Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
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: 16853 Crown Bridge Drive, Delray Beach, FL 33446;
9715 Arbor Oaks Court Apt 107, Boca Raton, FL 33428;
Coral Gables, FL 33134;
Miami, FL 33134;
Glenview, IL 60026
Aliases (AKA): Kelly Mannheimer,
Kelly Nobile,
Scalone Kelly Nobile,
Kelly A Nobilescalone,
Kelly Scallone
Relatives & Associates: Danielle Amoroso
Gail Giacalone
Denise Magro
Robert Mannheimer
Albert Nobile
Address History: 3025 Andrews Place, Boca Raton, FL 33434;
22158 Bella Lago Drive Apt 2108, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067
Aliases (AKA): Kathy Delehant,
Kathy Tamasso,
Kathy Ann Tomasi,
Anthony J Tomasso,
Cathy A Tomasso
Address History: 21337 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 4133 Nw 83rd Lane, Coral Springs, FL 33065;
19491 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Miami, FL 33180;
New York, NY 10012
Aliases (AKA): Greg Neu,
Gregory A Neu
Email Addresses: gne****@bellsouth.net,
gne****@hotmail.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
970872 P/O Box, Boca Raton, FL 33497;
Framingham, MA 01701
Aliases (AKA): A Estrine,
Andrew Estrine
Email Addresses: aes****@gmail.com,
fir****@aol.com,
fir****@comcast.net,
fir****@msn.com,
fir****@comcast.net
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: 21281 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 922-3803
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
802 Bridgewood Place, Boca Raton, FL 33434;
Miami, FL 33176;
Springfield, IL 62704;
Veneta, OR 97487
Aliases (AKA): Susan S Etosa,
S Petosa,
Susan Petosa,
Susan S Petosa,
Susan Sherman Petosa
Email Addresses: fra****@aol.com,
spe****@adelphia.net,
spe****@att.net
Address History: 11809 Preservation Lane, Boca Raton, FL 33498;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Mildred Zingaro
Email Addresses: mil****@yahoo.com,
mzi****@rocketmail.com
Address History: 21288 Rock Ridge Drive, Boca Raton, FL 33428;
18263 Coral Isles Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Lauderhill, FL 33319
Aliases (AKA): Patricia L Luria,
Patrica L Sims,
Patricia L Sims,
Tricia Sims
Phone Numbers: (561) 451-0086
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428;
21305 Rockledge Lane, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33027;
Homestead, FL 33032
Aliases (AKA): Jaime Feliu,
Jaime R Feliu,
Jaime L Law,
Jaime L Torres,
Jaime N Torres
Address History: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
1603 North Windsor Drive Apartment 204, Arlington Heights, IL 60004;
Deerfield, IL 60015;
Morton Grove, IL 60053;
Skokie, IL 60077
Aliases (AKA): Patrycja K Rybak,
Patty Rybak
Address History: 11570 Manatee Bay Lane, Lake Worth, FL 33449;
17288 Boca Club Boulevard Apt 2005, Boca Raton, FL 33487;
Delray Beach, FL 33444;
West Palm Beach, FL 33404;
Birmingham, MI 48009
Aliases (AKA): A C Fogel
Address History: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
470 Sw 6th Avenue, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Jupiter, FL 33477
Aliases (AKA): Karen W Raulin
Address History: 10647 Palm Spring Drive, Boca Raton, FL 33428;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Jacksonville, FL 32258
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: 21790 Philmont Court, Boca Raton, FL 33428;
1866 East Kirkland Lane, Tempe, AZ 85281;
Fort Lauderdale, FL 33309;
Stuart, FL 34996;
Columbus, GA 31908
Aliases (AKA): Nancy R Dewald,
Nancy Renee Hepner,
Nancy R Hepner
Email Addresses: def****@aol.com,
flc****@worldnet.att.net,
nde****@yahoo.com
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428;
17171 Bolsa Chica Street Apt 52, Huntington Beach, CA 92649;
Santa Ana, CA 92707;
Santa Clara, CA 95051;
Old Greenwich, CT 06870
Aliases (AKA): Kristina S Schad,
Kristina S Spiridonova
Relatives & Associates: Andreas Schad
Email Addresses: ksp****@fuse.net,
ksp****@hotmail.com,
ksp****@yahoo.com
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
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: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 488-9797
(561) 558-9545
(561) 609-4440
Address History: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): M Shinkle,
Mark Shinkle,
Mark Raymond Shinkle
Email Addresses: ann****@gmail.com,
msh****@excite.com,
msh****@iquest.net,
msh****@excite.com,
msh****@kellogg.northwestern.edu
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
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