Address History: 2180 Ne 2nd Avenue, Boca Raton, FL 33431;
9071 E Mississippi Avenue Apt 23d, Denver, CO 80247;
Tampa, FL 33607;
Atlanta, GA 30329;
Chicago, IL 60611
Aliases (AKA): Dan Aguilar,
Daniel D Aguilar,
Daniel Aguilar,
Danni D Aguilar,
Daniel Aquilar
Address History: 775 Oriole Circle, Boca Raton, FL 33431;
3000 Island Boulevard Apt 405, Aventura, FL 33160;
Key Biscayne, FL 33149;
Miami, FL 33180;
North Miami, FL 33181
Aliases (AKA): Marshall T Leeds
Email Addresses: adm****@gldcoast.net,
mle****@jwgenesis.com,
mle****@summitbrokerage.com
Address History: 1713 Nw 91st Avenue, Fort Lauderdale, FL 33322;
980 N Federal Highway Ste 310, Boca Raton, FL 33432;
Lake Worth, FL 33463;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Mariella S Cardinale,
Mariella Cardinale,
Mariella S Herrera
Address History: 4800 Orchard Lane, Delray Beach, FL 33445;
5600 Coach House Circle Apt D, Boca Raton, FL 33486;
Highland Beach, FL 33487
Aliases (AKA): Margo J Farrar,
Margo J Vuicich,
Margo Jean Vuicich,
Margo Wallace
Address History: 558 Fallbrook Drive, Venice, FL 34292;
20 Breakers Lane, Aliso Viejo, CA 92656;
Rancho Santa Margarita, CA 92688;
Boca Raton, FL 33432;
Delray Beach, FL 33444
Aliases (AKA): G Bentley,
Gregory J Bentley
Relatives & Associates: Brandon Bentley
Brittany Bentley
Elsie Bentley
Gregory Bentley
Holly Bentley
Address History: 21855 De La Luz Avenue, Woodland Hills, CA 91364;
3975 Magnolia Hills Drive, El Dorado Hills, CA 95762;
Oak Park, CA 91377;
Roseville, CA 95678;
Sacramento, CA 95842
Aliases (AKA): Marion L Alvarez,
Marion F,
Marion T Gerse,
Marion Takemura Gerse,
Marion A Kashan
Relatives & Associates: Richard Alvarez
Richard Alvarez
Richard Alvarez
Richard Alvarez
Tstua Alvarez
Email Addresses: chi****@adelphia.net,
mar****@brecek.com,
mar****@sbcglobal.net,
mka****@cs.com,
mka****@lpadvisors.com
Address History: 5 Baker Lane, Suffern, NY 10901;
10175 Collins Avenue Apt 205, Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Miami, FL 33162;
Miami Beach, FL 33154
Aliases (AKA): Deena D Roness,
Sara D Roness,
Sara Schneeweiss
Address History: 5 Baker Lane, Suffern, NY 10901;
10175 Collins Avenue, Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Hollywood, FL 33021;
Miami, FL 33162
Aliases (AKA): Alan Rones,
A Roness,
Allan F Roness
Address History: 26711 N 10th Lane, Phoenix, AZ 85085;
2610 E Bear Creek Lane, Phoenix, AZ 85024;
Scottsdale, AZ 85254;
Brookfield, CT 06804;
New Milford, CT 06776
Aliases (AKA): Suasn Leazier,
Sue Leazier,
Susan J Leazier,
Susan Leazier,
Susan J Peters
Email Addresses: sue****@gmail.com
Address History: 5 Baker Lane, Suffern, NY 10901;
10175 Collins Avenue, Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Alan Rones
Relatives & Associates: Allan Roness
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