Address History: 3025 Andrews Place, Boca Raton, FL 33434;
22158 Bella Lago Drive Apt 2108, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067
Aliases (AKA): Kathy Delehant,
Kathy Tamasso,
Kathy Ann Tomasi,
Anthony J Tomasso,
Cathy A Tomasso
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
9656 Pandanus Way, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Gainesville, FL 32607
Aliases (AKA): Alyson D Ginesta,
Alyson Lonsdale
Phone Numbers: (954) 806-5066
Address History: 11570 Manatee Bay Lane, Lake Worth, FL 33449;
17288 Boca Club Boulevard Apt 2005, Boca Raton, FL 33487;
Delray Beach, FL 33444;
West Palm Beach, FL 33404;
Birmingham, MI 48009
Aliases (AKA): A C Fogel
Address History: 4207 S Dale Mabry Highway Unit 8101, Tampa, FL 33611;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Fort Lauderdale, FL 33327;
Orlando, FL 32817
Phone Numbers: (941) 416-0271
Address History: 19349 Lost Oaks Lane, Boca Raton, FL 33498;
19369 Lost Oaks Lane, Boca Raton, FL 33498;
Palm Beach, FL 33480
Aliases (AKA): George George Bishai
Relatives & Associates: Catherine Bishai
Marina Bishai
Nadine Bishai
Liliane Guirguis
Zarifa Guirguis
Email Addresses: cat****@msn.com,
gbi****@hotmail.com,
gbi****@link.com,
gbi****@link.net,
gbi****@msn.com
Address History: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498;
Cranford, NJ 07016;
Springfield, NJ 07081;
Weehawken, NJ 07086
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
1 Long View Road, Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Margate, FL 33063
Aliases (AKA): Jordan Evinson
Relatives & Associates: Sandra Bricklemyer
Brandi Foster
Sandra Harper
Bruce Kevinson
Steve Levenson
Email Addresses: jl9****@gate.net,
jl9****@netzero.net
Address History: 1542 Sw 13th Court, Pompano Beach, FL 33069;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Aliases (AKA): S Hufer,
Sascha M Hufer,
Sascha Hufer
Relatives & Associates: Sascha Hufer
Email Addresses: ahi****@rediffmail.com,
ahi****@rediffmail.com,
and****@hotmail.com,
dom****@absolute-limousines.net,
dom****@us12.net
Address History: 17289 Ponte Chiasso Drive, Boca Raton, FL 33496;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Bellefonte, PA 16823;
Boalsburg, PA 16827;
Port Matilda, PA 16870
Aliases (AKA): G Myers,
Gracienne Myers
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
15375 Fiorenza Circle, Delray Beach, FL 33446;
Dalton, PA 18414;
Waverly, PA 18471
Relatives & Associates: Nicole Hazelton
Richard Mathews
Pamela Matthews
Richard Matthews
Richard Matthews
Phone Numbers: (561) 381-4126
Email Addresses: rjm****@adelphia.com,
sma****@yahoo.com
Address History: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
13730 Nw 6th Court, North Miami, FL 33168;
Bradley Beach, NJ 07720;
Hazlet, NJ 07730;
Kendall Park, NJ 08824
Address History: 5030 Nw 24th Circle, Boca Raton, FL 33431;
5925 Michaux Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33021
Relatives & Associates: Gladys Cardenas
Gladys Cardenas
Aileen Silverman
Elizabeth Silverman
Marjorie Silverman
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
3809 E Mount Kimball Place, Tucson, AZ 85718;
Flushing, NY 11354;
New York, NY 10022;
Lancaster, PA 17601
Aliases (AKA): Janet S Izaak,
Janet Izaak
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
4100 Riverside Drive, Coral Springs, FL 33065
Relatives & Associates: Victor Mancini
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
970788 Po Box, Boca Raton, FL 33497;
Delray Beach, FL 33446;
Allentown, PA 18103;
Dalton, PA 18414
Aliases (AKA): Richar Matthews,
Richard Matthews-Phd
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
18446 Viaduct Di Sorrento, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Lauren M Gotlieb,
Lauren M Schneider,
Laureen Schnieder
Address History: 2424 North Federal Highway, Boca Raton, FL 33431;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Christa Tomasso,
Kathy Kathleen Tomasso,
Kathy Tomasso,
Krist A Tomasso,
Krista Kathleen Tomasso
Email Addresses: kto****@motta-int.com
Address History: 3300 Ne 26th Avenue, Pompano Beach, FL 33064;
745 E 6th Street, Tucson, AZ 85719;
Aventura, FL 33160;
Boca Raton, FL 33498;
Boynton Beach, FL 33436
Aliases (AKA): Irene Elizabeth Ault,
Irene E Bujarski,
Irene Elizabeth Bujarski,
Irene Elizabeth Zingaro
Email Addresses: izi****@aol.com,
izi****@bellsouth.net,
izi****@centurytel.net,
izi****@hotmail.com,
izi****@msn.com
Address History: 4398 Hawthorn Avenue, Palm Beach Gardens, FL 33410;
18263 Coral Isles Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021
Aliases (AKA): Patricia Lynn Bade,
Patricia L Luria,
Patrica L Sims,
Patricia L Sims,
Tricia L Sims
Email Addresses: liz****@aol.com
Address History: 7463 Estero Drive, Lake Worth, FL 33463;
5545 N Military Trail Apt 2315, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
New York, NY 10018;
Valley Stream, NY 11580
Email Addresses: cat****@bellsouth.net,
isa****@yahoo.com,
pau****@hollisterco.com
Address History: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): M Shinkle,
Mark Shinkle,
Mark Raymond Shinkle
Email Addresses: ann****@gmail.com,
msh****@excite.com,
msh****@iquest.net,
msh****@excite.com,
msh****@kellogg.northwestern.edu
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