Address History: 16 Royal Palm Way Unit 204, Boca Raton, FL 33432;
4432 Po Box, Boca Raton, FL 33431;
Port Saint Lucie, FL 34987;
Portsmouth, NH 03801;
Hampton Bays, NY 11946
Aliases (AKA): Tony D Ochagavia
Phone Numbers: (561) 447-4398
Email Addresses: aoc****@ameritrade.com
Address History: 16 Royal Palm Way Unit 201, Boca Raton, FL 33432;
8371 Huntsman Place, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Hollywood, FL 33021;
Miami, FL 33169
Aliases (AKA): Steve Bagley,
Steven Bagley
Email Addresses: bmr****@gmail.com
Address History: 16 Royal Palm Way Ph 305, Boca Raton, FL 33432;
8331 Summerbreeze Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Opa Locka, FL 33055;
Amherst, MA 01002
Aliases (AKA): Kathryn L Sze
Address History: 16 Royal Palm Way Ph 301, Boca Raton, FL 33432;
10800 Haydn Drive, Boca Raton, FL 33498;
Ardsley, NY 10502;
New Rochelle, NY 10801;
Tarrytown, NY 10591
Email Addresses: mar****@wahve.com,
mar****@yahoo.com,
mar****@gmail.com,
mpa****@aol.com,
mpa****@yahoo.com
Address History: 16 Royal Palm Way Unit 201, Boca Raton, FL 33432;
8371 Huntsman Place, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Cooper City, FL 33330;
Coral Springs, FL 33065
Aliases (AKA): Cynthia Bagley,
Cynthia Martino,
Cynthia Velez
Address History: 16 Royal Palm Way Unit 101, Boca Raton, FL 33432;
5560 Coach House Circle Apt C, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33319
Aliases (AKA): Mariusz G Piascik,
Mark G Piascik,
Mark Piascik
Relatives & Associates: Rebecca Gerard
Mieczslaw Piacik
Andrew Piascik
Christine Piascik
Krzysztof Piascik
Email Addresses: mpi****@comcast.net
Address History: 16 Royal Palm Way, Boca Raton, FL 33432
Phone Numbers: (407) 394-2477
Address History: 15 Royal Palm Way Unit 502, Boca Raton, FL 33432;
16 Royal Palm Way, Boca Raton, FL 33432
Aliases (AKA): Ted Mitchell
Email Addresses: the****@bellsouth.net
Address History: 15 Royal Palm Way Unit 107, Boca Raton, FL 33432;
22496 Cypress Wood Lane, Boca Raton, FL 33428;
Okeechobee, FL 34972
Aliases (AKA): Penny G Gagne
Address History: 16 Royal Palm Way Unit 106, Boca Raton, FL 33432;
23085 Aqua View Apt 7, Boca Raton, FL 33433;
Hialeah, FL 33015;
Hollywood, FL 33024;
Miami, FL 33179
Aliases (AKA): Aline Mantilla,
Aline M Silva
Address History: 16 Royal Palm Way Unit 105, Boca Raton, FL 33432;
105 Royal Palm Way, Boca Raton, FL 33432;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Aliases (AKA): Emanuel Cruz,
Emmanuel Cruz
Email Addresses: ecr****@ceopinoynation.com,
ecr****@pinoynation.com
Address History: 16 Royal Palm Way Unit 202, Boca Raton, FL 33432;
8101 N Sunrise Lakes Drive Apt 202, Fort Lauderdale, FL 33322;
Margate, FL 33063;
Pompano Beach, FL 33063;
Sunrise, FL 33322
Aliases (AKA): Israel Shulman
Relatives & Associates: Frank Schulman
Morris Schulman
Niculla Schulman
Abraham Shulman
Charles Shulman
Address History: 15 Royal Palm Way Unit 502, Boca Raton, FL 33432;
16 Royal Palm Way, Boca Raton, FL 33432;
Wellington, FL 33414
Relatives & Associates: Tabitha Koczot
Glenn Mitchell
James Mitchell
Jonathan Mitchell
Lorraine Mitchell
Address History: 16 Royal Palm Way Ph 301, Boca Raton, FL 33432;
10800 Haydn Drive, Boca Raton, FL 33498;
Tarrytown, NY 10591
Relatives & Associates: Theresa Everett
Eleanor Panigrosso
Eleanor Panigrosso
Rudolfo Panigrosso
Phone Numbers: (561) 362-0642
(561) 362-0643
(561) 391-5877
(561) 393-5852
(561) 487-7295
Address History: 16 Royal Palm Way Unit 101, Boca Raton, FL 33432;
6840 Sw 56th Court, Davie, FL 33314;
Hollywood, FL 33021;
Southwest Ranches, FL 33330;
West Park, FL 33023
Relatives & Associates: Andrew Accetturo
Barbara Accetturo
Christopher Accetturo
Debra Accetturo
Michael Accetturo
Address History: 16 Royal Palm Way Ph 306, Boca Raton, FL 33432;
2017 Nw 46th Avenue Apt A40, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Address History: 16 Royal Palm Way Ph 306, Boca Raton, FL 33432;
4250 E Aquarius Drive, Tucson, AZ 85718;
Albany, NY 12209;
Cohoes, NY 12047;
Queensbury, NY 12804
Aliases (AKA): David K Reis,
David Ries,
Davis Ries
Email Addresses: dri****@geovue.com
Address History: 16 Royal Palm Way Unit 203, Boca Raton, FL 33432;
617 Sw 15th Street, Boca Raton, FL 33486
Relatives & Associates: Arvid Peterson
Eric Peterson
Kari Peterson
Lorraine Peterson
Peterson Peterson
Address History: 16 Royal Palm Way Unit 204, Boca Raton, FL 33432;
4432 Po Box, Boca Raton, FL 33432;
Bayamon, PR 00960
Aliases (AKA): Ivis Clara Ochagavia
Relatives & Associates: Antonio Ochagavia
Antonio Ochagavia
Iris Ochagavia
Ivis Ochagavia
Phone Numbers: (561) 447-4398
Email Addresses: ioc****@yahoo.com
Address History: 16 Royal Palm Way Ph 306, Boca Raton, FL 33432;
118 Jordan Street, New Britain, CT 06053;
Prospect, CT 06712;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33069
Aliases (AKA): Norm Russ Allard,
Norman J Allard,
Norman Russ Lowe
Address History: 16 Royal Palm Way Ph 301, Boca Raton, FL 33432;
10800 Haydn Drive, Boca Raton, FL 33498;
Ardsley, NY 10502;
Rye, NY 10580;
Tarrytown, NY 10591
Aliases (AKA): E Panigrosso,
Elanor Panigrosso
Relatives & Associates: Theresa Everett
Eleanor Panigrosso
Mari Panigrosso
Marissa Panigrosso
Rudolfo Panigrosso
Address History: 16 Royal Palm Way Ph 305, Boca Raton, FL 33432;
8331 Summerbreeze Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Amherst, MA 01002;
Framingham, MA 01701
Address History: 16 Royal Palm Way Unit 106, Boca Raton, FL 33432;
10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
Satellite Beach, FL 32937
Aliases (AKA): David Marrero
Address History: 16 Royal Palm Way Unit 206, Boca Raton, FL 33432;
26527 Evert Street, Leesburg, FL 34748;
Mount Dora, FL 32757
Phone Numbers: (352) 408-1522
Address History: 16 Royal Palm Way Ph 304, Boca Raton, FL 33432;
196 Ne Wavecrest Way, Boca Raton, FL 33432;
Orlando, FL 32806
Aliases (AKA): Jr L Weeks,
Trevette Trevette Weeks
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