Address History: 6363 Amberwoods Drive, Boca Raton, FL 33433;
5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Clearwater, FL 33763;
Delray Beach, FL 33483;
Dunedin, FL 34698
Aliases (AKA): Shannon Anne Happe,
Shannon Happe
Address History: 6503 N Military Trail Apt 2301, Boca Raton, FL 33496;
19619 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33306;
Miami, FL 33176
Aliases (AKA): Marlene Kornblau
Relatives & Associates: Alexis Kornblau
Brooke Kornblau
Gertrude Kornblau
Herbert Kornblau
Jason Kornblau
Address History: 21224 Rock Ridge Drive, Boca Raton, FL 33428;
29825 P/O Box, Phoenix, AZ 85038;
Tempe, AZ 85282;
Fort Lauderdale, FL 33321;
Fort Pierce, FL 34949
Email Addresses: neh****@hotmail.com
Address History: 347 Eagle Drive, Jupiter, FL 33477;
4301 North Ocean Boulevard Penthouse 4, Boca Raton, FL 33431;
Hollywood, FL 33020;
Key Largo, FL 33037;
East Brunswick, NJ 08816
Aliases (AKA): Harold L Kay
Email Addresses: har****@juno.com
Address History: 2500 Ne 36th Street Apt 4, Pompano Beach, FL 33064;
11058 Harbour Springs Circle # C, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Sartell, MN 56377;
Sauk Rapids, MN 56379
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
awg****@yahoo.com,
pit****@aol.com,
pit****@aol.com
Address History: 10084 Country Brook Road, Boca Raton, FL 33428;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
East Lansing, MI 48823
Phone Numbers: (561) 922-6793
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 218-2461
Address History: 5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
21233 Rock Ridge Drive, Boca Raton, FL 33428;
Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Lynn Hoppe,
M Happe Lynn
Email Addresses: lha****@gmail.com
Address History: 21304 Rock Ridge Drive, Boca Raton, FL 33428;
201 Northeast 32nd Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10018
Aliases (AKA): Issac Tordjman,
Itzhaq Torojman
Email Addresses: isa****@yahoo.com,
pau****@hollisterco.com
Address History: 19635 Back Nine Drive, Boca Raton, FL 33498;
22296 Collington Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Beach Haven, NJ 08008
Aliases (AKA): Craig M Otto,
Craig N Otto
Address History: 8006 Fort Walton Avenue, Fort Pierce, FL 34951;
11809 Preservation Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Coral Springs, FL 33065
Aliases (AKA): Nicholas G Zingaro,
Nick Guy Zingaro,
Nick Zingaro
Email Addresses: fla****@gmail.com,
wc7****@yahoo.com,
zma****@bellsouth.net
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Albany, NY 12203
Aliases (AKA): Cecil Goldstein
Relatives & Associates: Bruce Goldstein
Elsie Goldstein
Lauren Goldstein
Martin Goldstein
Shari Goldstein
Email Addresses: cec****@aol.com,
cec****@gmail.com,
cec****@peoplepc.com,
cec****@aol.com,
cec****@yahoo.com
Address History: 8324 Marsala Way, Boynton Beach, FL 33472;
21304 Rock Ridge Drive, Boca Raton, FL 33428;
Hollywood, FL 33027;
Jacksonville, FL 32257;
Lakeland, FL 33813
Aliases (AKA): Barry M Kalick,
Berry Kalick
Email Addresses: bar****@msn.com,
bar****@yahoo.com,
bka****@ameritrade.com,
bka****@angelfire.com,
bka****@highstream.net
Address History: 7809 Travlers Tree Drive, Boca Raton, FL 33433;
22733 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami Beach, FL 33154;
Austin, TX 78731
Aliases (AKA): Mark Weissdaum
Phone Numbers: (561) 495-8863
Address History: 6472 Benita Viaduct, Boca Raton, FL 33433;
2705 Fabueno Drive, Hacienda Heights, CA 91745;
Oakland, CA 94609;
Simi Valley, CA 93065;
Soquel, CA 95073
Aliases (AKA): Jennifer L Blakeslee,
Jennifer Bockiaro
Relatives & Associates: Barbara Belliaro
Christian Blakeslee
Jennifer Blakeslee
Richard Blakeslee
Frank Bockiaro
Address History: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
2017 Northwest 4th Terrace, Cape Coral, FL 33993;
Brooklyn, NY 11228;
Staten Island, NY 10307
Aliases (AKA): Carmella Morello
Email Addresses: car****@msn.com
Address History: 21288 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 3790 Saint James Way, Boca Raton, FL 33434;
284 Blake Street #2, New Haven, CT 06515;
Miami, FL 33175;
Chicago, IL 60611;
Northbrook, IL 60062
Aliases (AKA): Thomas Yi,
Thomas J Yi,
Tom Yi
Email Addresses: aii****@live.com
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428;
21305 Rockledge Lane, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33027;
Homestead, FL 33032
Aliases (AKA): Jaime Feliu,
Jaime R Feliu,
Jaime L Law,
Jaime L Torres,
Jaime N Torres
Address History: 21182 Falls Ridge Way, Boca Raton, FL 33428;
1630 16th Street Nw, Washington, DC 20009;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
Address History: 9750 Nw 33rd Street Ste 202, Coral Springs, FL 33065;
11809 Preservation Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33071
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
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