Address History: 9233 Sw 8th Street Apt 417, Boca Raton, FL 33428;
14671 Bonaire Boulevard #702, Delray Beach, FL 33446;
Fort Lauderdale, FL 33304;
Lauderdale Lakes, FL 33313;
Oakland Park, FL 33309
Aliases (AKA): Lenora A Keating
Email Addresses: len****@gmail.com,
len****@yahoo.com
Address History: 9233 Sw 8th Street Apt 104, Boca Raton, FL 33428;
1803 Eleuthera Point Apt F1, Coconut Creek, FL 33066;
Gainesville, FL 32608;
Melbourne, FL 32904;
Pompano Beach, FL 33066
Aliases (AKA): Maralyn Faye Wallace
Address History: 9233 Sw 8th Street Apt 217, Boca Raton, FL 33428;
3038 Bryn Mawr Road, Montgomery, AL 36111;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Mimi H Bernstein,
M Finesilver,
Mimi S Finesilver,
Mimi A Finesilver,
Miriam B Finesilver
Relatives & Associates: Bea Bernstein
Bert Bernstein
Bertram Bernstein
Nell Bernstein
Adam Finesilver
Email Addresses: mba****@aol.com
Address History: 9233 Sw 8th Street Apt 112, Boca Raton, FL 33428;
324 Willie Lemley Road Se, Huntsville, AL 35803;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Fort Pierce, FL 34982
Aliases (AKA): Tambra L Goobeck,
Tammy Goobeck,
Tambra L Hill,
Tambra Hill,
Tambra Kirkp Atrick
Relatives & Associates: Kenneth Goobeck
Frederic Hill
Tracey Hill
Rex Kirkpatrick
Sidney Kirkpatrick
Email Addresses: tam****@aol.com
Address History: 9233 Sw 8th Street Apt 411, Boca Raton, FL 33428;
9781 Arbor Oaks Lane Apt 304, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Westbury, NY 11590
Aliases (AKA): J Capozzi,
James E Capozzi,
Jas Capozzi,
Jimmy Capozzi,
James Catozzi
Email Addresses: big****@gmail.com,
dca****@yahoo.com,
jac****@yahoo.com,
jam****@hotmail.com,
jdc****@gmail.com
Address History: 9233 Sw 8th Street Apt 304, Boca Raton, FL 33428;
8442 Dynasty Drive, Boca Raton, FL 33433;
Hallandale, FL 33009
Aliases (AKA): Rochelle A Isola,
Rochelle Weinstein,
Rochelle Weinsteinisola
Email Addresses: dan****@aol.com
Address History: 9233 Sw 8th Street Apt 306, Boca Raton, FL 33428;
7861 Nw 3rd Street Apt 104, Hollywood, FL 33024;
Miami, FL 33157;
Miami Beach, FL 33141;
Miramar, FL 33023
Aliases (AKA): Pablo Rivera Gonzalez,
Pablo Rivera
Relatives & Associates: Benjamin Agosto
Carmelo Arce
Carmelo Febres
Mercedes Figueroa
Delissa Gonzalez
Address History: 9233 Sw 8th Street Apt 111, Boca Raton, FL 33428;
3110 Rubino Drive Apt 320, San Jose, CA 95125;
Delray Beach, FL 33446;
Pompano Beach, FL 33064;
Freehold, NJ 07728
Aliases (AKA): D Korbel,
Don Korbel,
Donald E Korbel
Email Addresses: ddj****@aol.com
Address History: 9233 Sw 8th Street Apt 114, Boca Raton, FL 33428;
1428 Nw 9th Street, Dania, FL 33004;
West Palm Beach, FL 33401;
Auburndale, MA 02466;
Boston, MA 02127
Aliases (AKA): Rafael J Agedro,
Rafael Agredo,
Rafeal J Agredo,
Rafel E Agredo,
Raphael Agredo
Email Addresses: dns****@incisivemedia.com,
raf****@hotmail.com,
raf****@icloud.com,
sof****@gmail.com
Address History: 9233 Sw 8th Street Apt 123, Boca Raton, FL 33428;
6796 Giralda Circle, Boca Raton, FL 33433;
Baton Rouge, LA 70808;
Saint Francisville, LA 70775;
Brentwood, NY 11717
Aliases (AKA): Kathi E Bleen
Email Addresses: cha****@optonline.net,
kbl****@alltel.net,
kbl****@hotmail.com
Address History: 9233 Sw 8th Street Apt 416, Boca Raton, FL 33428;
1221 N Dodge Boulevard, Tucson, AZ 85716;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Delray Beach, FL 33483
Aliases (AKA): A J Goldstein,
Andrew Goldstein
Relatives & Associates: Al Goldstein
Alex Goldstein
Carla Goldstein
Debra Goldstein
Estelle Goldstein
Email Addresses: emi****@hotmail.com,
gre****@yahoo.com,
gre****@yahoo.com
Address History: 9233 Sw 8th Street Apt 117, Boca Raton, FL 33428;
22145 Bella Lago Drive Apartment 2202, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33334
Aliases (AKA): Earl Sukhraj Senior,
Earl A Sookrajb,
Earl Sookrajh,
Earl A Sookrajh,
Earl A Sukhraj
Relatives & Associates: Amrita Sooakajh
Elaine Sookrajh
Kamini Sookrajh
Kavita Sookrajh
Shirley Sookrajh
Email Addresses: esu****@cs.com
Address History: 9233 Sw 8th Street Apt 401, Boca Raton, FL 33428;
23090 Post Gardens Way Apt 318, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Barry Karhn,
Barry I Krohn,
Barry D Krohn
Address History: 9233 Sw 8th Street Apt 323, Boca Raton, FL 33428;
10309 Boca Springs Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Boston, MA 02108;
Framingham, MA 01702
Aliases (AKA): John J O'brien,
John J Opbrien
Address History: 9233 Sw 8th Street, Boca Raton, FL 33428;
1944 Sw Taurus Lane, Port Saint Lucie, FL 34984;
Burlington, NJ 08016;
Willingboro, NJ 08046
Aliases (AKA): Janice Duckett,
Janet Navarro
Address History: 9233 Sw 8th Street Apt 317, Boca Raton, FL 33428;
7520 La Paz Boulevard Apt 210, Boca Raton, FL 33433;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Miami, FL 33179
Relatives & Associates: Andrew Elderman
Elinor Elderman
Jennifer Elderman
Renee Elderman
Samuel Elderman
Email Addresses: eel****@comcast.net,
jol****@yahoo.com
Address History: 9233 Sw 8th Street Apt 420, Boca Raton, FL 33428;
2901 Clint Moore Road Ste 9, Boca Raton, FL 33496
Aliases (AKA): Ariela El,
Ariela H Harel
Email Addresses: a.h****@mindspring.com,
har****@leads2results.com
Address History: 9233 Sw 8th Street Apt 222, Boca Raton, FL 33428;
1125 Lancelot Way, Casselberry, FL 32707;
Homestead, FL 33032;
Longwood, FL 32779;
Miami, FL 33176
Aliases (AKA): Patricia B Dixon,
Patricia B Hendry
Email Addresses: phe****@murphys-law.cc
Address History: 9233 Sw 8th Street Apt 307, Boca Raton, FL 33428;
9233 Southwest 8th Street, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33325
Address History: 9233 Sw 8th Street Apt 315, Boca Raton, FL 33428;
22511 Sw 66th Avenue Apt 306, Boca Raton, FL 33428;
Fort Myers Beach, FL 33931;
Naples, FL 34120;
North Lauderdale, FL 33068
Aliases (AKA): Diana Navarro Mart,
Diana N Martinez,
Diana N Navarro,
Dianna Navarro,
Diana Navarro Martine
Address History: 9233 Sw 8th Street Apt 110, Boca Raton, FL 33428;
7485 Nw 44th Street, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Huntington, NY 11743;
Huntington Station, NY 11746
Relatives & Associates: Sandra Grant
Elizabeth Moro
Lisa Prendergast
Patricia Siegel
Bonita Sullivan
Address History: 9233 Sw 8th Street Apt 123, Boca Raton, FL 33428;
5700 Nw 2nd Avenue Apt 612, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Plainview, NY 11803
Aliases (AKA): M Lorber
Address History: 9233 Sw 8th Street Apt 207, Boca Raton, FL 33428;
10284 Brookville Lane, Boca Raton, FL 33428;
Cooper City, FL 33328;
Dania, FL 33004;
Davie, FL 33317
Aliases (AKA): Giuseppe Castagna,
Joseph Joseph Castagna,
Joseph Castagna,
Jospeh Castagna
Relatives & Associates: Carmen Castagna
Connie Castagna
Gemma Castagna
Girolama Castagna
Onofrio Castagna
Address History: 9233 Sw 8th Street Apt 410, Boca Raton, FL 33428;
9233 8th Street Southwest Apartment 410, Boca Raton, FL 33499;
Coral Springs, FL 33071;
Hollywood, FL 33025;
Margate, FL 33063
Aliases (AKA): James Carlton Reigel,
Jim Reigel,
Jim C Reigel,
James C Reigelsr
Email Addresses: jr2****@msn.com
Address History: 9233 Sw 8th Street Apt 411, Boca Raton, FL 33428;
9781 Arbor Oaks Lane Apt 304, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Cincinnati, OH 45215
Aliases (AKA): Jimmy Capozzi,
James Capzzi,
James Catozzi
Relatives & Associates: Jennifer Adams
Deborah Attanasio
Brian Capozzi
Caitlin Capozzi
James Capozzi
Email Addresses: ilo****@aol.com,
jdc****@adelphia.net
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