Address History: 19588 Saturnia Lakes Drive, Boca Raton, FL 33498;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Tallahassee, FL 32304
Aliases (AKA): Kelly Toledano
Relatives & Associates: Barukh Oledano
Annael Toledano
Ben Toledano
George Toledano
Georges Toledano
Email Addresses: gto****@comcast.net,
hoo****@hotmail.com,
jo_****@msn.com,
kel****@mediatorkelservicesfla.com,
kel****@myqdrosolutions.com
Address History: 3594 S Ocean Boulevard Apt 903, Boca Raton, FL 33487;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Miami, FL 33179;
New York, NY 10024
Aliases (AKA): N Diamond,
Nancy Lapook Diamond,
Nancy Diamond,
Nancy Lapook
Email Addresses: boc****@aol.com,
boc****@sbcglobal.net,
boc****@aol.com,
nan****@kidscamps.com,
ndi****@cox.net
Address History: 558403 Arbor Club Way, Boca Raton, FL 33433;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Plantation, FL 33325
Address History: 6047 Nw 23rd Avenue, Boca Raton, FL 33496;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Chicago, IL 60610;
Glencoe, IL 60022
Aliases (AKA): J Shagrin,
Joan L Shagrin,
Joanie Shagrin,
Joanie L Shagrin
Email Addresses: joa****@bellsouth.net,
joa****@gmail.com,
joa****@hotmail.com,
joa****@yahoo.com
Address History: 3594 S Ocean Boulevard Apt 903, Boca Raton, FL 33487;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Miami, FL 33179;
Roslyn, NY 11576
Aliases (AKA): Bobby Diamond,
Robert Bruce Diamond,
Robert D Diamonds
Email Addresses: bdi****@gmail.com,
bkl****@aol.com,
bkl****@comcast.net,
boc****@comcast.net,
boc****@mail.com
Address History: 6774 Willow Wood Drive Apt 1106, Boca Raton, FL 33434;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Coral Gables, FL 33134;
Miami, FL 33134;
North Miami Beach, FL 33160
Aliases (AKA): Janice Janice Gates,
Janice Kagel Gates,
Janice E Kagel,
Janice Kagelgates
Email Addresses: jwf****@bellsouth.net
Address History: 9963 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Alpharetta, GA 30004
Aliases (AKA): Melanie Dirat
Relatives & Associates: Pierre Jeanteur
Address History: 5756 Via De La Plata Circle, Delray Beach, FL 33484;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Atlantic Beach, NY 11509
Aliases (AKA): Stephen B Icken
Email Addresses: shi****@comcast.net
Address History: 8023 Valhalla Drive, Delray Beach, FL 33446;
2133 Town Ridge, Middletown, CT 06457;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Jill Levine
Email Addresses: jil****@netscape.net
Address History: 7159 Sandgrace Lane, Lake Worth, FL 33463;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33311
Aliases (AKA): Alex Alex Curcio
Address History: 128 D Este Viaduct Apt 608, Delray Beach, FL 33445;
2111 Bridgewood Drive, Boca Raton, FL 33434;
Atlantic Beach, NY 11509
Aliases (AKA): Janet Hartman Hartmanhicken,
Janet Hartman Hicken,
Janet Hickins
Address History: 16400 Collins Avenue Apt 2244, North Miami Beach, FL 33160;
1691 43rd Terrace, Boca Raton, FL 33431;
Sunny Isles Beach, FL 33160;
Fort Lee, NJ 07024;
Great Neck, NY 11024
Aliases (AKA): Michael Gates
Email Addresses: jan****@comcast.net
Address History: 1219 Ne 12th Street, Fort Lauderdale, FL 33304;
7601 165b N Federal Hwy #, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Gainesville, FL 32601;
Miami, FL 33193
Aliases (AKA): Sandra Birdsong,
Sandra Mayor
Address History: 5709 Sandbirch Way, Lake Worth, FL 33463;
2875 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Lantana, FL 33462;
Sebastian, FL 32958;
Cowansville, PA 16218
Aliases (AKA): Fran Felt,
Francesca Lynn Felt,
Francesca L Felt,
Francesca Francesc Felt,
Francesca Lfelt
Email Addresses: bob****@comcast.net,
bob****@lycos.com,
bob****@porn.com,
flf****@aol.com,
flf****@bellsouth.net
Address History: 7859 Black Onyx Lane, Delray Beach, FL 33446;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Lake Worth, FL 33463
Relatives & Associates: Carmalena Curcio
Claudia Curcio
Elyse Curcio
Janice Curcio
Gabriella Josef
Address History: 3219 Remington Park Drive, Stow, OH 44224;
9374 Fox Trot Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Lake Worth, FL 33463;
Akron, OH 44321
Aliases (AKA): Alice Fiocca,
Alice M Fiocca
Address History: 3374 Coy Drive, Sherman Oaks, CA 91423;
11952 Dorothy Street Apt 8, Los Angeles, CA 90049;
Boca Raton, FL 33496;
Highland Beach, FL 33487
Aliases (AKA): Michael S Diamond
Relatives & Associates: Laura Diamond
Michael Diamond
Nancy Diamond
Robert Diamond
Address History: 12867 E Desert Trail, Scottsdale, AZ 85259;
11445 E Viaduct Linda, Scottsdale, AZ 85259;
Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Kristina H Gelb,
Kristina Gelb-Hager,
Kristina Gelbhager
Email Addresses: kge****@bellsouth.net,
ps6****@quest.net
Address History: 11132 E Clinton Street, Scottsdale, AZ 85259;
12109 E Gold Dust Avenue, Scottsdale, AZ 85259;
Boca Raton, FL 33496
Aliases (AKA): Philip Sander Elb,
Philip S Gelb,
Philip Gelb,
Phillip S Gelb,
Philip Geld
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