Address History: 8198 Mizner Lane, Boca Raton, FL 33433;
4301 W Atlantic Boulevard Apt 711, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33062
Aliases (AKA): Walter Iban Flores,
Wualter Iban Flores
Email Addresses: wal****@gmail.com,
wal****@yahoo.com
Address History: 8198 Mizner Lane, Boca Raton, FL 33433
Address History: 8198 Mizner Lane, Boca Raton, FL 33433
Address History: 8198 Mizner Lane #, Boca Raton, FL 33433
Phone Numbers: (561) 635-9029
Address History: 8198 Mizner Lane, Boca Raton, FL 33433;
132 W Citrus Court, Longwood, FL 32750;
Miami, FL 33166
Address History: 21330 Chinaberry Drive, Boca Raton, FL 33428;
22151 Bella Lago Drive Apartment 1207, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Miami Beach, FL 33119
Address History: 970593 Po Box, Boca Raton, FL 33497;
10332 Dorchester Drive, Boca Raton, FL 33428
Address History: 22950 Sw 65th Avenue Apt D, Boca Raton, FL 33428;
5584 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Brooklyn, NY 11220;
Staten Island, NY 10309
Aliases (AKA): Sara Fass,
Sara Miller
Email Addresses: cfa****@mchsi.com,
rfa****@yahoo.com
Address History: 510 Cemetery Lane, Aspen, CO 81611;
8575 Floralwood Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33316
Aliases (AKA): Michele G Gulic,
Michele Gulick,
Michelle D Gulick,
Michele G Palmer
Email Addresses: boy****@netscape.com,
boy****@yahoo.com,
cla****@hotmail.com,
mgu****@mediaone.net,
mic****@msn.com
Address History: 8575 Floralwood Drive, Boca Raton, FL 33433;
8569 Floralwood Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Miami, FL 33142
Relatives & Associates: Michele Gulick
Phone Numbers: (561) 487-4219
Address History: 970593 Po Box, Boca Raton, FL 33497;
10332 Dorchester Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
West Palm Beach, FL 33414
Aliases (AKA): Douglas S Heizer,
Douglas S Helzer
Relatives & Associates: Adinilza Heizer
Adinilza Heizer
Pedro Heizer
Email Addresses: dou****@gmail.com,
dou****@gmail.com
Address History: 22950 Sw 65th Avenue Apt D, Boca Raton, FL 33428;
5584 Arbor Club Way Apartment 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Brooklyn, NY 11219;
Staten Island, NY 10309
Aliases (AKA): Laurence Fass,
Lawrence Fass
Email Addresses: lau****@epix.net,
lfa****@yahoo.com,
lfa****@yahoo.com,
lfa****@hotmail.com,
lfa****@msn.com
Address History: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Relatives & Associates: Ruth Fleischmann
Address History: 3259 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8198 Mizner Lane, Boca Raton, FL 33433
Aliases (AKA): Ruth C Fleischmann
Relatives & Associates: Robert Fleischmann
Address History: 5286 Nw 20th Avenue, Boca Raton, FL 33496;
22198 Bella Lago Drive Apt 1113, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Chicago, IL 60610;
Scarborough, ME 04074
Address History: 4606 Nw 58th Avenue, Pompano Beach, FL 33067;
8198 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Lake Mary, FL 32795;
Longwood, FL 32750
Aliases (AKA): E Ortiz
Address History: 10576 Galleria Street, Wellington, FL 33414;
20904 Avenel Run, Boca Raton, FL 33428;
Briarcliff Manor, NY 10510;
Brooklyn, NY 11229
Aliases (AKA): Jaclyn Holly Kaplan,
Jacqueline Kaplan,
Jaclyn H Sunshine
Address History: 373 Lakeview Drive, Coral Springs, FL 33071;
8198 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Commack, NY 11725
Aliases (AKA): Jessica Flores
Address History: 25755 Po Box, Miami, FL 33102;
8198 Mizner Lane, Boca Raton, FL 33433;
Longwood, FL 32750
Aliases (AKA): Rigoberto Maldonado
Address History: 10576 Galleria Street, Wellington, FL 33414;
20904 Avenel Run, Boca Raton, FL 33428;
West Palm Beach, FL 33414;
Iselin, NJ 08830;
Briarcliff Manor, NY 10510
Aliases (AKA): Martin Kaplan
Email Addresses: geb****@adelphia.net,
geb****@roadrunner.com,
geb****@sbcglobal.net,
las****@bellsouth.net,
mar****@hotmail.com
Address History: 13129 Ne 74th Street, Kirkland, WA 98033;
9661 Carousel Circle S, Boca Raton, FL 33434;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Redmond, WA 98052
Aliases (AKA): M Narita
Email Addresses: kpg****@aol.com,
kpg****@tivejo.com
Address History: 1134 Bluejay Drive, Bowling Green, OH 43402;
8198 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33073;
Brooklyn, NY 11204
Aliases (AKA): Anthony J Desol,
Anthony J Desola
Address History: 1134 Bluejay Drive, Bowling Green, OH 43402;
8198 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Kathie M Desola,
Kathie Lee Klauber,
Kathy Klauber
Address History: 13129 Ne 74th Street, Kirkland, WA 98033;
9661 Carousel Circle S, Boca Raton, FL 33434;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Aliases (AKA): T Narita
Phone Numbers: (206) 744-4579
(425) 643-1661
(425) 867-2443
(561) 483-8046
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