Address History: 17350 Rainstream Road, Boca Raton, FL 33496;
9774 Majorca Place, Boca Raton, FL 33434;
Boynton Beach, FL 33473;
Delray Beach, FL 33484
Aliases (AKA): Keri A Fischer,
Keri Fischer,
Keri A Kemper,
Keri Kemper
Email Addresses: ker****@dhl.com,
ker****@hotmail.com,
kfi****@bostonproper.com,
kfi****@markgroup.com,
kke****@inteplast.com
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: 21296 Rock Ridge Drive, Boca Raton, FL 33428
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: 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: 19268 Natures View Court, Boca Raton, FL 33498;
28 Greenwood Drive, Trumbull, CT 06611
Relatives & Associates: Joanne Itf
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: 10647 Palm Spring Drive, Boca Raton, FL 33428;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Jacksonville, FL 32258
Address History: 21240 Rock Ridge Drive, Boca Raton, FL 33428;
12201 Boca Reserve Lane, Boca Raton, FL 33428
Aliases (AKA): Anna Costa
Address History: 16824 Pavilion Way, Delray Beach, FL 33446;
6069 Old Court Road Apt 103, Boca Raton, FL 33433;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Eric A Gordon
Email Addresses: ori****@hotmail.com
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
21240 Rock Ridge Drive, Boca Raton, FL 33428
Aliases (AKA): Quinn Pribble
Email Addresses: cat****@aol.com,
def****@aol.com,
luv****@yahoo.com,
q.d****@gmail.com,
qui****@gmail.com
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 470-2203
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: 7413 Nw 51st Way, Pompano Beach, FL 33073;
1653 Manzana Way, San Diego, CA 92139;
Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073
Aliases (AKA): Dave Kratka,
Dave N Kratka,
David Neal Kratka
Email Addresses: dkr****@comcast.net,
dkr****@yahoo.com
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428;
21305 Rockledge Lane, Boca Raton, FL 33428;
Chicago, IL 60611
Email Addresses: el_****@ix.netcom.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: 21288 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
21342 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Pompano Beach, FL 33066
Aliases (AKA): Michael Lafano
Address History: 509 Aspen Leaf Drive, Ponte Vedra, FL 32081;
9614 P/O Box, Montgomery, AL 36108;
Edwards, CA 93523;
San Diego, CA 92126;
Boca Raton, FL 33428
Aliases (AKA): T Hoffman,
Thomas C Hoffman,
Tom Hoffman,
Tom C Hoffman
Email Addresses: tho****@sbasite.com,
tom****@sba.gov
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: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
2501 Webb Chapel Extension, Dallas, TX 75220;
Irving, TX 75062;
Plano, TX 75024
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: 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
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