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: 1755 E Hallandale Beach Boulevard Unit 406, Hallandale Beach, FL 33009;
715 Gettysburg Way, Gilroy, CA 95020;
Hollister, CA 95023;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9273 Boca Gardens South Circle Apartment D, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Yiannis Ioannou,
Yiannis I Ioannou
Address History: 1655 N 29th Street Apt 1003, Fort Pierce, FL 34947;
10787 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tracy D Miller
Address History: 2631 Northeast 14th Avenue Apartment 402, Fort Lauderdale, FL 33334;
11868 Sandlake Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Oakland Park, FL 33334;
Pompano Beach, FL 33062
Address History: 17030 Clearlake Avenue, Bradenton, FL 34202;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Cherry Hill, NJ 08034;
Marlton, NJ 08053;
Chester Springs, PA 19425
Aliases (AKA): Todd L Richaman,
Todd Richman
Email Addresses: mat****@aol.com,
ric****@morgan-properties.com,
t.r****@morgan-properties.com,
tlr****@live.com,
tlr****@msn.com
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
5645 Pacific Boulevard Apt 2808, Boca Raton, FL 33433;
Arlington Heights, IL 60004
Address History: 11102 Autoro Court, Boca Raton, FL 33498;
8776 E Shea Boulevard, Scottsdale, AZ 85260;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413
Aliases (AKA): Peter Lemongello,
Peter T Limogello,
Pete Limongello,
Peter T Limongello,
Peter Peter Limongello
Email Addresses: lem****@bellsouth.net
Address History: 165 Channel Drive, Naples, FL 34108;
733 15th Street Nw, Washington, DC 20005;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Greensboro, GA 30642
Aliases (AKA): Jonathan M Esq,
J Pertchik,
Johnathan M Pertchik,
Jonathan M Pertchik,
Jonathan Pertchik
Address History: 351 Se 3rd Court, Pompano Beach, FL 33060;
861 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Lake Worth, FL 33460;
Wellington, FL 33414
Aliases (AKA): John Schwenk
Email Addresses: jhs****@concentric.net
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
10350 Courtside Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11228
Aliases (AKA): Stephanie Godfrey,
Stephanie Godfrey Godfrey,
Stephanie H Jacobs,
H Godfrey Stephanie
Address History: 2816 Sw 176th Terrace, Hollywood, FL 33029;
10714 Santa Rosa Drive, Boca Raton, FL 33498;
Jacksonville, FL 32256;
Miami, FL 33133;
Durham, NC 27704
Aliases (AKA): Alyssa Z Henriquez
Email Addresses: ato****@yahoo.com,
the****@gmail.com
Address History: 347 Nw 48th Avenue, Deerfield Beach, FL 33442;
11206 Harbour Springs Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Jupiter, FL 33458
Aliases (AKA): Al Reymann,
Albert S Reymann
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
170 Prospect Avenue Apt 15a, Hackensack, NJ 07601;
Secaucus, NJ 07094;
New York, NY 10036
Aliases (AKA): Beril Karacadag
Phone Numbers: (201) 865-6635
Email Addresses: ber****@aol.com
Address History: 3590 S Ocean Boulevard Apt 309, Palm Beach, FL 33480;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Beth A Cmaovich,
Beth Lipovia,
Beth A Lipovich
Relatives & Associates: Charles Bancelona
Brett Barcelona
Nancy Barcelona
Joe Lipovich
Joseph Lipovich
Address History: 20981 Windemere Lane, Boca Raton, FL 33428;
11203 Model Circle W, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Relatives & Associates: Madeline Buglino
Rosemary Buglino
Salvatore Buglino
Alexander Rosen
Matthew Rosen
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: 2501 K Street Nw, Washington, DC 20037;
2501 K Northwest Street Apartment 9a, Washington, DC 20037;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Greenacres, FL 33463
Aliases (AKA): Randy Maslaw,
Randy A Maslow
Email Addresses: ran****@hotmail.com
Address History: 4831 Fillmore Street, Hollywood, FL 33021;
2599 Nw 49th Street, Boca Raton, FL 33434;
Miami, FL 33137;
Miami Beach, FL 33140;
Cleveland, OH 44135
Phone Numbers: (954) 893-9265
Address History: 10727 Santa Rosa Drive, Boca Raton, FL 33498;
19060 Cypress Crik Court, Boca Raton, FL 33498
Aliases (AKA): Gertrude Pritkzer,
G Pritzker
Phone Numbers: (561) 477-0947
Address History: 18800 Jolson Avenue Apt 6, Boca Raton, FL 33496;
8093 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Conrad Anthony Palladino,
Conrad Conrad Palladino,
Jay Conrad Palladino,
Jay C Palladino
Relatives & Associates: Geralyn Bumbara
Karen Lemongello
Karen Lemongello
Anthony Palladino
Joseph Palladino
Email Addresses: con****@hotmail.com,
con****@aol.com,
cyr****@aol.com,
jay****@bellsouth.net
Address History: 58 Lariat Circle, Boca Raton, FL 33487;
10957 Bal Harbor Drive, Boca Raton, FL 33498;
Orlando, FL 32821
Email Addresses: ame****@aol.com
Address History: 7 Firestone Court, Etowah, NC 28729;
10905 La Salinas Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
College Park, MD 20740
Email Addresses: dsk****@aol.com,
dsk****@gateway.net,
mac****@alpackerford.com
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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