Address History: 20789 Del Luna Drive, Boca Raton, FL 33433;
1931 N Evergreen Street, Burbank, CA 91505;
Coral Gables, FL 33134;
Miami, FL 33176;
Miami Beach, FL 33141
Aliases (AKA): Chris Campillo
Phone Numbers: (786) 263-0230
Email Addresses: chr****@yahoo.com
Address History: 20789 Del Luna Drive, Boca Raton, FL 33433;
30 Buckingham Drive Apt 102, Santa Clara, CA 95051;
Bronx, NY 10465
Address History: 20789 Del Luna Drive, Boca Raton, FL 33433
Email Addresses: esc****@mail.com
Address History: 20789 Del Luna Drive, Boca Raton, FL 33433;
260 South Doheny Drive Apartment 2, Beverly Hills, CA 90211;
Cupertino, CA 95014;
Los Angeles, CA 90064;
San Jose, CA 95129
Aliases (AKA): Jennifer Marks,
Joe Marx
Email Addresses: drr****@gmail.com,
joe****@aol.com,
joe****@hotmail.com,
joe****@worldnet.att.net,
joe****@ymail.com
Address History: 9858 Glades Road # 114, Boca Raton, FL 33434;
20789 Del Luna Drive, Boca Raton, FL 33433
Email Addresses: nin****@ymail.com
Address History: 21895 Lake Forest Circle Unit Apt205, Boca Raton, FL 33499;
20789 Del Luna Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33443;
West Palm Beach, FL 33402;
Chicago, IL 60610
Email Addresses: fox****@aol.com,
mar****@aol.com
Address History: 7956 Mandarin Drive, Boca Raton, FL 33433;
22314 Cameo Drive W, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Glenview, FL ;
Jacksonville, FL 32099
Aliases (AKA): Ronald Peralstein,
Ron Perlstein
Relatives & Associates: Barbara Green
Beverly Miller
Albert Perlstein
Patricia Perlstein
Robert Perlstein
Address History: 272949 Po Box, Boca Raton, FL 33427;
347 Plaza Real, Boca Raton, FL 33432
Aliases (AKA): Bert H Lloyd
Relatives & Associates: Emma Howell
Linda Korzeniowski
Bert Lloyd
Bert Lloyd
S Lloyd
Address History: 9111 Tracy Court Apt 7, Boca Raton, FL 33496;
2606 Alice Way, Pinole, CA 94564;
Hollywood, FL 33019;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Larry Arks,
Larry Marks,
Lawrence J Marks
Email Addresses: gol****@aol.com,
gol****@att.net,
gol****@bellsouth.net,
gol****@hotmail.com,
gol****@msn.com
Address History: 8267 Thames Boulevard Apt C, Boca Raton, FL 33433;
20789 Del Luna Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pembroke Pines, FL 33028;
Pompano Beach, FL 33060
Relatives & Associates: Melvin Metot
Phone Numbers: (954) 298-8500
Address History: 6160 Leslie Street, Jupiter, FL 33458;
20789 Del Luna Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33351;
Hollywood, FL 33025
Email Addresses: eri****@aol.com
Address History: 6530 Emerald Dunes Drive Apt 105, West Palm Beach, FL 33411;
20789 Del Luna Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Delray Beach, FL 33444
Aliases (AKA): Donna L Bissinger,
Donna L Clements,
Donna Puckett
Relatives & Associates: Donna Bissinger
Mark Bissinger
Clifford Clements
Clifton Clements
Melissa Clements
Address History: 1760 Se 9th Street, Fort Lauderdale, FL 33316;
20789 Del Luna Drive, Boca Raton, FL 33433;
Bonita Springs, FL 34135;
Estero, FL 33928;
Naples, FL 34110
Aliases (AKA): Ed Harrington,
Eric Douglas Harrington
Relatives & Associates: Adele Conover
Aaron Harrington
Ann Harrington
Jennifer Harrington
Karen Harrington
Email Addresses: ade****@comcast.net,
edw****@microbilt.com,
eri****@ericharrington.com,
eri****@moniker.com
Address History: 13539 Island Road, Fort Myers, FL 33905;
20789 Del Luna Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Lake Worth, FL 33463;
Cleveland, OH 44126
Aliases (AKA): Brenda Ridgely
Relatives & Associates: Stephanie Hoffman
Stephen Idgely
Darren Ridgely
Mary Ridgely
Stephen Ridgely
Email Addresses: tor****@excite.com
Address History: 9417 Satinleaf Place, Pompano Beach, FL 33076;
20789 Del Luna Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Fort Myers, FL 33905;
Lehigh Acres, FL 33936
Aliases (AKA): Steve Ridgely,
Stephen E Ridgley
Address History: 570 Village Place Apt 214, Longwood, FL 32779;
8601 Falmouth Avenue Unit 209, Playa Del Rey, CA 90293;
Boca Raton, FL 33433;
Kissimmee, FL 34741;
Orlando, FL 32837
Aliases (AKA): Debra Ann Machamer
Address History: 13539 Island Road, Fort Myers, FL 33905;
20789 Del Luna Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Lehigh Acres, FL 33936;
Orlando, FL 32803
Relatives & Associates: Christine Allen
Stephanie Hoffman
Stephen Idgely
Brenda Ridgely
Darren Ridgely
Phone Numbers: (239) 694-0914
(954) 775-0432
Address History: 9821 Sunrise Lakes Boulevard Apt 312, Fort Lauderdale, FL 33322;
20789 Del Luna Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33443;
Delray Beach, FL 33484
Aliases (AKA): Kevin Krauchenko,
Kevin Paul Kravchenko
Relatives & Associates: Mary Doherty
Dorit Kravchenko
Eirearn Kravchenko
Kerrie Kravchenko
Matthew Kravchenko
Address History: 773120 Po Box, Coral Springs, FL 33077;
20789 Del Luna Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Fort Myers, FL 33905;
Orlando, FL 32803
Aliases (AKA): Stephen Eric Idgely,
S Ridgely,
Stephen E Ridgely,
Stephen Eldri Ridgely,
Stephen Eric Ridgely
Relatives & Associates: Christine Allen
Stephanie Hoffman
Brenda Ridgely
Mary Ridgely
Stephen Ridgely
Email Addresses: gro****@collegeclub.com,
gro****@juno.com,
gro****@themillcasino.com,
mox****@hotmail.com
Address History: 307 W Parkhill Avenue, Bushnell, FL 33513;
20789 Del Luna Drive, Boca Raton, FL 33433;
Miami, FL 33186;
Tallahassee, FL 32312;
Chillicothe, OH 45601
Relatives & Associates: Kathryn Arias
Email Addresses: kri****@aol.com
Address History: 2321 Laguna Circle Apt 414, Miami, FL 33181;
17890 Ne 31st Court Apt 3219, Aventura, FL 33160;
Boca Raton, FL 33433;
Naples, FL 34102;
North Miami, FL 33181
Aliases (AKA): Cindy Gayle Franco,
Cyndi G Franco,
Cindy F Rauch,
Cyndi F Rauch,
Cyndi Rauch
Email Addresses: cyn****@comcast.net
Address History: 10394 Gentlewood Forest Drive, Boynton Beach, FL 33473;
20789 Del Luna Drive, Boca Raton, FL 33433;
Chestnut Hill, MA 02467;
Kingston, PA 18704
Aliases (AKA): W Leff,
Wendy S Leff,
Wendy Less,
W Robzen,
Wendy Robzen Leff
Address History: 7580 Nw 5th Street # 16204, Fort Lauderdale, FL 33317;
20789 Del Luna Drive, Boca Raton, FL 33433;
Hollywood, FL 33084;
Oakland Park, FL 33310;
Pembroke Pines, FL 33084
Aliases (AKA): Len Marc Cohen,
Len M Cohen,
Leonard Marc Cohen
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