Address History: 2138 Balsan Way, Wellington, FL 33414;
47 Cedar Street Apt 9, Norwalk, CT 06854;
Stamford, CT 06905;
Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Jillian B Ortiz,
Jillian Ortiz
Email Addresses: jil****@yahoo.com,
jsa****@comcast.net,
jsa****@comcast.net
Address History: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
601 Southwest 71st Way, Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Raymond Williams
Email Addresses: wil****@bellsouth.net
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: 5532 Descartes Circle, Boynton Beach, FL 33472;
9353 Boca Gardens Parkways, Boca Raton, FL 33496;
Lake Worth, FL 33467
Aliases (AKA): Stanley A Simon
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: 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: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
6651 25th Terrace Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326
Aliases (AKA): Nina Goldberg,
Nina Joy Goldberg-Lefkowitz,
Nina J Lefkowitz
Relatives & Associates: Jeffrey Efkowitz
Carol Feldman
Debbie Goldberg
Michael Goldberg
Mitchell Goldberg
Email Addresses: ngo****@att.net,
phe****@msn.com
Address History: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
10420 Plaza Centro, Boca Raton, FL 33498;
Cranford, NJ 07016;
Springfield, NJ 07081;
Weehawken, NJ 07086
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Hollywood, FL 33024;
Parkland, FL 33067
Aliases (AKA): S Levine
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: 7562 Nw 51st Place, Coral Springs, FL 33067;
21 Rock Ridge # 224, Boca Raton, FL 33428;
Hollywood, FL 33021;
Pembroke Pines, FL 33029
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428;
971522 P/O Box, Boca Raton, FL 33497;
Atlantic Beach, NY 11509;
Far Rockaway, NY 11691;
Shandaken, NY 12480
Aliases (AKA): Robert Alan Dyckoff
Email Addresses: rdy****@yahoo.com,
rob****@verizon.net
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
4235 Prairie Avenue, Miami Beach, FL 33140
Phone Numbers: (305) 531-5031
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823;
Bradford, PA 16701
Email Addresses: qin****@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: 11825 Preservation Lane, Boca Raton, FL 33498;
6331 La Costa Drive Apt C, Boca Raton, FL 33433
Aliases (AKA): Sabrina Raciti
Email Addresses: ssa****@cox.net
Address History: 4235 Prairie Avenue, Miami Beach, FL 33140;
21320 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (305) 531-5031
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: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
15375 Fiorenza Circle, Delray Beach, FL 33446;
Dalton, PA 18414;
Waverly, PA 18471
Relatives & Associates: Nicole Hazelton
Richard Mathews
Pamela Matthews
Richard Matthews
Richard Matthews
Phone Numbers: (561) 381-4126
Email Addresses: rjm****@adelphia.com,
sma****@yahoo.com
Address History: 21280 Rock Ridge Drive, Boca Raton, FL 33428;
20790 Concord Green West Drive West, Boca Raton, FL 33433;
Crestview, FL 32539;
Carol Stream, IL 60188;
Crystal Lake, IL 60014
Aliases (AKA): Maryjane Gabriel,
Mary J Goranson,
Mary-Jane Goranson,
Maryjane J Goranson,
Mary J Hopf
Relatives & Associates: Victoria Brewer
Victoria Brewer
Anthony Goranson
Anthony Goranson
James Goranson
Email Addresses: mar****@aol.com
Address History: 17701 Pine Needle Terrace, Boca Raton, FL 33487;
10123 182nd Court S, Boca Raton, FL 33498;
Fort Lauderdale, FL 33351;
Sanford, FL 32771;
Sunrise, FL 33351
Aliases (AKA): Alyssa J Panagos
Phone Numbers: (561) 852-4993
Address History: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Clearwater, FL 33756;
Safety Harbor, FL 34695
Aliases (AKA): Ann Mcgilvrey,
A Shinkle,
Ann M Shinkle,
Ann M Sorensen,
Ann Marie Sorensen
Relatives & Associates: Margaret Foarde
Elizabeth Johnston
Tony Mcgilurey
Scott Mcgilvrey
Mark Shinkle
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: 9750 Nw 33rd Street Ste 202, Coral Springs, FL 33065;
11809 Preservation Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33071
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