Address History: 9723 Tavernier Drive, Boca Raton, FL 33496;
1054 Gateway Boulevard, Boynton Beach, FL 33426;
Lake Worth, FL 33462;
Royal Palm Beach, FL 33411;
Wellington, FL 33414
Phone Numbers: (413) 591-2615
Email Addresses: dan****@hotmail.com,
dco****@yahoo.com
Address History: 9723 Tavernier Drive, Boca Raton, FL 33496;
6438 Silver Mesa Drive, Littleton, CO 80130;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): James Andrew Smith,
Jim A Smith
Address History: 9723 Tavernier Drive, Boca Raton, FL 33496;
7683 Courtyard Run W, Boca Raton, FL 33433;
Parkland, FL 33076
Phone Numbers: (954) 775-0358
Address History: 3221 S Ocean Boulevard Apt 2908, Boca Raton, FL 33487;
9723 Tavernier Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Orlando, FL 32833;
Poughkeepsie, NY 12603
Address History: 12373 Rockledge Circle, Boca Raton, FL 33428;
9723 Tavernier Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33327;
Weston, FL 33327
Aliases (AKA): R Roth,
Ron Roth,
Ronald L Roth
Address History: 9698 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
22221 Cranbrook Road, Boca Raton, FL 33428;
Oakland Park, FL 33310
Aliases (AKA): Tommy Lewis
Email Addresses: run****@bellsouth.net
Address History: 7683 Courtyard Run W, Boca Raton, FL 33433;
22124 Palms Way Apt 103, Boca Raton, FL 33433
Aliases (AKA): J Harel
Address History: 7496 La Paz Boulevard Apt 101, Boca Raton, FL 33433;
9276 Sw 18th Road, Boca Raton, FL 33428;
Melbourne Beach, FL 32951;
East Rochester, NY 14445;
Fairport, NY 14450
Relatives & Associates: Joyce Fishberg
Address History: 22221 Cranbrook Road, Boca Raton, FL 33428;
2221 Cranbrook Road, Boca Raton, FL 33428
Aliases (AKA): D Radcliffe
Relatives & Associates: William Radcliff
Address History: 9698 Arbor Oaks Lane Apt 208, Boca Raton, FL 33428;
22221 Cranbrook Road, Boca Raton, FL 33428;
Fort Lauderdale, FL 33310;
Oakland Park, FL 33310;
Schaumburg, IL 60194
Email Addresses: run****@bellsouth.net,
run****@compuserve.com
Address History: 7496 La Paz Boulevard Apt 101, Boca Raton, FL 33433;
9276 Sw 18th Road, Boca Raton, FL 33428;
Melbourne, FL 32902;
Melbourne Beach, FL 32951;
East Rochester, NY 14445
Aliases (AKA): Joyce Fishberg,
Joyce A Fishbergm
Relatives & Associates: Donald Fishberg
Phone Numbers: (585) 425-8038
Address History: 162 Riva Ridge Place, Saint Johns, FL 32259;
199 Ne 23rd Street, Boca Raton, FL 33431;
Gaithersburg, MD 20877;
Germantown, MD 20874;
Silver Spring, MD 20902
Aliases (AKA): Ben Juster,
Benjamin W Juster,
Benjamin W Tuster
Email Addresses: ben****@aol.com,
ben****@cox.net,
ben****@gmail.com,
bjr****@live.com
Address History: 2507 22nd Street Nw, Boynton Beach, FL 33436;
11943 Flotilla Place, Boca Raton, FL 33428;
Lake Worth, FL 33462
Aliases (AKA): Donovan Lewis
Email Addresses: b59****@yahoo.com,
lew****@gmail.com
Address History: 162 Riva Ridge Place, Saint Johns, FL 32259;
199 Ne 23rd Street, Boca Raton, FL 33431;
Gaithersburg, MD 20877;
Lanham, MD 20706;
North Potomac, MD 20878
Aliases (AKA): Lorena E Perez
Phone Numbers: (561) 245-8772
(561) 482-7810
Address History: 445 Stone Mill Walks, Griffin, GA 30224;
9723 Tavernier Drive, Boca Raton, FL 33496;
Metter, GA 30439
Aliases (AKA): Don L Mincey
Email Addresses: bra****@yahoo.com
Address History: 5407 N Peachtree Road, Atlanta, GA 30338;
1024 E Mountain Vista Drive, Phoenix, AZ 85048;
Tempe, AZ 85282;
Highlands Ranch, CO 80126;
Littleton, CO 80129
Aliases (AKA): Deana M Lo-Sasso,
Dean J Losasso,
Deana J Losasso,
Deana M Smith,
Deana Marie Smith
Email Addresses: dea****@aol.com
Address History: 2801 Bluegill Lane, Prosper, TX 75078;
22437 Sea Bass Drive, Boca Raton, FL 33428;
Raleigh, NC 27615;
Hopewell Junction, NY 12533;
Wappingers Falls, NY 12590
Aliases (AKA): Donna Kopa
Email Addresses: don****@aol.com,
don****@blackplanet.com,
don****@msn.com,
don****@prodigy.net
Address History: 7316 Hihenge Court Apt 8, Raleigh, NC 27615;
12373 Rockledge Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Alpharetta, GA 30022
Aliases (AKA): Linda R Roth
Address History: 1024 E Mountain Vista Drive, Phoenix, AZ 85048;
210 Whitehaven Circle, Littleton, CO 80129;
Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071
Aliases (AKA): J Smith,
Judith M Smith,
Judy Smith
Relatives & Associates: Deana Losasso
Jaime Smith
James Smith
Laura Smith
Virginia Smith
Address History: 2801 Bluegill Lane, Prosper, TX 75078;
9723 Tavernier Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Raleigh, NC 27615;
Hopewell Junction, NY 12533
Address History: 613 Willington Drive, Schaumburg, IL 60194;
15934 Mount Jackson Street, Fountain Valley, CA 92708;
Lake Forest, CA 92630;
Manhattan Beach, CA 90266;
Boca Raton, FL 33433
Aliases (AKA): Ruth Levis,
Levis Ruth Sauceda,
Ruth E Sauceda,
Ruth Esther Sauceda,
Ruth Esther Sauceda Levis
Email Addresses: bun****@aol.com,
kle****@aol.com,
rle****@mchsi.com,
rut****@knobsource.com
Address History: 1700 Lake Shore Crest Drive Apt 22, Reston, VA 20190;
9723 Tavernier Drive, Boca Raton, FL 33496;
Hopewell Junction, NY 12533
Address History: 192395 Po Box, Dallas, TX 75219;
9723 Tavernier Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Raleigh, NC 27615;
Hopewell Junction, NY 12533
Relatives & Associates: Donna Kopa
George Kopa
George Kopa
Kelly Kopa
Lucille Kopa
Phone Numbers: (561) 495-2177
(845) 222-1964
(845) 227-8405
(914) 227-8405
Address History: 613 Willington Drive, Schaumburg, IL 60194;
15934 Mount Jackson Street, Fountain Valley, CA 92708;
Lake Forest, CA 92630;
Boca Raton, FL 33433;
Rockford, IL 61114
Aliases (AKA): N K Levis,
N Kirk Levis,
Norris K Levis,
Norris Kirk Levis
Email Addresses: kle****@aol.com,
olg****@gmail.com
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