Address History: 931 Nw 9th Court, Boca Raton, FL 33486;
9757 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Miami, FL 33129
Aliases (AKA): James Weintraub
Email Addresses: jim****@jamesweintraub.com,
jwe****@itelsa.com
Address History: 931 Nw 9th Court, Boca Raton, FL 33486
Phone Numbers: (561) 451-1425
(561) 487-1208
(561) 756-8971
Address History: 931 Nw 9th Court, Boca Raton, FL 33486
Phone Numbers: (561) 218-6056
(561) 451-1425
(561) 487-1208
Address History: 4498 Ne 5th Avenue, Boca Raton, FL 33431;
315 Nw 20th Street, Boca Raton, FL 33431;
Hopkins, MN 55343;
Osseo, MN 55369;
Prior Lake, MN 55372
Aliases (AKA): Dawn Kristine Beasley,
Dawn K Beasley,
D Tuttle,
Dawn K Tuttle,
Dawn Ward
Email Addresses: dbe****@u.washington.edu
Address History: 1100 Sw 7th Street, Boca Raton, FL 33486;
8831 Escondido East Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Fort Myers, FL 33908;
Gainesville, FL 32604
Aliases (AKA): D Dallas,
Don Alan Dallas,
Donald P Dallas,
Donnie Dallas
Address History: 4498 Ne 5th Avenue, Boca Raton, FL 33431;
3920 1 2 Garfield Street, Carlsbad, CA 92008;
Saint Paul, MN 55110;
Forest Grove, OR 97116;
Lincoln City, OR 97367
Aliases (AKA): David M Ward
Address History: 10 Royal Palm Way Ph 303, Boca Raton, FL 33432;
6726 Canary Palm Circle, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Sarasota, FL 34231
Aliases (AKA): David B Griswild,
David Griswild,
David Blair Griswold
Address History: 1100 Sw 7th Street, Boca Raton, FL 33486;
1772 Crestmont Place, Costa Mesa, CA 92627;
Culver City, CA 90230;
Los Angeles, CA 90037;
Lynwood, CA 90262
Aliases (AKA): Karen Lisa Armstrong,
K Dallas,
Karen Lisa Dallas,
Karen Dallas,
Karen L Dallas
Email Addresses: soc****@yahoo.com
Address History: 1251 Sw Pepperridge Terrace, Boca Raton, FL 33486;
931 Nw 9th Court, Boca Raton, FL 33486;
Acton, MA 01720;
Boston, MA 02115;
Cambridge, MA 02141
Aliases (AKA): Ken Myers
Email Addresses: bee****@iname.com
Address History: 301 Ne 26th Street, Boca Raton, FL 33431;
21042 Viaduct Eden, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Tallahassee, FL 32301;
Bedford, VA 24523
Aliases (AKA): D Griswold,
Deborah D Griswold,
Deborah Powers Griswold,
Deborah Grisword,
Deborah Hagerman
Address History: 1251 Sw Pepperridge Terrace, Boca Raton, FL 33486;
931 Nw 9th Court, Boca Raton, FL 33486;
Acton, MA 01720;
Lancaster, MA 01523;
Pittsfield, MA 01201
Aliases (AKA): Marisa Mendonsa,
Marie M Myers
Relatives & Associates: Alyssa Altman
Patrick Canal
Bianca Carlos-Mendonsa
Kiara Mendonsa
Marisa Mendonsa
Email Addresses: mar****@gmail.com
Aliases (AKA): Herb Brown
Address History: 204 Ground Dove Circle, Lehigh Acres, FL 33936;
612 Nw 13th Street Apt 22, Boca Raton, FL 33486;
Fort Myers, FL 33907
Phone Numbers: (407) 330-1190
(512) 388-3528
Address History: 4869 Hungary Road, North Port, FL 34288;
22215 Bella Lago Drive Apt 2123, Boca Raton, FL 33433;
Cape Coral, FL 33904;
Fort Lauderdale, FL 33308;
Port Charlotte, FL 33954
Aliases (AKA): Trine Andersen,
Trine M Anderson
Relatives & Associates: Svend Andersen
Email Addresses: tri****@ampf.com
Address History: 508 Hamilton Road, Merion Station, PA 19066;
531 Cardinal Avenue, Boca Raton, FL 33486;
Burlington, MA 01803;
Woburn, MA 01801
Aliases (AKA): Thacoor K Peelucksingh,
Thacoor Teelucksin,
Ke Teelucksingh,
Ken Teelucksingh,
Thacoor K Teelucksingh
Relatives & Associates: Teelucksi Laljit
Sharmila Peelucksingh
Roop Singh
Biss Teelucksingh
Chandra Teelucksingh
Address History: 206 Hutchin Hill Road, Bearsville, NY 12409;
460 Humphrey Street Apartment 1, New Haven, CT 06511;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33326;
Mount Dora, FL 32757
Aliases (AKA): Kathryn Hagerman,
Kathryn Hagerman Thye,
Kathryn Hagerman-Thye
Address History: 508 Hamilton Road, Merion Station, PA 19066;
931 Northwest 9th Court, Boca Raton, FL 33486
Aliases (AKA): Elisabeth M Teelucksing,
Elisabeth Teelucksingh,
Zabeth M Teelucksingh
Relatives & Associates: Ken Teelucksingh
Phone Numbers: (484) 270-8746
(561) 750-9658
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