Address History: 715 Saint Albans Drive, Boca Raton, FL 33486;
4 Daskams Lane Unit 109, Norwalk, CT 06851;
Westport, CT 06880;
Honolulu, HI 96816;
Kailua, HI 96734
Aliases (AKA): Rafaella Kerner
Address History: 715 Saint Albans Drive, Boca Raton, FL 33486;
23109 Aqua View Apt 6, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Belmar, NJ 07719;
Manasquan, NJ 08736
Address History: 715 Saint Albans Drive, Boca Raton, FL 33486;
6500 Northwest 2nd Avenue Apartment 413, Boca Raton, FL 33487;
Belfast, ME 04915;
Alexandria, VA 22314
Aliases (AKA): William Y Kao
Phone Numbers: (207) 338-1945
Email Addresses: geo****@juno.com
Address History: 715 Saint Albans Drive, Boca Raton, FL 33486;
187 Compo Road S, Westport, CT 06880;
New Castle, DE 19720;
New York, NY 10010
Aliases (AKA): S Kerner,
Scott Kerner,
S Laskin
Email Addresses: sco****@yahoo.com,
ske****@businessloanexpress.net
Address History: 639 Sw 1st Street, Boca Raton, FL 33486;
1030 Lions Ridge Loop Unit 304, Vail, CO 81657;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): J Mayer,
Janen Moyer,
Janet S Moyer,
Janen Moyer Pesso,
Janen D Moyer-Pesso
Email Addresses: jan****@cox.net
Address History: 23279 Barwood Lane N Apt 207, Boca Raton, FL 33428;
9975 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
Pompano Beach, FL 33064
Address History: 9975 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
715 Saint Albans Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Leesburg, FL 34748
Aliases (AKA): Donald Rittensbache,
D Rittensbacher,
Donald R Rittensbacher T
Email Addresses: dri****@gmail.com,
dri****@rocketmail.com,
dri****@swbell.net
Address History: 19580 Sedgefield Terrace, Boca Raton, FL 33498;
9975 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309
Email Addresses: sri****@charter.net,
sri****@charter.net
Address History: 859 Glouchester Street, Boca Raton, FL 33487;
240 North Country Club Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334;
Holiday, FL 34691
Email Addresses: wil****@hotmail.com
Address History: 10869 King Bay Drive, Boca Raton, FL 33498;
10905 La Salinas Circle, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Orlando, FL 32817;
Brooklyn, NY 11201
Aliases (AKA): Jennifer Somers
Email Addresses: pim****@aol.com
Address History: 10869 King Bay Drive, Boca Raton, FL 33498;
715 Saint Albans Drive, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Brooklyn, NY 11201;
Jericho, NY 11753
Email Addresses: jds****@indoorhoops.com,
jos****@mediaone.net,
jso****@nycgo.com,
pmd****@aol.com,
som****@gmail.com
Address History: 23285 Mirabella Circle N, Boca Raton, FL 33433;
2413 Cipriani Boulevard, Belmont, CA 94002;
Redwood City, CA 94062;
San Mateo, CA 94404;
Dania, FL 33004
Aliases (AKA): Dominik Damir Rafanelli
Relatives & Associates: Joanna Chang
Address History: 9975 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
715 Saint Albans Drive, Boca Raton, FL 33486;
Fort Lauderdale, FL 33309;
Leesburg, FL 34748
Aliases (AKA): Roma H Rittensbacher
Relatives & Associates: Kelly Parker
Donald Rittensbacher
Scott Rittensbacher
Phone Numbers: (561) 395-1140
(561) 395-3140
Address History: 9975 Boca Gardens Trail Apt A, Boca Raton, FL 33496;
23279 Barwood Lane N Apt 207, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Kelly C Parker,
Kellyjean C Parker,
Kelly J Rittensbacher,
Kellyjean Rittensbacher
Relatives & Associates: Barbara Parker
Charles Parker
Howard Parker
Howard Parker
Vera Parker
Phone Numbers: (561) 395-1140
Address History: 303 Deer Creek Lakeside Way, Deerfield Beach, FL 33442;
23109 Aqua View Apt 6, Boca Raton, FL 33433;
Asbury Park, NJ 07712;
Belmar, NJ 07719;
Brick, NJ 08723
Aliases (AKA): Edwin F Colins,
Edwin Collin,
Edwin Collins
Relatives & Associates: Christine Collins
Edwin Collins
Jeffrey Collins
Lauren Collins
Nancy Collins
Address History: 3301 Ne 183rd Street Unit 3103, North Miami Beach, FL 33160;
7 Rocky Acres Lane, Westport, CT 06880;
Boca Raton, FL 33486;
Franklin Square, NY 11010;
New York, NY 10021
Aliases (AKA): Ron Kerner
Relatives & Associates: Irit Kerner
Paul Kerner
Ron Kerner
Scott Kerner
Rafaella Passuello
Address History: 417 N University Drive, Fort Lauderdale, FL 33324;
75 Taconic Road, Greenwich, CT 06831;
Boca Raton, FL 33434;
Plantation, FL 33324;
Glen Cove, NY 11542
Address History: 20 Commercial Street, Belfast, ME 04915;
715 Saint Albans Drive, Boca Raton, FL 33486;
Alexandria, VA 22304
Aliases (AKA): J Kao
Email Addresses: jud****@comcast.net
Address History: 139 Jericho Turnpike, Floral Park, NY 11001;
75 Taconic Road, Greenwich, CT 06831;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Relatives & Associates: John Arbay
John Arbay
Kanat Arbay
Kanat Arbay
Perim Arbay
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