Address History: 872 Nw 29th Avenue Apt D, Delray Beach, FL 33445;
10310 Buena Ventura Drive, Boca Raton, FL 33498;
North Bergen, NJ 07047;
Deer Park, NY 11729;
Hampton Bays, NY 11946
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: 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: 115 Se 13th Avenue, Boynton Beach, FL 33435;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Miami, FL 33138
Aliases (AKA): M Thomassaint,
Marie Maude Thomassaint,
Marie Thomassaint,
Marie Thomasseint
Relatives & Associates: Widline Thomassaint
Email Addresses: tyr****@gmail.com
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: 8128 Palomino Drive, Lake Worth, FL 33467;
12910 West Corrine Drive, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85042;
Boca Raton, FL 33432
Aliases (AKA): Nicole Gonzalez,
Nicole Marie Kratka,
Nicole M Kratka
Email Addresses: arz****@yahoo.com,
nic****@msn.com
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: 21337 Rock Ridge Drive, Boca Raton, FL 33428;
3298 N Dixie Highway, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Aliases (AKA): Kristine R Schede,
Kristine S Schede Don,
Kristine R Schede-Don,
Kristin E Schededon,
Kristine R Schededon
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Dunedin, FL 34698;
Tampa, FL 33615
Relatives & Associates: Karen Chasin
Allison Kavanagh
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: all****@bellsouth.net,
pau****@nexteraenergy.com,
pau****@microsoft.com,
pau****@gmail.com,
pau****@tds.net
Address History: 19172 Broad Shore Walks, Loxahatchee, FL 33470;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Loran K Creamer,
Loran Creamer,
Loran A Kalick
Email Addresses: bjk****@aol.com,
cre****@hotmail.com,
lcr****@angelfire.com,
lor****@yahoo.com
Address History: 812 Seasage Drive, Delray Beach, FL 33483;
13307 Cardinal Ridge Road Unit H, Chino Hills, CA 91709;
Trabuco Canyon, CA 92679;
Boca Raton, FL 33496;
Pompano Beach, FL 33073
Aliases (AKA): Brandi Michelle Foster,
Brandi M Levinson,
Brandi Michelle Levinson,
Brandi M Ramos
Address History: 21272 Rock Ridge Drive, Boca Raton, FL 33428;
9715 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
Floral Park, NY 11001;
Glen Oaks, NY 11004;
Plainview, NY 11803
Aliases (AKA): Neal Karpf
Address History: 21321 Rock Ridge Drive, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Aliases (AKA): Lorie B Borden
Phone Numbers: (561) 479-4795
Address History: 8887 Pinebrook Court, Pompano Beach, FL 33067;
670 Glades Road Ste 300, Boca Raton, FL 33431;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
N Miami Beach, FL 33160
Aliases (AKA): Angela Nicole Jones
Address History: 19830 W Dixie Highway Apt 5304, Miami, FL 33180;
9462 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): A Litt,
Alexander Litt,
A L Little
Email Addresses: gal****@yahoo.com
Address History: 17289 Ponte Chiasso Drive, Boca Raton, FL 33496;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Bellefonte, PA 16823;
Boalsburg, PA 16827;
Port Matilda, PA 16870
Aliases (AKA): G Myers,
Gracienne Myers
Address History: 7782 Ocean Sunset Drive, Lake Worth, FL 33467;
22604 Blue Fin Trail, Boca Raton, FL 33428;
Framingham, MA 01701;
Natick, MA 01760
Aliases (AKA): B Kalick
Email Addresses: bka****@verizon.net,
jka****@email.msn.com
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823
Aliases (AKA): Lianfen Qian
Phone Numbers: (561) 922-6793
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: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
2501 Webb Chapel Extension, Dallas, TX 75220;
Irving, TX 75062;
Plano, TX 75024
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 218-2461
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