Address History: 8486 Dynasty Drive, Boca Raton, FL 33433;
23177 Viaduct Stel # 1, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Beth Ellen Kron,
Beth E Silverman,
Lisa B Silverman
Address History: 8527 Dynasty Drive, Boca Raton, FL 33433;
1830 Radius Drive Apt 913, Hollywood, FL 33020;
Pompano Beach, FL 33069;
Brackenridge, PA 15014
Phone Numbers: (724) 224-0585
Address History: 8527 Dynasty Drive, Boca Raton, FL 33433;
9624 Northwest 7th Circle Apartment 1522, Fort Lauderdale, FL 33324;
Hollywood, FL 33020;
Plantation, FL 33324;
Pompano Beach, FL 33071
Aliases (AKA): Carolyn Schreckengost,
Carolyn Ware
Address History: 8486 Dynasty Drive, Boca Raton, FL 33433;
21045 Black Maple Lane # 307, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33317
Aliases (AKA): Jason M Silbernan,
J Silverman,
Jason A Silverman
Email Addresses: che****@gmail.com,
gin****@yahoo.com,
jas****@tester.com,
jas****@comcast.net,
jas****@bellsouth.net
Address History: 8527 Dynasty Drive, Boca Raton, FL 33433
Phone Numbers: (561) 767-0919
Phone Numbers: (561) 488-3304
Address History: 8076 Twin Lake Drive, Boca Raton, FL 33496;
23177 Viaduct Stel, Boca Raton, FL 33433;
Owings Mills, MD 21117;
Freehold, NJ 07728
Email Addresses: hoo****@aol.com,
hoo****@ix.netcom.com
Address History: 305 Dunlin Way, Lake Alfred, FL 33850;
1054 31st Street Nw, Washington, DC 20007;
Boca Raton, FL 33433;
Kissimmee, FL 34746;
Miami, FL 33166
Aliases (AKA): Dennis Martin,
Dennis Martinez,
Martinez Martinez,
Susan R Martinez,
Susan D Perry
Address History: 107 Nw 133rd Avenue Unit 103, Fort Lauderdale, FL 33325;
8527 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Aliases (AKA): Khristopher Damstetetr,
Khristoph E Damstett,
Khristopher E Damstetter,
Kris E Damstetter
Address History: 12427 Peconic Court Apartment 1, West Palm Beach, FL 33414;
8527 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Wellington, FL 33414
Aliases (AKA): Lauren Dennis
Address History: 720 Central Parke Circle Apt 104, Lakeland, FL 33805;
514 Nantucket Court Apt 101, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Hollywood, FL 33020;
Margate, FL 33068
Aliases (AKA): Cesley Swisher
Address History: 8184 Po Box, Delray Beach, FL 33482;
8527 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064;
Parkland, FL 33067
Aliases (AKA): Sidney Gardiner,
Sidney Gardner
Address History: 11650 Nw 56th Drive Apt 109, Pompano Beach, FL 33076;
8527 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33325
Email Addresses: rle****@coconutcreek.net
Address History: 5851 Holmberg Road Apt 515, Pompano Beach, FL 33067;
816 W Duke Drive, Tempe, AZ 85283;
Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304
Aliases (AKA): Eliott S Sacharow,
Elliott Samuel Sacharow,
Elliot Samuel Sachrow
Address History: 5851 Holmberg Road Apt 615, Pompano Beach, FL 33067;
8527 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Lighthouse Point, FL 33064;
Longwood, FL 32779
Aliases (AKA): Diana Linn Gardiner,
Diane L Gardiner,
Diane Linn Gardiner,
Diane L Whitehead
Relatives & Associates: Elliott Sacharow
Elliott Sacharow
Betty Whitehead
Betty Whitehead
Michael Whitehead
Email Addresses: dia****@hotmail.com
Address History: 10805 Nw 40th Street, Coral Springs, FL 33065;
22288 Calibre Court Apt 1707, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Miami, FL 33166
Relatives & Associates: Bennard Balzano
Caterina Balzano
Ivano Balzano
Nadeen Balzano
Patricia Balzano
Email Addresses: luc****@yahoo.it
Address History: 509 Se Plumeria Drive, Port Saint Lucie, FL 34984;
5827 Dynasty Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33317;
Greenacres, FL 33413
Aliases (AKA): Dan Benjamin
Email Addresses: rod****@cs.com
Address History: 1510 Arezzo Circle, Boynton Beach, FL 33436;
5827 Dynasty Drive, Boca Raton, FL 33433;
Lake Worth, FL 33449;
Orlando, FL 32828;
Palm Harbor, FL 34683
Aliases (AKA): R Benjamin,
Robin J Benjamin,
Robin Joy Benjamin,
Robin B Daniel
Email Addresses: lil****@aol.com,
lil****@hotmail.com,
lil****@aol.com,
rod****@gmail.com,
rod****@yahoo.com
Address History: 5520 Sw 7th Street, Pompano Beach, FL 33068;
8527 Dynasty Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Margate, FL 33068
Aliases (AKA): Cindy Laura Puskac,
Cindy L Swisher,
Cindy Laura Swisher,
Cindy Swisher,
Cindy L Swisler
Email Addresses: bab****@aol.com,
cel****@aol.com,
chr****@gmail.com,
cin****@swisher.com,
cin****@gmail.com
Address History: 7832 Sonoma Springs Circle Apartment 106, Lake Worth, FL 33463;
8527 Dynasty Drive, Boca Raton, FL 33433;
Cape Coral, FL 33993;
Coral Springs, FL 33065;
North Lauderdale, FL 33068
Aliases (AKA): Diane Jeanette Puskac,
Diane J Puskac
Email Addresses: dwa****@gmail.com
Address History: 72 Wynnfield Drive, Palm Coast, FL 32164;
8527 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Lighthouse Point, FL 33064
Relatives & Associates: Szilvia Polereczki
Email Addresses: jpo****@ameritrade.com,
jpo****@aol.com,
ole****@gmail.com,
ole****@hotmail.com,
pol****@hotmail.com
Address History: 1765 Nw 189th Terrace, Miami Gardens, FL 33056;
8527 Dynasty Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33313;
Pompano Beach, FL 33068
Address History: 816 W Duke Drive, Tempe, AZ 85283;
8527 Dynasty Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Lighthouse Point, FL 33064
Relatives & Associates: Diana Gardiner
Carole Greene
Elliott Sacharow
Phone Numbers: (954) 532-1295
Address History: 113 1st Avenue, Clementon, NJ 08021;
8527 Dynasty Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Lisa Bullock,
Bethany F Silverman
Relatives & Associates: Bethany Temple
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