Address History: 10810 Santa Rosa Drive, Boca Raton, FL 33498;
2401 Ne 48th Court, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 323 W Crescent Drive, Clewiston, FL 33440;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33076
Aliases (AKA): Bobby M Hare,
Robert M Hare Rd,
Robert M Rd
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: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8109 Mizner Lane, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Relatives & Associates: Jean Abrams
Address History: 12636 Nw 14th Place, Fort Lauderdale, FL 33323;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Sunrise, FL 33323;
Juliette, GA 31046;
Macon, GA 31210
Aliases (AKA): Lara E Geller
Email Addresses: lar****@tulanealumni.net
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: 9411 Evergreen Place Apt 107, Fort Lauderdale, FL 33324;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Davie, FL 33324;
Parkland, FL 33076
Aliases (AKA): Lisa M Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Catherine Apicella
Jennifer Apicella
Pat Apicella
Email Addresses: lap****@flash.net,
lis****@aol.com
Address History: 266 Ne 2nd Street, Boca Raton, FL 33432;
361 Park Shadow Court, Baldwin Park, CA 91706;
Los Angeles, CA 90015;
San Diego, CA 92104;
Estes Park, CO 80517
Aliases (AKA): Steve Demoreuille,
Steven P Demoreville
Relatives & Associates: Carole Demoreuille
Mark Demoreuille
Mike Demoreuille
Steven Demoreuille
Victoria Demoreuille
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: 1875 Nw 108th Avenue, Fort Lauderdale, FL 33322;
10799 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (305) 389-3001
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
1800 Brevard Court, Boca Raton, FL 33431;
Hollywood, FL 33021
Phone Numbers: (561) 483-8033
Relatives & Associates: Hattie Schumacher
Phone Numbers: (305) 427-0948
Address History: 4292 Bocaire Boulevard, Boca Raton, FL 33487;
18727 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Sarah Rouche,
Regine S Saadia Rouche
Address History: 5554 N Ocean Boulevard, Boynton Beach, FL 33435;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 02161;
Winter Garden, FL 34787
Aliases (AKA): Ina S Maltz,
Ina Sacks
Email Addresses: ina****@aiacorp.com,
ina****@ceoaiacorp.com
Address History: 512 Sw 20th Road, Miami, FL 33129;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Loxahatchee, FL 33470;
Orlando, FL 32824
Phone Numbers: (305) 733-0691
Email Addresses: cri****@hotmail.com
Address History: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
8535 Boca Glades West Boulevard Apartment B, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073;
North Brunswick, NJ 08902
Aliases (AKA): John George Sallas,
John G Sarr,
John George Sarris,
John G Sarris
Email Addresses: drj****@att.net,
eva****@bellsouth.net,
eva****@yahoo.com,
gem****@gmail.com,
joh****@cei.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: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
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: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 2278 Po Box, Cedar Park, TX 78630;
7079 S Tamarac Court, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Boca Raton, FL 33498
Aliases (AKA): Joe Ban,
Josef Ban
Email Addresses: jba****@bloomberg.net,
joe****@gmail.com
Address History: 320 E 35th Street Apt 2g, New York, NY 10016;
1640 S Sepulveda Boulevard, Los Angeles, CA 90025;
Boca Raton, FL 33498;
Chevy Chase, MD 20815;
Eatontown, NJ 07724
Email Addresses: deb****@yahoo.com
Address History: 709 Pearl Pine Court, Myrtle Beach, SC 29577;
19060 Cypress Crik Court, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33409;
Owings Mills, MD 21117
Aliases (AKA): Bonnie P Kavalsky,
Bonnie Kavalsky
Relatives & Associates: Blaine Kavalsky
David Kavalsky
Macy Kavalsky
Gertrude Pritzker
Sherman Pritzker
Phone Numbers: (407) 790-0378
(561) 271-5565
(561) 482-3321
(561) 702-9953
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