Address History: 8127 Mizner Lane, Boca Raton, FL 33433;
4171 Coral Springs Drive, Coral Springs, FL 33065;
Delray Beach, FL 33445;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Raven Gedeon
Email Addresses: rav****@hotmail.com,
rav****@gmail.com
Address History: 8127 Mizner Lane, Boca Raton, FL 33433;
4171 Coral Springs Drive, Coral Springs, FL 33065;
Miami, FL 33186;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Relatives & Associates: Diane Dougherty
Monique Riley
Delroy Thompson
Delroy Thompson
Joshua Thompson
Phone Numbers: (954) 367-3233
Address History: 8127 Mizner Lane, Boca Raton, FL 33433
Address History: 8127 Mizner Lane, Boca Raton, FL 33433;
7888 Trent Drive, Fort Lauderdale, FL 33321;
Miami, FL 33162
Address History: 8127 Mizner Lane, Boca Raton, FL 33433;
4171 Coral Springs Drive, Coral Springs, FL 33065;
Hollywood, FL 33023;
Homestead, FL 33032;
Miami, FL 33169
Aliases (AKA): Charmaine Robinson,
Charmaine Russell,
Charmaine Cha Thompson
Relatives & Associates: Diane Dougherty
Lilieth Lewars-Robinson
Monique Riley
Christopher Robinson
Delroy Thompson
Phone Numbers: (954) 367-3233
Address History: 3164 North Vista, Tucson, AZ 85712;
8127 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
North Palm Beach, FL 33408;
West Palm Beach, FL 33403
Aliases (AKA): Candace G Bumgarner,
Candace S Bumgarner
Relatives & Associates: Kevin Bumgarner
Kevin Bumgarner
Kevingrant Bumgarner
M Bumgarner
Melanie Bumgarner
Email Addresses: cbu****@angelfire.com
Address History: 19173 Sabal Lake Drive, Boca Raton, FL 33434;
179 N Main Street, West Hartford, CT 06107;
Boynton Beach, FL 33437;
Pompano Beach, FL 33071;
Rockville, MD 20852
Aliases (AKA): Emily A Weiss,
Emily Rosenberg Weiss
Relatives & Associates: Melvyn Eiss
Steven Eiss
Arno Goldenberg
Arnold Goldenberg
Bernice Goldenberg
Email Addresses: emi****@yahoo.com,
hil****@aol.com
Address History: 1582 Sw 2nd Street, Boca Raton, FL 33486;
8127 Mizner Lane, Boca Raton, FL 33433;
Franklin Square, NY 11010
Address History: 5860 Town Bay Drive Apt 118, Boca Raton, FL 33486;
8127 Mizner Lane, Boca Raton, FL 33433;
Corona, NY 11368
Aliases (AKA): Yanedda Abreu,
Yanedda I Abrev
Address History: 10816 Tea Olive Lane, Boca Raton, FL 33498;
214 South Main Street, East Windsor, CT 06088;
Enfield, CT 06082;
Glastonbury, CT 06033;
Manchester, CT 06045
Relatives & Associates: Stuart Esq
Susan Frattallone
Brent Rothenberg
Frances Rothenberg
Seym Rothenberg
Email Addresses: fly****@aim.com,
fre****@aol.com,
fre****@verizon.net,
sro****@aol.com
Address History: 1582 Sw 2nd Street, Boca Raton, FL 33486;
8127 Mizner Lane, Boca Raton, FL 33433;
Franklin Square, NY 11010;
Fresh Meadows, NY 11366
Relatives & Associates: Andrew Gonedes
Irene Gonedes
Steven Gonedes
Xaroula Gonedes
Marianne Mckinley
Email Addresses: dro****@bellsouth.net,
mic****@uswest.net
Address History: 10684 Shady Pond Lane, Boca Raton, FL 33428;
8127 Mizner Lane, Boca Raton, FL 33433;
Corona, NY 11368
Relatives & Associates: Diego Abreu
Phone Numbers: (561) 218-0673
(561) 479-3618
Address History: 301 Sw 1st Street # D502, Boca Raton, FL 33432;
8127 Mizner Lane # 812, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Miami, FL 33169
Relatives & Associates: Robert Lloyd
Address History: 11637 Jefferson Commons Circle Apartment 513, Orlando, FL 32826;
1518 South Cholla Street, Gilbert, AZ 85233;
Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Coral Springs, FL 33071
Aliases (AKA): Elaina M Quinones
Email Addresses: equ****@cs.com
Address History: 6251 Grand Cypress Circle, Lake Worth, FL 33463;
8127 Mizner Lane, Boca Raton, FL 33433;
Farmington, MI 48336;
Farmington Hills, MI 48336;
Oak Park, MI 48237
Aliases (AKA): Vadim Zelster
Address History: 20035 S Buckhill Road, Clermont, FL 34715;
70 Greentree Drive, Glastonbury, CT 06033;
West Hartford, CT 06117;
Wethersfield, CT 06109;
Boca Raton, FL 33433
Aliases (AKA): Stuart R Esq,
Stuart G Rothenberg
Relatives & Associates: Betsey Chesler
Susan Frattallone
Allan Rothenberg
Brent Rothenberg
Frances Rothenberg
Address History: 3583 W Hillsboro Boulevard # 132, Deerfield Beach, FL 33442;
8127 Mizner Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Aliases (AKA): Donald Joseph Sheedy
Phone Numbers: (954) 428-4381
Address History: 454 Sw Tulip Boulevard, Port Saint Lucie, FL 34953;
8127 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33325;
Hialeah, FL 33016
Aliases (AKA): Irma R Maldanado,
Irma Q Maldonado,
Irma Rosa Quinones,
Irma Quinones
Relatives & Associates: George Maldonado
Lucy Maldonado
Manuel Maldonado
Manuel Maldonado
Eileen Quinoes
Address History: 3731 Nw 110th Avenue, Coral Springs, FL 33065;
681 Po Box, Beverly Hills, CA 90213;
Boca Raton, FL 33433;
Delray Beach, FL 33484;
Parkland, FL 33067
Address History: 7848 Lake Champlain Court, Delray Beach, FL 33446;
22370 Guadeloupe Street, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Hollywood, FL 33020;
Parkland, FL 33067
Aliases (AKA): Lorraine D Jaret,
Lorraine M Jaret
Email Addresses: gem****@aol.com,
gem****@bellsouth.net,
gem****@centurytel.net,
gem****@msn.com,
gem****@rochester.rr.com
Address History: 1515 E Broward Boulevard Apt 401, Fort Lauderdale, FL 33301;
8069 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Miami, FL 33162
Email Addresses: ric****@hotmail.com
Address History: 8698 Colony Trace Drive, Fort Myers, FL 33908;
9230 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Saginaw, MI 48638
Aliases (AKA): Karen L Solomon
Relatives & Associates: Joseph Cazzolino
Andrew Cozzolino
Fiona Cozzolino
Marisa Cozzolino
Rose Cozzolino
Address History: 1325 Se 8th Avenue Apt 210, Deerfield Beach, FL 33441;
9781 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Allegan, MI 49010;
Ann Arbor, MI 48105;
Kalamazoo, MI 49006
Aliases (AKA): P Chelsea,
Priscilla Chasi Fhelsea
Relatives & Associates: Dakota Chelsea
Address History: 1424 Briar Oak Drive, West Palm Beach, FL 33411;
8572 Viaduct Serena, Boca Raton, FL 33433;
Pompano Beach, FL 33073
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