Address History: 22348 Pineapple Walk Drive, Boca Raton, FL 33433;
22511 Southwest 66th Avenue Apartment 105, Boca Raton, FL 33428;
Bolingbrook, IL 60440;
Park Forest, IL 60466;
Willowbrook, IL 60527
Aliases (AKA): Paul Connors,
Pual Connors
Email Addresses: bad****@yahoo.com,
bad****@aol.com,
bad****@hotmail.com,
bad****@yahoo.com,
bad****@ymail.com
Address History: 17700 Holly Brook Way, Boca Raton, FL 33487;
5576 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33324;
Hollywood, FL 33029
Aliases (AKA): M Paduda,
Michelle D Paduda,
Michelle Denise Paduda
Address History: 7706 Solimar Circle, Boca Raton, FL 33433;
7730 Lago Del Mar Drive Apt 603, Boca Raton, FL 33433;
Amherst, MA 01002;
York, PA 17402
Aliases (AKA): Gwenn Lerman
Email Addresses: jew****@aol.com,
jew****@bright.net,
jew****@msn.com,
jew****@yahoo.com
Address History: 6964 S Grande Drive, Boca Raton, FL 33433;
300 E Palmetto Park Road # B, Boca Raton, FL 33432
Relatives & Associates: Keyur Shah
Shivani Shah
Phone Numbers: (561) 368-0057
(561) 470-7971
Address History: 8428 Shadow Court, Pompano Beach, FL 33071;
22280 Calibre Court Apartment 1904, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Huntersville, NC 28078
Aliases (AKA): Arlene Longo
Email Addresses: red****@aol.com
Address History: 5318 Yellow Water Lily Court, Lake Worth, FL 33467;
22280 Calibre Court Apt 1911, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Amherst, MA 01002;
Springfield, MA 01108
Aliases (AKA): Charles Blerman
Address History: 236 Se 2nd Street, Deerfield Beach, FL 33441;
22348 Pineapple Walk Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Southaven, MS 38671
Email Addresses: drm****@yahoo.com
Address History: 6114 Watercolor Drive, Lithia, FL 33547;
22348 Pineapple Walk Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Hernando Beach, FL 34607
Aliases (AKA): Jeffrey P Lnogo,
Jeff P Longo,
Jeffery P Longo,
Jeffrey P Longo
Email Addresses: 13b****@bellsouth.net,
jef****@yahoo.com,
jup****@bellsouth.net
Address History: 541 E Seegers Road Apt 129, Arlington Heights, IL 60005;
22348 Pineapple Walk Drive, Boca Raton, FL 33433;
Mount Prospect, IL 60056
Aliases (AKA): Keyur Shah
Relatives & Associates: Kajal Shah
Keyur Shah
Shivani Shah
Address History: 523 18th Street, West Babylon, NY 11704;
22348 Pineapple Walk Drive, Boca Raton, FL 33433;
Bay Shore, NY 11706;
Deer Park, NY 11729;
Farmingdale, NY 11735
Aliases (AKA): D Loss,
Daniel Loss,
Danny Loss
Email Addresses: ann****@juno.com,
hot****@cs.com,
hot****@aol.com,
hot****@charter.net,
hot****@yahoo.com
Address History: 190 Missouri Avenue, Bay Shore, NY 11706;
22348 Pineapple Walk Drive, Boca Raton, FL 33433;
Bellmore, NY 11710;
North Bellmore, NY 11710
Relatives & Associates: Domenico Iovino
Phone Numbers: (516) 666-1640
Address History: 2107 York Street, Des Moines, IA 50316;
6011 Glenbrook Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Waukee, IA 50263;
Raleigh, NC 27616
Aliases (AKA): Jorge Pereles,
Jose Vargas
Phone Numbers: (954) 871-1647
Address History: 4525 N River Drive, Cumming, GA 30041;
316 Escuela Avenue, Mountain View, CA 94040;
San Jose, CA 95131;
Sunnyvale, CA 94086;
Boca Raton, FL 33428
Aliases (AKA): Saravanan Nagaraju
Relatives & Associates: Meena Shanmugam
Address History: 12220 Diamond Hill Drive, Midlothian, VA 23113;
8116 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Delray Beach, FL 33445;
Madison, WI 53711
Phone Numbers: (561) 361-1595
Email Addresses: gin****@centurytel.net,
sil****@aol.com
Address History: 202 Sanhurst Drive, Madison, TN 37115;
37 Hub Court, Millsboro, DE 19966;
Biscayne Park, FL 33161;
Boca Raton, FL 33433;
Clearwater, FL 33759
Aliases (AKA): R Hudson,
Ricardo Hudson,
Richard Lee Hudson
Email Addresses: rhu****@jrholdingsllc.com,
ric****@yahoo.com
Address History: 190 Missouri Avenue, Bay Shore, NY 11706;
22348 Pineapple Walk Drive, Boca Raton, FL 33433;
Bellmore, NY 11710;
North Bellmore, NY 11710
Aliases (AKA): Dan Iovino
Relatives & Associates: Maria Iovino
Address History: 4525 N River Drive, Cumming, GA 30041;
1247 Trumpeter Place, San Jose, CA 95131;
Sunnyvale, CA 94086;
Boca Raton, FL 33428;
Royal Palm Beach, FL 33411
Relatives & Associates: Saravanan Magaraju
Email Addresses: mee****@gmail.com,
mee****@gmail.com
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