Address History: 8103 Songbird Terrace, Boca Raton, FL 33496;
9412 Saddlebrook Drive, Boca Raton, FL 33496;
Kissimmee, FL 34743;
Orlando, FL 32819;
Purvis, MS 39475
Aliases (AKA): Johnathan G Simmons
Email Addresses: jsi****@atif.com,
jsi****@thefund.com
Address History: 8103 Songbird Terrace, Boca Raton, FL 33496;
9412 Saddlebrook Drive, Boca Raton, FL 33496;
Brooksville, FL 34602;
Dade City, FL 33523;
Kissimmee, FL 34743
Aliases (AKA): Melissa M Simmons
Address History: 8103 Songbird Terrace # 224d, Boca Raton, FL 33496
Aliases (AKA): Lee Wolfson
Phone Numbers: (561) 451-4317
(561) 483-8917
Email Addresses: lee****@aol.com
Address History: 1 Short Way, Paramus, NJ 07652;
8103 Songbird Terrace Apartment D, Boca Raton, FL 33496;
Maywood, NJ 07607
Aliases (AKA): Dave Wolfson,
David Wolfson
Email Addresses: son****@yahoo.com
Address History: 3512 Oxford Avenue, Bronx, NY 10463;
9305 Flynn Circle, Boca Raton, FL 33496;
Hollywood, FL 33021;
Ardsley, NY 10502;
Bardonia, NY 10954
Aliases (AKA): Gloria Levine
Aliases (AKA): Max L Wolfson
Relatives & Associates: Linda Slier
Dave Wolfson
David Wolfson
Helen Wolfson
Mathew Wolfson
Address History: 78077 Freisha Court, Palm Desert, CA 92211;
2120 W Hill Street, Long Beach, CA 90810;
Signal Hill, CA 90755;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33334
Aliases (AKA): Lillian Kneller,
L Wolfson,
Lillian Kneller Wolfson,
Lillian K Wolfson,
Lillian K Wolson
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