Address History: 22550 Grouper Court, Boca Raton, FL 33428;
9760 Alaska Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Hollywood, FL 33021
Email Addresses: adu****@sbcglobal.net,
boy****@aol.com,
ell****@hotmail.com
Address History: 22550 Grouper Court, Boca Raton, FL 33428;
9963 Boca Gardens Trail Apt B, Boca Raton, FL 33496
Relatives & Associates: Brandon Restivo
Danielle Restivo
Justin Restivo
Ralph Restivo
Sandra Restivo
Address History: 22550 Grouper Court, Boca Raton, FL 33428
Address History: 22368 Siesta Key Drive, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apt 313, Boca Raton, FL 33428;
Myakka City, FL 34251;
Tampa, FL 33624;
Chicago, IL 60659
Aliases (AKA): Jawad L Khourshid
Relatives & Associates: Salah Khourshed
Dally Khourshid
Dally Khourshid
Daniel Khourshid
David Khourshid
Email Addresses: jkh****@aol.com,
kja****@sbcglobal.net
Address History: 22368 Siesta Key Drive, Boca Raton, FL 33428;
10328 Boca Entrada Boulevard Apartment 313, Boca Raton, FL 33428
Aliases (AKA): Natali Abdin Khourshid
Relatives & Associates: Dally Khourshid
Dally Khourshid
Daniel Khourshid
David Khourshid
Jawad Khourshid
Phone Numbers: (561) 213-8556
(561) 470-6132
(561) 654-6076
(561) 654-6170
Email Addresses: kja****@sbcglobal.net
Address History: 8413 Boca Rio Drive, Boca Raton, FL 33433;
8139 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Gina Marie Combs,
Gina Di Stefano,
Gina M Distafano,
Gina Marie Distefano,
Gina M Giannuzzi
Address History: 21233 Rock Ridge Drive, Boca Raton, FL 33428;
22550 Grouper Court, Boca Raton, FL 33428;
Brooklyn, NY 11220;
Rockaway Park, NY 11694
Aliases (AKA): Dena Beckman
Address History: 21233 Rock Ridge Drive, Boca Raton, FL 33428;
22550 Grouper Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33323;
Hollywood, FL 33019;
Miami, FL 33154
Aliases (AKA): Bruce Bellin
Email Addresses: bel****@aol.com,
bel****@aol.com
Address History: 10592 Wheelhouse Circle, Boca Raton, FL 33428;
22550 Grouper Court, Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Rego Park, NY 11374
Aliases (AKA): Natalay Kats
Email Addresses: nka****@verizon.net
Address History: 998 Nw 15th Avenue, Boca Raton, FL 33486;
22550 Grouper Court, Boca Raton, FL 33428;
Delray Beach, FL 33445
Address History: 22167 Altona Drive, Boca Raton, FL 33428;
22078 Concha Avenue, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kalpana S Macwan
Address History: 7111 Eugene Court, Lake Worth, FL 33467;
1850 K Street Nw Ste 900, Washington, DC 20006;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Maitland, FL 32751
Aliases (AKA): Fatima Boucher,
F Gilston,
Fatima A Gilston,
Fatima Gilston,
Fatima M Mohammad
Relatives & Associates: Raymond Boucher
Barbara Gilston
Gerald Gilston
Jessica Gilston
Mollie Gilston
Address History: 8251 Nw 1st Street, Coral Springs, FL 33071;
10870 Eureka Street, Boca Raton, FL 33428;
Hialeah, FL 33015
Aliases (AKA): Todd Alan Skobel
Address History: 800 Crestwood Court S Apt 819, West Palm Beach, FL 33411;
10357 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Aliases (AKA): Jace Philip Soletzky,
Jace Phillip Soletzky,
Jace Soltky
Email Addresses: jil****@aol.com,
jso****@cs.com,
jso****@yahoo.com
Address History: 8122 Palm Gate Drive, Boynton Beach, FL 33436;
9760 Alaska Circle, Boca Raton, FL 33434;
Hollywood, FL 33021
Email Addresses: mdu****@gmail.com
Address History: 4802 W Bexley Park Drive Unit A, Delray Beach, FL 33445;
9621 Boca Gardens Circle N # Ci, Boca Raton, FL 33496
Phone Numbers: (954) 420-3479
Address History: 79933 Plummers Creek Drive, Yulee, FL 32097;
9118 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Jacksonville, FL 32210;
West Palm Beach, FL 33411
Aliases (AKA): Joe C Cotromano,
Joseph Daniel Cotromano
Email Addresses: joe****@stevespeerhomes.com,
joe****@yahoo.com
Address History: 7111 Eugene Court, Lake Worth, FL 33467;
22550 Grouper Court, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Maitland, FL 32751;
Pompano Beach, FL 33065
Aliases (AKA): G Gilston
Address History: 9868 Sw Glenbrook Drive, Port Saint Lucie, FL 34987;
4361 Idaho Street Apt 4, San Diego, CA 92104;
Boca Raton, FL 33428;
Casselberry, FL 32707;
Coral Springs, FL 33065
Aliases (AKA): Jessica Gonzalez
Address History: 227 Peach Avenue, Hershey, PA 17033;
22166 Appleton Drive, Boca Raton, FL 33428;
West Chester, PA 19380;
West Grove, PA 19390
Aliases (AKA): J S Zehring,
Jeff S Zehring,
Jeffrey Scott Zehring
Email Addresses: dar****@bellsouth.net,
dar****@comcast.net,
jef****@zzresources.com,
jze****@adelphia.net
Address History: 4867 Gallop Run, Mason, OH 45040;
9760 Alaska Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436
Address History: 3 Downing Court, Chester, NJ 07930;
9963 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Canton, GA 30114;
Belle Mead, NJ 08502;
Cleveland, OH 44103
Aliases (AKA): Justin W Restivo
Relatives & Associates: Brandon Restivo
Danielle Restivo
Justin Restivo
Justin Restivo
Ralph Restivo
Address History: 9707 63rd Road Apt 6f, Rego Park, NY 11374;
22550 Grouper Court, Boca Raton, FL 33428;
North Miami Beach, FL 33160
Aliases (AKA): Rafail Katz
Address History: 9707 Horace Harding Expressway Apt 4b, Corona, NY 11368;
22550 Grouper Court, Boca Raton, FL 33428;
North Miami Beach, FL 33160;
Flushing, NY 11367;
Rego Park, NY 11374
Aliases (AKA): Rafael Iskhakov
Relatives & Associates: Daniel Iskhakov
Lora Iskhakov
Rafael Iskhakov
Rotsheld Iskhakov
Dora Israilor
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