Address History: 18520 Ocean Mist Drive, Boca Raton, FL 33498;
996 Kiefer Trails Drive, Ballwin, MO 63021;
State College, PA 16801
Email Addresses: ian****@yahoo.com
Address History: 18520 Ocean Mist Drive, Boca Raton, FL 33498;
93 Shirah Street, Destin, FL 32541;
Orlando, FL 32808;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Pete Regolpoulos,
Peter Regolpoulos,
Peter Regopoulas,
P Regopoulos,
Pete Regopoulos
Relatives & Associates: Constantine Regopoulos
Edna Regopoulos
Joan Regopoulos
Kathryn Regopoulos
Kristin Regopoulos
Email Addresses: ian****@yahoo.com,
pre****@adelphia.net,
pre****@yahoo.com
Address History: 200 Se Mizner Boulevard Unit 612, Boca Raton, FL 33432;
17679 Lomond Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
West Orange, NJ 07052;
Commack, NY 11725
Aliases (AKA): Ag Grimaldi Eskenazi,
Anna Grimaldi Eskenazi,
Anna Grimaldi
Relatives & Associates: Alexa Eskenazi
Anna Eskenazi
Jordan Eskenazi
Mark Eskenazi
Brittany Grimaldi
Email Addresses: mar****@sbcglobal.net
Address History: 4845 Regency Court, Boca Raton, FL 33434;
5541 N Military Trail Apt 2108, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Orlando, FL 32836
Aliases (AKA): Michael Ramazio
Email Addresses: mic****@u2audio.com
Address History: 23008 Clear Echo Drive Unit 14, Boca Raton, FL 33433;
21100 95th Avenue S Apt 304, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Jacksonville, FL 32223;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Irina Kharash,
Irina Dianne Livschutz,
Irina Lizschutz,
Irina L Shultz
Email Addresses: ili****@aol.com,
ili****@hotmail.com,
iri****@ameritech.net
Address History: 4845 Regency Court, Boca Raton, FL 33434;
5541 N Military Trail Apt 2108, Boca Raton, FL 33496;
North Palm Beach, FL 33408;
Saint Petersburg, FL 33712
Aliases (AKA): Marylee M Hickey,
Meri L Hickey,
Merylee Hickey,
Marylee Ramazio,
Meri L Ramazio
Address History: 19203 N Creekshore Court, Boca Raton, FL 33498;
18520 Ocean Mist Drive, Boca Raton, FL 33498;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Ballwin, MO 63021
Relatives & Associates: Edna Regopoulos
Joan Regopoulos
Kathryn Regopoulos
Nicole Regopoulos
Peter Regopoulos
Phone Numbers: (561) 372-9332
(561) 717-5703
(610) 236-9094
(610) 236-9219
(678) 591-2779
Email Addresses: ian****@yahoo.com,
kri****@yahoo.com
Address History: 17679 Lomond Court, Boca Raton, FL 33496;
17878 Monte Vista Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445;
West Orange, NJ 07052;
New York, NY 10016
Email Addresses: mar****@tenethealth.com,
mar****@charter.net,
mar****@hotmail.com,
mar****@localnet.com,
mar****@msn.com
Address History: 89 Seamount Way, Saint Augustine, FL 32092;
5322 Bellegrove Way, El Dorado Hills, CA 95762;
Escondido, CA 92027;
Rancho Cordova, CA 95742;
Redwood City, CA 94063
Aliases (AKA): H Cohejanet,
J Johnson,
Janet H Johnson,
Janette K Johnson,
Janet H Johnson Cohen
Relatives & Associates: Linda Borgosegura
Christine Calabrese
Tipton Cohen
Ralene Dingle
Brian Johnson
Address History: 551 Tintamarre Drive, Saint Augustine, FL 32092;
25200 Carlos Bee Boulevard Apt 138, Hayward, CA 94542;
Hollister, CA 95023;
San Francisco, CA 94122;
Boca Raton, FL 33498
Aliases (AKA): Christine Leigh Calabrese,
C L Johnson,
Christine Leigh Johnson,
Christine Leigh
Address History: 7301 Nw 44th Lane, Pompano Beach, FL 33073;
5541 N Military Trail, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Kissimmee, FL 34744
Address History: 89 Seamount Way, Saint Augustine, FL 32092;
3299 Beechwood Drive, Lafayette, CA 94549;
San Francisco, CA 94122;
Boca Raton, FL 33428
Aliases (AKA): T Cohen,
Tripton S Cohen
Relatives & Associates: Christine Calabrese
Janet Cohen
Maren Johnson
Phone Numbers: (561) 483-3086
(561) 893-3700
Address History: 6181 Venetia N Viaduct, Delray Beach, FL 33484;
22198 Bella Lago Drive Apt 1123, Boca Raton, FL 33433;
Jacksonville, FL 32207;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Vladimir I Lipvschutz,
Vladimir Jeffrey Livschutz,
Vladimir Livshultz,
Ziadimir Lizschutz
Address History: 23 Hampton Circle W240, Naperville, IL 60540;
5533 N Military Trail, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Chicago, IL 60613
Aliases (AKA): Joseph A Shilgali,
Joe Shilgalis
Relatives & Associates: Kathleen Chilgalis
Kathleen Kozlowski
Kathleen Lee
Mary Ramavio
Jenny Shilgalis
Address History: 996 Kiefer Trails Drive, Ballwin, MO 63021;
18520 Ocean Mist Drive, Boca Raton, FL 33498;
Orlando, FL 32808;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Joan E Regolpoulos,
J Regopoulos,
Joan E Regopoulos
Relatives & Associates: Constantine Regopoulos
Edna Regopoulos
Kathryn Regopoulos
Kristin Regopoulos
Nicole Regopoulos
Phone Numbers: (561) 717-5703
(610) 236-9094
(678) 591-2779
(770) 640-1295
(814) 238-4036
Email Addresses: ian****@yahoo.com
Address History: 3094 Po Box, Edmonds, WA 98020;
1501 E Grand Avenue Apt 6204, Escondido, CA 92027;
San Carlos, CA 94070;
Boca Raton, FL 33498;
Grand Rapids, MI 49508
Aliases (AKA): Joanne Janet Chen,
Joanne Lindbad,
Jo Lindblad,
Joanne Lindblad
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