Address History: 7209 Promenade Drive Apt 201, Boca Raton, FL 33433
Email Addresses: hsa****@att.net,
isa****@hotmail.com
Address History: 7233 Promenade Drive Apt 502, Boca Raton, FL 33433;
7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Framingham, MA 01702
Relatives & Associates: Ronald Cerel
Address History: 7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
7636 Elmridge Drive # 12u, Boca Raton, FL 33433;
Avenel, NJ 07001;
Bayside, NY 11360;
New York, NY 10034
Aliases (AKA): Irene Sacho
Address History: 7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
2691 S Course Drive, Pompano Beach, FL 33069
Phone Numbers: (561) 503-1718
Address History: 7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
7636 Elmridge Drive # 12u, Boca Raton, FL 33433;
Avenel, NJ 07001;
Bayside, NY 11360;
New York, NY 10011
Aliases (AKA): Henryk Sachs
Email Addresses: hsa****@att.net,
hsa****@comcast.net,
hsa****@altavista.com,
hsa****@aol.com
Address History: 7209 Promenade Drive Apt 101, Boca Raton, FL 33433;
7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
Somers, NY 10589
Aliases (AKA): C P Giannone,
Cp P Giannone
Relatives & Associates: Floren Giannone
Florentine Giannone
Mary Giannone
Peter Giannone
Valery Giannone
Phone Numbers: (914) 686-0750
Address History: 7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
2438 109th Avenue, Brooklyn, NY 11214;
New York, NY 10014
Email Addresses: mel****@iwon.com
Address History: 185 Towerview Drive Unit 1201, Saint Augustine, FL 32092;
4201 North Ocean Boulevard Apartment C501, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Jacksonville, FL 32256;
Melbourne, FL 32940
Aliases (AKA): Helen H Shulman,
Helen Shulmen
Address History: 16171 Blatt Boulevard Apt 101, Fort Lauderdale, FL 33326;
7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
Miami, FL 33180;
New York, NY 10028;
Lubbock, TX 79412
Relatives & Associates: Jerome Rachman
Address History: 3560 W Hillsboro Boulevard Apt 207, Pompano Beach, FL 33073;
7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Hollywood, FL 33025
Aliases (AKA): Cynthia J O'connor,
Cynthia Oconner
Relatives & Associates: Winston O'connor
Elwood Oconnor
Michael Oconnor
Rose Oconnor
Shannon Oconnor
Address History: 19195 Mystic Pointe Drive Apt 1803, Miami, FL 33180;
3501 Mystic Pointe Drive, Aventura, FL 33180;
Boca Raton, FL 33432;
Forest Hills, NY 11375
Aliases (AKA): Dayna Englehardt
Address History: 505 Bering Drive Apt 629, Houston, TX 77057;
7209 Promenade Drive Apt 201, Boca Raton, FL 33433;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Memphis, TN 38117
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