Address History: 19629 Biscayne Bay Drive, Boca Raton, FL 33498;
10295 Collins Avenue Unit 723, Bal Harbour, FL 33154;
Boynton Beach, FL 33435;
Coral Springs, FL 33076;
Hollywood, FL 33019
Aliases (AKA): Joanna M Loukas
Email Addresses: joa****@comcast.net
Address History: 19629 Biscayne Bay Drive, Boca Raton, FL 33498;
1955 Benecia Avenue, Los Angeles, CA 90025;
Wellington, FL 33414
Aliases (AKA): Patrick R Bensimon
Address History: 19629 Biscayne Bay Drive, Boca Raton, FL 33498;
19729 Dinner Key Drive, Boca Raton, FL 33498
Phone Numbers: (561) 883-8836
Address History: 19629 Biscayne Bay Drive, Boca Raton, FL 33498;
4103 Tuscany Way #, Boynton Beach, FL 33435;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33462;
Wellington, FL 33414
Aliases (AKA): A Loukas,
Michael Loukas,
Mihail A Loukas
Address History: 23345 Carolwood Lane Apt 5201, Boca Raton, FL 33428;
19629 Biscayne Bay Drive, Boca Raton, FL 33498;
Marietta, GA 30062;
Wixom, MI 48393;
Oneonta, NY 13820
Aliases (AKA): Zholia Salkhordeh
Relatives & Associates: Sharareh Javanmardi
Kamran Kashi
Hedieh Khashaei
Sasan Khashaei
Semira Khashaei
Address History: 22571 Sw 65th Avenue, Boca Raton, FL 33428;
19629 Biscayne Bay Drive, Boca Raton, FL 33498;
Frisco, TX 75033
Aliases (AKA): Kurt Hogan,
Kurt J Ogan
Address History: 9510 Grand Estates Way, Boca Raton, FL 33496;
19629 Biscayne Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Oceanside, NY 11572
Aliases (AKA): Joann B Gorn,
Joann Beth Gorn,
Joann B Harris,
Joann Harris-Gorn,
Joann B Harrisgorn
Email Addresses: jgo****@excite.com,
jha****@aol.com
Address History: 19274 Redberry Court, Boca Raton, FL 33498;
2446 Sweetwater Cc Place Drive, Apopka, FL 32712;
Lake Mary, FL 32746;
Longwood, FL 32779;
Tampa, FL 33624
Address History: 9531 Boca River Circle, Boca Raton, FL 33434;
19629 Biscayne Bay Drive, Boca Raton, FL 33498;
Lake Mary, FL 32746;
Longwood, FL 32779;
Oceanside, NY 11572
Aliases (AKA): Debbie Hogan,
Deborah Hogan,
Deborah Vietti
Phone Numbers: (561) 487-7533
Address History: 17858 Deauville Lane, Boca Raton, FL 33496;
19629 Biscayne Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Plantation, FL 33322;
Sunrise, FL 33322
Aliases (AKA): Steve Gorn,
Steven M Gorn,
Steven M Jorn
Email Addresses: ste****@breckenridgepharma.com
Address History: 237 Ne 19th Avenue, Deerfield Beach, FL 33441;
82 Doreen Drive, Fairfield, CT 06824;
Boca Raton, FL 33498
Aliases (AKA): Rich Altieri,
Richard Paul Altieri,
Richard P Altieri,
Richard-P Altieri,
Richie Altieri
Address History: 1024 Lake Breeze Drive, Wellington, FL 33414;
1280 Angelo Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90015;
Boca Raton, FL 33498;
Key Biscayne, FL 33149
Aliases (AKA): Patrick Benjimon,
Patrick Ben Bensimon,
Patrick Bensimon,
Patrick R Bensimoun,
Patrick Ben Bensimoun
Email Addresses: ben****@yahoo.com,
mac****@gmail.com,
pcb****@msn.com
Address History: 8727 Forest Hills Boulevard, Coral Springs, FL 33065;
19629 Biscayne Bay Drive, Boca Raton, FL 33498;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Claxton, GA 30417
Aliases (AKA): Philip M Draiss,
P M Dreiss,
Philip Martin Dreiss
Address History: 1050 Dotterel Road Apt 208, Delray Beach, FL 33444;
106 N Tower Hill Road, Killingworth, CT 06419;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33334;
Las Vegas, NV 89121
Address History: 708 Se 2nd Street, Pompano Beach, FL 33060;
19629 Biscayne Bay Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Dania, FL 33004;
Deerfield Beach, FL 33441
Aliases (AKA): M Vietti,
Mirco Vietti,
Morlo Vietti
Email Addresses: mvi****@msn.com,
mvi****@yahoo.com
Address History: 1354 Herndon Avenue, Deltona, FL 32725;
3426 Lockwood Lane, Santa Maria, CA 93455;
Boca Raton, FL 33498;
Casselberry, FL 32707;
Coral Springs, FL 33065
Aliases (AKA): David Himes,
Philip D Hines
Address History: 230 Country Lane Apt B, Boynton Beach, FL 33435;
106 North Tower Hill Road, Killingworth, CT 06419;
West Haven, CT 06516;
Boca Raton, FL 33498;
Deerfield Beach, FL 33441
Aliases (AKA): Tracie D Altieri,
Tracie D Russo,
Tracie Dannielle Russo,
Tracie Russo
Address History: 1024 Lake Breeze Drive, Wellington, FL 33414;
1280 Angelo Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90015;
Boca Raton, FL 33498;
Key Biscayne, FL 33149
Aliases (AKA): Claudia Benfimoun,
Claudia E Bensimon,
Claudia E Bensimoun,
Claudia Bensismoun,
Claudia E Besimoun
Relatives & Associates: Patrick Bensimon
Patrick Bensimon
Justyn Bensimoun
Email Addresses: boo****@hotmail.com,
cbe****@myway.net,
cla****@yahoo.com
Address History: 4294 Cloverleaf Place, Casselberry, FL 32707;
4058 Hillview Road, Santa Maria, CA 93455;
Boca Raton, FL 33498;
Kissimmee, FL 34747;
Pompano Beach, FL 33065
Aliases (AKA): Joyce A Banish,
Joyce Ann Hines,
Joyce A Hines,
Joyce Jennings
Email Addresses: joy****@worldnet.att.net
Address History: 2210 Crestview Drive, Laguna Beach, CA 92651;
2873 Rounsevel Terrace, Laguna Beach, CA 92651;
Boca Raton, FL 33498;
Melbourne Beach, FL 32951;
Coeur D Alene, ID 83814
Aliases (AKA): Semira Khashei
Address History: 625 Maple Street, West Mifflin, PA 15122;
3426 Lockwood Lane, Santa Maria, CA 93455;
Boca Raton, FL 33498;
Coral Springs, FL 33065;
Windermere, FL 34786
Aliases (AKA): David Hines
Relatives & Associates: Jill Heinz
Kyla Hines
Philip Hines
Stuart Hines
Joyce Jennings
Phone Numbers: (412) 612-4671
(561) 479-0239
Email Addresses: djh****@msn.com
Address History: 1893 Caversham Way, Folsom, CA 95630;
9065 Approach Court, Fair Oaks, CA 95628;
Boca Raton, FL 33498;
Indialantic, FL 32903;
Melbourne, FL 32901
Address History: 6000 Western Avenue, Chevy Chase, MD 20815;
2425 East Camelback Road Suite 220, Phoenix, AZ 85016;
Beverly Hills, CA 90210;
Los Angeles, CA 90021;
Boca Raton, FL 33498
Aliases (AKA): Gus T Papaloizos,
Gus Pappas
Email Addresses: gpa****@aol.com,
gpa****@onebox.com
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