Address History: 17086 Royal Cove Way, Boca Raton, FL 33496;
6051 Kennedy Boulevard E, West New York, NJ 07093;
Bronx, NY 10467;
Glen Cove, NY 11542;
New York, NY 10036
Aliases (AKA): Yvette Chipman
Address History: 17086 Royal Cove Way, Boca Raton, FL 33496;
100 Garvies Point Road Unit 1310, Glen Cove, NY 11542;
Old Westbury, NY 11568
Aliases (AKA): Danielle A Chipman
Phone Numbers: (212) 977-4590
(516) 626-8003
Address History: 17086 Royal Cove Way, Boca Raton, FL 33496;
6 Laura Court, East Quogue, NY 11942;
Glen Cove, NY 11542;
New York, NY 10036;
Old Westbury, NY 11568
Aliases (AKA): Richar Chipman
Phone Numbers: (212) 977-4590
(516) 626-7247
(516) 626-8003
Address History: 17086 Royal Cove Way, Boca Raton, FL 33496;
5154 Lake Catalina Drive Apt C, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Floral Park, NY 11005
Aliases (AKA): Mel Gassman,
Melvyn Gassman
Email Addresses: mae****@earthlink.net,
mel****@hotmail.com
Address History: 17086 Royal Cove Way, Boca Raton, FL 33496
Phone Numbers: (212) 977-4590
Address History: 17086 Royal Cove Way, Boca Raton, FL 33496;
19211 Sabal Lake Drive, Boca Raton, FL 33434;
Pinellas Park, FL 33782
Email Addresses: mar****@aol.com
Address History: 6189 Island Walks Apt C, Boca Raton, FL 33496;
5233 Lake Catalina Drive N Apt A, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Pompano Beach, FL 33073;
Jericho, NY 11753
Email Addresses: bob****@cox.net,
bob****@pershing.com,
gle****@phoenixorganization.com,
gle****@bellsouth.net,
sup****@aol.com
Address History: 5233 Lake Catalina Drive N Apt A, Boca Raton, FL 33496;
17086 Royal Cove Way # B, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Jericho, NY 11753
Aliases (AKA): Roberta S Levins,
Roberta Jo Simon
Address History: 23403 Savona Court, Boca Raton, FL 33433;
980 N Federal Highway, Boca Raton, FL 33432;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33731
Email Addresses: tax****@aol.com
Address History: 17211 Grand Bay Drive, Boca Raton, FL 33496;
17086 Royal Cove Way, Boca Raton, FL 33496;
Dania, FL 33004;
Delray Beach, FL 33483;
Lighthouse Point, FL 33064
Aliases (AKA): Gary Baitel,
Gershon Baitel,
Gershon Baiter,
Gershon Biteal,
Gershon Raitel
Address History: 7280 Amberly Lane Apt 403, Delray Beach, FL 33446;
1104 Andrea Court, Claymont, DE 19703;
Newark, DE 19711;
Wilmington, DE 19810;
Boca Raton, FL 33496
Aliases (AKA): R Simon,
Roberta Jo Simon
Email Addresses: rob****@att.net
Address History: 7059 Ashford Lane, Boynton Beach, FL 33472;
17086 Royal Cove Way, Boca Raton, FL 33496;
Delray Beach, FL 33444
Relatives & Associates: Joel Imon
Eve Simon
Paul Simon
Roberta Simon
Address History: 5237 Bolero Circle, Delray Beach, FL 33484;
980 N Federal Highway, Boca Raton, FL 33432;
Gainesville, FL 32607;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Elizabeth Pugliese,
Lisa Nicole Pugliese,
Lisa Pugliese,
Lisa Puglises,
Lisa N Pulgliese
Relatives & Associates: Linda Pugliese
Robert Pugliese
Robert Pugliese
Stephen Pugliese
Email Addresses: lis****@aol.com
Address History: 4834 Laddie Court, Orlando, FL 32821;
17086 Royal Cove Way, Boca Raton, FL 33496;
Pinellas Park, FL 33782;
Charlotte, NC 28213;
Jersey City, NJ 07302
Aliases (AKA): Stephen Joseph Pugliese
Relatives & Associates: Angelina Pugliese
Fannie Pugliese
Frances Pugliese
Heather Pugliese
James Pugliese
Email Addresses: dal****@aol.com,
dal****@ix.netcom.com,
dal****@netzero.com,
dre****@aol.com,
pug****@gmail.com
Address History: 8 Hilltop Road, Albertson, NY 11507;
5154 Lake Catalina Drive Apt C, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Floral Park, NY 11005;
Roslyn, NY 11576
Email Addresses: mae****@earthlink.net,
mae****@aol.com
Address History: 8 Connor Drive, Englishtown, NJ 07726;
17086 Royal Cove Way, Boca Raton, FL 33496;
Mahwah, NJ 07430;
Manalapan, NJ 07726;
Oakland, NJ 07436
Aliases (AKA): Olga Safonov
Relatives & Associates: Evsei Zilman
Email Addresses: osa****@gmail.com
Address History: 100 Manhattan Avenue Apt 2105, Union City, NJ 07087;
17086 Royal Cove Way, Boca Raton, FL 33496;
Charlotte, NC 28213;
Brigantine, NJ 08203;
Jersey City, NJ 07302
Aliases (AKA): Steve Pugliese
Relatives & Associates: Kristen Pearson
Amanda Pugliese
Linda Pugliese
Robert Pugliese
Robert Pugliese
Phone Numbers: (201) 330-7903
(516) 883-6396
(917) 334-1444
Address History: 46 Hunt Drive, Jericho, NY 11753;
17086 Royal Cove Way, Boca Raton, FL 33496;
Gainesville, FL 32605;
Albertson, NY 11507;
Floral Park, NY 11005
Aliases (AKA): Jonathan Gassman,
Jonathan E Gassman
Relatives & Associates: Mae Gassman
Melvyn Gassman
Samara Gassman
Stefanie Gassman
Email Addresses: jga****@gassmangolodny.com,
jga****@msn.com,
jga****@worldnet.att.net,
jsa****@gassmangolodny.com,
ste****@hotmail.com
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