Address History: 19628 Back Nine Drive, Boca Raton, FL 33498;
3002 Hood Road Sw, Huntsville, AL 35805;
Fort Lauderdale, FL 33317;
Plantation, FL 33324;
Montclair, NJ 07042
Aliases (AKA): James P Taylor,
James Taylorjr
Address History: 19628 Back Nine Drive, Boca Raton, FL 33498;
20478 Viaduct Marisa, Boca Raton, FL 33498;
Fort Lauderdale, FL 33317;
New York, NY 10017
Aliases (AKA): Shari Schary Schary,
Shari Schary Scharytaylor,
Shari Schary Taylor
Address History: 19628 Back Nine Drive, Boca Raton, FL 33498;
20478 Viaduct Marisa, Boca Raton, FL 33498;
Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Miami, FL 33183
Aliases (AKA): Mary Levy Gerber
Phone Numbers: (954) 746-4840
Address History: 9160 N 69th Street, Paradise Valley, AZ 85253;
1821 E Bethany Home Road, Phoenix, AZ 85016;
Boca Raton, FL 33498;
Delray Beach, FL 33445;
Falmouth, ME 04105
Aliases (AKA): Peter G Kostis
Address History: 1506 Pecan Plantation Court, Loganville, GA 30052;
19628 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Alexandria, VA 22310
Aliases (AKA): Carlos Pablo Tabilo,
Juan J Tabilo,
Juan Pablo Tabilo
Email Addresses: cta****@sbcglobal.net
Address History: 9160 N 69th Street, Paradise Valley, AZ 85253;
19628 Back Nine Drive, Boca Raton, FL 33498;
Falmouth, ME 04105
Aliases (AKA): S Kostis
Relatives & Associates: Sandy Hughes
Adam Kostis
Daryl Kostis
Janet Kostis
John Kostis
Address History: 4389 Arbor Crest Place, Suwanee, GA 30024;
19628 Back Nine Drive, Boca Raton, FL 33498;
Buford, GA 30518;
Sugar Hill, GA 30518;
Charlotte, NC 28262
Aliases (AKA): Lindsey Elizabeth Page
Relatives & Associates: Alejandro Urzua
Email Addresses: lep****@cfl.rr.com,
lep****@cs.com,
lep****@yahoo.com,
lep****@gmail.com,
lep****@cfl.rr.com
Address History: 4389 Arbor Crest Place, Suwanee, GA 30024;
19628 Back Nine Drive, Boca Raton, FL 33498;
Buford, GA 30518;
Sugar Hill, GA 30518;
Warrenton, VA 20187
Aliases (AKA): Alex Urzua,
Alejandro Urzuaarrau
Relatives & Associates: Lindsey Page
Email Addresses: ale****@gmail.com,
aur****@adelphia.net,
aur****@cfl.rr.com,
aur****@cfl.rr.com,
cre****@comcast.net
Address History: 90 Stirrup Lane, Syosset, NY 11791;
19624 Back Nine Drive # 9, Boca Raton, FL 33498;
Bronx, NY 10469;
Mineola, NY 11501;
New Hyde Park, NY 11040
Aliases (AKA): S Duboff
Address History: 9160 N 69th Street, Paradise Valley, AZ 85253;
316 E Berridge Lane, Phoenix, AZ 85012;
Boca Raton, FL 33498;
Delray Beach, FL 33445;
Falmouth, ME 04105
Aliases (AKA): Peter J Kostis,
Peter S Kostis
Relatives & Associates: Sandy Hughes
Adam Kostis
Daryl Kostis
Janet Kostis
John Kostis
Address History: 1717 Brachman Avenue, Cincinnati, OH 45230;
19628 Back Nine Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Homer, GA 30547;
Loganville, GA 30052
Aliases (AKA): L Coyne,
Laura E Coyne,
Laura Ann Erwin,
Laura A Erwin,
Laurie Erwin
Email Addresses: cta****@sbcglobal.net,
lta****@adelphia.net
Address History: 616 Westfield Way, Pewaukee, WI 53072;
19628 Back Nine Drive, Boca Raton, FL 33498;
Bradenton, FL 34203;
Brookfield, WI 53045
Address History: 2172 Jericho Turnpike, New Hyde Park, NY 11040;
19624 Back Nine Drive # 9, Boca Raton, FL 33498;
Bronx, NY 10469;
Roslyn, NY 11576;
Roslyn Heights, NY 11577
Phone Numbers: (516) 365-8017
(561) 487-0833
Address History: 244 Richmond Drive, Pewaukee, WI 53072;
19628 Back Nine Drive, Boca Raton, FL 33498;
Brookfield, WI 53045;
Elm Grove, WI 53122
Aliases (AKA): Eric Hinkle
Email Addresses: eri****@bellsouth.net
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