Address History: 6415 Toulon Drive, Boca Raton, FL 33433;
21111 Escondido Way N, Boca Raton, FL 33433;
Hugo, MN 55038;
Baldwin, NY 11510;
Long Beach, NY 11561
Aliases (AKA): Andrew Verity
Email Addresses: ali****@aol.com,
and****@yahoo.com,
ave****@molloy.edu
Address History: 21111 Escondido Way N, Boca Raton, FL 33433;
8192 Mizner Lane, Boca Raton, FL 33433;
Baldwin, NY 11510;
Long Beach, NY 11561;
Rockville Centre, NY 11570
Aliases (AKA): Susan G Verity
Relatives & Associates: Mara Gold
Robert Rabindwitz
David Rabinowitz
Michael Rabinowitz
Andrew Verity
Relatives & Associates: Kathleen Osulli
Sebestian Paul
Catherine Sullivan
Daniel Sullivan
Gregory Sullivan
Phone Numbers: (561) 395-7937
Address History: 1181 Sw 21st Avenue, Boca Raton, FL 33486;
1748 Sw 13th Place # 19, Boca Raton, FL 33486;
Wellington, FL 33414
Aliases (AKA): Paul Sebestian
Relatives & Associates: Kathleen Osulli
Sebestian Paul
Catherine Sullivan
Daniel Sullivan
Gregory Sullivan
Address History: 20822 Via Valencia Drive, Boca Raton, FL 33433;
153 E Palmetto Park Road, Boca Raton, FL 33432;
Miami, FL 33162;
Miami Beach, FL 33139
Email Addresses: ado****@gmail.com,
bob****@hotmail.com,
bru****@scsn.org,
cmo****@comcast.net,
cmo****@comcast.net
Address History: 15928 Forsythia Circle, Delray Beach, FL 33484;
157 East Palmetto Park Road, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311
Aliases (AKA): Greg Tosti,
Gregory B Tosti
Email Addresses: gto****@hotmail.com,
gto****@hotmail.com
Address History: 654 Deer Creek Emerald Way E, Deerfield Beach, FL 33442;
1181 Park Avenue, Boca Raton, FL 33486
Aliases (AKA): Roseanna Tosti,
Roseanna Marie Tosti
Relatives & Associates: Kathleen Osulli
Sebestian Paul
Daniel Sullivan
Gregory Sullivan
Gregory Sullivan
Phone Numbers: (561) 347-7496
Address History: 1230 Horn Avenue Apt 304, West Hollywood, CA 90069;
1217 Rubio Street, Altadena, CA 91001;
Los Angeles, CA 90066;
Malibu, CA 90265;
Pasadena, CA 91101
Aliases (AKA): Sebestian Paul
Relatives & Associates: Kathleen Osulli
Patricia Spengler
Daniel Sullivan
Gregory Sullivan
Gregory Sullivan
Address History: 461 Arcade Drive, Ventura, CA 93003;
21111 Escondido Way N, Boca Raton, FL 33433;
New York, NY 10075
Aliases (AKA): Jacklyn Verity
Relatives & Associates: Susan Rabinowitz
Andrew Verity
Phone Numbers: (561) 218-8875
(561) 251-3215
(561) 483-4999
(561) 961-0639
(954) 961-0639
Address History: 301 Oxford Valley Road Ste 103b, Morrisville, PA 19067;
6415 Toulon Drive, Boca Raton, FL 33433;
Syracuse, NY 13202;
Elkins Park, PA 19027;
Langhorne, PA 19047
Aliases (AKA): Wendy B Cohen,
Wendy Wiloshen,
Wendy Beth Woloshin,
Wendy B Woloshin,
Wendy B Wolosin
Email Addresses: jef****@mchsi.com,
mos****@optonline.net,
mos****@hotmail.com
Address History: 88 Joy Way, Ellsworth, ME 04605;
6488 Viaduct Rosa, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Palm Beach, FL 33480;
Framingham, MA 01701
Aliases (AKA): Judith R Cohen,
Judy Cohen Cohen,
Cohen Judy Ginsburg,
Judy Cohen Ginsburg,
Leslie J Ginsburg
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