Address History: 836 Ne 71st Street, Boca Raton, FL 33487;
19633 Estuary Drive # 500b, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Birmingham, MI 48009;
Detroit, MI 48234
Aliases (AKA): David Alan Mintz
Email Addresses: cri****@gmail.com,
cri****@centurytel.net
Address History: 809 Ne 71st Street, Boca Raton, FL 33487;
815 Havana Drive, Boca Raton, FL 33487;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Vineyard Haven, MA 02568
Aliases (AKA): Rachel Kunaman,
Rachel Kuncman,
Rachel Kuneman,
Rachel L Salomon
Address History: 836 Ne 71st Street, Boca Raton, FL 33487
Address History: 836 Ne 71st Street, Boca Raton, FL 33487
Phone Numbers: (561) 330-9353
(561) 470-0102
Address History: 836 Ne 71st Street, Boca Raton, FL 33487;
2811 Battery Northwest Place, Washington, DC 20016;
Chicago, IL 60611;
Norristown, PA 19401
Aliases (AKA): Michelle A Rawson,
Michelle Reider,
Michelle A Reider,
Michelle A Sponsiello
Email Addresses: mic****@yahoo.com
Address History: 836 Ne 71st Street, Boca Raton, FL 33487;
6105 Town Colony Drive Apt 512, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33306
Aliases (AKA): Suzanne M Mandel,
Suzanne V Vitale
Address History: 604 Ne Rossetti Lane, Boca Raton, FL 33487;
4101 N Ocean Boulevard Apt D1602, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
New York, NY 10065
Aliases (AKA): Toni Ann Posner,
Toni Ann Sfameni
Relatives & Associates: Jennifer Olsen
Charles Posner
Anthony Sfameni
Charleen Sfameni
Frances Sfameni
Address History: 13924 Flora Viaduct Apt D, Delray Beach, FL 33484;
836 Ne 71st Street, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33060
Aliases (AKA): Peter O Vitale
Email Addresses: pet****@attbi.com
Address History: 15165 Michelangelo Boulevard Apt 103, Delray Beach, FL 33446;
1602 N 4101 Ocean Boulevard # D, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Rockville Centre, NY 11570
Email Addresses: cha****@aol.com,
cpo****@att.net
Address History: 7302 Deland Avenue, Fort Pierce, FL 34951;
836 Ne 71st Street, Boca Raton, FL 33487;
Jacksonville, FL 32232;
New Hartford, NY 13413
Address History: 7302 Deland Avenue, Fort Pierce, FL 34951;
836 Ne 71st Street, Boca Raton, FL 33487;
Jacksonville, FL 32232;
Rochester, NY 14612
Aliases (AKA): C Hoadley,
Carol Hoadley,
Carol E Noadley
Relatives & Associates: Barbara Hoadley
Donna Hoadley
Elizabeth Hoadley
Richard Hoadley
Robert Hoadley
Address History: 586 Hancock Road, Mountain City, TN 37683;
22065 Las Brisas Circle Apt 406, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065;
West Palm Beach, FL 33409
Aliases (AKA): Vince Hockborn,
Vin Hockeborn,
Vince Hockeborn,
Vincent Paul Hockeborn,
Vince Hockerborn
Relatives & Associates: Brian Hockeborn
Celeste Hockeborn
Esrelle Hockeborn
Vincent Hockeborn
Dawn Mccrary
Email Addresses: daw****@hotmail.com
Address History: 4189 Bordeaux Drive, Denver, NC 28037;
836 Ne 71st Street, Boca Raton, FL 33487;
Davie, FL 33314;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Celeste Marie Hockeborn,
Celeste Laplante,
C Tornese,
Celeste M Tornese
Relatives & Associates: Thomas Bologna
Vincent Hockeborn
Edward Laplante
Ginamarie Petrone
Frances Tornese
Email Addresses: cto****@netscape.net,
cto****@yahoo.com
Address History: 9705 E Mountain View Road Unit 1094, Scottsdale, AZ 85258;
4848 N Goldwater Boulevard Unit 1088, Scottsdale, AZ 85251;
Boca Raton, FL 33498;
Highland Beach, FL 33487;
East Lansing, MI 48823
Aliases (AKA): Christina M Draur,
Cristina Draur,
Crisi Draur Mintz,
Cristina D Mintz,
Cristina Mintz
Email Addresses: cri****@gmail.com
Address History: 360 E 65th Street Apt 17e, New York, NY 10065;
836 Ne 71st Street, Boca Raton, FL 33487;
Brooklyn, NY 11221
Address History: 722 Sunset Drive, Olyphant, PA 18447;
9880 Grand Verde Way Apt 1607, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Tampa, FL 33634
Aliases (AKA): Christine Ives
Email Addresses: chr****@bellsouth.net
Address History: 27 W 16th Street Ph C, New York, NY 10011;
836 Ne 71st Street, Boca Raton, FL 33487;
Cleveland, OH 44113
Relatives & Associates: Ana Pereira
Roxana Picado
Andrew Reider
Gregory Reider
Michelle Reider
Phone Numbers: (561) 213-5192
(561) 251-4217
(561) 573-7973
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