Address History: 10369 Islander Drive, Boca Raton, FL 33498;
10599 E Key Drive, Boca Raton, FL 33498;
West Palm Beach, FL 33401;
Summit, NJ 07901;
New York, NY 10021
Aliases (AKA): Alex Scott Margolis,
Alex Margolis,
Alexander Scott Margolis
Relatives & Associates: David Margolis
Herbert Margolis
Justin Margolis
Sheryll Margolis
Zachary Margolis
Email Addresses: ale****@cs.com
Address History: 10369 Islander Drive, Boca Raton, FL 33498;
3311 Wildwood Drive, Maineville, OH 45039;
Powhatan, VA 23139
Aliases (AKA): Matt Mccoy,
Matthew J Mccoy
Address History: 10369 Islander Drive, Boca Raton, FL 33498;
20074 Hirono Lane, Boca Raton, FL 33434;
Gainesville, FL 32601;
Summit, NJ 07901
Aliases (AKA): Cheri Margolis,
Cheri Kate Mostisser
Email Addresses: che****@aol.com,
cmo****@cs.com
Address History: 10369 Islander Drive, Boca Raton, FL 33498;
106 Ne 11th Avenue, Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Lake Worth, FL 33467;
West Palm Beach, FL 33415
Address History: 10369 Islander Drive, Boca Raton, FL 33498;
10658 Pebble Cove Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Lake Worth, FL 33462
Aliases (AKA): D Saul,
Dianne C Saul
Relatives & Associates: David Saul
Address History: 10658 Pebble Cove Lane, Boca Raton, FL 33498;
10369 Islander Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33334;
Lake Worth, FL 33462
Aliases (AKA): David Saul,
Dave Saulnier,
David Saulnier
Relatives & Associates: Diane Saul
Email Addresses: dsa****@yahoo.com
Address History: 10598 Pebble Cove Lane, Boca Raton, FL 33498;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): Anthony W Cioppa,
Anthony Cioppa
Email Addresses: aci****@americanannuityfunding.com,
aci****@hotmail.com
Address History: 31 Lisa Lane, Lake Worth, FL 33463;
10369 Islander Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309
Aliases (AKA): Beth Harvey,
Lisa J Harvey,
Beth Y Harveylasala,
Beth La Sala,
Beth Lasala
Address History: 11377 Sw 84th Street Apt 107, Miami, FL 33173;
6847 E Dartmouth Avenue, Denver, CO 80224;
Boca Raton, FL 33498;
Fort Myers, FL 33911;
Davenport, IA 52807
Aliases (AKA): Hortensia C Gomez,
Hortensia Stroman Gomez,
Hortensio M Gomez,
Hortensia C Gomezstroman,
C Stroman Hortensia
Email Addresses: aut****@gmail.com
Address History: 6705 Po Box, Fort Myers, FL 33911;
10369 Islander Drive, Boca Raton, FL 33498
Address History: 8392 Se 168th Trinity Place, The Villages, FL 32162;
18841 E Warren Drive Apt 2012, Aurora, CO 80013;
Boca Raton, FL 33428;
Lady Lake, FL 32162;
Margate, FL 33063
Aliases (AKA): M Gomez,
Michele Rosenblit Gomez,
Michele L Rosenblit
Email Addresses: gom****@bellsouth.net,
gom****@yahoo.com,
mic****@onebox.com
Address History: 520 Sw 75th Terrace, Fort Lauderdale, FL 33317;
10369 Islander Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Margate, FL 33063;
Plantation, FL 33317
Aliases (AKA): Arlene Rosenblit
Address History: 8392 Se 168th Trinity Place, The Villages, FL 32162;
18841 E Warren Drive Apt 2012, Aurora, CO 80013;
Boca Raton, FL 33428;
Margate, FL 33063;
Miami, FL 33138
Aliases (AKA): J Gomez
Relatives & Associates: Cecilda Gomez
George Gomez
Gladys Gomez
Graciela Gomez
Hortensia Gomez
Email Addresses: joa****@hotmail.com,
joa****@pacbell.net,
mgo****@bellsouth.net
Address History: 751 Aldenham Lane, Ormond Beach, FL 32174;
10369 Islander Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Clearwater, FL 33764;
Largo, FL 33778
Aliases (AKA): Pamela Pollicino,
Pamela M Sokolowski
Relatives & Associates: Gerald Beauleaux
Jessica Beauleaux
Phyllis Sokoloski
Dani Sokolowski
Daniel Sokolowski
Email Addresses: gbe****@worldnet.att.net,
pbe****@cs.com
Address History: 751 Aldenham Lane, Ormond Beach, FL 32174;
10369 Islander Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
East Rockaway, NY 11518;
Farmingdale, NY 11735
Aliases (AKA): Donald Policino,
Donald N Pollicino
Relatives & Associates: Debbie Pollicino
Eric Pollicino
Jeffrey Pollicino
Samantha Pollicino
Laurie Rosselli
Email Addresses: dpo****@aol.com,
dpo****@att.net,
dpo****@aol.com,
dpo****@att.net
Address History: 5556 Kellar Circle, Jacksonville, FL 32218;
10369 Islander Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): Judith Mccoy,
Judith M Mccoy
Relatives & Associates: Joann Hilsen
Bradley Mccoy
John Mccoy
John Mccoy
Matt Mccoy
Email Addresses: jud****@comcast.net,
jud****@yahoo.com,
mac****@aol.com,
mac****@gmail.com
Address History: 2136 Haleford Court, Powhatan, VA 23139;
3 Psc, Apo, AE 09021;
Boca Raton, FL 33498;
Sarasota, FL 34234;
Columbus, GA 31909
Aliases (AKA): Joann Fraley,
Jo A Mccoy,
Jo Ann Mccoy,
Joann Mccoy
Address History: 2136 Haleford Court, Powhatan, VA 23139;
166 Box 23135 230 Mp Court, Apo, AE 09227;
Boca Raton, FL 33498;
Columbus, GA 31909;
Henrico, VA 23238
Aliases (AKA): Bradley Mc,
Bradley Mc Coy
Relatives & Associates: Joann Hilsen
John Mccoy
John Mccoy
Judith Mccoy
Matt Mccoy
Address History: 2136 Haleford Court, Powhatan, VA 23139;
10369 Islander Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): John Thom Mccoy,
John Mccoy
Relatives & Associates: Joann Hilsen
John Mccoy
Judith Mccoy
Matt Mccoy
Matthew Mccoy
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