Address History: 9443 Peabody Court, Boca Raton, FL 33496;
18744 Caspian Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Maria M Kaplan,
Marina Kaplan,
Mary Kaplan
Address History: 9443 Peabody Court, Boca Raton, FL 33496;
721 North Southlake Drive, Hollywood, FL 33019;
Marietta, GA 30062;
Mansfield, OH 44906;
Ontario, OH 44906
Aliases (AKA): Ken Whisler,
Kenneth Whisler
Address History: 9443 Peabody Court, Boca Raton, FL 33496
Address History: 22652 Caravelle Circle, Boca Raton, FL 33433;
7535 La Paz Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Bernard Ginberg
Relatives & Associates: Jerry Berkowitz
Ellen Ginsberg
Jonathan Ginsberg
Joshua Ginsberg
Marilyn Ginsberg
Address History: 22452 Cypress Wood Lane, Boca Raton, FL 33428;
22176 Boca Rancho Drive Apartment B, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Coconut Creek, FL 33097;
Cooper City, FL 33328
Aliases (AKA): R Barros,
Reginaldo A Barros,
Reginaldo M Barros,
Renan M Barros
Address History: 21263 Conestoga Drive, Boca Raton, FL 33428;
21116 Viaduct Solano, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025;
Pompano Beach, FL 33073
Aliases (AKA): Amedeo Domenick Belmonte,
Amedeo Dom Belmonte,
Dom Belmonte,
Dom Belmote
Relatives & Associates: Mic Bellmonte
Anthony Belmonte
Josephine Belmonte
Larey Belmonte
Maria Belmonte
Address History: 10315 Gentlewood Forest Drive, Boynton Beach, FL 33473;
6850 Nw 2nd Avenue Apt 11, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Saint Petersburg, FL 33701;
Cedar Rapids, IA 52404
Email Addresses: alo****@gmail.com,
dus****@yahoo.com,
mar****@aol.com
Address History: 8889 Odell Drive, Boynton Beach, FL 33472;
9443 Peabody Court, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Loxahatchee, FL 33470;
Boylston, MA 01505
Address History: 262 East Coral Trace Circle, Delray Beach, FL 33445;
7058 Ayrshire Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Pompano Beach, FL 33062
Email Addresses: alo****@gmail.com,
mar****@aol.com
Address History: 5399 Lyons Road, Pompano Beach, FL 33073;
8576 Bella Vista Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Address History: 710 N Ocean Boulevard Apt 405, Pompano Beach, FL 33062;
9443 Peabody Court, Boca Raton, FL 33496;
Orlando, FL 32825;
Marietta, GA 30062;
Virginia Beach, VA 23455
Aliases (AKA): Pamela W Foltz,
Pamela K Whisler
Address History: 12700 Lucia Viaduct, Boynton Beach, FL 33436;
9443 Peabody Court, Boca Raton, FL 33496;
Pompano Beach, FL 33076;
Port Washington, NY 11050
Aliases (AKA): M Wallach,
Milton R Wallach
Email Addresses: mil****@sbcglobal.net
Address History: 2467 N Coral Trace Circle, Delray Beach, FL 33445;
8563 Horseshoe Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Pompano Beach, FL 33076
Aliases (AKA): Mara E Holtzman,
Mark E Holtzman,
Mara Holtzmqn,
M C Roberts,
Mara Roberts
Email Addresses: alo****@gmail.com,
mar****@aol.com,
mar****@aol.com
Address History: 3300 Port Royale Drive N Apt 103, Fort Lauderdale, FL 33308;
9443 Peabody Court, Boca Raton, FL 33496;
Plantation, FL 33322
Address History: 9405 Aston Gardens Court Apt 108, Pompano Beach, FL 33076;
9443 Peabody Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Port Washington, NY 11050
Aliases (AKA): P Wallach,
Patrica Wallach,
Patti Wallach
Relatives & Associates: Mickey Wallach
Milton Wallach
Address History: 6519 W Newberry Road Apt 1201, Gainesville, FL 32605;
21894 Lake Forest Circle Apt 204, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Charlottesville, VA 22911;
Harrisonburg, VA 22801
Aliases (AKA): April Hardison
Relatives & Associates: James Hardison
Pamela Hardison
Address History: 412 Matfield Court, Monroe, NC 28110;
23018 Atlantic Circle, Boca Raton, FL 33428;
Fernandina Beach, FL 32034;
Pompano Beach, FL 33062;
Charlotte, NC 28271
Aliases (AKA): A Hardion,
A Hardison
Email Addresses: aha****@cfl.rr.com
Address History: 2804 Brisbane Court, Marietta, GA 30062;
9443 Peabody Court, Boca Raton, FL 33496;
Jacksonville, FL 32244;
Orlando, FL 32825;
Woodstock, GA 30189
Aliases (AKA): James A Hardison,
Jim Hardison
Relatives & Associates: April Hardison
Pamela Hardison
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