Address History: 26 Pinehurst Lane, Boca Raton, FL 33431;
39 Northford Road, Branford, CT 06405;
Milford, CT 06460;
Orange, CT 06477;
West Haven, CT 06516
Aliases (AKA): Rebecca A Ranciato,
Rebecca Alison Sordo,
Rebecca A Sosa
Address History: 26 Pinehurst Lane, Boca Raton, FL 33431;
11630 Nw 19th Drive, Coral Springs, FL 33071;
Bellevue, WA 98005
Address History: 26 Pinehurst Lane, Boca Raton, FL 33431
Address History: 844 Broken Sound Parkways Nw Apt 204, Boca Raton, FL 33487;
26 Pinehurst Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33328;
Annapolis, MD 21401;
Bel Air, MD 21014
Aliases (AKA): Nicole Ann Joyner
Email Addresses: ljr****@comcast.net
Address History: 29081 Us Highway 19 N Lot 85, Clearwater, FL 33761;
26 Pinehurst Lane, Boca Raton, FL 33431;
Hollywood, FL 33027;
Pembroke Pines, FL 33027;
Ashton, MD 20861
Relatives & Associates: Diana Davis
Email Addresses: dls****@netzero.net
Address History: 13912 Hickory Tree Court, Orlando, FL 32832;
6356 Sheridan Way, Buena Park, CA 90620;
Los Angeles, CA 90049;
Turlock, CA 95382;
Visalia, CA 93277
Aliases (AKA): Nicholas C Sosa,
Nick C Sosa,
Nicolas Charles Sosa,
Nicolas C Sosa
Email Addresses: nic****@hotmail.com
Address History: 4604 Water Oak Court, Palm Beach Gardens, FL 33410;
2200 Denny Court, Boca Raton, FL 33486;
Delray Beach, FL 33483
Address History: 2900 Riomar Street Apt 241, Fort Lauderdale, FL 33304;
26 Pinehurst Lane, Boca Raton, FL 33431;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Address History: 2424 Ne 9th Street Apt 202, Fort Lauderdale, FL 33304;
101 Plaza Real S Apt 932, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Laura Beth Slater
Address History: 531 N Ocean Boulevard Apt 1207, Pompano Beach, FL 33062;
26 Pinehurst Lane, Boca Raton, FL 33431;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Phone Numbers: (954) 718-4343
Email Addresses: jon****@netzero.net
Address History: 20350 W Country Club Drive Ph 20, Miami, FL 33180;
20350 W Country Club Drive Ph 20, Aventura, FL 33180;
Boca Raton, FL 33431;
Fort Lauderdale, FL 33322;
North Miami Beach, FL 33162
Address History: 3220 Fiesta Way, Pompano Beach, FL 33062;
26 Pinehurst Lane, Boca Raton, FL 33431;
Brooklyn, NY 11235
Aliases (AKA): Barbara L Wasserman
Email Addresses: art****@aol.com,
bar****@aol.com,
bar****@frontiernet.net,
jab****@hotmail.com
Address History: 225 S Tropical Trail Apt 212, Merritt Island, FL 32952;
26 Pinehurst Lane, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Margate, FL 33068;
Melbourne, FL 32902
Address History: 3401 Spanish Trail Apt 154, Delray Beach, FL 33483;
3049 Northwest 28th Terrace, Boca Raton, FL 33434
Aliases (AKA): George Tracey
Relatives & Associates: Jennifer Dichristofaro
Rene Philsen
Andrea Tracey
Clarke Tracey
Holly Tracey
Email Addresses: jtr****@gmail.com
Address History: 22980 Vista Edera Circle Unit 4409, Estero, FL 33928;
2424 Date Palm Road, Boca Raton, FL 33432;
New York, NY 10006
Relatives & Associates: Eprem Epremian
Email Addresses: sha****@epremianteam.com
Address History: 3220 Fiesta Way, Pompano Beach, FL 33062;
2500 N Military Trail Ste 102, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Atlanta, GA 30328
Aliases (AKA): Chase Steele Greye,
Chase Greye
Email Addresses: cha****@hotmail.com,
gre****@att.net,
gre****@hotmail.com,
gre****@prodigy.net,
gre****@yahoo.com
Address History: 5046 N Naomikong Drive, Flint, MI 48506;
26 Pinehurst Lane, Boca Raton, FL 33431;
Jacksonville, FL 32224;
Tallahassee, FL 32304
Aliases (AKA): Alex Kobayashi,
Alexander Kobayashi
Relatives & Associates: Amanda Asbury
James Kobayashi
Kyong Kobayashi
Kyonghui Kobayashi
Satoshi Kobayashi
Email Addresses: kxe****@gmail.com
Address History: 9325 Scott Road, Roswell, GA 30076;
271 Viaduct Rosada, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32304
Aliases (AKA): Kyong H Kobayashi
Relatives & Associates: Amanda Asbury
Alexander Kobayashi
James Kobayashi
K Kobayashi
Kyonghui Kobayashi
Email Addresses: kko****@cs.com,
lam****@hotmail.com
Address History: 33 Seaview Avenue, New Rochelle, NY 10801;
463 Fanshaw, Boca Raton, FL 33434;
Fort Lauderdale, FL 33301;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Richard Adelson,
Adelson Richard
Email Addresses: ric****@cs.com,
ric****@worldnet.att.net,
ric****@yahoo.com
Address History: 757 N Boulder Street, Gilbert, AZ 85234;
11545 N Frank Lloyd Wright Boulevard Apt 2079, Scottsdale, AZ 85259;
Sandy Hook, CT 06482;
Trumbull, CT 06611;
Boca Raton, FL 33431
Phone Numbers: (203) 270-1383
Address History: 875 Hacienda Drive, El Cajon, CA 92020;
8535 Paradise Valley Road Unit 45, Spring Valley, CA 91977;
Boca Raton, FL 33431;
Edison, NJ 08818;
New Brunswick, NJ 08903
Aliases (AKA): J Hedges,
Jerry W Hedges
Email Addresses: mjn****@yahoo.com,
mj_****@san.rr.com
Address History: 313 Carl Lane, Jefferson City, MO 65101;
26 Pinehurst Lane, Boca Raton, FL 33431;
Columbia, MO 65203;
Houston, TX 77054
Aliases (AKA): Sara S Distler,
Sara Sybil C Distler,
Sarasybil C Distler,
Sara S Wasserman,
Sarah S Wasserman
Address History: 1200 Nw Redfield Circle, Bend, OR 97703;
10833 Wilshire Boulevard Apt A202, Los Angeles, CA 90024;
Santa Monica, CA 90403;
Boca Raton, FL 33431;
Savannah, GA 31405
Address History: 9325 Scott Road, Roswell, GA 30076;
26 Pinehurst Lane, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Atlanta, GA 30341
Relatives & Associates: Alexander Kobayashi
Dawn Kobayashi
James Kobayashi
K Kobayashi
Kyong Kobayashi
Email Addresses: kko****@cs.com,
sat****@gmail.com,
sko****@gmail.com
Address History: 33 Seaview Avenue, New Rochelle, NY 10801;
26 Pinehurst Lane, Boca Raton, FL 33431;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Forest Hills, NY 11375
Aliases (AKA): Amy A Adelson,
Amy S Shore
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