Address History: 8251 Hampton Wood Drive, Boca Raton, FL 33433;
6573 Viaduct Regina, Boca Raton, FL 33433;
Miami, FL 33169;
Columbus, OH 43209;
North Canton, OH 44720
Relatives & Associates: Alfredo Archbold
Ana Archbold
Elba Archbold
Alfredo Archibald
Jeffrey Dweinstock
Address History: 8251 Hampton Wood Drive, Boca Raton, FL 33433;
6573 Viaduct Benita, Boca Raton, FL 33433;
Canton, OH 44708;
Cincinnati, OH 45215;
Columbus, OH 43209
Aliases (AKA): Jeffrey Jeffrey Dweinstock,
Esq J Weinstock,
Jeff Weinstock,
Jeffery D Weinstock,
Jeffrey D Weinstock
Relatives & Associates: Lillian Archbold
Jill Deutch
David Weinstock
Frank Weinstock
Frank Weinstock
Address History: 10651 Sw 76th Avenue, Miami, FL 33156;
17518 Foxborough Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446
Address History: 14901 Sw 179th Avenue, Miami, FL 33196;
8251 Hampton Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Malvern, PA 19355;
Phoenixville, PA 19460
Aliases (AKA): Tammi Ann Clearfiel,
Tamm Clearfield,
Tammi Clearfield,
Tammy Ann Clearfield
Email Addresses: t.c****@clearfieldlaw.com,
tam****@clearfieldlaw.com,
tcl****@aol.com,
tcl****@bellsouth.net,
tcl****@frontiernet.net
Address History: 7314 Floranada Way, Delray Beach, FL 33446;
8251 Hampton Wood Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304
Aliases (AKA): Mauricio Iragorri,
Smith Mauricio Iragorri
Address History: 7840 Lexington Club Boulevard Apt B, Delray Beach, FL 33446;
17518 Foxborough Lane, Boca Raton, FL 33496;
Miami, FL 33156;
Pompano Beach, FL 33062
Aliases (AKA): Gerald Clearfield
Relatives & Associates: Sheryl Bress
Gerald Clearfield
Lois Clearfield
Mindy Clearfield
Tammi Clearfield
Email Addresses: dbg****@altavista.com,
dbg****@aol.com,
dbg****@att.net,
ger****@aol.com,
ger****@aol.com
Address History: 7314 Floranada Way, Delray Beach, FL 33446;
8251 Hampton Wood Drive, Boca Raton, FL 33433;
Phoenixville, PA 19460
Aliases (AKA): L Clearfield
Relatives & Associates: Gerald Clearfield
Mindy Clearfield
Tammi Clearfield
Gerald Smith
Address History: 12317 Banyan Road, North Palm Beach, FL 33408;
8251 Hampton Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Palm Beach Gardens, FL 33410
Aliases (AKA): Patricia Bartoli,
Patricia E Bartoli,
Patty Bartoli,
Patty E Iragorri
Relatives & Associates: Jennifer Bartloi
Christopher Bartoli
Gladys Bartoli
Henry Bartoli
Haydee Iragorri
Address History: 7 Southport Lane Apt H, Boynton Beach, FL 33436;
8251 Hampton Wood Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Plantation, FL 33318;
East Meadow, NY 11554
Aliases (AKA): Arlene D Lipka
Address History: 1800 S Ocean Boulevard Apt 204, Pompano Beach, FL 33062;
8251 Hampton Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Highland Beach, FL 33487
Aliases (AKA): Haidee Iragorri,
Haydee Iragorri,
Maurice J Iragorri,
Smith Haid Iragorri,
Smith Heide Iragorri
Relatives & Associates: Gerald Clearfield
Maurice Iragorri
Maurice Iragorri
Oscar Iragorri
Patricia Iragorri
Address History: 7 Southport Lane Apt H, Boynton Beach, FL 33436;
36180 Alamar Mesa Drive, Hemet, CA 92545;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Plantation, FL 33318
Aliases (AKA): Kenneth Ipka,
Kenneth Lipka,
Kenneth D Lipka
Email Addresses: ali****@yahoo.com,
kba****@aol.com,
kli****@charter.net
Address History: 2049 Water Crest Lane, Columbus, OH 43209;
6573 Viaduct Benita, Boca Raton, FL 33433;
Canton, OH 44708;
Cincinnati, OH 45215
Aliases (AKA): Frank Jeffrey Weinstock
Relatives & Associates: Lillian Archbold
Jill Deutch
David Weinstock
Frank Weinstock
Frank Weinstock
Address History: 17 Hiram Square, New Brunswick, NJ 08901;
6025 Balboa Circle Apartment 202, Boca Raton, FL 33433;
Miami, FL 33169;
Tallahassee, FL 32313;
Ann Arbor, MI 48104
Aliases (AKA): Ana Cristina Archbold,
Ana Archbold
Relatives & Associates: Alfredo Archbold
Elba Archbold
Lillian Archbold
Alfredo Archibald
Address History: 208 Village Lane, Southport, CT 06890;
75 Cos Cob Avenue Apt 10, Cos Cob, CT 06807;
Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33304
Aliases (AKA): Mauricio Iragorri
Relatives & Associates: Sara Corasaniti
Haydee Iragorri
Maurice Iragorri
Oscar Iragorri
Patricia Iragorri
Email Addresses: mau****@aol.com
Address History: 4 Smith Street, Marblehead, MA 01945;
8251 Hampton Wood Drive, Boca Raton, FL 33433;
Miami, FL 33130;
Charlestown, MA 02129;
Chelsea, MA 02150
Aliases (AKA): Teresa M Connolly,
Teresa Smith,
Teresa M Smith,
Theresa M Smith
Relatives & Associates: Barbara Connolly
Deborah Connolly
Joseph Connolly
Kevin Connolly
Thomas Connolly
Address History: 435 Chisholm Trail, Cincinnati, OH 45215;
8251 Hampton Wood Drive, Boca Raton, FL 33433
Phone Numbers: (561) 482-5577
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