Address History: 9695 W Lake Court, Boca Raton, FL 33434;
1243 Southwest 9th Avenue, Gainesville, FL 32601;
Hollywood, FL 33026;
New York, NY 10025
Aliases (AKA): Erica Freeman,
Erica Newman
Address History: 9695 W Lake Court, Boca Raton, FL 33434;
3687 Barbados Avenue, Hollywood, FL 33026;
Cedarhurst, NY 11516;
Flushing, NY 11367;
Lawrence, NY 11559
Email Addresses: avi****@yahoo.com
Address History: 9695 W Lake Court, Boca Raton, FL 33434;
8406 Hawks Gully Avenue, Delray Beach, FL 33446;
Pompano Beach, FL 33060;
Coram, NY 11727;
East Setauket, NY 11733
Aliases (AKA): Patrick Hinchy
Email Addresses: awi****@gmail.com,
dwh****@aol.com,
pyr****@gmail.com
Address History: 99 Se Mizner Boulevard Apt 203, Boca Raton, FL 33432;
9695 W Lake Court, Boca Raton, FL 33434;
Miami, FL 33136
Aliases (AKA): Jenna Mollard
Phone Numbers: (305) 662-7731
Email Addresses: ste****@bellsouth.net
Address History: 1190 Sw 18th Street, Boca Raton, FL 33486;
130 Mohigan Circle, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Saint Petersburg, FL 33710;
Amherst, MA 01002
Aliases (AKA): Sean W Mollard,
Sean Mollaro
Email Addresses: sdo****@yahoo.com
Address History: 9395 Se Randall Court Apt A, Hobe Sound, FL 33455;
18875 La Costa Lane, Boca Raton, FL 33496;
Jupiter, FL 33477;
Hatfield, PA 19440;
Kulpsville, PA 19443
Aliases (AKA): Annette Corrado,
Annette V Trongone
Relatives & Associates: Nina Alderfer
Anthony Corrado
Anthony Corrado
Frank Corrado
Philomena Corrado
Address History: 177 Umbrella Place, Jupiter, FL 33458;
3516 W Place Nw Apt 201, Washington, DC 20007;
Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33308
Aliases (AKA): Susanne Dalsgaard Alsgaard,
Susanne Dalsgaard,
Susanne D Goldman,
Suzanne Goldman
Relatives & Associates: Charlotte Brewer
Annelise Dalsgaard
Karsten Dalsgaard
P Dalsgaard
Tatiana Dalsgaard
Address History: 177 Umbrella Place, Jupiter, FL 33458;
2220 Floweree Road, Alva, FL 33920;
Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442
Aliases (AKA): Darren Goldman
Email Addresses: coc****@comcast.net
Address History: 842 Se 19th Avenue Apt 5, Deerfield Beach, FL 33441;
9695 W Lake Court, Boca Raton, FL 33434;
Ephrata, PA 17522;
Lancaster, PA 17602;
Lititz, PA 17543
Phone Numbers: (717) 824-4785
Address History: 911 Sw South River Drive Apt 106, Stuart, FL 34997;
9697 Arbor Oaks Lane Apt 108, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Hollywood, FL 33024
Aliases (AKA): Glenn Eric Gershenwald
Relatives & Associates: Connie Gershenwald
Julian Gershenwald
Julian Gershewald
Cory James
Angela Manzi
Address History: 61 Sw South River Drive Apt 104, Stuart, FL 34997;
9695 W Lake Court, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024
Relatives & Associates: Connie Gershenwald
Glenn Gershenwald
Julian Gershenwald
Julian Gershewald
Jamie Gregory
Email Addresses: cja****@comcast.net
Address History: 76 Adeline Road, Newton Center, MA 02459;
9695 W Lake Court, Boca Raton, FL 33434;
Andover, MA 01810;
Newbury, MA 01951;
West Newton, MA 02465
Aliases (AKA): K Cynthia Kernan,
Keivn Cynthia Kernan,
Kevin C Kernan
Email Addresses: chy****@aol.com,
gar****@aol.com
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