Address History: 3702 Bridgewood Drive, Boca Raton, FL 33434;
300 Se Mizner Boulevard Apt 905, Boca Raton, FL 33432;
Delray Beach, FL 33444
Phone Numbers: (561) 289-9632
Address History: 3702 Bridgewood Drive, Boca Raton, FL 33434
Phone Numbers: (407) 451-0231
Address History: 3702 Bridgewood Drive, Boca Raton, FL 33434
Phone Numbers: (561) 451-0196
Address History: 18266 Covina Way Apt 201, Boca Raton, FL 33498;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33319
Address History: 380 W Palmetto Park Road Unit 310c, Boca Raton, FL 33432;
5015 Blue Heron Way, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33319;
Long Beach, NY 11561
Aliases (AKA): Juli K Avidson,
J Davidson,
Juli B Davidson,
Juli B Katz,
Julie Katz
Email Addresses: jul****@aol.com,
jul****@bellsouth.net
Address History: 4305 Nw 63rd Place, Boca Raton, FL 33496;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Astoria, NY 11102;
Jericho, NY 11753;
New York, NY 10065
Aliases (AKA): Rich Entel,
Richie Entel
Address History: 19718 Bay Cove Drive, Boca Raton, FL 33434;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Cedarhurst, NY 11516;
Lawrence, NY 11559;
New York, NY 10025
Relatives & Associates: Howard Abarbanel
Alice Barbanel
Herbert Barbanel
Jessica Barbanel
Lauri Barbanel
Email Addresses: lau****@hotmail.com,
lba****@excite.com
Address History: 10557 Lake Jasmine Drive, Boca Raton, FL 33498;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Sarah Ulloa
Relatives & Associates: Ofelia Patricia Tellez
Alejandro Ulloa
Diego Ulloa
Edgar Ulloa
Leonardo Ulloa
Address History: 1155 Sw 5th Street, Boca Raton, FL 33486;
265 Arkansas Street, San Francisco, CA 94107;
San Rafael, CA 94901;
West Palm Beach, FL 33406
Aliases (AKA): Nathan M Lipschul,
Nathan Lipschult,
N M Lipschultz,
Nathan M Lipschultz
Address History: 7504 Rexford Road, Boca Raton, FL 33434;
20080 Boca West Drive Apt 418, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
New York, NY 10021
Aliases (AKA): Bernard L Freidman,
B Friedman,
Bernard Friedman
Address History: 21675 Cypress Road Apt 15e, Boca Raton, FL 33433;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33351;
Kissimmee, FL 34741
Aliases (AKA): Howard Wolfman
Email Addresses: how****@gmail.com,
how****@msn.com,
wol****@adelphia.net
Address History: 1155 Sw 5th Street, Boca Raton, FL 33486;
1950 Clay Street, San Francisco, CA 94109;
San Rafael, CA 94901;
Silver Spring, MD 20906
Relatives & Associates: Mari Lipschultz
Nathan Lipschultz
Susan Lipschultz
Mark Lipshultz
Suzanne Snow
Phone Numbers: (301) 460-6250
(561) 306-1145
(561) 394-0377
(561) 394-7232
(561) 441-8333
Email Addresses: nli****@hotmail.com
Address History: 9751 E Bay Harbor Drive Apt 1203, Miami Beach, FL 33154;
286 Bal Bay Drive Apt 1a, Bal Harbour, FL 33154;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33434;
Miami, FL 33177
Aliases (AKA): Howard S Barbane,
H Barbanel,
Howard S Barbanel
Relatives & Associates: Alice Barbanel
Herbert Barbanel
Jessica Barbanel
Lauri Barbanel
Lewis Barbanel
Email Addresses: abh****@aol.com,
abh****@latinmail.com,
abh****@msn.com,
abh****@aol.com,
abh****@latinmail.com
Address History: 11 Southport Lane Apt C, Boynton Beach, FL 33436;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Dix Hills, NY 11746;
Howard Beach, NY 11414;
Huntington Station, NY 11746
Email Addresses: flu****@aol.com
Address History: 2030 Deer Creek Wildwood Lane N, Deerfield Beach, FL 33442;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Winter Park, FL 32792
Aliases (AKA): Wanda W Cimaglia,
Wanda Frage
Relatives & Associates: Anthony Cimaglia
Anthony Cimaglia
Christopher Cimaglia
Jennifer Cimaglia
Matthew Cimaglia
Email Addresses: chr****@lycos.com
Address History: 11 Southport Lane Apt C, Boynton Beach, FL 33436;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Corona, NY 11368;
Floral Park, NY 11001;
Flushing, NY 11354
Aliases (AKA): Bill Sommer,
William Sommer
Email Addresses: bil****@printvisions.com,
flu****@aol.com
Address History: 8837 Woodgrove Ridge Court, Boynton Beach, FL 33473;
22165 Braddock Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Highland Beach, FL 33487
Aliases (AKA): Larry Gingold,
Lawrence Alan Gingold
Email Addresses: law****@comcast.net,
lgi****@aol.com
Address History: 7617 Forest Green Lane, Boynton Beach, FL 33436;
22165 Braddock Place, Boca Raton, FL 33428;
Goodlettsville, TN 37070;
Jefferson City, TN 37760;
Talbott, TN 37877
Aliases (AKA): Linda G Beck,
Geri Greene,
Linda Greene
Address History: 326 Maddock Street, West Palm Beach, FL 33405;
9911 Woodmere Circle, Westminster, CA 92683;
Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coconut Creek, FL 33063
Aliases (AKA): N Proffitt,
Nancy W Proffitt,
Nancy Profitt
Email Addresses: kho****@yahoo.com,
n.p****@proffittmanagement.com,
nan****@proffittmanagement.com,
npr****@hotmail.com,
npr****@snet.net
Address History: 1501 Ne 191st Street Apt 414, Miami, FL 33179;
3702 Bridgewood Drive, Boca Raton, FL 33434;
West Palm Beach, FL 33401
Relatives & Associates: Judith Hernandez
Address History: 2030 Deer Creek Wildwood Lane N, Deerfield Beach, FL 33442;
3702 Bridgewood Drive, Boca Raton, FL 33434;
Hollywood, FL 33019;
Winter Park, FL 32792
Aliases (AKA): Chris Cimaglia,
Christopher Sean Cimaglia,
Chris S Imaglia
Phone Numbers: (561) 271-3550
(561) 715-2950
(954) 570-7261
Email Addresses: chr****@lycos.com
Address History: 3077 S Dixie Highway Apt 306, West Palm Beach, FL 33405;
6362 Brava Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Chicago, IL 60611
Relatives & Associates: Anthony Cimaglia
Anthony Cimaglia
Christopher Cimaglia
Jennifer Cimaglia
Louis Cimaglia
Phone Numbers: (312) 573-2280
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