Address History: 540 Ne Wavecrest Way, Boca Raton, FL 33432;
1110 Ne 1st Avenue, Fort Lauderdale, FL 33304;
Miami, FL 33132;
Pompano Beach, FL 33076;
Tampa, FL 33604
Aliases (AKA): Jacob G Abrahams
Email Addresses: abr****@arshtcenter.org,
jac****@rediffmail.com,
jex****@gmail.com
Address History: 540 Ne Wavecrest Way, Boca Raton, FL 33432
Relatives & Associates: Marene Bowman
Address History: 758 Kingston Avenue Apt 203, Oakland, CA 94611;
540 Ne Wavecrest Way, Boca Raton, FL 33432;
Delray Beach, FL 33445;
Pompano Beach, FL 33062;
Happy Valley, OR 97086
Aliases (AKA): Brooke Robinson
Phone Numbers: (561) 852-9194
Address History: 561 Ne 45th Street Apt 2, Boca Raton, FL 33431;
665 Glouchester Street Apt 2, Boca Raton, FL 33487;
Elizabethton, TN 37643
Aliases (AKA): Rachel L Lustgarte,
Rachael L Lustgarten
Relatives & Associates: Polly Lustgarten
Email Addresses: jug****@hotmail.com,
jug****@yahoo.com,
j_u****@hotmail.com,
j_u****@mail.com
Address History: 787 Nw 6th Drive, Boca Raton, FL 33486;
1118 Highland Beach Drive Apt B, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Houston, TX 77006
Aliases (AKA): C Conn
Email Addresses: cat****@bellsouth.net
Address History: 775 Park Drive W, Boca Raton, FL 33432;
88 Howard Street Apt 2113, San Francisco, CA 94105;
Delray Beach, FL 33444;
Cliffside Park, NJ 07010;
Hawthorne, NJ 07506
Address History: 596 Po Box, Boca Raton, FL 33429;
540 Ne 44th Street Apt 15, Boca Raton, FL 33431;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33068
Aliases (AKA): Polly K Lustgarten,
Pol Terwilliger,
Polly Ann Terwilliger,
Polly Terwilliger
Email Addresses: pol****@att.net
Address History: 12038 Michaelson Court, Jacksonville, FL 32223;
18218 Blue Lake Way, Boca Raton, FL 33498;
Glen Ellyn, IL 60137;
Oswego, IL 60543
Aliases (AKA): Jacqueline M Cabrisas,
J Scaramuzzi,
Jackie Scaramuzzi,
Jacqueline M Scaramuzzi,
Jacqueline Scaramuzzi
Relatives & Associates: Denise Cabrisas
George Cabrisas
Juan Cabrisas
Mercedes Cabrisas
Sharon Cabrisas
Email Addresses: cab****@aol.com,
jac****@citi.com,
jac****@citigroup.com,
jca****@yahoo.com,
jsc****@excite.com
Address History: 1257 Loch Tanna Loop, Saint Johns, FL 32259;
540 Ne Wavecrest Way, Boca Raton, FL 33432;
Jacksonville, FL 32223;
Glen Ellyn, IL 60137;
Melrose Park, IL 60160
Aliases (AKA): Geo Cabrisas,
J J Cabrisas,
Jorge J Cabrisas,
J Scaramuzzi
Relatives & Associates: Denise Cabrisas
Jacqueline Cabrisas
Juan Cabrisas
Mercedes Cabrisas
Sharon Cabrisas
Address History: 722 Sw 28th Avenue, Boynton Beach, FL 33435;
540 Ne Wavecrest Way, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Miami, FL 33132
Email Addresses: eom****@hotmail.com
Address History: 877 Kings Estate Road, Saint Augustine, FL 32086;
150 Manchester Street, Boca Raton, FL 33487;
Roanoke, VA 24012
Aliases (AKA): Jeanette M Harker,
Jenny Harker
Phone Numbers: (904) 819-6943
Email Addresses: jam****@worldnet.att.net
Address History: 877 Kings Estate Road, Saint Augustine, FL 32086;
150 Manchester Street, Boca Raton, FL 33487;
Roanoke, VA 24012
Aliases (AKA): J Harker,
Jamie Harker,
James E Harker Rd
Address History: 1430 Marseille Drive, Miami Beach, FL 33141;
540 Ne 44th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): George A Terwilliger,
George A Tewilliger
Relatives & Associates: Donna Baculis
Polly Lustgarten
Lilian Santana
Lillian Santana
Gregory Terwiller
Address History: 1206 S Federal Highway, Delray Beach, FL 33483;
540 Ne Wavecrest Way, Boca Raton, FL 33432
Aliases (AKA): Pamela W Jones
Address History: 183 Coleman Cemetery Road, Eastman, GA 31023;
250 Manchester Street, Boca Raton, FL 33487;
Melbourne, FL 32901;
Melbourne Beach, FL 32951;
Tallahassee, FL 32303
Aliases (AKA): Patricia A Horodysky,
Patricia A Mcdaniel
Relatives & Associates: John Barker
Betsy Bryant
Jennifer Ethridge
Michael Horodysky
Christina Julien
Email Addresses: pju****@aol.com,
pju****@aol.com
Address History: 88 Popham Road, Scarsdale, NY 10583;
540 Ne Wavecrest Way, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33062
Aliases (AKA): Sheila Tao Huang,
Xiaotao Tao Huang,
Sheila Hwang
Address History: 2026 Se Tenino Street, Portland, OR 97202;
1967 Daggett Court, South Lake Tahoe, CA 96150;
Boca Raton, FL 33498;
Pompano Beach, FL 33062;
Happy Valley, OR 97086
Aliases (AKA): Steve B Robinson,
Steven Bruce Robinson
Relatives & Associates: Brooke Robinson
Phone Numbers: (561) 482-1387
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