Address History: 20195 Back Nine Drive, Boca Raton, FL 33498;
18337 104th Terrace S, Boca Raton, FL 33498;
Fort Lauderdale, FL 33331;
Hollywood, FL 33021;
Southwest Ranches, FL 33331
Aliases (AKA): Michele Laudicina,
Michele C Tse,
Michelle C Tse
Relatives & Associates: Sam Hugh
Audrey Laudicina
Janine Laudicina
Vincent Laudicina
Vincent Laudicina
Email Addresses: fra****@hotmail.com,
see****@aol.com
Address History: 20195 Back Nine Drive, Boca Raton, FL 33498;
1040 Se 4th Avenue Apt 332, Deerfield Beach, FL 33441;
North Lauderdale, FL 33068;
Marlborough, MA 01752;
Houston, TX 77024
Relatives & Associates: Cynthia Elshorbagi
Ziad Elshorbagi
Leila Elshorbgy
Omnia Elshorbgy
Sania Elshorbgy
Address History: 20195 Back Nine Drive, Boca Raton, FL 33498;
765 Nw 40th Terrace, Deerfield Beach, FL 33442;
Pompano Beach, FL 33068;
Marlborough, MA 01752
Aliases (AKA): Ziad Elshorbagib,
Ziad Elshordagi
Phone Numbers: (508) 251-0477
(954) 427-9131
(954) 683-7926
(954) 970-0492
Address History: 2289 Nw 60th Road, Boca Raton, FL 33496;
428 Plaza Real, Boca Raton, FL 33432;
Closter, NJ 07624;
Fort Lee, NJ 07024;
New York, NY 10016
Aliases (AKA): Arlene Sands
Email Addresses: lee****@comcast.net,
lee****@earthlink.net
Address History: 18337 104th Terrace S, Boca Raton, FL 33498;
20195 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Vince Laudicina,
Vincent P Laudicina
Relatives & Associates: Audrey Laudicina
Janine Laudicina
Vincent Laudicina
Vincenzo Laudicina
Michele Tse
Address History: 101 Real S Plaza Apt 917, Boca Raton, FL 33432;
428 Plaza Real Apt 414, Boca Raton, FL 33432;
Hollywood, FL 33019;
Miami, FL 33131;
North Miami Beach, FL 33160
Aliases (AKA): Dan Sands
Email Addresses: dsa****@hotmail.com
Address History: 2289 Nw 60th Road, Boca Raton, FL 33496;
428 Plaza Real Apt 414, Boca Raton, FL 33432;
Hollywood, FL 33023;
Closter, NJ 07624;
Fort Lee, NJ 07024
Aliases (AKA): Larry Mark Sands,
Larry Sands,
Lawrence P Sands
Email Addresses: iwa****@aol.com,
l.s****@intercloudsys.com,
law****@aol.com,
law****@yahoo.com,
law****@att.net
Address History: 18337 104th Terrace S # 104, Boca Raton, FL 33498;
20195 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Vincent Paul Laudicina
Relatives & Associates: Audrey Laudicina
Janine Laudicina
Vincent Laudicina
Michele Tse
Phone Numbers: (561) 883-0532
(954) 288-5074
Address History: 7898 Oak Grove Circle, Lake Worth, FL 33467;
20165 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Forest Hills, NY 11375
Aliases (AKA): A Mitchell Leisten,
A Mitchell V Leisten,
Amitchell Leisten,
Annette Mitchell Leisten,
Mitchell Leisten
Address History: 108 Lincoln Court, Deerfield Beach, FL 33442;
4329 Carlyle Way # 63, Mobile, AL 36609;
Boca Raton, FL 33498;
Doral, FL 33166;
Miami, FL 33172
Aliases (AKA): Luz C Astro,
Luz Silva
Address History: 7898 Oak Grove Circle, Lake Worth, FL 33467;
20159 Back Nine Drive, Boca Raton, FL 33498;
Forest Hills, NY 11375;
Portland, OR 97232
Aliases (AKA): Annette R Leisten
Email Addresses: ann****@msn.com,
ray****@att.net
Address History: 711 Tavant Place, Delray Beach, FL 33445;
20195 Back Nine Drive # 9, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Aliases (AKA): Debra Siegel
Relatives & Associates: Amitchell Leisten
Annette Leisten
Dara Leisten
Phone Numbers: (561) 482-5388
Address History: 7741 Nw 7th Street Apt 321, Miami, FL 33126;
20195 Back Nine Drive, Boca Raton, FL 33498;
Doral, FL 33166;
Hialeah, FL 33015;
Chatsworth, GA 30705
Aliases (AKA): Jaime G Silva
Relatives & Associates: Luz Castro
Address History: 481 Saint Tropez Lane, Pompano Beach, FL 33068;
20195 Back Nine Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Margate, FL 33068;
Miami, FL 33161
Aliases (AKA): J Alves,
Jennifer Lynn Alves,
Jennifer Alves
Email Addresses: jen****@gmail.com,
jen****@aol.com
Address History: 300 E 71st Street Apt 3l, New York, NY 10021;
9390 Aegean Drive, Boca Raton, FL 33496
Email Addresses: ssa****@msn.com
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