Address History: 22346 Pineapple Walk Drive, Boca Raton, FL 33433;
180 Nw 3rd Court, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Vancouver, WA 98665
Aliases (AKA): Paul G Coulson,
Pg Coulson
Email Addresses: cou****@aol.com,
glo****@gmail.com,
pco****@bellsouth.net,
pco****@tycoint.com,
pgc****@juno.com
Address History: 22346 Pineapple Walk Drive, Boca Raton, FL 33433;
764 Camino Lakes Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Upper Darby, PA 19082
Aliases (AKA): Rebeca M Costa,
Rebecca M Costa,
Becky M Coulson,
Rebec Coulson,
Rebecca Marie Coulson
Email Addresses: cou****@yahoo.com,
gor****@gmail.com,
lib****@aol.com,
mir****@live.com,
pco****@tycoint.com
Address History: 22346 Pineapple Walk Drive, Boca Raton, FL 33433;
123 N Congress Avenue # 346, Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Greenacres, FL 33463;
Hollywood, FL 33021
Aliases (AKA): Steve Zbarsky,
Steven J Zbarsky
Address History: 8702 Vista Del Boca Drive, Boca Raton, FL 33433;
6848 Palmetto Circle S Apt 1207, Boca Raton, FL 33433;
Deerfield Beach, FL 33441
Phone Numbers: (561) 347-1923
(561) 361-2475
(561) 367-7678
(561) 451-1461
(954) 941-6107
Address History: 18083 Clear Brook Circle, Boca Raton, FL 33498;
22346 Pineapple Walk Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437
Relatives & Associates: Myer Rappaport
Address History: 7770 Lago Del Mar Drive Apt 803, Boca Raton, FL 33433;
1660 S Granby Street, Aurora, CO 80012;
New York, NY 10011;
Columbus, OH 43209;
Fort Worth, TX 76148
Address History: 50106 Po Box, Lighthouse Point, FL 33074;
18083 Clear Brook Circle, Boca Raton, FL 33498;
Hollywood, FL 33021;
Miami Beach, FL 33139;
Pompano Beach, FL 33062
Phone Numbers: (954) 784-6833
Address History: 1109 Rich Drive, West Palm Beach, FL 33406;
7290 Village Square Terrace Apt 1324, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Englewood, CO 80112;
Parker, CO 80138
Aliases (AKA): Carman G Costa
Address History: 514 N Dixie Highway, Hollywood, FL 33020;
6093 Old Court Road Apt 241, Boca Raton, FL 33433;
Hallandale, FL 33009;
Miami, FL 33180
Relatives & Associates: Geraldito Almonte
Address History: 6932 Stoney Creek Circle, Lake Worth, FL 33467;
22346 Pineapple Walk Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Greenacres, FL 33463;
Hollywood, FL 33020
Aliases (AKA): Jeanne M Lacy,
Jeanie Zbarsky,
Jeanne M Zbarsky,
Jeannie M Zbarsky
Email Addresses: jzb****@aol.com
Address History: 5681 Caruso Court Apt 102, Boynton Beach, FL 33437;
18083 Clear Brook Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Bensalem, PA 19020
Aliases (AKA): Nan H Berkowitz,
Nan H Zbarsky
Address History: 2805 Ne 15th Street, Pompano Beach, FL 33062;
18083 Clear Brook Circle, Boca Raton, FL 33498;
Hollywood, FL 33021;
Lighthouse Point, FL 33064;
Miami, FL 33186
Aliases (AKA): Muriel Melilien,
Muriel K Meulien,
Muriel Karine Smith,
Muriel K Ward,
Muriel K Zbarsky
Address History: 5681 Caruso Court Apartment 102, Boynton Beach, FL 33437;
18083 Clear Brook Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33312;
Plantation, FL 33324;
Bensalem, PA 19020
Aliases (AKA): Nan Helene Bappaport,
Nan H Berkowitz,
Nan H Zbarsky
Relatives & Associates: Evelyn Berkowitz
Miriam Berkowitz
Myer Berkowitz
Samuel Berkowitz
Jeanne Lacy
Email Addresses: cti****@concentric.net,
nan****@roadrunner.com
Address History: 10111 Nw 58th Court, Pompano Beach, FL 33076;
22084 Boca Place Drive Apt 1115, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Parkland, FL 33076
Phone Numbers: (305) 820-0330
Address History: 1433 Se 5th Street, Deerfield Beach, FL 33441;
23436 Mirabella Circle S, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33064;
York Springs, PA 17372
Aliases (AKA): David Ne,
David Ne St
Email Addresses: aol****@yahoo.com,
dav****@aol.com,
dav****@gmail.com,
jlo****@gmail.com,
kco****@worldnet.att.net
Address History: 504 Mountain Springs Drive #, Stone Mountain, GA 30083;
22346 Pineapple Walk Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Hollywood, FL 33020;
Lauderhill, FL 33351
Aliases (AKA): Maureen Lacy
Email Addresses: mau****@mindspring.com,
mau****@aol.com
Address History: 15507 W Little York Road, Houston, TX 77084;
22346 Pineapple Walk Drive, Boca Raton, FL 33433;
Gulfport, MS 39501;
Hyde Park, NY 12538;
Bensalem, PA 19020
Aliases (AKA): P Andrew Kut,
Peter Andrew Kut
Email Addresses: dku****@msn.com,
don****@gmail.com
Address History: 1279 Ogden Street, Denver, CO 80218;
7575 E Arkansas Avenue, Denver, CO 80231;
Westminster, CO 80031;
Boca Raton, FL 33433;
Jersey City, NJ 07302
Relatives & Associates: Bruria Feiler
Ahoron Gil
Menashe Gil
Shimon Gil
Tova Gil
Address History: 3 Pawnee Drive, Fredericksburg, VA 22401;
22346 Pineapple Walk Drive, Boca Raton, FL 33433
Aliases (AKA): G Reforzo
Address History: 900 S Quince Street Apt B721, Denver, CO 80247;
7575 E Arkansas Avenue, Denver, CO 80231;
Boca Raton, FL 33433;
Hallandale, FL 33009;
Jersey City, NJ 07306
Aliases (AKA): Simon Montiel Bautista,
S Gil,
Simon Gill,
Simon B Montiel
Address History: 5811 Timber Lake Way, Indianapolis, IN 46237;
22346 Pineapple Walk Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33060;
Beech Grove, IN 46107
Email Addresses: bry****@msn.com,
bry****@yahoo.com
Address History: 67 Kingwood Circle, Franklin, NC 28734;
22346 Pineapple Walk Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33305;
Ocala, FL 34470
Aliases (AKA): Peggy Peggy Hartman,
Peggy C Hartman Krupa,
Peggy Hartmankrupa,
P Krupa,
Peggy H Krupa
Address History: 8 Apache Terrace, Fredericksburg, VA 22401;
2620 16th Street Nw Apt 503, Washington, DC 20009;
Boca Raton, FL 33433;
Lake Worth, FL 33461;
Port Saint Lucie, FL 34953
Aliases (AKA): Armano G Reforzo
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