Address History: 9119 Rutledge Avenue, Boca Raton, FL 33434
Address History: 17045 Teton River Road, Boca Raton, FL 33496;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Northbrook, IL 60062;
Englishtown, NJ 07726;
Hoboken, NJ 07030
Aliases (AKA): Greg Kaplan,
Gregory Kaplan
Email Addresses: gre****@medtronic.com,
oct****@aol.com
Address History: 17045 Teton River Road, Boca Raton, FL 33496;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Englishtown, NJ 07726;
Hoboken, NJ 07030;
Manalapan, NJ 07726
Aliases (AKA): Dawn E Kaplan
Relatives & Associates: Alexandre Abelson
Lauren Abelson
Micheline Abelson
Shelley Abelson
Stuart Abelson
Address History: 23330 La Vida Way, Boca Raton, FL 33433;
5565 Pacific Boulevard Apt 3816, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Margate, FL 33093;
West Palm Beach, FL 33409
Aliases (AKA): Fatima Morantes
Phone Numbers: (561) 416-1849
Address History: 23330 La Vida Way, Boca Raton, FL 33433;
2649 Nw 45th Street, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Hobe Sound, FL 33455
Aliases (AKA): Ne Garcia,
Nelson J Garcia,
Nelson Garcia Tavel,
Nelson Garciatavel
Email Addresses: bit****@emi.net
Address History: 930 Parkside Circle N, Boca Raton, FL 33486;
3991 20th Street, San Francisco, CA 94114;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Delray Beach, FL 33484
Aliases (AKA): Stephen Essig,
Steven Essig,
Steven Michael Essig
Address History: 21874 High Pine Trail, Boca Raton, FL 33428;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Hialeah, FL 33010;
Miami, FL 33142;
Yonkers, NY 10701
Aliases (AKA): Jr Nidalys Estevez,
M Estevez,
Midalys C Estevez,
Midalys Estevez,
Midalys C Gonzalez
Relatives & Associates: Irdelisa Arencibia
Israel Benate
Arisdelcy Estevez
Camila Estevez
Delores Estevez
Email Addresses: mid****@hotmail.com,
mid****@ix.netcom.com,
mid****@verizon.net
Address History: 8535 Duchess Court W, Boynton Beach, FL 33436;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Margate, FL 33093;
Miami, FL 33126;
West Palm Beach, FL 33405
Relatives & Associates: Luis Leon
Carmen Morantes
Jacqueline Morantes
Maria Morantes
Ricardo Morantes
Address History: 7502 Carmela Way, Delray Beach, FL 33446;
1086 99th Street, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334
Aliases (AKA): Rich Karchefsky,
Rik Karchefsky
Relatives & Associates: Kathy Karchefsky
Martin Karchefsky
Richard Karchefsky
Ryan Karchefsky
Sara Karchefsky
Email Addresses: ric****@yahoo.com,
rka****@yahoo.com,
rka****@aol.com,
rka****@finsvcs.com
Address History: 5320 Sw 24th Avenue, Fort Lauderdale, FL 33312;
9721 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33063;
Staten Island, NY 10305
Aliases (AKA): Maria Calvo,
Maria V Miceli
Address History: 22 Sw Riverway Boulevard, Palm City, FL 34990;
210 Mountain Spring Road, Farmington, CT 06032;
Old Saybrook, CT 06475;
Boca Raton, FL 33496
Address History: 624 Windward Circle N, Boynton Beach, FL 33435;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Robin Z Benveniste,
Robin Rapkin,
Roberta Zell,
Robin L Zell
Address History: 1113 Sw East Louise Circle, Port Saint Lucie, FL 34953;
171 Sun Hawk Drive, Grand Junction, CO 81503;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442
Aliases (AKA): Nelson A Garcia,
Tavel Carolina Garcia,
Carolina Garcia Tavel,
Carolina Garcia-Tavel,
Nelson A Garcia-Tavel
Relatives & Associates: Linda Cannizzaro
Carolina Garcia
Nelson Garcia
Address History: 624 Windward Circle N, Boynton Beach, FL 33435;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Tallahassee, FL 32303
Address History: 5011 Vine Cliff Way W, Palm Beach Gardens, FL 33418;
7507 La Paz Boulevard Apartment N106, Boca Raton, FL 33433;
West Bloomfield, MI 48322;
Charlotte, NC 28277;
Indian Trail, NC 28079
Aliases (AKA): S B Goodman,
Stephen Barry Goodman,
Steve Goodman,
Steve B Goodman
Address History: 6173 Sw 90th Street, Ocala, FL 34476;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Margate, FL 33063
Aliases (AKA): Francesco Miceli,
Frank Micelli
Address History: 10 Sw Palm Cove Drive, Palm City, FL 34990;
210 Mountain Spring Road, Farmington, CT 06032;
Old Saybrook, CT 06475;
Boca Raton, FL 33434;
Saint Clair, PA 17970
Aliases (AKA): S Spector,
Saul Spector
Relatives & Associates: Patrice Direnzospector
Charles Spector
Marianne Spector
Matthew Spector
Sam Spector
Address History: 1708 Po Box, Palm City, FL 34991;
210 Mountain Spring Road, Farmington, CT 06032;
New Britain, CT 06053;
Old Saybrook, CT 06475;
W Hartford, CT 06117
Aliases (AKA): M Spector,
Marian Spector,
Mariann A Spector
Email Addresses: mam****@aol.com
Address History: 141 Harbors Way, Boynton Beach, FL 33435;
9824 Grand Verde Way Apt 904, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lake Worth, FL 33467;
Columbus, OH 43235
Aliases (AKA): M Zell,
Mike Zell
Email Addresses: eri****@aol.com,
mic****@yahoo.com,
mz8****@aol.com,
zel****@gmail.com
Address History: 502 Hideaway Ridge Court, Matthews, NC 28105;
9119 Rutledge Avenue, Boca Raton, FL 33434;
West Bloomfield, MI 48322;
Charlotte, NC 28277;
Indian Trail, NC 28079
Relatives & Associates: Lauren Ghartman
Stephen Goodman
Stephen Goodman
Tara Goodman
Vicki Goodman
Phone Numbers: (704) 540-9304
(704) 849-0650
(704) 849-9750
Address History: 702 Lumpkin Street, Travelers Rest, SC 29690;
5507 N Military Trail Apt 411, Boca Raton, FL 33496;
Baldwin, NY 11510;
Lynbrook, NY 11563;
Merrick, NY 11566
Aliases (AKA): Alyse M Destefano,
A November,
Aly M November,
Alyse M November,
Alyse Simmerman
Relatives & Associates: Steven Destefano
Steven Essig
Michael November
Gail Zimmerman
Michael Zimmerman
Address History: 10 Sherman Court, Englishtown, NJ 07726;
9119 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066
Aliases (AKA): Francesco A Miceli,
Frank Micelli,
F Micheli
Address History: 31 Boyles Street, Beverly, MA 01915;
9016 Chauvet Way, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Wappingers Falls, NY 12590
Address History: 31 Boyles Street, Beverly, MA 01915;
9016 Chauvet Way, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Wappingers Falls, NY 12590;
Haymarket, VA 20169
Aliases (AKA): Giulia Maccha
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