Address History: 2899 Nw 26th Court, Boca Raton, FL 33434;
301 Northeast 51st Street Suite 1190, Boca Raton, FL 33431;
Fort Lauderdale, FL 33312;
Hollywood, FL 33023;
West Park, FL 33023
Aliases (AKA): Garry Donnell,
Garry O'donnell,
Garry W O'donnell,
Garry W Odonnell,
Gary W Odonnell
Email Addresses: gar****@yahoo.com,
gar****@erols.com,
god****@adorno.com,
god****@bdblaw.com
Address History: 2017 Appian Court, Deltona, FL 32725;
163162 Po Box, Altamonte Springs, FL 32716;
Oviedo, FL 32765;
Sanford, FL 32773;
Christiansted, VI 00820
Aliases (AKA): Marjorie R Melendez,
Marjorie E Rivera,
Marjorie E Rivera Melendez,
Marjorie Riveramelendez
Address History: 17731 Lake Azure Way, Boca Raton, FL 33496;
6638 Viaduct Regina, Boca Raton, FL 33433;
Hoboken, NJ 07030;
West New York, NJ 07093;
West Orange, NJ 07052
Aliases (AKA): Eric Jesse Neuman,
Eric J Neuman
Email Addresses: ene****@bdblaw.com,
mod****@aol.com
Address History: 244 E Boca Raton Road, Boca Raton, FL 33432;
18185 181st Circle S # 301, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Springfield, MA 01104
Aliases (AKA): C Gagic,
Chris Gagic,
Christopher Gagic
Relatives & Associates: Sandra Gagic
Email Addresses: cga****@bdblaw.com,
cga****@broadandcassel.com,
cga****@coleschotz.com,
cga****@gagiclaw.com,
cga****@msn.com
Address History: 12159 Nw 77th Manor, Pompano Beach, FL 33076;
5615 Nw 127th Terrace, Coral Springs, FL 33076;
Fort Lauderdale, FL 33301;
Hollywood, FL 33026;
Parkland, FL 33076
Aliases (AKA): Rana Margolis Gorzeck,
Rana Gorzeck,
Rana M Pa
Address History: 2500 N Military Trail Ste 480, Boca Raton, FL 33431
Aliases (AKA): Michael Mopsick,
Michael D Opsick
Email Addresses: mdm****@bellsouth.net,
mmo****@bdblaw.com,
mmo****@evergreen-funds.com
Address History: 1815 Honeysuckle Drive, Blacksburg, VA 24060;
1283 Coconut Drive, Fort Myers, FL 33901;
Alto, GA 30510;
Demorest, GA 30535;
Rocky Face, GA 30740
Aliases (AKA): Brian Hoffman,
Brian Arthur Hoffmann
Address History: 2042 Nw 19th Way, Boca Raton, FL 33431;
6105 Drexel Avenue, Los Angeles, CA 90036;
Bal Harbour, FL 33154;
Hollywood, FL 33021;
Miami, FL 33154
Aliases (AKA): Rose M Kaplan,
R Schindler,
Rose M Schindler
Email Addresses: ran****@aim.com,
rsc****@yahoo.com,
sch****@aol.com
Address History: 9810 Boca Gardens Parkways, Boca Raton, FL 33496;
3111 Clint Moore Road Apt 1, Boca Raton, FL 33496;
Longboat Key, FL 34228;
Miami Beach, FL 33140;
Dubuque, IA 52002
Aliases (AKA): George Marie Weinstein
Email Addresses: chi****@hotmail.com,
geo****@aol.com
Address History: 1386 Cypress Way, Boca Raton, FL 33486;
17 Royal Palm Way Unit 502, Boca Raton, FL 33432;
Gainesville, FL 32601;
Miami, FL 33138;
Miami Shores, FL 33138
Aliases (AKA): Jon Claussen,
Jonathan Faust Claussen,
Jonathon F Claussen
Relatives & Associates: Courtney Claussen
Donald Claussen
Kenne Claussen
Kenneth Claussen
Lucy Claussen
Email Addresses: jon****@ceohicksanderson.com
Address History: 10134 White Oak Trail Lane, Houston, TX 77064;
5355 Town Center Road Ste 900, Boca Raton, FL 33486
Aliases (AKA): G Margarita Ortega,
Gudelia Margarita Ortega,
Margarita Ortega
Email Addresses: ort****@hotmail.com
Address History: 6602 Everhart Road Apt 180, Corpus Christi, TX 78413;
5355 Town Center Road Ste 900, Boca Raton, FL 33486
Aliases (AKA): Anthony Vassni Quilantan,
Anthony Cody Quilantan
Address History: 20690 Bay Brooke Court, Boca Raton, FL 33498;
10679 Palm Spring Drive, Boca Raton, FL 33428;
Cliffside Park, NJ 07010;
Fairview, NJ 07022;
Fort Lee, NJ 07024
Aliases (AKA): Nancy Topolski,
Nancy Vacca
Email Addresses: boc****@bellsouth.net
Address History: 23371 Blue Water Circle Apt C313, Boca Raton, FL 33433;
6740 Canary Palm Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33312;
Ft Lauderdale, FL 33312
Aliases (AKA): Mary S Donahue,
M S Donohue,
Mary Donohue
Email Addresses: wor****@gate.net
Address History: 239 W Cobblestone Court, Eagle, ID 83616;
5355 Town Center Road Buckingham Doolittle Burroughs L L P # 900, Boca Raton, FL 33486;
Ashton, ID 83420;
Boise, ID 83712;
Garden City, ID 83714
Aliases (AKA): D Speegle,
Dwayne A Speegle
Email Addresses: dsp****@epix.net,
dsp****@epix.net,
dwa****@yahoo.com
Address History: 244 E Boca Raton Road, Boca Raton, FL 33432;
18185 181st Circle S, Boca Raton, FL 33498;
Lake Worth, FL 33467
Aliases (AKA): S Gagic
Phone Numbers: (561) 210-8530
(561) 241-0414
(561) 439-8233
(561) 620-2857
Address History: 2500 N Military Trail Ste 480, Boca Raton, FL 33431
Relatives & Associates: Leeanne Perkins
Phone Numbers: (561) 241-0414
Address History: 1100 Sw 20th Avenue, Boca Raton, FL 33486;
6522 Casabella Lane, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Bloomington, IN 47401
Aliases (AKA): Scott Wei,
Scott Alan Wei-Res,
Scott Alan Weires
Email Addresses: swe****@bdblaw.com
Address History: 128 Acre Lane, Hicksville, NY 11801;
2500 N Military Trail Ste 480, Boca Raton, FL 33431;
Brooklyn, NY 11219;
East Meadow, NY 11554;
Massapequa Park, NY 11762
Aliases (AKA): Michael G Platner,
Michael G Platzer
Relatives & Associates: Justin Platzel
Bernie Platzer
Donna Platzer
Josephine Platzer
Justin Platzer
Email Addresses: mic****@gmail.com,
mic****@microsoft.com,
mic****@mostly.ai
Address History: 4424 Lake Lucerne Circle, West Palm Beach, FL 33409;
5355 Town Center Road Ste 900, Boca Raton, FL 33486;
Bronx, NY 10458;
New York, NY 10128
Aliases (AKA): Marci Roxbourgh,
Marcia Avonne Roxbourgh,
Marcia Roxbourgh,
Marcia Roxboutgh
Email Addresses: mro****@yahoo.com,
rma****@cs.com
Address History: 4161 S Fraser Court Apt A, Aurora, CO 80014;
9646 E Friess Drive, Scottsdale, AZ 85260;
Boca Raton, FL 33486;
Largo, FL 33773;
Seminole, FL 33772
Aliases (AKA): Renee H Gentes,
Renee Helene Gentes
Email Addresses: ren****@yahoo.com,
rho****@aol.com
Phone Numbers: (561) 241-0414
(561) 470-0234
Address History: 10236 La Reina Road, Delray Beach, FL 33446;
4800 N Federal Highway Ste 104a, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Oakland Park, FL 33334
Aliases (AKA): Solomon B Zoberman
Email Addresses: wen****@att.net
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