Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428
Email Addresses: aes****@gmail.com
Address History: 1819 Se 17th Street Apt 802, Fort Lauderdale, FL 33316;
21691 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Plantation, FL 33325;
Weston, FL 33326
Aliases (AKA): Michael Andrew Goldberg,
Micheal Goldberg
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: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
4235 Prairie Avenue, Miami Beach, FL 33140
Phone Numbers: (305) 531-5031
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
3809 E Mount Kimball Place, Tucson, AZ 85718;
Flushing, NY 11354;
Lancaster, PA 17601
Aliases (AKA): A Izaak
Email Addresses: abe****@comcast.net,
aiz****@aol.com
Address History: 1000 West Avenue Apt 1225, Miami Beach, FL 33139;
9800 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Eric A Duffie,
Eric Mc Duffy,
Eric Mc,
Eric Mc Duffie,
Eric Mcduffie
Relatives & Associates: Kim Drematerra
Jacqueline Duffie
Yvonne Duffie
Eric Mcduffie
Truman Mcduffie
Email Addresses: ekm****@aol.com
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428;
6530 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Stuart, FL 34997;
Tappan, NY 10983
Aliases (AKA): Davis Frieman,
David A Riedman
Relatives & Associates: Melissa Elliott
Amy Friedman
Karen Friedman
Melissa Friedman
Phyllis Friedman
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
7051 Dubonnet Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Frank M Patosa,
Frank M Petora,
F Petosa,
F Sherman,
Frank Sherman
Address History: 565 Jefferson Drive Unit 111, Deerfield Beach, FL 33442;
8333 Viaduct Leonessa, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Pompano Beach, FL 33069
Email Addresses: fsu****@aol.com,
fsu****@yahoo.com,
fus****@yahoo.com,
ima****@gmail.com,
rbo****@bbandt.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: 11825 Preservation Lane, Boca Raton, FL 33498;
6331 La Costa Drive Apt C, Boca Raton, FL 33433
Aliases (AKA): Sabrina Raciti
Email Addresses: ssa****@cox.net
Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
12301 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Charlotte, NC 28277
Aliases (AKA): Malcolm S Kay,
Malcom S Kay
Email Addresses: adi****@aol.com,
mka****@email.cpcc.edu
Address History: 9715 Arbor Oaks Court, Boca Raton, FL 33428;
18974 Concerto Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Gables, FL 33134;
Delray Beach, FL 33483
Aliases (AKA): R Scalone,
Richard Scalone
Email Addresses: ale****@aol.com,
rsc****@mailcity.com,
rsc****@peoplepc.com
Address History: 601 Sw 71st Way # 71, Hollywood, FL 33023;
21249 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 20938 Ne 37th Avenue, Miami, FL 33180;
20938 Ne 37th Avenue, Aventura, FL 33180;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Hollywood, FL 33019
Aliases (AKA): Lyudmila Tseytlina Litt,
Lyudmila Nascone,
Lyudmila Tseytlina
Address History: 4964 Southard Street, Lake Worth, FL 33463;
101 Plaza Real South Apt 905, Boca Raton, FL 33432;
Boynton Beach, FL 33426
Address History: 6125 14th Street W Apt 240, Bradenton, FL 34207;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Sarasota, FL 34231
Aliases (AKA): D Tough
Email Addresses: dto****@gmail.com,
dto****@worldnet.att.net,
dto****@hotmail.com,
fox****@163.com,
kde****@gmail.com
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
19348 Lost Oaks Lane, Boca Raton, FL 33498;
Canal Point, FL 33438
Aliases (AKA): Catherine K Guirguis Bishai
Email Addresses: cat****@msn.com,
cat****@gmail.com,
cbi****@hotmail.com,
cbi****@netzero.net,
gbi****@msn.com
Address History: 1301 Ne 7th Street Apt 106, Hallandale, FL 33009;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Paramus, NJ 07653;
Wood Ridge, NJ 07075;
Dix Hills, NY 11746
Aliases (AKA): Gloria Pnmiano,
Gloria M Primiano
Relatives & Associates: Debbie Palma
Alec Primiano
Anthony Primiano
Catherine Primiano
David Primiano
Email Addresses: gpr****@altavista.com,
gpr****@excite.com
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428
Relatives & Associates: Ron Borstein
Address History: 3735 Sw 17th Avenue, Cape Coral, FL 33914;
21249 Rock Ridge Drive, Boca Raton, FL 33428;
Punta Gorda, FL 33955;
Brooklyn, NY 11228;
Staten Island, NY 10307
Aliases (AKA): Camille Morello,
Camille Rao
Email Addresses: cra****@excite.com
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