Address History: 9 Royal Palm Way Unit 305, Boca Raton, FL 33432;
8 Royal Palm Way # 8206, Boca Raton, FL 33432;
Miami, FL 33157
Aliases (AKA): R F Abbott
Email Addresses: rit****@ix.netcom.com
Address History: 8 Royal Palm Way Unit 202, Boca Raton, FL 33432;
10 Cope Farms Road, Farmington, CT 06032;
Hartford, CT 06114;
Newington, CT 06111;
Torrington, CT 06790
Email Addresses: arn****@gmail.com
Address History: 8 Royal Palm Way Unit 303, Boca Raton, FL 33432;
4518 N Kedzie Avenue, Chicago, IL 60625;
Glenview, IL 60026;
Winnetka, IL 60093
Address History: 8 Royal Palm Way Unit 501, Boca Raton, FL 33432;
1132 Sw 14th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33316;
Miami, FL 33169;
Miami Beach, FL 33140
Aliases (AKA): Heather Gordon
Phone Numbers: (706) 495-0431
Email Addresses: shi****@gmail.com
Address History: 8 Royal Palm Way Unit 403, Boca Raton, FL 33432;
7545 Sagunto Street, Boynton Beach, FL 33437;
Basking Ridge, NJ 07920;
Cherry Hill, NJ 08002;
Brooklyn, NY 11213
Aliases (AKA): Norman Cohen,
Norman C Kohen
Email Addresses: nc4****@aol.com,
nc4****@msn.com
Address History: 8 Royal Palm Way Unit 204, Boca Raton, FL 33432;
22596 Lombard Avenue, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Columbus, OH 43223
Aliases (AKA): Chris Holman,
Christian Holman
Relatives & Associates: Christine Diamond
Sarah Diamond
Tony Harper
Angelica Holman
Christine Holman
Email Addresses: cdo****@live.com
Address History: 8 Royal Palm Way Unit 204, Boca Raton, FL 33432;
830 N Riverside Drive Apt 23, Pompano Beach, FL 33062
Aliases (AKA): William Anderson
Address History: 8 Royal Palm Way Unit 205, Boca Raton, FL 33432;
6190 Viaduct Tierra, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009
Aliases (AKA): G Dorfman,
Gary Alan Dorfman,
Gary A Dorsman,
Gary B Toback
Address History: 7 Royal Palm Way Unit 108, Boca Raton, FL 33432;
1927 Dogwood Road, Boca Raton, FL 33432;
Kissimmee, FL 34759;
Cortland, NY 13045
Aliases (AKA): Peter A Mc,
Peter A Mc Neil,
Peter A Mcneil,
Peter A Neil
Email Addresses: pet****@remax.net
Address History: 8 Royal Palm Way Unit 305, Boca Raton, FL 33432;
18 Royal Palm Way Unit 308, Boca Raton, FL 33432;
Naples, FL 34112;
Stuart, FL 34997;
Bronx, NY 10463
Address History: 8 Royal Palm Way Unit 204, Boca Raton, FL 33432;
1756 Po Box, Boca Raton, FL 33429;
Chicago, IL 60625;
Morton Grove, IL 60053;
Skokie, IL 60076
Aliases (AKA): Lili Miller Mori,
Lili J Mori
Email Addresses: ran****@eyepharm.com
Address History: 8 Royal Palm Way Unit 201, Boca Raton, FL 33432;
1603 Cobble Creek Circle, Rocklin, CA 95677;
Fort Lauderdale, FL 33328;
Pompano Beach, FL 33065;
Fayetteville, NC 28305
Aliases (AKA): Hadley A Stephens
Phone Numbers: (305) 608-8623
Email Addresses: had****@att.com
Address History: 8 Royal Palm Way Ph 604, Boca Raton, FL 33432;
101 Southgate Road, Waterbury, CT 06708;
Saint Petersburg, FL 33715;
Tampa, FL 33611
Aliases (AKA): Elizabeth A Tremaglio
Relatives & Associates: Bettye Small
Gregory Small
Angelo Tremaglio
Elizabeth Tremaglio
Kathleen Tremaglio
Address History: 8 Royal Palm Way Unit 306, Boca Raton, FL 33432;
5600 Pacific Boulevard Apt 627, Boca Raton, FL 33433;
New York, NY 10036
Aliases (AKA): Giovanni Filichio
Phone Numbers: (561) 391-0197
Address History: 8 Royal Palm Way Unit 106, Boca Raton, FL 33432;
5790 Coach House Circle Apt A, Boca Raton, FL 33486;
Bayonne, NJ 07002
Aliases (AKA): Elaine A Harrison,
L Harrison,
Laine A Harrison,
Lainie A Harrison
Relatives & Associates: Laura Harrison
Address History: 8 Royal Palm Way Unit 306, Boca Raton, FL 33432;
19929 Latona Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Wellington, FL 33414
Aliases (AKA): Migdalia F Berrios,
Migdalia Berrios
Relatives & Associates: Christina Berrios
Phone Numbers: (561) 629-5277
Email Addresses: mig****@excite.com
Address History: 8 Royal Palm Way Unit 301, Boca Raton, FL 33432;
1301 Se 5th Court, Dania, FL 33004;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33311;
Saginaw, MI 48603
Aliases (AKA): E Kazuk
Email Addresses: jud****@yahoo.com
Address History: 8 Royal Palm Way Unit 206, Boca Raton, FL 33432;
5740 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Delray Beach, FL 33446
Aliases (AKA): Connor Howard Blackinton
Address History: 8 Royal Palm Way Unit 301, Boca Raton, FL 33432;
2825 29th Place Nw, Washington, DC 20008;
Bethesda, MD 20817;
Grand Marais, MN 55604;
Glen Ridge, NJ 07028
Aliases (AKA): William G Serrein
Email Addresses: jse****@ix.netcom.com,
jws****@aol.com
Address History: 8 Royal Palm Way Unit 107, Boca Raton, FL 33432
Relatives & Associates: Sam Schlesinger
Address History: 8 Royal Palm Way Unit 102, Boca Raton, FL 33432;
10017 Country Brook Road, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33322;
Hallandale, FL 33009
Aliases (AKA): Jim Mury
Email Addresses: jmu****@aol.com
Address History: 8 Royal Palm Way Unit 503, Boca Raton, FL 33432;
6 Royal Palm Way Unit 311, Boca Raton, FL 33432;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Samantha M Braun
Address History: 8 Royal Palm Way Unit 101, Boca Raton, FL 33432;
8101 Royal Palm Way, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Abdul K Ghanem,
Abdula Ghanem,
Abdulkari H Ghanem,
Karam Ghanem,
Karem A Ghanem
Phone Numbers: (954) 428-6501
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