Address History: 7635 Ne Spanish Trail Court, Boca Raton, FL 33487;
19644 Estuary Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Bethpage, NY 11714
Aliases (AKA): Steven Rashkin
Email Addresses: din****@comcast.net,
sra****@comcast.net,
sra****@noblecapitalmarkets.com,
sra****@nobleresearch.com,
ste****@nobleresearch.com
Address History: 7635 Ne Spanish Trail Court, Boca Raton, FL 33487;
19644 Estuary Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Brooklyn, NY 11236;
Port Jefferson Station, NY 11776
Aliases (AKA): Dina M Rashkin
Relatives & Associates: Stacey Corbin
Lisa Mustazza
Patricia Mustazza
Vincent Mustazza
Vito Mustazza
Address History: 7635 Ne Spanish Trail Court, Boca Raton, FL 33487
Phone Numbers: (561) 483-6693
Address History: 6799 Town Harbour Boulevard Apt 2015, Boca Raton, FL 33433;
21621 Casa Monte Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33304;
Greenacres, FL 33463
Aliases (AKA): Anita L Auerbach,
Juanita L Auerbach,
Anita Laplatte,
Juanita Laplatte,
Juanita L Platte
Relatives & Associates: Diane Auerbach
Frank Auerbach
Gionna Fleming
Jason Laplatte
Timothy Laplatte
Phone Numbers: (561) 750-4403
Address History: 6309 Nw 23rd Road, Boca Raton, FL 33434;
824 Appleby Street, Boca Raton, FL 33487;
Parkland, FL 33067;
Pompano Beach, FL 33067;
West Palm Beach, FL 33410
Aliases (AKA): Patricia A Nugnes,
Patricia Ann Nugnes,
Tricia Ann Nugnes
Relatives & Associates: Nicole Blinchikoff
Christine Gentile
Ernesta Gentile
Frank Gentile
Frank Gentile
Email Addresses: pat****@kellnet.com,
pnu****@aol.com,
pnu****@erols.com,
tcr****@aol.com,
tnu****@yahoo.com
Address History: 760 Camino Lakes Circle, Boca Raton, FL 33486;
85 Appleby Street # C, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Cumberland, KY 40823;
Grayson, KY 41143
Aliases (AKA): Mario J Gentile
Relatives & Associates: Nicole Blinchikoff
Anthony Gentile
Christine Gentile
Ernesta Gentile
Frank Gentile
Email Addresses: mgr****@collegeclub.com,
mgr****@compuserve.com,
nge****@pacbell.net,
ogg****@gmail.com
Address History: 431 Ne 10th Terrace, Boca Raton, FL 33432;
824 Appleby Street, Boca Raton, FL 33487
Aliases (AKA): Francis A Gentile,
Francis Anthony Gentile,
Frank Anthony Gentile
Relatives & Associates: Nicole Blinchikoff
Anthony Gentile
Brittany Gentile
Brooke Gentile
Christine Gentile
Email Addresses: cge****@bright.net,
chr****@netzero.net,
fge****@bellatlantic.net,
fra****@miznergranderealty.com,
fra****@rmlsfl.mlxchange.com
Relatives & Associates: Nicole Blinchikoff
Anthony Gentile
Brittany Gentile
Brooke Gentile
Christine Gentile
Phone Numbers: (561) 392-2069
Address History: 761 Ne Harbour Drive, Boca Raton, FL 33431;
76 Lariat Circle, Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Diana L Schmoke,
Dianna L Schmoke
Relatives & Associates: Joseph Schmoke
Address History: 1024 Nw 13th Street Apt 145, Boca Raton, FL 33486;
21621 Casa Monte Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): F Auerbach,
Frank Auerbach,
Frank K Averbach,
Frank Ouerbach
Email Addresses: fau****@aol.com
Address History: 789 W Yamato Road Apt 336, Boca Raton, FL 33431;
7635 Ne Spanish Trail Court, Boca Raton, FL 33487
Phone Numbers: (561) 483-6693
Address History: 6309 Nw 23rd Road, Boca Raton, FL 33434;
824 Appleby Street, Boca Raton, FL 33487;
Pompano Beach, FL 33067;
Marietta, GA 30067;
Smyrna, GA 30082
Aliases (AKA): Tricia A Nugnes
Relatives & Associates: Anthony Nugnes
Patricia Nugnes
Toni Nugnes
Tracey Nugnes
Tricia Nugnes
Phone Numbers: (561) 241-5770
(561) 447-9916
(718) 948-5212
Address History: 940 Sweetwater Lane, Boca Raton, FL 33431;
21621 Casa Monte Court, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Miami, FL 33138;
Forest Hills, NY 11375
Aliases (AKA): Diane K Epstein,
Diane Epstein,
Diane K Rifkin
Address History: 761 Ne Harbour Drive, Boca Raton, FL 33431;
76 Lariat Circle, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Grosse Pointe, MI 48236
Aliases (AKA): Iii Leroy Schmoke,
Joseph Joseph Schmoke,
L J Schmoke,
Leroy J Schmoke,
L J Schmoke Rd
Relatives & Associates: Diana Schmoke
Address History: 5116 Pineview Circle, Delray Beach, FL 33445;
4960 Blue Lake Drive, Boca Raton, FL 33431;
Lake Worth, FL 33467;
Miami, FL 33138;
North Adams, MA 01247
Aliases (AKA): S Milanese,
Susan J Milanese,
S J Saturday,
Susan J Saturday,
Susan Saturday
Email Addresses: sat****@aol.com,
sus****@bluegreencorp.com,
sus****@bluegreencorp.com,
sus****@bluegreenvacations.com,
sus****@ceobluegreencorp.com
Address History: 5116 Pineview Circle, Delray Beach, FL 33445;
7635 Ne Spanish Trail Court, Boca Raton, FL 33487;
Fort Pierce, FL 34982;
Vero Beach, FL 32962;
Fort Wayne, IN 46815
Aliases (AKA): James Saturday
Email Addresses: sat****@aol.com
Address History: 728 Grove Place, Vero Beach, FL 32963;
582 S Grade Road, Alpine, CA 91901;
Anaheim, CA 92805;
Fresno, CA 93711;
Boca Raton, FL 33487
Aliases (AKA): K Fortgang,
Kenneth C Fortgang
Email Addresses: for****@netzero.net,
kfo****@msn.com
Address History: 2745 Colonial Boulevard Apt 207, Fort Myers, FL 33907;
7635 Ne Spanish Trail Court, Boca Raton, FL 33487;
Key Largo, FL 33037;
Key West, FL 33040;
Lake Placid, FL 33852
Aliases (AKA): Gary Milaese,
Gary Milanese
Email Addresses: bs_****@hotmail.com,
bs_****@prodigy.net,
gmi****@millersalehouse.com,
gmi****@yahoo.com,
gpm****@yahoo.com
Address History: 3135 44th Street Sw, Naples, FL 34116;
7635 Ne Spanish Trail Court, Boca Raton, FL 33487;
Margate, FL 33063
Relatives & Associates: Susan Ilanese
Corinne Milanese
Gary Milanese
Jackie Milanese
Patrick Milanese
Phone Numbers: (201) 891-9129
(305) 852-1544
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