Address History: 9278 Legare Street, Boca Raton, FL 33434
Address History: 9278 Legare Street, Boca Raton, FL 33434
Address History: 19227 Skyridge Circle, Boca Raton, FL 33498;
17662 Circle Pond Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33315;
Miami Beach, FL 33139;
Pompano Beach, FL 33069
Aliases (AKA): Evan Michael,
Evan B Michaels,
Evan Michaels,
Evan Michales,
Evan Micheal
Relatives & Associates: Jack Michaels
Joyce Michaels
Meredith Michaels
Whitney Michaels
Whitney Siderman
Email Addresses: e.m****@coastalcar.com,
emi****@attbi.com,
emi****@coastalcar.com,
hna****@yahoo.com
Address History: 19227 Skyridge Circle, Boca Raton, FL 33498;
17662 Circle Pond Court, Boca Raton, FL 33496;
Bellmore, NY 11710;
New York, NY 10022
Aliases (AKA): Whitney Michaels,
W Micheals
Relatives & Associates: Evan Michaels
Meredith Michaels
Whitney Michaels
Susan Sederman
Harvey Siderman
Phone Numbers: (212) 223-8437
(561) 451-2849
Address History: 9715 Arbor Oaks Court Apt 304, Boca Raton, FL 33428;
9278 Legare Street, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Miami, FL 33180
Aliases (AKA): Shari Blumefeld,
Shari Blunenfeld,
Shari Dodek,
Shari Lyn Dodek-Blumenfeld,
Shari Nlumenfeld
Address History: 17662 Circle Pond Court, Boca Raton, FL 33496;
9278 Broad Street, Boca Raton, FL 33434;
Bellmore, NY 11710;
New York, NY 10022
Relatives & Associates: Evan Michaels
Whitney Siderman
Email Addresses: emi****@attbi.com,
hna****@yahoo.com
Address History: 17091 Brulee Breeze Way, Boca Raton, FL 33496;
3600 Carlton Place, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
Allison Park, PA 15101
Aliases (AKA): C Newberg,
Charles M Newberg,
Charles S Newberg,
Charles Newburg
Email Addresses: cne****@yahoo.com
Address History: 9050 Tradd Street, Boca Raton, FL 33434;
3307 Marvyn Parkway, Opelika, AL 36804;
Coconut Creek, FL 33063;
Fort Lauderdale, FL 33321;
Lake Placid, FL 33852
Aliases (AKA): Crystal Cox,
Crystal Widger
Email Addresses: cry****@yahoo.com
Address History: 20970 Oleander Viaduct Apt A, Boca Raton, FL 33428;
9278 Legare Street, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Delray Beach, FL 33446;
Pompano Beach, FL 33067
Aliases (AKA): Aren J Schalkwyk,
Aren J Van,
Aren J Van Schalkwyk
Address History: 15365 Destiny Drive, Delray Beach, FL 33446;
275 Mount Carmel Avenue Ofc 1360, Hamden, CT 06518;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009
Relatives & Associates: Paul Khalifa
Rebecca Khalifa
Sandra Khalifa
Stephanie Khalifa
Lawrence Muscant
Address History: 10827 Bitternut Hickory Lane, Boynton Beach, FL 33437;
18051 Biscayne Boulevard Apt 1204, Aventura, FL 33160;
Boca Raton, FL 33428;
Lake Worth, FL 33467;
Miami, FL 33180
Aliases (AKA): Shari Lyn Dodek,
Shari Lyn Dodek-Blumenfeld
Relatives & Associates: Mason Blumeafeld
Elizabeth Blumenfeld
Hilary Blumenfeld
Masaon Blumenfeld
Ellen Cam
Phone Numbers: (561) 200-0818
(561) 479-4670
Address History: 7892 Brookside Court, Lake Worth, FL 33467;
9278 Legare Street, Boca Raton, FL 33434;
Greenacres, FL 33454;
Louisville, KY 40211;
Ellicott City, MD 21043
Aliases (AKA): Clifford Arrison,
Clifford D Arrison,
C Garrison,
Cliff Garrison,
Cliff Darrell Garrison
Relatives & Associates: Dawn Cervantes
Clifford Garrison
Clifford Garrison
Darrell Garrison
Ethel Garrison
Email Addresses: blo****@aol.com,
c12****@aol.com,
c12****@aol.com,
c12****@bellsouth.net,
cc1****@hotmail.com
Address History: 7967 Se Courtney Terrace Apt F, Hobe Sound, FL 33455;
8729 Eagle Run Drive, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Bristow, VA 20136
Aliases (AKA): Amanda Judora Denton,
Amanda Judora Dixon,
Amanda Ju Dora Denton,
Amanda J Kidwell,
Amanda Judora Kidwell
Email Addresses: ade****@yahoo.com,
aki****@ameritrade.com,
aki****@yahoo.com,
ama****@yahoo.com,
ama****@cs.com
Address History: 11123 Pacifica Street, Lake Worth, FL 33449;
9278 Legare Street, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Don E Beattie,
Dm G Beattle
Phone Numbers: (561) 656-1863
Address History: 7917 Juniper Drive, Pompano Beach, FL 33067;
9278 Legare Street, Boca Raton, FL 33434
Phone Numbers: (954) 757-1622
Address History: 1660 Celebration Boulevard Unit 213, Kissimmee, FL 34747;
11733 Avon Way Apt 101, Los Angeles, CA 90066;
South Gate, CA 90280;
Boca Raton, FL 33434;
Cape Coral, FL 33914
Address History: 1660 Celebration Boulevard Unit 213, Kissimmee, FL 34747;
160 West Elm Court, Burbank, CA 91502;
Los Angeles, CA 90066;
South Gate, CA 90280;
Boca Raton, FL 33434
Aliases (AKA): Cintia Beattie,
Cintia Beattie Dos Santos,
Cintia Bedttie,
Cintia F Rocha,
Cintia Beattie Santos
Address History: 5070 Ashley Lake Drive Apt 815, Boynton Beach, FL 33437;
9278 Legare Street, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Eustis, FL 32726;
Bristow, VA 20136
Aliases (AKA): Gary Stephen Ephen,
Gary Kidwell,
Gary S Ridwell
Relatives & Associates: Amanda Dora Denton
Paula Enright
Andrew Kidwell
Beverly Kidwell
Christa Kidwell
Email Addresses: gar****@wachovia.com,
gsk****@gmail.com
Address History: 999 Sw 1st Avenue Apt 2405, Miami, FL 33130;
11 Plaza Real S, Boca Raton, FL 33432;
Pompano Beach, FL 33069;
Wayne, NJ 07470
Aliases (AKA): M Skubic,
Marjan K Skubic,
Marjan K Skubick
Address History: 16880 Charles River Drive, Delray Beach, FL 33446;
17091 Brulee Breeze Way, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Pittsburgh, PA 15237
Aliases (AKA): Anita Newberg
Relatives & Associates: Jerry New
Charles Newberg
Charles Newberg
Frances Newberg
Jaime Newberg
Phone Numbers: (412) 586-4580
(561) 266-8755
(561) 330-2961
(561) 501-6126
(561) 994-2815
Email Addresses: asn****@aol.com
Address History: 780 Ne 69th Street Apt 2505, Miami, FL 33138;
9278 Legare Street, Boca Raton, FL 33434;
Melbourne, FL 32904;
Middleburg, FL 32068;
Clementon, NJ 08021
Aliases (AKA): R Heck,
Robert Joseph Heck,
Robt J Heck
Email Addresses: rob****@bigfoot.com
Address History: 15365 Destiny Drive, Delray Beach, FL 33446;
9278 Legare Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Quincy, MA 02169;
Potomac, MD 20854
Relatives & Associates: Rachel Khalifa
Address History: 7917 Juniper Drive, Pompano Beach, FL 33067;
9278 Legare Street, Boca Raton, FL 33434
Phone Numbers: (954) 757-1622
Address History: 2426 Riverway Oak Drive, Kingwood, TX 77345;
9278 Legare Street, Boca Raton, FL 33434;
Egg Harbor Township, NJ 08234;
Gibbstown, NJ 08027;
Linwood, NJ 08221
Aliases (AKA): Victoria Gattuso Gattuso,
V Heck,
Victoria L Heck,
Victoria Heck,
Victoria L Rose
Address History: 227 Crossing North Creek, Columbus, OH 43230;
5400 Champion Boulevard, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Miami, FL 33156
Aliases (AKA): Dawn Earl Beattie,
Don Beattie,
Jr Don Beattie,
Dm G Beattle,
Jr Dm Beattle
Email Addresses: afr****@aol.com,
dc1****@aol.com,
dc1****@aol.com,
dcv****@aol.com
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