Address History: 9092 Broad Street, Boca Raton, FL 33434;
6317 Nw 23rd Road, Boca Raton, FL 33434;
New York, NY 10014
Relatives & Associates: Ronny Katz
Phone Numbers: (561) 483-9475
Address History: 9092 Broad Street, Boca Raton, FL 33434;
6317 Nw 23rd Road # 201, Boca Raton, FL 33434;
Mamaroneck, NY 10543;
New York, NY 10014
Aliases (AKA): Robert Ratz
Address History: 20565 Meeting Street, Boca Raton, FL 33434;
3800 25th Way Northwest, Boca Raton, FL 33499
Aliases (AKA): Ian Edward Lippy
Email Addresses: ian****@aol.com,
ian****@aol.com,
ian****@compuserve.com,
ili****@aol.com
Address History: 21290 Juego Circle Apt 12f, Boca Raton, FL 33433;
9092 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324
Aliases (AKA): E Greenfield,
Elle Greenfield,
Ellen Schussel,
Ellen Zerman
Relatives & Associates: Mark Greenfeild
Arnold Greenfield
David Greenfield
Jill Greenfield
Rachel Schmidt
Email Addresses: ell****@earthlink.net
Address History: 9006 Tradd Street, Boca Raton, FL 33434;
9092 Broad Street, Boca Raton, FL 33434;
New York, NY 10014
Aliases (AKA): Ronny M Lippy
Address History: 7757 Charney Lane, Boca Raton, FL 33496;
6218 E Highway 90, Sierra Vista, AZ 85635;
Delray Beach, FL 33484;
Hollywood, FL 33024;
North Miami Beach, FL 33160
Aliases (AKA): Vadim Kach,
B Tkach,
V Tkach,
Vadim Tkach,
Vadim Trach
Address History: 6760 Congress Avenue Apt 404, Boca Raton, FL 33487;
9092 Broad Street, Boca Raton, FL 33434;
Delray Beach, FL 33446
Aliases (AKA): Jonah Saddik
Address History: 7801 Kenway Place W, Boca Raton, FL 33433;
9092 Broad Street, Boca Raton, FL 33434;
Margate City, NJ 08402;
Santa Fe, NM 87501;
New York, NY 10003
Aliases (AKA): Stacy J Parrish,
Stacey Zelinger,
Stacey J Zelinger,
Stacy J Zelinger
Email Addresses: day****@aol.com,
reb****@yahoo.com,
sar****@gmail.com,
sta****@saintandrews.net,
sta****@yahoo.com
Address History: 4051 Po Box, Deerfield Beach, FL 33442;
9092 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Aliases (AKA): Odis Lucia Herring,
Odis Omar Herring,
Omar O Herring
Address History: 14508 Thornfield Court, Tampa, FL 33624;
9092 Broad Street, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33334;
Highland Beach, FL 33487
Aliases (AKA): Andrea Gerber,
Maria A Gerber,
Maria Gerber,
Maria Andrea Gerber,
Andrea Rivadeneira
Email Addresses: mar****@peoplepc.com
Address History: 11423 Majestic Acres Terrace, Boynton Beach, FL 33473;
9092 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Dawn Boutros,
Dawn Michele Chaifetz,
Dawn Michele Saddik
Email Addresses: dsa****@aol.com,
dsa****@netscape.net
Address History: 250 Congress Park Drive Apt 170, Delray Beach, FL 33445;
9092 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063
Address History: 250 Congress Park Drive Apt 170, Delray Beach, FL 33445;
9092 Broad Street, Boca Raton, FL 33434;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Davie, FL 33314
Aliases (AKA): J Hancock,
Juiliette R Hancock,
Juliette R Hancock,
Juliette Rebecca Hancock
Email Addresses: jul****@aol.com
Address History: 8330 Sawpine Road, Delray Beach, FL 33446;
9092 Broad Street, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Miami Beach, FL 33139
Aliases (AKA): David Buccini Butters
Address History: 10321 El Paraiso Place, Delray Beach, FL 33446;
126 S Church Street, Vilonia, AR 72173;
Alachua, FL 32615;
Boca Raton, FL 33433;
Coconut Creek, FL 33073
Aliases (AKA): L Kline
Address History: 10321 El Paraiso Place, Delray Beach, FL 33446;
126 S Church Street, Vilonia, AR 72173;
Alachua, FL 32615;
Boca Raton, FL 33433;
Boynton Beach, FL 33426
Aliases (AKA): D W Haynes,
Dawn Alisa Haynes,
Dawn Klein,
Dawn Ali Kline,
Dawn A Van Der Linde
Address History: 3370 Pinewalk Drive N Apt 1221, Pompano Beach, FL 33063;
9092 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Relatives & Associates: Jannice Callahan
John Callahan
Patrick Callahan
Sean Callahan
Tracy Callahan
Address History: 14910 Sand Pebble Lane, Delray Beach, FL 33484;
9092 Broad Street, Boca Raton, FL 33434;
Lansdale, PA 19446;
Royersford, PA 19468;
Knoxville, TN 37921
Relatives & Associates: Alan Alfather
Phone Numbers: (561) 498-5704
Email Addresses: bal****@msn.com
Address History: 1931 Ne 21st Street, Fort Lauderdale, FL 33305;
9092 Broad Street, Boca Raton, FL 33434;
Oakland Park, FL 33334;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Aliases (AKA): John Douglas Helson,
Jean Pierr Holland,
Jean Pier Holland,
Jean-Pierre Holland,
Jeanpierre Holland
Relatives & Associates: Jennifer Fragouliadis
Cynthia Holland
Doris Holland
Jeanne Holland
Jennifer Holland
Address History: 172 High Point Terrace W Apt C, Delray Beach, FL 33445;
6218 E Highway 90, Sierra Vista, AZ 85635;
Aventura, FL 33160;
Boca Raton, FL 33434;
Boynton Beach, FL 33437
Aliases (AKA): Beryl Herman,
Beryl H Hermantkach,
Beryl Herman Tkach,
Bezl Tkach,
Vadim B Tkach
Email Addresses: ber****@bellsouth.net
Address History: 6231 Beachland Circle Nw, Canton, OH 44718;
9092 Broad Street, Boca Raton, FL 33434
Aliases (AKA): Bill Erber,
B Gerber,
Bill Gerber
Relatives & Associates: Christopher Gerber
Elizabeth Gerber
Jennifer Gerber
Joan Gerber
Patrick Gerber
Address History: 2 Oakview Terrace, Middletown, RI 02842;
9092 Broad Street, Boca Raton, FL 33434;
Ellenwood, GA 30294;
Newport, RI 02840
Aliases (AKA): N Caputi,
Nona Caputi
Email Addresses: cap****@cox.net,
cap****@prodigy.net,
cap****@hotmail.com,
cap****@prodigy.net,
nca****@columbus.rr.com
Address History: 28 Ione Circle, Williamston, SC 29697;
9092 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Jannice Callahan,
Jannice Nutting
Address History: 535 N Linden Street, Essex, IL 60935;
9092 Broad Street, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Royersford, PA 19468;
Knoxville, TN 37921
Aliases (AKA): Alan Richard Alfather
Email Addresses: aal****@aol.com,
ala****@aol.com,
bal****@msn.com
Address History: 78 Ayrault Street, Newport, RI 02840;
9092 Broad Street, Boca Raton, FL 33434;
Baltimore, MD 21201;
Middletown, RI 02842
Aliases (AKA): Anthony A Caputi
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