Address History: 7322 San Sebastian Drive, Boca Raton, FL 33433;
12255 Claude Court Apt 834, Thornton, CO 80241;
Greenville, RI 02828
Aliases (AKA): Alec G Gentile
Email Addresses: ale****@juno.com,
ale****@bellsouth.net,
ana****@msn.com,
edm****@gmail.com,
edm****@gmail.com
Address History: 7322 San Sebastian Drive, Boca Raton, FL 33433;
4390 Ne 15th Terrace, Pompano Beach, FL 33064;
Dearborn Heights, MI 48127
Aliases (AKA): Daniel Augustin
Phone Numbers: (561) 394-6366
Address History: 7322 San Sebastian Drive, Boca Raton, FL 33433;
1730 Filbert Street Apartment 101, San Francisco, CA 94123;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33064
Aliases (AKA): Sonia Ana Augustin,
Sonia A Augustingentile
Email Addresses: ale****@bellsouth.net,
sge****@balistreri.com,
sge****@ceobalistreri.com
Address History: 553 Nw 39th Circle, Boca Raton, FL 33431;
1730 Filbert Street Apartment 101, San Francisco, CA 94123;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): R Gentile,
Robert Gentile
Relatives & Associates: Alec Gentile
Colleen Gentile
Nicole Gentile
Sonia Gentile
Email Addresses: god****@bellsouth.net
Address History: 7631 Silver Woods Court, Boca Raton, FL 33433;
7322 San Sebastian Drive, Boca Raton, FL 33433;
Miami, FL 33179;
Brooklyn, NY 11210;
Flushing, NY 11367
Address History: 7631 Silver Woods Court, Boca Raton, FL 33433;
7322 San Sebastian Drive, Boca Raton, FL 33433;
Brooklyn, NY 11210;
Flushing, NY 11367
Aliases (AKA): Malka N Moas,
Malka L Winograd
Relatives & Associates: Marcelle Bitton
Chaim Mcas
Aaron Moas
Ahron Moas
Alida Moas
Address History: 16823 76th Street N, Loxahatchee, FL 33470;
7322 San Sebastian Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Jacksonville, FL 32201
Address History: 1275 Nw 13th Avenue, Boynton Beach, FL 33426;
7322 San Sebastian Drive, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Jacksonville, FL 32224
Aliases (AKA): Nicole Gentile,
Nicole S Gentle,
Nicole Sonia Gentle
Relatives & Associates: Alec Gentile
Robert Gentile
Sonia Gentile
Address History: 1300 Coco Plum Drive, Marathon, FL 33050;
7322 San Sebastian Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Jacksonville, FL 32201
Aliases (AKA): Carrie Lynn Klei
Address History: 4236 Se 107th Lane, Belleview, FL 34420;
3603 Nw 23rd Terrace, Boca Raton, FL 33431;
Brandon, FL 33511;
Lady Lake, FL 32159;
Tampa, FL 33629
Aliases (AKA): William Edward Goellner
Relatives & Associates: Janet Boehm
Clare Goellner
Eleanor Goellner
Jeffrey Goellner
Stephen Goellner
Address History: 1465 Masters Circle Apt 155, Delray Beach, FL 33445;
7322 San Sebastian Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069
Aliases (AKA): Aaron Kleinman
Relatives & Associates: Sarah Harden
Carrie Kleinman
Corey Kleinman
Phyllis Kleinman
Address History: 7681 N Scott Road, Saint Johns, MI 48879;
3603 Nw 23rd Terrace, Boca Raton, FL 33431;
Brandon, FL 33511;
Lithia, FL 33547;
Tampa, FL 33629
Aliases (AKA): Janet Boehm
Email Addresses: drl****@aol.com,
jan****@hotmail.com,
jbo****@stny.rr.com,
sea****@aol.com,
twe****@yahoo.com
Address History: 2817 J Avenue, Brooklyn, NY 11210;
7322 San Sebastian Drive, Boca Raton, FL 33433;
Flushing, NY 11367
Phone Numbers: (718) 951-4917
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