Address History: 10121 Spyglass Way, Boca Raton, FL 33498;
12738 Maypan Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Kissimmee, FL 34743
Address History: 10121 Spyglass Way, Boca Raton, FL 33498;
10669 Boca Entrada Boulevard Apartment 133, Boca Raton, FL 33428;
Miami, FL 33179
Address History: 10121 Spyglass Way, Boca Raton, FL 33498;
3361 13th Street # 3, Astoria, NY 11106;
Brooklyn, NY 11215;
Forest Hills, NY 11375
Address History: 6716 Bridlewood Court, Boca Raton, FL 33433;
17647 Sealakes Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Parkland, FL 33076
Aliases (AKA): Estelle G Lutterma
Relatives & Associates: Harry Lutterman
Address History: 17647 Sealakes Drive, Boca Raton, FL 33498;
10121 Spyglass Way # 1, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): H Lutterman
Relatives & Associates: Estel Lutterman
Phone Numbers: (954) 346-8521
Address History: 10347 Islander Drive, Boca Raton, FL 33498;
6559 Pond Apple Road, Boca Raton, FL 33433
Email Addresses: abi****@excite.com,
ale****@bellsouth.net,
ale****@comcast.net,
ale****@hotmail.com,
ale****@cox.net
Address History: 5950 Michaux Street, Boca Raton, FL 33433;
7648 Cedarwood Circle, Boca Raton, FL 33434;
Coral Gables, FL 33134;
Miami, FL 33133;
Parkland, FL 33067
Aliases (AKA): Sara Goodman
Address History: 5601 Coach House Circle Apt A, Boca Raton, FL 33486;
450 Nw 20th Street, Boca Raton, FL 33431
Phone Numbers: (561) 558-0128
Address History: 2640 Lake Shore Drive Unit 1815, West Palm Beach, FL 33404;
5950 Michaux Street # 90, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Fernandina Beach, FL 32034;
Hollywood, FL 33020
Aliases (AKA): J Lapidus,
Jeffrey Howard Lapidus
Email Addresses: jla****@procacci.us,
lap****@procacci.us
Address History: 4142 2nd Court, Lake Worth, FL 33462;
105 105th Avenue, Boca Raton, FL 33498;
Greenacres, FL 33415;
West Palm Beach, FL 33415
Aliases (AKA): Enrique Wjan
Email Addresses: enr****@mac.com,
enr****@yahoo.com
Address History: 4701 Lyons Road Lot 221, Pompano Beach, FL 33073;
450 Northwest 20th Street Apartment 310e, Boca Raton, FL 33431;
Coconut Creek, FL 33073
Aliases (AKA): Teresa P De,
Teresa P De Mari,
Teresa Demari,
Teresa P Mari
Phone Numbers: (561) 558-0128
Address History: 4142 2nd Court, Lake Worth, FL 33462;
22332 Calibre Court Apt 501, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33484
Aliases (AKA): Eduardo E Lujan
Relatives & Associates: Teresa Demari
Eduardo Jlujan
Cesar Lujan
Eduardo Lujan
Enrique Lujan
Address History: 344 Sw 1st Street Apt 2, Pompano Beach, FL 33060;
22276 Calibre Court Apt 2006, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311;
Wilton Manors, FL 33311
Aliases (AKA): Iris De Cassia,
Iris De Cassia Rainer,
Iris Lujan,
Iris C Rainer,
Iris Reiner
Address History: 11083 Indian Lake Circle, Boynton Beach, FL 33437;
10669 Boca Entrada Boulevard, Boca Raton, FL 33428;
Miami, FL 33154;
Columbia, KY 42728
Aliases (AKA): Abel Figueroa
Email Addresses: aar****@aol.com
Address History: 2112 Snap Turtle Drive, Cary, NC 27519;
22320 Calibre Court Apartment 908, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33073
Aliases (AKA): Cesar Lujan
Relatives & Associates: Teresa Demari
Eduardo Jlujan
Eduardo Jlujan
Enrique Lujan
Fatima Lujan
Email Addresses: ash****@hotmail.com,
ash****@yahoo.com,
cel****@hotmail.com,
ces****@comcast.net,
ces****@yahoo.com
Address History: 150 Broxten Drive, North Augusta, SC 29860;
23041 Addison Lakes Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Athens, GA 30601
Aliases (AKA): Susan Brigham
Address History: 7 Colonial Parkways Apt 6, Pittsford, NY 14534;
10121 Spyglass Way, Boca Raton, FL 33498;
Rochester, NY 14618
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