Address History: 17831 Lake Estates Drive, Boca Raton, FL 33496;
17615 Foxborough Lane, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Miami, FL 33131;
Honolulu, HI 96822
Aliases (AKA): Grace Price,
Grace Sturiale,
Grace Yannacone
Relatives & Associates: Charlene Garretson
Richard Price
Richard Price
Peter Sclafani
James Sturiale
Phone Numbers: (347) 820-1880
Address History: 17831 Lake Estates Drive, Boca Raton, FL 33496;
10 Mattina Drive, Newport Coast, CA 92657;
Valencia, CA 91354;
Snowmass Village, CO 81615;
Coral Springs, FL 33065
Aliases (AKA): Eric A Simon,
Eric Eric Simon
Email Addresses: eas****@aol.com
Address History: 4505 S Ocean Boulevard Apt 706, Boca Raton, FL 33487;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Bala Cynwyd, PA 19004;
Media, PA 19063
Phone Numbers: (484) 270-8396
Address History: 6168 Island Bend Apt C, Boca Raton, FL 33496;
8337 Blackburn Avenue Apt 6, Los Angeles, CA 90048;
Miami Beach, FL 33140;
Indianapolis, IN 46250;
Huntington, NY 11743
Aliases (AKA): Jane A Begleiter,
Jane Burlant,
Jane Burlant Studnicky
Relatives & Associates: Rena Begleiter
Reuven Begleiter
Evelyn Burlant
Mitchell Burlant
Laura Latorella
Address History: 69 Edinburgh Drive, Palm Beach Gardens, FL 33418;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Dallas, TX 75248
Aliases (AKA): Janie A Mckeon,
Janie A Noble,
Janie Noblehamilton,
J Simon,
Jame Simon
Address History: 9954 Harbour Lake Circle, Boynton Beach, FL 33437;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Bayside, NY 11361;
Great Neck, NY 11021
Address History: 5971 Sw 14th Street, Miami, FL 33144;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Coral Gables, FL 33145;
Tampa, FL 33626;
West Miami, FL 33144
Address History: 49 Rolling Hill Lane, Old Westbury, NY 11568;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Bayside, NY 11361;
Great Neck, NY 11021
Aliases (AKA): P Cohen
Email Addresses: gre****@aol.com,
pau****@gmail.com
Address History: 20 Hickory Drive, Great Neck, NY 11021;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Bayside, NY 11361
Relatives & Associates: Bernard Cohen
Bernard Cohen
Dianne Cohen
June Cohen
Michael Cohen
Address History: 20 Hickory Drive, Great Neck, NY 11021;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Bayside, NY 11361
Aliases (AKA): Bernard L Cohn
Phone Numbers: (516) 298-7827
(516) 482-7979
(516) 732-4801
(516) 972-8218
(561) 483-1717
Address History: 3000 Royal Court Unit 3208, New Hyde Park, NY 11040;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Palm Beach, FL 33480;
Great Neck, NY 11021;
Old Westbury, NY 11568
Address History: 20 Conshohocken State Road Apt 504a, Bala Cynwyd, PA 19004;
17831 Lake Estates Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Media, PA 19063;
Philadelphia, PA 19128
Aliases (AKA): Lawrence G Horowitz,
Lois Horowitz,
Louis C Horowitz,
L Morowitz,
Louis Morowitz
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