Address History: 12372 Cascades Pointe Drive, Boca Raton, FL 33428;
3100 Palm Drive, Delray Beach, FL 33483;
Fort Lauderdale, FL 33325;
Gainesville, FL 32608;
Tallahassee, FL 32301
Address History: 12372 Cascades Pointe Drive, Boca Raton, FL 33428;
111 Nw 133rd Terrace # 53302, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Parrish, FL 34219;
Wappingers Falls, NY 12590
Aliases (AKA): Ruby G Garg,
Ruby G Patel
Phone Numbers: (845) 298-4274
Address History: 12372 Cascades Pointe Drive # D, Boca Raton, FL 33428
Address History: 12372 Cascades Pointe Drive # D, Boca Raton, FL 33428
Email Addresses: bmi****@netscape.net,
bnm****@aol.com
Address History: 9503 Lake Serena Drive, Boca Raton, FL 33496;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Plantation, FL 33324
Aliases (AKA): Alan G Lubinsky,
Allan Lubinsky
Relatives & Associates: Lisa Lubinsky
Phone Numbers: (561) 558-0256
Email Addresses: lub****@aol.com
Address History: 9503 Lake Serena Drive, Boca Raton, FL 33496;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Relatives & Associates: Alan Lubinsky
Phone Numbers: (561) 558-0256
Email Addresses: lub****@bellsouth.net
Address History: 13011 Blue Lake Drive, Wellington, FL 33414;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
West Palm Beach, FL 33414
Relatives & Associates: Barry Minde
Jade Minde
Nadine Minde
Jody Short
Phone Numbers: (561) 470-1402
(561) 470-4827
Email Addresses: dmi****@epix.net,
sas****@aol.com
Address History: 1318 S Community Drive, Jupiter, FL 33458;
31 Stable Ridge Road, Monroe, CT 06468;
Boca Raton, FL 33428;
Palm Beach Gardens, FL 33410;
Clifton Park, NY 12065
Aliases (AKA): Jody Minde,
Jody A Stern
Email Addresses: mic****@pacbell.net,
sam****@bellsouth.net
Address History: 819 N Reus Street, Pensacola, FL 32501;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Fernandina Beach, FL 32034;
Lake Worth, FL 33463;
Wellington, FL 33414
Relatives & Associates: Kate Gustafson
James Roadarmel
James Roadarmel
James Roadarmel
James Roadarmel
Email Addresses: jam****@msn.com,
jrr****@gmail.com,
roa****@aol.com
Address History: 19 De Casas Sur Viaduct Apt 202, Boynton Beach, FL 33426;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446
Aliases (AKA): Darren Hylton Emert
Relatives & Associates: Tanya Emert
Phone Numbers: (561) 512-1469
Address History: 7367 Sarimento Place, Delray Beach, FL 33446;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33311;
Lake Worth, FL 33463;
Plantation, FL 33324
Aliases (AKA): Clide M Sher,
Clive M Sher
Address History: 5068 Sunrise Boulevard, Delray Beach, FL 33484;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
West Palm Beach, FL 33401
Aliases (AKA): Jade Minde
Relatives & Associates: Barry Minde
Daniella Minde
Nadine Minde
Jody Short
Email Addresses: liv****@yahoo.com
Address History: 2 Linda Court, Oyster Bay, NY 11771;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Brooklyn, NY 11222;
Franklin Square, NY 11010
Aliases (AKA): Valeria Iacono,
Valerie Iacono,
Valerie Lacono,
Valerie Versace
Address History: 2238 E 74th Street, Brooklyn, NY 11234;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Arverne, NY 11692;
Belle Harbor, NY 11694;
Breezy Point, NY 11697
Email Addresses: acu****@aol.com,
mis****@aol.com,
mot****@aol.com
Address History: 1128 Spring Path Lane, Antioch, TN 37013;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fernandina Beach, FL 32034;
Greenacres, FL 33463
Aliases (AKA): James Roadarmel,
Jim Robert Roadarmel
Email Addresses: jam****@msn.com,
jrr****@gmail.com,
roa****@aol.com
Address History: 14 Roosevelt Avenue, East Hampton, NY 11937;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
New York, NY 10009
Aliases (AKA): Samantha Rae Short
Relatives & Associates: Jason Short
Jody Short
Michael Short
Email Addresses: sam****@bellsouth.net,
sam****@condenast.com,
ssh****@hearst.com,
ssh****@syr.edu
Address History: 2 Linda Court, Oyster Bay, NY 11771;
12372 Cascades Pointe Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Brooklyn, NY 11222;
Franklin Square, NY 11010
Aliases (AKA): Micahel Iacono,
Michael Lacono
Phone Numbers: (516) 224-4407
(516) 594-4002
(516) 692-2720
(718) 599-9087
Email Addresses: mia****@ultinet.com
Address History: 4858 Berkley Drive, Wilmington, NC 28405;
31 Stable Ridge Road, Monroe, CT 06468;
Stamford, CT 06902;
Boca Raton, FL 33428;
Palm Beach Gardens, FL 33410
Aliases (AKA): Michael K Short,
Michael Short,
Mitchell K Short
Email Addresses: mks****@hotomail.com
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