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: 9715 Arbor Oaks Court, Boca Raton, FL 33428;
18974 Concerto Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Gables, FL 33134;
Delray Beach, FL 33483
Aliases (AKA): R Scalone,
Richard Scalone
Email Addresses: ale****@aol.com,
rsc****@mailcity.com,
rsc****@peoplepc.com
Address History: 250 Sw Ridgecrest Drive, Port Saint Lucie, FL 34953;
10905 King Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Greenacres, FL 33415;
Lake Worth, FL 33463
Aliases (AKA): Bill Sands,
William J Sands
Relatives & Associates: Patrick Canavan
Yolanda Czajkowski
Ana Greatheart
Tiffany Honaz
Cassandra Matthews
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: 21313 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 470-2203
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Parkland, FL 33067;
Pompano Beach, FL 33076
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428;
481 Lakeside Boulevard, Boca Raton, FL 33434;
Atlantic Beach, NY 11509;
Woodmere, NY 11598
Aliases (AKA): Rachael L Dyckoff,
Rachel Dyckoff
Phone Numbers: (561) 470-2203
Address History: 4207 S Dale Mabry Highway Unit 8101, Tampa, FL 33611;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Brandon, FL 33511;
Fort Lauderdale, FL 33327;
Orlando, FL 32817
Phone Numbers: (941) 416-0271
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: 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: 21296 Rock Ridge Drive, Boca Raton, FL 33428
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: 6061 Old Court Road Apt 208, Boca Raton, FL 33433;
2901 Clint Moore Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: dsi****@creativesellutions.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: 1456 Estuary Trail, Delray Beach, FL 33483;
10310 Buena Ventura Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33301;
Mahwah, NJ 07430;
North Bergen, NJ 07047
Aliases (AKA): Mindy E Fischer,
Mindy E Goldman
Address History: 9064 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Alexandria, VA 22303
Aliases (AKA): Cindy P Martin,
Cindy P Perdomo
Email Addresses: cin****@yahoo.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: 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: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
716 78th Street # 71, East Elmhurst, NY 11370;
Flushing, NY 11354;
Little Neck, NY 11363
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: 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: 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
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