
Michael Connlley
Relatives & Associates: Connelly Connelly
James Connelly
Larae Connelly
Marcia Connelly
Mary Connelly
Address History: 3961 Vrain Street, Denver, CO 80212;
1810 Julian Street Unit 106, Denver, CO 80204;
Boca Raton, FL 33486;
Key Largo, FL 33037;
Lighthouse Point, FL 33064
Aliases (AKA): Katherine Benenati,
Kat Franklin
Relatives & Associates: John Franklin
Juana Franklin
Juana Franklin
Ronald Franklin
Phone Numbers: (954) 946-4872
Address History: 1205 N Main Street, West Hartford, CT 06117;
2 Laurel Lane, Avon, CT 06001;
Hartford, CT 06106;
Boca Raton, FL 33486;
Cincinnati, OH 45209
Aliases (AKA): Janet Kearner
Phone Numbers: (860) 231-9096
(860) 836-1047
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