Address History: 9495 Burlington Place, Boca Raton, FL 33434;
1362 N Fieldstone Avenue, Fayetteville, AR 72704;
Fort Lauderdale, FL 33318;
Gainesville, FL 32608;
Bloomington, IN 47408
Relatives & Associates: Susan Biddiscombe
Katherine Hahl
Betty Kelting
Elizabeth Kelting
Robert Kelting
Email Addresses: diz****@ameritrade.com,
diz****@aol.com
Address History: 9495 Burlington Place, Boca Raton, FL 33434
Address History: 9495 Burlington Place, Boca Raton, FL 33434;
5205 Cedar Lake Road Apt 214, Boynton Beach, FL 33437;
Clermont, FL 34711;
Coral Springs, FL 33065;
Daytona Beach, FL 32114
Aliases (AKA): William Joseph Logan,
William J Miner
Address History: 8410 Dynasty Drive, Boca Raton, FL 33433;
9495 Burlington Place, Boca Raton, FL 33434;
Algonquin, IL 60102;
Hoffman Estates, IL 60169;
Lake In The Hills, IL 60156
Email Addresses: ahe****@att.net,
gab****@hotmail.com,
kar****@webtv.net
Address History: 6264 Amberwoods Drive, Boca Raton, FL 33433;
9495 Burlington Place # Md1, Boca Raton, FL 33434;
Naples, FL 34120;
Orlando, FL 32807;
Pompano Beach, FL 33062
Aliases (AKA): Glenn Bradley Silverman,
Glenn B Silvermann
Email Addresses: bob****@alaskagrowth.com,
bob****@comcast.net,
fam****@aol.com,
gle****@websitefactory.net,
gle****@bellsouth.net
Address History: 21774 Marigot Drive, Boca Raton, FL 33428;
9495 Burlington Place, Boca Raton, FL 33434
Aliases (AKA): Drmorton W Silverman,
Morton W Silverman
Email Addresses: mor****@nova.edu,
mor****@yahoo.com
Address History: 6515 Nw 32nd Terrace, Boca Raton, FL 33496;
9495 Burlington Place, Boca Raton, FL 33434;
Alpharetta, GA 30022;
Atlanta, GA 30328;
Roswell, GA 30075
Aliases (AKA): Steve B Ross,
Steven B Ross
Address History: 6515 Nw 32nd Terrace, Boca Raton, FL 33496;
9495 Burlington Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33325;
Plantation, FL 33317;
Alpharetta, GA 30009
Aliases (AKA): D F Ross,
Danielle Ross,
Danielle Fara Ross,
Danielle F Spergel,
Danielle Fara Spergel
Email Addresses: ros****@gmail.com
Address History: 21190 Ventura Viaduct, Boca Raton, FL 33433;
21190 Viaduct Ventura, Boca Raton, FL 33433;
Brooklyn, NY 11235
Relatives & Associates: Ruslan Abzalov
Address History: 8410 Dynasty Drive, Boca Raton, FL 33433;
28357 Hocker Lane Unit 1405, Dagsboro, DE 19939;
Algonquin, IL 60102;
Des Plaines, IL 60016;
Lake In The Hills, IL 60156
Aliases (AKA): Jaime L Scharf,
Jamie Scharf
Relatives & Associates: Andreia Espezim
Erica Garcia
Gabriel Scharf
Georg Scharf
Gustavo Scharf
Email Addresses: jai****@aim.com
Address History: 9751 Oregon Road, Boca Raton, FL 33434;
9495 Burlington Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Felipe Valencia
Address History: 98 Sw 15th Court # 15, Boca Raton, FL 33486;
98 15th Court Southwest, Boca Raton, FL 33499;
Fort Lauderdale, FL 33349;
Miami, FL 33129;
Pompano Beach, FL 33065
Aliases (AKA): Alberto De,
Alberto De La Pena,
Alberto D Dela Pena,
Albert Delapena,
Alberto B Delapena
Email Addresses: fra****@aol.com
Address History: 9371 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
9495 Burlington Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Hollywood, FL 33019;
Oakland Park, FL 33334
Address History: 21199 Eden Viaduct, Boca Raton, FL 33433;
9495 Burlington Place, Boca Raton, FL 33434;
Saint Charles, IL 60174
Aliases (AKA): Ashleyy Ferguson
Address History: 8410 Dynasty Drive, Boca Raton, FL 33433;
28357 Hocker Lane Unit 1405, Dagsboro, DE 19939;
Lake In The Hills, IL 60156
Aliases (AKA): Gabe Scharf
Relatives & Associates: Georg Scharf
Gustavo Scharf
Jaime Scharf
Karla Scharf
Karla Scharf
Address History: 9751 Oregon Road, Boca Raton, FL 33434;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Address History: 6684 Ashburn Road, Lake Worth, FL 33467;
9371 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
Dania, FL 33004;
Fort Lauderdale, FL 33334;
Hollywood, FL 33019
Aliases (AKA): Andrea M Camicia,
Andrea Marie Camicia,
Drea Camicia,
Andrea Marie Zoppi
Email Addresses: aca****@ibm.net,
aca****@webtv.net,
luv****@att.net,
tca****@aol.com
Address History: 1450 Ne 191st Street Apt 103, Miami, FL 33179;
9495 Burlington Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
Miami Beach, FL 33141;
Orlando, FL 32837
Aliases (AKA): Maria Repchenko
Address History: 2310 Spanish Trail, Delray Beach, FL 33483;
9495 Burlington Place, Boca Raton, FL 33434;
Cape Coral, FL 33991;
Fort Myers, FL 33908;
Punta Gorda, FL 33983
Address History: 105 S Indies Drive, Marathon, FL 33050;
9495 Burlington Place, Boca Raton, FL 33434
Aliases (AKA): Kaia M Dolton,
K Mortensen,
Kaia Marie Mortensen
Phone Numbers: (561) 395-0654
(561) 470-9129
(561) 479-3424
Email Addresses: kdo****@hotmail.com
Address History: 714 N 31st Road, Hollywood, FL 33021;
9371 Boca Gardens Circle S Apt D, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Charlotte, NC 28269
Relatives & Associates: Helen Camiaia
Travis Camicia
Andrea Zoppi
Phone Numbers: (954) 921-1833
(980) 218-9126
Address History: 5765 Delor Street, Saint Louis, MO 63109;
1362 N Fieldstone Avenue, Fayetteville, AR 72704;
Boca Raton, FL 33434;
Coral Springs, FL 33071;
Willis, TX 77318
Relatives & Associates: Katherine Hahl
Betty Kelting
Elizabeth Kelting
Robert Kelting
Robert Kelting
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