Address History: 9484 Zorn Street, Port Charlotte, FL 33981;
12865 Sw Highway 17 Lot 399, Arcadia, FL 34269;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Cutler Bay, FL 33157
Relatives & Associates: Albert Ammirati
David Ammirati
June Ammirati
Lorraine Ammirati
Wendy Ammirati
Address History: 7292 Maple Ridge Trail, Boynton Beach, FL 33437;
21336 Rock Ridge Drive, Boca Raton, FL 33428;
Lake Worth, FL 33460;
West Palm Beach, FL 33407;
Hingham, MA 02043
Aliases (AKA): G Sakolove,
Gwen S Sakolove,
Scotti Sakolove
Relatives & Associates: Candice Sakolove
Carly Sakolove
Donald Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: dec****@yahoo.com,
gsa****@aol.com
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: 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: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
10733 Maple Chase Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Natalie K Kay,
Natalie S Olmo
Email Addresses: kic****@aol.com,
sta****@aol.com
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
701 2nd Street Ne Apt 535, Washington, DC 20002
Aliases (AKA): Joshua Izaak
Email Addresses: jos****@aol.com
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428;
21413 Gosier Way, Boca Raton, FL 33428
Aliases (AKA): Melissa M Wayne
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Dunedin, FL 34698
Aliases (AKA): Allison Jane Kavanagh,
Allison Kavanagh,
A Meese,
Allison M Meese,
Allison J Zuidema
Relatives & Associates: Karen Chasin
Claire Hofsaes
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: aka****@gmail.com,
all****@bellsouth.net
Address History: 7848 Sonoma Springs Circle Apt 202, Lake Worth, FL 33463;
9858 Glades Road # 104, Boca Raton, FL 33434;
Clearwater, FL 33760;
Palm Springs, FL 33461;
Wellington, FL 33449
Aliases (AKA): Patricia Ann Benussi,
Patricia Benussi,
Patricia Ann Conte,
Patricia A Klawsnik
Email Addresses: pat****@aol.com,
pat****@agla.com,
pat****@hotmail.com,
pat****@gmail.com
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: 21281 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
4232 Merced Avenue, Baldwin Park, CA 91706;
Pompano Beach, FL 33062
Aliases (AKA): Kamal Ibrahim Guirguis,
Kamal G Guirguis-Ibrahim,
Kamal Guirguisibrahim,
Kamal G Ibrahi,
Kamal G Ibrahim
Email Addresses: kam****@att.net,
moe****@hotmail.com,
ram****@gmail.com
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: 36 Forest Hills Lane, Boca Raton, FL 33431;
8028 80th Way West, Boca Raton, FL 33431;
Daytona Beach, FL 32114;
Hollywood, FL 33020;
Port Orange, FL 32127
Aliases (AKA): Vanessa Carbone,
Vanessa Carbonne
Relatives & Associates: Ross Andrea
Email Addresses: van****@netscape.net
Address History: 6165 Nw 123rd Lane, Pompano Beach, FL 33076;
21312 Rock Ridge Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Coral Springs, FL 33076
Aliases (AKA): Jennifer L Meyer,
Jennifer L Refaeli
Email Addresses: jre****@yahoo.com
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
4235 Prairie Avenue, Miami Beach, FL 33140
Phone Numbers: (305) 531-5031
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: 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: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
1080 Nw 15th Street # 317, Boca Raton, FL 33486
Relatives & Associates: Selma Resnick
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: 21790 Philmont Court, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 202, Boca Raton, FL 33428;
Stuart, FL 34996;
Midland, GA 31820;
Sioux Falls, SD 57103
Aliases (AKA): P Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
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