Address History: 8390 Rural Lane, Boca Raton, FL 33433;
8897 Nw 21st Court, Coral Springs, FL 33071;
Delray Beach, FL 33445;
Jacksonville, FL 32225;
Lauderhill, FL 33319
Aliases (AKA): Misty D Cipyak,
Misty Evans
Email Addresses: mis****@comcast.net
Address History: 8031 Nadmar Avenue, Boca Raton, FL 33434;
8390 Rural Lane, Boca Raton, FL 33433;
Gloucester City, NJ 08030;
Philadelphia, PA 19128
Aliases (AKA): Peter M Blicharz
Phone Numbers: (215) 758-3202
Address History: 3516 Hudson Lane, Boynton Beach, FL 33436;
10147 Boca Entrada Boulevard Apt 318, Boca Raton, FL 33428;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Oakland Gardens, NY 11364
Aliases (AKA): Larry M Kagan,
Lawerence M Kagan,
Lawrente Kagan
Email Addresses: lar****@superiocity.com,
law****@gmail.com,
lka****@superiocity.com
Address History: 8091 Se Homestead Avenue, Hobe Sound, FL 33455;
8390 Rural Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33467
Aliases (AKA): Gerri Elaine Evans,
Gerri Evans,
Jerri Evans
Email Addresses: gee****@aol.com,
ger****@netscape.net
Address History: 7107 Bent Menorca Drive, Delray Beach, FL 33446;
21681 Fall River Drive, Boca Raton, FL 33428
Aliases (AKA): Rommy A Lopez
Relatives & Associates: Colleen Levenberg
David Levenberg
Megan Levenberg
Ralph Levenberg
Monica Lopez
Address History: 39076 Caistor Drive, Avon, OH 44011;
8390 Rural Lane, Boca Raton, FL 33433;
West Palm Beach, FL 33404;
Bartlett, IL 60103;
Bloomingdale, IL 60108
Aliases (AKA): Patrika Patee
Relatives & Associates: Pushpaben Cndel
Ankit Patel
Arvindbhai Patel
Ashishkumar Patel
Bhavesh Patel
Address History: 39076 Caistor Drive, Avon, OH 44011;
6503 N Military Trail Apt 3505, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Bloomingdale, IL 60108;
Carol Stream, IL 60188
Relatives & Associates: Pushpaben Cndel
Ashishkumar Patel
Bhavesh Patel
Bhupendra Patel
Bina Patel
Relatives & Associates: Michelle Barry
Phone Numbers: (402) 445-4046
Address History: 102 Kolar Court, Erie, CO 80516;
255 County Road 101, Allenspark, CO 80510;
Boca Raton, FL 33433;
Delray Beach, FL 33445
Phone Numbers: (303) 828-4756
Address History: 12422 N 40th Street, Omaha, NE 68112;
11312 Little Bear Way, Boca Raton, FL 33428;
Delray Beach, FL 33445;
West Palm Beach, FL 33406
Email Addresses: jfb****@dellnet.com
Address History: 10716 S Lamond Drive, South Jordan, UT 84009;
19393 Colorado Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Phone Numbers: (561) 891-0998
Address History: 39076 Caistor Drive, Avon, OH 44011;
6503 N Military Trail Apt 3505, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Conyers, GA 30094;
Bloomingdale, IL 60108
Address History: 1317 Deerfield Drive, Anna, TX 75409;
10374 Boca Entrada Boulevard Apartment 207, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Gaithersburg, MD 20877
Aliases (AKA): Deborah T Siqueira,
Debra T Siqueira,
Debora Teister
Address History: 1705 Verbena Way, Round Rock, TX 78664;
8390 Rural Lane, Boca Raton, FL 33433;
Miami, FL 33137;
Honolulu, HI 96815;
Brownsburg, IN 46112
Aliases (AKA): Kathleen Marie Minkner,
Katie Minkner
Address History: 12422 N 40th Street, Omaha, NE 68112;
11312 Little Bear Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Michelle Barry,
Michelle M Mascarella
Address History: 102 Kolar Court, Erie, CO 80516;
255 County Road, Allenspark, CO 80510;
Estes Park, CO 80517;
Boca Raton, FL 33433
Aliases (AKA): Suzanne Marie Kowach,
Suzanne Kowatch,
Suzanne M Kowatch
Address History: 2638 Po Box, Bandera, TX 78003;
8390 Rural Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Austin, TX 78735;
Fredericksburg, TX 78624
Aliases (AKA): Stacey Prehn
Email Addresses: ein****@hotmail.com
Relatives & Associates: Deepa Patel
Deepan Patel
Dipen Patel
Hemen Patel
Mina Patel
Phone Numbers: (561) 482-4156
(630) 881-2974
Email Addresses: dpa****@angelfire.com
Address History: 1317 Deerfield Drive, Anna, TX 75409;
8390 Rural Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Phone Numbers: (561) 324-2272
Address History: 260 S Brook Drive Apt 1835, Leander, TX 78641;
8390 Rural Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Miami, FL 33130;
Pompano Beach, FL 33066
Aliases (AKA): Lori Minkner,
Lori Ann Minkner,
Lori Ann Shipman
Relatives & Associates: Minkner Chappell
Sandra Hieser
Cynthia Minker
Christopher Minkner
Cynthia Minkner
Email Addresses: lor****@gmail.com,
lor****@gmail.com,
lor****@tampabay.rr.com
Address History: 9325 Sydney Marilyn Lane, Austin, TX 78748;
8390 Rural Lane, Boca Raton, FL 33433;
Miami, FL 33130;
Miami Beach, FL 33139;
Flushing, NY 11358
Aliases (AKA): E Zachodin
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