Address History: 1420 High Point Way Sw Apt D, Delray Beach, FL 33445;
29 Carter Road, Cornwall Bridge, CT 06754;
Bronx, NY 10463;
New York, NY 10001
Aliases (AKA): N Penkovsky,
Nicholas A Penkovsky,
Nicholas A Penkowsky
Address History: 1352 High Point Way Se Apt D, Delray Beach, FL 33445;
1240 Club Drive W Apt D, Delray Beach, FL 33445;
Manchester, NH 03104
Aliases (AKA): J Richard,
Jackie Richard
Email Addresses: jac****@aol.com,
mel****@aol.com
Address History: 1422 High Point Way Nw Apt A, Delray Beach, FL 33445;
5317 Palm Ridge Boulevard, Delray Beach, FL 33484;
Kissimmee, FL 34746
Aliases (AKA): Jose Soto
Relatives & Associates: Katherine Perez
Address History: 1367 High Point Way Southwest Apartment C, Delray Beach, FL 33445;
2007 Sw 18th Drive, Boynton Beach, FL 33426;
Fort Pierce, FL 34981;
Orange City, FL 32763;
Port Saint Lucie, FL 34984
Aliases (AKA): Vernon G Cox
Address History: 1422 High Point Way Nw Apt B, Delray Beach, FL 33445;
2846 41st Street, Astoria, NY 11103
Aliases (AKA): M Baldo
Phone Numbers: (561) 499-9916
Address History: 1410 High Point Way Sw Apt A, Delray Beach, FL 33445;
1103 Meadow Drive, Birmingham, AL 35242;
San Bruno, CA 94066;
East Islip, NY 11730;
Farmingdale, NY 11735
Aliases (AKA): Richard H Pause
Email Addresses: ric****@gmail.com,
ric****@juno.com,
rpa****@sbcglobal.net,
tig****@yahoo.com,
von****@hotmail.com
Address History: 1327 High Point Way Se Apt C, Delray Beach, FL 33445;
149 Nw 70th Street Apt 306, Boca Raton, FL 33487;
Naples, FL 34117;
Parkland, FL 33067;
Pompano Beach, FL 33067
Phone Numbers: (561) 496-3971
Address History: 1397 High Point Way Nw Apt D, Delray Beach, FL 33445;
9351 Sw 1st Street, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Seymour, IN 47274
Aliases (AKA): Zahava L Eichner,
Zahava L Myron
Address History: 1382 High Point Way Ne Apt D, Delray Beach, FL 33445;
1382 High Point Northeast Way Northeast Apartment D, Delray Beach, FL 33445;
Mc Lean, VA 22101
Aliases (AKA): Mathilde Kellerman
Address History: 1420 High Point Way Sw Apt A, Delray Beach, FL 33445;
1 Canterbury Road # 2, Berlin, CT 06037;
Middletown, CT 06457;
Portland, CT 06480;
Ormond Beach, FL 32176
Email Addresses: lha****@aol.com,
lha****@aol.com
Address History: 1410 High Point Way Sw Apt D, Delray Beach, FL 33445;
1055 Aloha Drive, Encinitas, CA 92024;
Escondido, CA 92026;
Grass Valley, CA 95949;
San Diego, CA 92128
Aliases (AKA): Margorie Joseph,
Marjorie Smith,
Marjorie I Smith Wood,
Marjorie I Smith-Wood
Address History: 1355 High Point Way Sw Apt B, Delray Beach, FL 33445;
14568 Sunset Pines Drive, Delray Beach, FL 33445;
Clifton, NJ 07011;
Garfield, NJ 07026;
Passaic, NJ 07055
Address History: 1340 High Point Way Se Apt B, Delray Beach, FL 33445;
1007 Siesta Avenue, Boynton Beach, FL 33426;
East Mc Keesport, PA 15035;
North Versailles, PA 15137
Aliases (AKA): A J Pepe,
Angelo Pepe
Address History: 1337 High Point Way Ne Apt C, Delray Beach, FL 33445;
4712 Grapevine Way, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hialeah, FL 33012;
Miami, FL 33181
Aliases (AKA): Maria M Gualtieri,
Maria Mercedes Rivera,
M Riviere,
Maria Mercedes Riviere,
Maria M Riviere
Address History: 1375 High Point Way Sw Apt C, Delray Beach, FL 33445
Address History: 1375 High Point Way Sw Apt A, Delray Beach, FL 33445;
1835 Nw 13th Street Apt 201, Delray Beach, FL 33445;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Las Vegas, NV 89102
Aliases (AKA): Eliahu Mazor
Relatives & Associates: Ytschack Mazor
Email Addresses: lim****@cs.com
Address History: 1352 High Point Way Se Apt B, Delray Beach, FL 33445;
1255 Pasadena Avenue S Apt 2019, Saint Petersburg, FL 33707;
South Pasadena, FL 33707
Relatives & Associates: Eli Gertz
Phone Numbers: (561) 789-4666
Address History: 1347 High Point Way Ne Apt D, Delray Beach, FL 33445;
13470 High Point Way, Delray Beach, FL 33445
Email Addresses: dav****@juno.com,
dav****@yahoo.com
Address History: 1350 High Point Way Southeast Apartment D, Delray Beach, FL 33445;
26 Poling Farm Court, Belle Mead, NJ 08502;
Manchester, NJ 08759
Email Addresses: joh****@yahoo.com,
jpa****@aol.com,
jpa****@cableone.net,
usm****@usa.net
Address History: 1345 High Point Way Ne Apt C, Delray Beach, FL 33445;
2560 Delk Road Se Apt M7, Marietta, GA 30067
Email Addresses: jan****@bellsouth.net
Address History: 1305 High Point Way Se Apt C, Delray Beach, FL 33445;
3224 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Melbourne, FL 32934;
Leicester, NY 14481
Address History: 1390 High Point Way Sw Apt D, Delray Beach, FL 33445;
1 1st Street, Backus, MN 56435;
Crosslake, MN 56442;
Pequot Lakes, MN 56472;
Pine River, MN 56474
Email Addresses: ed_****@bellsouth.net,
ed_****@yahoo.com
Address History: 1357 High Point Way Sw Apt D, Delray Beach, FL 33445;
14401 S Military Trail Apt A209, Delray Beach, FL 33484
Relatives & Associates: Lilia Alonso
Bernadette Danenza
Christyan Gamboa
Cyndie Gamboa
Eduardo Gamboa
Address History: 1367 High Point Way Sw Apt C, Delray Beach, FL 33445;
27 Crossings Circle, Boynton Beach, FL 33435
Aliases (AKA): Gail Cox
Relatives & Associates: Alberta Cox
Twanice Cox
Vernon Cox
Vernon Cox
Phone Numbers: (561) 495-4654
Address History: 1325 High Point Way Se Apt C, Delray Beach, FL 33445;
1530 Ne 191st Street Apt 302, Miami, FL 33179;
Winter Springs, FL 32708;
Maplewood, NJ 07040
Aliases (AKA): Felicia E Blanco
Phone Numbers: (305) 947-4948
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