Address History: 9538 Boca River Circle, Boca Raton, FL 33434;
4683 Northwest 9th Avenue, Pompano Beach, FL 33064;
Bergenfield, NJ 07621;
Englewood, NJ 07631
Aliases (AKA): Luis F Zapata
Address History: 9538 Boca River Circle, Boca Raton, FL 33434;
6 Island Hill Avenue Apt 413, Malden, MA 02148;
Stoneham, MA 02180;
Woburn, MA 01801
Aliases (AKA): Isabel Garcia
Address History: 9538 Boca River Circle, Boca Raton, FL 33434
Address History: 4652 Viaduct Marina Apt 111, Marina Del Rey, CA 90292;
4712 Admiralty Way # 234, Marina Del Rey, CA 90292;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Hollywood, FL 33019
Aliases (AKA): Patti B Stander,
Patti Beth Stanger,
Patty Stanger,
Patti B Stangor,
Patricia B Stranger
Relatives & Associates: Tracey Kaplan
Email Addresses: des****@millionairesclub123.com,
pat****@millionaires123.com,
pat****@millionairesclub123.com,
pbs****@yahoo.com
Address History: 11640 Springflower Place, Boca Raton, FL 33428;
9538 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064
Address History: 7240 Nw 16th Street, Fort Lauderdale, FL 33313;
2441 Cardinal Drive Apartment 28, San Diego, CA 92123;
Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Davie, FL 33324
Aliases (AKA): Zulma Sherman
Email Addresses: she****@hotmail.com
Address History: 2301 Lucaya Lane Apt E2, Pompano Beach, FL 33066;
9538 Boca River Circle, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Plantation, FL 33317
Relatives & Associates: Susan Benjoseph
Cindy Rodriguez
Craig Sherman
Elizabeth Sherman
Ellen Sherman
Email Addresses: jsh****@myway.com,
moo****@yahoo.com
Address History: 5631 N Winston Park Boulevard Apt 106, Pompano Beach, FL 33073;
9538 Boca River Circle, Boca Raton, FL 33434;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Plantation, FL 33313
Aliases (AKA): Jack Sherman,
John I Sherman
Relatives & Associates: Deborah Gorelick
Elizabeth Sherman
Jack Sherman
Pamela Sherman
Sally Sherman
Phone Numbers: (561) 672-7130
(954) 585-4749
Address History: 2819 N Course Drive Apt 213, Pompano Beach, FL 33069;
10282 Boca Entrada Boulevard Apt 12, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Davie, FL 33324
Aliases (AKA): Pamela Susan Sherman
Email Addresses: map****@yahoo.com
Address History: 3360 Nw 8th Street, Fort Lauderdale, FL 33311;
9538 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Wichita, KS 67211;
Springfield, PA 19064
Aliases (AKA): Karen L Hiemstra,
Karen Lee Hiemstra,
Karen Hiemstra Reede
Email Addresses: shi****@verizon.net
Address History: 8268 Sourgum Street, Delray Beach, FL 33446;
9538 Boca River Circle, Boca Raton, FL 33434;
Miami, FL 33180;
Pompano Beach, FL 33065
Aliases (AKA): Gregg M Hollander
Relatives & Associates: Bryan Hollander
Haret Hollander
Harriet Hollander
Laura Hollander
Leonard Hollander
Address History: 503 Gardens Drive Apt 202, Pompano Beach, FL 33069;
9538 Boca River Circle, Boca Raton, FL 33434;
Coral Springs, FL 33065
Relatives & Associates: Luis Zapata
Luis Zapata
Luz Zapata
Address History: 8268 Sourgum Street, Delray Beach, FL 33446;
9538 Boca River Circle, Boca Raton, FL 33434;
Columbus, OH 43205
Aliases (AKA): L G Bailey,
Laura G Bailey,
Laura Bailey Baily
Relatives & Associates: Bryan Hollander
Gregg Hollander
Harriet Hollander
Kenna Hollander
Kyle Hollander
Email Addresses: lau****@gmail.com
Address History: 4301 Ne 7th Avenue, Pompano Beach, FL 33064;
9538 Boca River Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Mankato, MN 56001
Aliases (AKA): Luz S Zapata
Email Addresses: lza****@yahoo.com,
nan****@cfl.rr.com,
nan****@cs.com,
nan****@cs.com,
nan****@yahoo.com
Address History: 5860 Briar Court, Cumming, GA 30028;
9538 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33305
Aliases (AKA): Stephen M I Dunbar
Email Addresses: lyd****@bigfoot.com,
sdu****@jmfamily.com,
sdu****@comcast.net,
ste****@jmfamily.com
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