Address History: 350100 Po Box, Palm Coast, FL 32135;
1025 Lea Drive, San Rafael, CA 94903;
Boca Raton, FL 33428;
New Orleans, LA 70124;
Chevy Chase, MD 20815
Aliases (AKA): M Price,
Madalin O Price,
Madeline Price
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: 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: 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: 203 E River Park Drive, Jupiter, FL 33477;
7303 Ne 8th Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33062;
Wrightsville Beach, NC 28480;
Williamsburg, VA 23185
Aliases (AKA): Ralph H Raulin,
Ralph H H Raulin
Email Addresses: kra****@optonline.net,
rra****@flash.net
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 470-2203
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: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
4100 Riverside Drive, Coral Springs, FL 33065
Relatives & Associates: Victor Mancini
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: 21233 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (954) 926-0478
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
2599 Nw 27th Street, Boca Raton, FL 33434;
Chicago, IL 60618;
Eugene, OR 97401
Aliases (AKA): Christiane Blanco Oilar,
Christiane Blanco-Vega,
Christiane V Blancooilar,
Christiane Oilar,
Christiane Vega
Phone Numbers: (541) 684-0831
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
19635 Biscayne Bay Drive, Boca Raton, FL 33498;
Champaign, IL 61822;
Savoy, IL 61874;
Gilbert, SC 29054
Aliases (AKA): Steve Sanderson
Email Addresses: rob****@webtv.net
Address History: 11581 Island Lakes Lane, Boca Raton, FL 33498;
804 Forest Hills Court, Alabaster, AL 35007;
Birmingham, AL 35244;
Chelsea, AL 35043;
Fort Lauderdale, FL 33317
Aliases (AKA): Amie L Hester,
Amie Mc,
Amie Mc Daniel,
Amie L Mcdaniel,
Amie Mcdaniel Mcdaniel
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
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: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498;
Springfield, NJ 07081;
Harrisburg, PA 17102
Aliases (AKA): Richard Stephen Levy
Address History: 21342 Falls Ridge Way, Boca Raton, FL 33428;
880 Northwest 13th Street Suite 2b, Boca Raton, FL 33486;
West Palm Beach, FL 33418;
Chicago, IL 60611;
Des Plaines, IL 60016
Aliases (AKA): Joanna Lee,
Jo Yi,
Jo Ann H Yi,
Joann Yi,
Joann H Yi
Address History: 10745 Emperor Street, Boca Raton, FL 33428;
6712 Montego Bay Boulevard Apt B, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Chicago, IL 60601;
Kansas City, MO 64111
Aliases (AKA): Hipolito A Prichardo
Relatives & Associates: Milagros Pichardo
Address History: 21273 Rock Ridge Drive, Boca Raton, FL 33428;
28 Berkeley Square, Berkeley Heights, NJ 07922;
Bridgewater, NJ 08807;
Mountainside, NJ 07092;
Warren, NJ 07059
Aliases (AKA): Dona P Panagos,
Donna Marie Panagos,
Donna Marie Rubinetti
Relatives & Associates: Gregory Anagos
Pamela Holland
Tracy Hughes
Alyssa Panagos
Chistopher Panagos
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: 13800 Egrets Nest Drive Apt 336, Jacksonville, FL 32258;
21312 Rock Ridge Drive, Boca Raton, FL 33428;
Largo, FL 33771;
Palm Harbor, FL 34684;
Pompano Beach, FL 33067
Aliases (AKA): Amy Redick
Phone Numbers: (561) 218-5727
Email Addresses: cin****@cs.com,
cin****@hotmail.com
Address History: 8548 Lake Point Court, Lake Worth, FL 33467;
9858 Glades Road # 2000, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
West Palm Beach, FL 33417;
Brooklyn, NY 11208
Aliases (AKA): Michael Klawsnik,
Michael N Klawsnik,
Micheal C Klawsnik
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
2501 Webb Chapel Extension, Dallas, TX 75220;
Irving, TX 75062;
Plano, TX 75024
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