Address History: 8123 Mizner Lane, Boca Raton, FL 33433;
8131 Mizner Lane, Boca Raton, FL 33433;
Bethpage, NY 11714;
New York, NY 10021;
Norristown, PA 19401
Aliases (AKA): P Rosenblatt,
Pearl Rosenblatt
Relatives & Associates: Hyman Rosenblatt
Email Addresses: ell****@yahoo.com
Address History: 8131 Mizner Lane, Boca Raton, FL 33433
Address History: 8131 Mizner Lane, Boca Raton, FL 33433;
13525 Fishtail Palm Court Apt A, Delray Beach, FL 33484;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Pompano Beach, FL 33069
Phone Numbers: (305) 472-7343
Address History: 8131 Mizner Lane, Boca Raton, FL 33433;
8123 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Kenneth City, FL 33709
Aliases (AKA): E Koltun,
Elliott Z Koltun
Address History: 18730 Stewart Circle Apt 1, Boca Raton, FL 33496;
8131 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313
Aliases (AKA): Matthew Koltun
Relatives & Associates: Elliott Holtun
Barry Kolton
Elliott Koltun
Elliott Koltun
Elliott Koltun
Address History: 18730 Stewart Circle Apt 1, Boca Raton, FL 33496;
8123 Mizner Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): Elliott Z Holtun,
E Koltun,
Elliot Koltun,
Elliott Z Koltun,
Elliott A Koltun
Address History: 19923 Back Nine Drive, Boca Raton, FL 33498;
9045 La Fontana Boulevard Suite 213, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Lighthouse Point, FL 33064
Aliases (AKA): Margaret A Shooshani,
Margaret Ann Shooshani
Relatives & Associates: Carol Lamberson
Leila Shooshani
Mehran Shooshani
Mehrdad Shooshani
Roxanne Shooshani
Email Addresses: msh****@aol.com
Address History: 196 Northeast Wavecrest Way Apartment 2, Boca Raton, FL 33432;
9713 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Andrew J Barman,
Andrew Burman,
Larry T Burman,
Lawrence P Burman
Email Addresses: and****@gmail.com,
bab****@hotmail.com,
cas****@aol.com,
knb****@aol.com,
lbu****@diai.net
Address History: 11858 Island Lakes Lane, Boca Raton, FL 33498;
8131 Mizner Lane, Boca Raton, FL 33433;
West Caldwell, NJ 07006
Phone Numbers: (561) 451-9283
Address History: 1062 S Robertson Boulevard, Los Angeles, CA 90035;
1031 S Wooster Street Apt 202, Los Angeles, CA 90035;
Aventura, FL 33160;
Boca Raton, FL 33433;
Miami Beach, FL 33140
Aliases (AKA): B Cohen,
Bonnye F Cohen,
Bonnye Fainberg
Address History: 22312 Calibre Court Apt 1107, Boca Raton, FL 33433;
8154 Viaduct Di Veneto, Boca Raton, FL 33496;
Baldwinsville, NY 13027;
Brooklyn, NY 11237;
Elmhurst, NY 11373
Relatives & Associates: Cristian Alvarez
Cristina Alvarez
Edgar Alvarez
Edison Alvarez
Lidia Alvarez
Address History: 11036 Blue Coral Drive, Boca Raton, FL 33498;
10282 Boca Entrada Boulevard Apt 113, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Panama City, FL 32408;
Sheppard Afb, TX 76311
Aliases (AKA): Claudia L Pardo
Address History: 5476 Fox Hollow Drive, Boca Raton, FL 33486;
8131 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Sebring, FL 33870
Aliases (AKA): J Child,
J Childs
Address History: 19923 Back Nine Drive, Boca Raton, FL 33498;
9045 La Fontana Boulevard Suite 216, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Lighthouse Point, FL 33064
Relatives & Associates: Leila Shooshani
Margaret Shooshani
Mehran Shooshani
Roxanne Shooshani
Shahram Shooshani
Email Addresses: msh****@i-channel.com
Address History: 18730 Stewart Circle Apt 1, Boca Raton, FL 33496;
22308 Calibre Court Apt 1203, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313;
Baldwin, NY 11510
Aliases (AKA): Priscilla L Kaltun,
P Koltun,
Priscilla A Koltun,
Priscilla Koltun,
Priscilla A Locicero
Relatives & Associates: Alyson Burgos
Elliott Holtun
Barry Kolton
Elliott Koltun
Elliott Koltun
Email Addresses: eko****@live.com
Address History: 11858 Island Lakes Lane, Boca Raton, FL 33498;
8131 Mizner Lane, Boca Raton, FL 33433;
Caldwell, NJ 07006;
West Caldwell, NJ 07006
Aliases (AKA): Ping C King,
Ruth P King
Address History: 11858 Island Lakes Lane, Boca Raton, FL 33498;
8131 Mizner Lane, Boca Raton, FL 33433;
Caldwell, NJ 07006
Aliases (AKA): S King,
Shih Chuan C King,
Shih-Chuan King,
Shihchuan C King
Phone Numbers: (561) 451-9283
(561) 495-9021
Address History: 6940 Broadland Way, Pompano Beach, FL 33073;
8131 Mizner Lane, Boca Raton, FL 33433;
Evanston, IL 60202
Aliases (AKA): Melissa Barona
Relatives & Associates: Jose Barona
Address History: 8012 Prestbury Drive, Orlando, FL 32832;
17364 Boca Club Boulevard Apt 505, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33460
Aliases (AKA): Rebecca Lynn Haywood,
Rebecca Lwalker,
Rebecca L Murphy,
Rebecca L Walker,
Rebecca Walker
Email Addresses: reb****@aa.com,
wal****@yahoo.com
Address History: 18081 Biscayne Boulevard Apt 302, North Miami Beach, FL 33160;
18081 Biscayne Boulevard Apt 302, Aventura, FL 33160;
Boca Raton, FL 33433
Address History: 496 Se 15th Avenue, Pompano Beach, FL 33060;
2250 Glades Road Fl 2, Boca Raton, FL 33431;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33394;
Oakland Park, FL 33309
Aliases (AKA): Antony J Padro,
Antony Padro
Email Addresses: ajp****@hotmail.com,
ajp****@cfl.rr.com,
ajp****@hotmail.com,
apa****@aol.com,
apa****@cfl.rr.com
Address History: 4713 Poseidon Place, Lake Worth, FL 33463;
8131 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
West Palm Beach, FL 33401
Aliases (AKA): Danielle M Cusick,
D M Essex,
Danielle Marie Essex,
Danielle M Essex,
Danielle Marie Lisle
Email Addresses: dan****@oplhotels.com,
dan****@westinkeywestresort.com,
dan****@comcast.net
Address History: 3550 Fiddlers Green Loop, Wesley Chapel, FL 33544;
663 Dover Street Apt 1, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Clearwater, FL 33761;
Delray Beach, FL 33445
Aliases (AKA): Jill E Klein,
Jill E Moody
Email Addresses: frn****@earthlink.net,
frn****@aol.com,
frn****@centurytel.net,
frn****@iwon.com,
jil****@address.com
Address History: 566 Sw Saint Martins Cove, Port Saint Lucie, FL 34986;
8192 Scenic Turn, Boca Raton, FL 33433;
Fort Lauderdale, FL 33325;
Miami, FL 33150
Aliases (AKA): Julio Cesar Giraldo
Email Addresses: jgi****@sprintpcs.com
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