Address History: 23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
3060 Riverside Drive Apt E4, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Aliases (AKA): Alfonso E Raggio
Email Addresses: ara****@onebox.com,
xox****@aol.com
Address History: 23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
3033 Nw 91st Avenue Apt 102, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065
Aliases (AKA): Patricia C Baca,
Patriciac C Baca
Email Addresses: rag****@aol.com
Address History: 23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
3060 Riverside Drive Apt E4, Coral Springs, FL 33065;
Pompano Beach, FL 33065
Relatives & Associates: Patricia Baca
Alfonso Raggio
Luis Raggio
Phone Numbers: (954) 341-5780
Address History: 23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
3060 Riverside Drive Apt E4, Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Relatives & Associates: Ana Ortiz
Address History: 23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
3033 Nw 91st Avenue Apt 102, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065
Aliases (AKA): Luis M Raggio,
Miguel L Raggio
Relatives & Associates: Patricia Baca
Alfonso Raggio
Angela Raggio
Diego Raggio
Lorena Raggio
Email Addresses: die****@aol.com,
lui****@bellsouth.net
Address History: 23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
13641 158th Street N, Jupiter, FL 33478;
Liberty, NC 27298
Aliases (AKA): Bob Kelly
Address History: 23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
8231 Severn Drive Apt B, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Quincy, MA 02169
Aliases (AKA): Jason R Miller
Relatives & Associates: Apryl Thompson
Email Addresses: kai****@gmail.com,
mbl****@aol.com
Address History: 777 Jeffery Street Apt 203, Boca Raton, FL 33487;
654 Canyon Road, Novato, CA 94947;
Oakland, CA 94602;
San Jose, CA 95125;
Delray Beach, FL 33445
Address History: 23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 6680 Nw 24th Terrace, Boca Raton, FL 33496;
6680 Northwest 24th Terrace, Boca Raton, FL 33496;
Cape Coral, FL 33904;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33316
Aliases (AKA): David R Hirsch,
David R Hirsh
Email Addresses: drh****@aol.com,
drh****@sbcglobal.net,
drh****@aol.com,
drh****@sbcglobal.net
Address History: 21330 Placida Terrace, Boca Raton, FL 33433;
654 Canyon Road, Novato, CA 94947;
Oakland, CA 94602;
Richmond, CA 94804;
San Jose, CA 95125
Aliases (AKA): John Tombari
Email Addresses: joh****@swbell.net,
jto****@yahoo.com
Address History: 2650 Greenwood Terrace Apt G124, Boca Raton, FL 33431;
9975 Boca Gardens Trail Apt D, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Marcia Capala,
Marcia C Santos
Phone Numbers: (561) 218-1906
Address History: 1364 Nw 82nd Avenue, Coral Springs, FL 33071;
9497 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068;
Pompano Beach, FL 33060
Aliases (AKA): K Taylor,
Kristy R Taylor,
Kristy Renee Taylor
Email Addresses: kta****@bellsouth.net
Address History: 1805 Eleuthera Point Apt M1, Pompano Beach, FL 33066;
1080 15th Street Northwest, Boca Raton, FL 33499;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Email Addresses: cla****@gateway.net
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Staten Island, NY 10312
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Stephanie Godfrey
Address History: 1805 Eleuthera Point Apt M1, Pompano Beach, FL 33066;
23141 Floralwood Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Phone Numbers: (954) 974-7010
Address History: 1805 Eleuthera Point Apt M1, Pompano Beach, FL 33066;
23141 Floralwood Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33321
Aliases (AKA): Carl Malkin
Relatives & Associates: Calmen Malkin
Carla Malkin
Clara Malkin
Phone Numbers: (305) 726-1854
Address History: 4786 Blossom Drive, Delray Beach, FL 33445;
10350 Courtside Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Brooklyn, NY 11228
Aliases (AKA): Stephanie Godfrey,
Stephanie Godfrey Godfrey,
Stephanie H Jacobs,
H Godfrey Stephanie
Relatives & Associates: Dorothy Godfrey
Hunter Godfrey
Joseph Godfrey
Joseph Godfrey
Joseph Godfrey
Address History: 6844 Sawyer Road Lot A, Liberty, NC 27298;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Jupiter, FL 33478
Relatives & Associates: Katie Kelly
Robert Kelly
Robert Kelly
Address History: 128 Lexington Drive, Tuckerton, NJ 08087;
23099 Barwood Lane N Apt 201, Boca Raton, FL 33428;
Delray Beach, FL 33445;
West Palm Beach, FL 33411;
East Brunswick, NJ 08816
Aliases (AKA): Dorothy Godfrey
Email Addresses: dgo****@netscape.com
Address History: 6844 Sawyer Road Lot A, Liberty, NC 27298;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Jupiter, FL 33478
Phone Numbers: (336) 685-9858
Address History: 27 Wabil Road, Miller Place, NY 11764;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Bayonne, NJ 07002;
Oceanside, NY 11572;
Old Bethpage, NY 11804
Aliases (AKA): Jennifer O Kobryn,
Jennifer O Resnic,
J Resnick,
Jennifer Resnick,
Jennifer Reswick
Relatives & Associates: Christine Christopher
Lisa Cohancy
Jeffrey Resnick
Myrna Resnick
Scott Resnick
Email Addresses: jen****@yahoo.com
Address History: 1319 W Gaylord Street, Long Beach, CA 90813;
88 Fair Drive, Costa Mesa, CA 92626;
Dana Point, CA 92629;
Huntington Beach, CA 92648;
Boca Raton, FL 33428
Aliases (AKA): Michael W Wheeler
Address History: 8707 Whitehawk Hill Road, Waxhaw, NC 28173;
23068 Old Inlet Bridge Drive, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33065
Aliases (AKA): Diego M Raggio
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