Address History: 915 Sw 5th Street, Boca Raton, FL 33486;
15314 Clydelle Avenue, San Jose, CA 95124;
Coral Springs, FL 33076;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Patrica Pena,
Patricia A Pena,
Patricia A Sanz,
Patricia Alexandra Sanz
Address History: 915 Sw 5th Street, Boca Raton, FL 33486;
1581 Nw 102nd Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Orlando, FL 32817;
Ponte Vedra, FL 32081
Aliases (AKA): Kristen M Zoppi
Phone Numbers: (954) 540-0629
Phone Numbers: (561) 208-8240
Address History: 1174 Sw 5th Court, Boca Raton, FL 33432;
915 Sw 5th Street, Boca Raton, FL 33486;
Ormond Beach, FL 32174
Aliases (AKA): Maria B Borges,
Bea Gruman,
Beatriz B Gruman,
Maria B Gruman
Address History: 22828 Marbella Circle, Boca Raton, FL 33433;
815 Havana Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
West Palm Beach, FL 33401
Aliases (AKA): Janet C Tersakyan
Address History: 1301 Sw 9th Street, Boca Raton, FL 33486;
4628 Appalachian Street, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Lake Worth, FL 33461;
High Point, NC 27262
Aliases (AKA): Tom Volpe,
Tom C Volpe
Email Addresses: th1****@aol.com,
thh****@aol.com,
tho****@hotmail.com
Address History: 1174 Sw 5th Court, Boca Raton, FL 33432;
915 Sw 5th Street, Boca Raton, FL 33486;
Ormond Beach, FL 32174
Relatives & Associates: Adam Gruman
Tracy Gruman
Phone Numbers: (561) 447-7598
(954) 447-7598
Address History: 411 Sw 1st Street, Boca Raton, FL 33432;
286 Sw 2nd Street, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Cape May, NJ 08204
Phone Numbers: (561) 740-9648
Address History: 1174 Sw 5th Court, Boca Raton, FL 33432;
1174 Southwest 5th Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Hewlett, NY 11557
Aliases (AKA): A E Gruman
Email Addresses: ada****@atomicaudit.com,
ada****@att.net,
ada****@worldnet.att.net,
bea****@hotmail.com
Address History: 474 Anthem Ridge Drive, Ponte Vedra, FL 32081;
915 Sw 5th Street, Boca Raton, FL 33486;
Hollywood, FL 33019
Aliases (AKA): Joe M Zoppi,
Joseph M Zoppi
Address History: 9442 Lotus Court, Boynton Beach, FL 33436;
122 Oxford Way, Santa Cruz, CA 95060;
Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Stephen Christopher Petrie,
Steve Petrie
Email Addresses: ste****@att.net
Address History: 2808 Capital Drive, Eugene, OR 97403;
229 Tavistock Avenue, Los Angeles, CA 90049;
Boca Raton, FL 33486;
Winter Park, FL 32792;
Melrose Park, IL 60164
Aliases (AKA): D Ornstein,
Don L Ornstein,
Donald Ornstein
Relatives & Associates: Vernie Johnson
Hilda Ornstein
Leah Ornstein
Michelle Ornstein
Steve Ornstein
Email Addresses: don****@aol.com
Address History: 1138 Sewell Lane, Jenkintown, PA 19046;
9845 Portola Drive, Beverly Hills, CA 90210;
La Jolla, CA 92037;
Los Angeles, CA 90035;
Santa Monica, CA 90405
Aliases (AKA): Leah Suzanne Groth,
Leah S Groth
Email Addresses: jca****@gmail.com,
lea****@hotmail.com,
lor****@radaronline.com,
nmg****@gmail.com
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