Address History: 2404 Nw 63rd Street, Boca Raton, FL 33496;
20577 Meeting Street, Boca Raton, FL 33434;
Commack, NY 11725;
Farmingdale, NY 11735;
Hauppauge, NY 11788
Aliases (AKA): P Epstein,
Paula R Sanders
Address History: 17771 Lake Azure Way, Boca Raton, FL 33496;
711 Meadowsweet Drive Apt 108, Corte Madera, CA 94925;
Novato, CA 94949;
Pleasant Hill, CA 94523;
San Francisco, CA 94107
Email Addresses: nma****@yahoo.com
Address History: 9042 Tradd Street, Boca Raton, FL 33434;
20577 Meeting Street, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33349
Aliases (AKA): Ralph Michael Presutti
Relatives & Associates: Joan Fatula
Christine Philpot
Claude Presutti
Linda Presutti
Richard Presutti
Email Addresses: ral****@yahoo.com,
rmp****@comcast.net
Address History: 2404 Nw 63rd Street, Boca Raton, FL 33496;
20577 Meeting Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Farmingdale, NY 11735;
Hauppauge, NY 11788
Aliases (AKA): J H Epstein,
Jules Epstein
Address History: 124 Nw 9th Street, Boca Raton, FL 33432;
20577 Meeting Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33060
Address History: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
7247 Ballantrae Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
East Brunswick, NJ 08816
Email Addresses: har****@aol.com,
har****@excite.com
Address History: 16081 Poppyseed Circle Unit 2101, Delray Beach, FL 33484;
20553 Meeting Street, Boca Raton, FL 33434;
Chesterfield, MO 63017;
Houston, TX 77005
Aliases (AKA): B Pool,
B Poole
Relatives & Associates: Nicole Cubby
Marillyn Goldfield
Max Goldfield
Stephanie Goldfield
Anne Poole
Email Addresses: ber****@cs.com,
ber****@gmail.com,
poo****@hotmail.com
Address History: 2860 Marina Circle, Pompano Beach, FL 33064;
9806 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Marlton, NJ 08053;
Voorhees, NJ 08043
Aliases (AKA): Micahel E Golden,
Michael D Golden
Address History: 17377 36th Court N, Loxahatchee, FL 33470;
20577 Meeting Street, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Richard D S Presutti,
Richard D Presutti,
Richard D Resitto
Relatives & Associates: Vicki Presutti
Email Addresses: ric****@gmail.com
Address History: 2120 Ne 62nd Court, Fort Lauderdale, FL 33308;
17151 Mandylynn Court, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064;
Baton Rouge, LA 70809
Aliases (AKA): Ronald L Golden
Address History: 4788 N Citation Drive Apt 105, Delray Beach, FL 33445;
1413 5527n Military Trail Apartment, Boca Raton, FL 33499;
East Norwich, NY 11732;
East Williston, NY 11596;
Great Neck, NY 11021
Aliases (AKA): Merrie Sessken,
Merraine Sesskin,
Merrie A Sesskin
Relatives & Associates: Marsha Kerschner
Email Addresses: mer****@flash.net
Address History: 16020 Glencrest Avenue, Delray Beach, FL 33446;
20553 Meeting Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Chesterfield, MO 63017
Email Addresses: poo****@hotmail.com,
ppo****@jhnetwork.com
Address History: 3001 Deer Creek Country Club Boulevard Apt 715, Deerfield Beach, FL 33442;
458 Hardwood Place, Boca Raton, FL 33431;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33334
Aliases (AKA): Myra Mishkin,
Sherry Mishkin,
Sherry S Mishkin
Address History: 527 Oak Harbour Drive, North Palm Beach, FL 33408;
20577 Meeting Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Margate, FL 33073
Aliases (AKA): Linda Marie Harrison,
Linda Marie Presutti
Relatives & Associates: Florence Harrison
Howard Harrison
Mark Harrison
Melvin Harrison
Nina Harrison
Phone Numbers: (305) 344-0146
(561) 417-4402
(954) 675-9665
(954) 755-7758
Email Addresses: lin****@ncci.com
Address History: 825 N Christiana Avenue, Chicago, IL 60651;
20577 Meeting Street, Boca Raton, FL 33434;
Des Plaines, IL 60018;
Niles, IL 60714;
Rosemont, IL 60018
Aliases (AKA): Steve Larkin,
Stevie J Larkin
Email Addresses: ste****@yahoo.com,
ste****@gmail.com
Address History: 15 Maple Glenn Road, Mount Laurel, NJ 08054;
20577 Meeting Street, Boca Raton, FL 33434;
Blackwood, NJ 08012;
Northfield, NJ 08225;
Ocean City, NJ 08226
Aliases (AKA): M Fantazzio
Relatives & Associates: Frank Fantazzio
Lorraine Fantazzio
Marie Fantazzio
Marla Fantazzio
James Ward
Email Addresses: mfa****@cox.net
Address History: 6902 Nimitz Drive Unit B102, Fort Collins, CO 80526;
3605 Precision Drive Apt 375, Fort Collins, CO 80528;
Boca Raton, FL 33434;
Delray Beach, FL 33445;
East Norwich, NY 11732
Aliases (AKA): Marsha S Kerschner,
Marsha J Krohn,
M Sesskin,
Marsha E Sesskin
Address History: 446 White Cap Lane, Newport Coast, CA 92657;
20577 Meeting Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
Plantation, FL 33324
Aliases (AKA): Stephen Howard Arkin,
Stephen Howard Larkin,
Steve L Larkin
Phone Numbers: (561) 289-5379
Address History: 52 Maple Leaf Circle, Sewell, NJ 08080;
20577 Meeting Street, Boca Raton, FL 33434;
Ocean City, NJ 08226;
Philadelphia, PA 19148
Aliases (AKA): Frank Fantazzio,
Frank Santazzio
Relatives & Associates: Lorraine Fantazzio
Marie Fantazzio
Marla Fantazzio
Michele Fantazzio
James Ward
Address History: 1002 E County Road 127, Midland, TX 79706;
1003 Evening Canyon Road, Brea, CA 92821;
Fullerton, CA 92835;
Orange, CA 92867;
Boca Raton, FL 33434
Aliases (AKA): Frederic Bisesi,
Frederick Bisesi
Email Addresses: bis****@comcast.net,
fbi****@gmail.com,
pal****@aol.com,
pal****@gateway.net
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