Address History: 14660 Meravi Drive, Bonita Springs, FL 34135;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Buffalo, NY 14221;
Grand Island, NY 14072
Aliases (AKA): Audrey M Syed
Phone Numbers: (239) 495-3438
Address History: 10957 Bal Harbor Drive, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33155;
Orlando, FL 32821;
Pompano Beach, FL 33073
Aliases (AKA): Andre Naman
Email Addresses: ama****@covad.net,
ame****@aol.com,
and****@yahoo.com
Address History: 6661 Nw 2nd Avenue Apt 204, Boca Raton, FL 33487;
360 Nw 67th Street Apt 207, Boca Raton, FL 33487
Aliases (AKA): Rose Reinertsen
Relatives & Associates: Karen Nugent
Nancy Reinertsen
Robert Reinertsen
Rosemarie Reinertsen
Torvald Reinertsen
Address History: 1332 Nw 13th Court, Boca Raton, FL 33486;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Joan Caravello Caravello,
Albert J Reyman,
Joan A Reymann
Address History: 351 Se 3rd Court, Pompano Beach, FL 33060;
861 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Wellington, FL 33414;
Princeton, NJ 08543
Aliases (AKA): Martina N Schwenk
Email Addresses: msc****@juno.com
Address History: 23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 22084 Woodset Way, Boca Raton, FL 33428;
8829 Bella Vista Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Savannah, GA 31419
Aliases (AKA): Dorothy Lee Reymann
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
58 Lariat Circle, Boca Raton, FL 33487
Phone Numbers: (561) 852-0030
Address History: 10810 Santa Rosa Drive, Boca Raton, FL 33498
Address History: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051
Aliases (AKA): Miguel Blanca Escri,
Miguel- Blanca- Escr
Relatives & Associates: Blanca Amaya
Blance Escribano
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Email Addresses: mig****@aol.com
Address History: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
8580 Bella Vista Drive # 900, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
West Bloomfield, MI 48322;
Dallas, TX 75248
Aliases (AKA): P Blankman,
Phillis G Blankman,
Phyllis D Blankman
Address History: 12277 Rockledge Circle, Boca Raton, FL 33428;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Cedar Grove, NJ 07009;
Hamburg, NY 14075;
Lancaster, NY 14086
Aliases (AKA): Jay Robert Lenhard,
Jay Lenhard
Email Addresses: buf****@hotmail.com
Address History: 501 East Coast Avenue, Lake Worth, FL 33462;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
State College, PA 16801
Aliases (AKA): Lindsay Lou Lipovich
Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498;
19078 Cloister Lake Lane, Boca Raton, FL 33498;
Covington, KY 41016;
Florence, KY 41042;
Independence, KY 41051
Aliases (AKA): Laure Dupuy Dupuy,
Laure M Dupuy Straub,
Laure M Dupuy-Straub,
Laure M Dupuystraub,
Laure Straub
Address History: 6098 Wakulla Springs Road, Jacksonville, FL 32258;
1126 East Adams Boulevard Apartment 1, Los Angeles, CA 90011;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Sylmar, CA 91342
Aliases (AKA): Sebastian Charles Fazio,
Sebastian Charles Fiazio,
Sebastian Charles Fuzio,
Sebastian Charles Pazio
Email Addresses: lin****@gmail.com,
seb****@excite.com
Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064
Address History: 509 W Palm Aire Drive, Pompano Beach, FL 33069;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Boston, MA 02125;
Dorchester, MA 02125
Aliases (AKA): Flavio R Da Silva,
Flavio Dasi,
Flavio Dasilva,
Flavio Da Silva,
Flavio R Silva
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Staten Island, NY 10312
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 3375 Carambola Circle S, Pompano Beach, FL 33066;
1555 Riviera Avenue Apt 321, Walnut Creek, CA 94596;
Boca Raton, FL 33428
Aliases (AKA): Blaine Kavalsky
Email Addresses: b.k****@marcjacobs.com,
bla****@gmail.com,
bla****@jimmychoo.com,
bla****@neimanmarcus.com,
dsk****@gateway.net
Address History: 7242 Montrico Drive, Boca Raton, FL 33433;
20985 Saint Andrews Boulevard Apartment 29, Boca Raton, FL 33433;
Germantown, MD 20876
Aliases (AKA): Mary G Sarris Tarkazikis,
Mary Sarristarkazikis
Address History: 95 Majeza Court, Ladera Ranch, CA 92694;
70 Sklar Street Apt 1206, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Jose, CA 95124;
Santa Clara, CA 95051
Aliases (AKA): Carla J Tenenbaum
Relatives & Associates: Karen Burton
Beth Gutman
Cideny Tenenbaum
Estella Tenenbaum
Estelle Tenenbaum
Email Addresses: cte****@aol.com
Address History: 1560 Grant Drive, Cleveland, OH 44134;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Cape Coral, FL 33993;
Fort Myers, FL 33919;
Pennington, NJ 08534
Aliases (AKA): Anna M Frangias
Relatives & Associates: Anna Framigias
Mark Framigias
Gus Francias
Ebgenia Frangias
Eugenia Frangias
Address History: 651 Sally Circle, Wadsworth, OH 44281;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Chadds Ford, PA 19317
Aliases (AKA): Pegi L Garber,
Pegi E Garber,
Pegi E Lgarber
Address History: 1809 Meadow Avenue, Maumee, OH 43537;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Amanda Leigh Ashalintubbi,
Amanda L Ashalintubbi,
Amanda L Gilson,
Amanda L Hardy
Email Addresses: joh****@aol.com
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