Address History: 1307 High Point Way Se Apt C, Delray Beach, FL 33445;
200 Dolce Street, Brentwood, NY 11717
Aliases (AKA): J C Olmo
Email Addresses: jol****@yahoo.com
Address History: 1350 High Point Way Se Apt A, Delray Beach, FL 33445;
9484 Lake Serena Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Highland Beach, FL 33487;
Pompano Beach, FL 33073
Relatives & Associates: Margaret Forcinio
Email Addresses: sar****@yahoo.com
Address History: 1397 High Point Way Nw Apt B, Delray Beach, FL 33445
Address History: 1342 High Point Way Se Apt B, Delray Beach, FL 33445;
11 Mill Street Apt 1, Binghamton, NY 13903;
Johnson City, NY 13790
Relatives & Associates: John Conomikes
Phone Numbers: (607) 770-0191
Email Addresses: est****@comcast.net
Address History: 1342 High Point Way Se Apt A, Delray Beach, FL 33445
Relatives & Associates: Lisa Brenner
Andrew Goldstein
Gloria Goldstein
Gloria Goldstein
Harry Goldstein
Address History: 1380 High Point Way Ne Apt C, Delray Beach, FL 33445;
575 Oaks Lane Apt 910, Pompano Beach, FL 33069;
Matteson, IL 60443;
Monee, IL 60449;
Peotone, IL 60468
Aliases (AKA): Richard L Beau,
Richard P Labeau,
Richard P Le Beau,
Richar Lebeau,
Richard Lebeau
Email Addresses: bsu****@access4less.net,
rlp****@aol.com,
rlp****@comcast.com,
rlp****@localnet.com,
rlp****@msn.com
Address History: 1410 High Point Way Sw Apt B, Delray Beach, FL 33445;
2 Baytree Circle, Boynton Beach, FL 33436;
East Taunton, MA 02718;
Taunton, MA 02780;
Warwick, RI 02886
Aliases (AKA): Antonio M De Sousa,
A Desousa,
Antonio De Desousa
Relatives & Associates: Carlos Desousa
Carolyn Desousa
Joao Desousa
Madeleine Desousa
Margarida Desousa
Address History: 1387 High Point Way Nw Apt B, Delray Beach, FL 33445
Address History: 1382 High Point Way Ne Apt A, Delray Beach, FL 33445;
144075 Po Box, Coral Gables, FL 33114;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Miami, FL 33164
Aliases (AKA): Clemencia Clemencia Dobiecki,
Maria Clemencia Dobiecki,
Mary Ann Dobiecki,
M Clemencia Lopez,
Maria Clemencia Lopez
Email Addresses: dob****@msn.com
Address History: 1357 High Point Way Sw Apt C, Delray Beach, FL 33445;
5545 North Military Trail Apartment 2304, Boca Raton, FL 33496;
Cedarhurst, NY 11516;
Lawrence, NY 11559;
Melville, NY 11747
Aliases (AKA): Irving Rosenstock,
Irving L Rosenzweig
Relatives & Associates: Frances Rosenzweig
Address History: 1347 High Point Way Ne Apt A, Delray Beach, FL 33445
Relatives & Associates: Alexander Dove
Address History: 1337 High Point Way Ne Apt C, Delray Beach, FL 33445;
5900 Ne 7th Avenue Apt 104s, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Margate, FL 33063;
Pompano Beach, FL 33063
Phone Numbers: (954) 972-8779
Address History: 1375 High Point Way Sw Apt C, Delray Beach, FL 33445
Address History: 1327 High Point Way Se Apt A, Delray Beach, FL 33445;
2100 Mount Diablo Scenic Boulevard, Danville, CA 94506;
San Francisco, CA 94131
Aliases (AKA): Arlene R U Cartagena
Address History: 1412 High Point Way Sw Apt A, Delray Beach, FL 33445;
8224 S Jog Road, Boynton Beach, FL 33472;
Fort Lauderdale, FL 33305;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Email Addresses: jer****@aol.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: 1372 High Point Way Ne Apt B, Delray Beach, FL 33445;
6231 Viaduct Venetia N, Delray Beach, FL 33484;
Staten Island, NY 10310
Aliases (AKA): A Lynch,
Annie Lynch
Address History: 1387 High Point Way Northwest, Delray Beach, FL 33445
Address History: 1382 High Point Way Ne Apt B, Delray Beach, FL 33445;
8932 A Street, Boca Raton, FL 33433;
Deer Park, NY 11729
Aliases (AKA): A Sessa
Address History: 1342 High Point Way Southeast Apartment B, Delray Beach, FL 33445;
2660 Northwest 48th Street, Boca Raton, FL 33434;
Miami Beach, FL 33140
Relatives & Associates: Daniel Barsu
Address History: 1387 High Point Way Nw Apt B, Delray Beach, FL 33445;
3031 W Commercial Boulevard # 307, Fort Lauderdale, FL 33309;
Palm Beach Gardens, FL 33410;
South Hackensack, NJ 07606;
East Meadow, NY 11554
Aliases (AKA): R Streit
Email Addresses: 713****@compuserve.com,
713****@yahoo.com,
bev****@aol.com,
bev****@msn.com,
cos****@gmail.com
Address History: 1402 High Point Way Sw Apt D, Delray Beach, FL 33445;
10359 Canadians Landing, Eden Prairie, MN 55347;
Seaford, NY 11783
Address History: 1382 High Point Way Ne Apt B, Delray Beach, FL 33445;
142 Alpine Court, Henderson, NV 89074;
Las Vegas, NV 89119;
Farmingville, NY 11738;
Hicksville, NY 11801
Aliases (AKA): J Sessa
Address History: 1362 High Point Way Se Apt B, Delray Beach, FL 33445
Aliases (AKA): Raymond Ben David,
Raymond Ben-David
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