Address History: 800 Lake Drive, Boca Raton, FL 33432;
102 Ne 2nd Street, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
North Miami Beach, FL 33160
Aliases (AKA): Steven Roy
Phone Numbers: (561) 750-0993
Address History: 800 Lake Drive, Boca Raton, FL 33432;
17879 Cadena Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309
Aliases (AKA): Sean Dowens
Address History: 800 Lake Drive, Boca Raton, FL 33432;
1110 West Commercial Boulevard, Fort Lauderdale, FL 33309;
Lake Worth, FL 33467
Aliases (AKA): Daniela Downes
Phone Numbers: (561) 634-1345
Email Addresses: lil****@aol.com
Address History: 800 Lake Drive, Boca Raton, FL 33432;
881 Lakesid Boulevard, Boca Raton, FL 33434;
East Rockaway, NY 11518;
Lawrence, NY 11559
Aliases (AKA): I Cooper
Email Addresses: gre****@hotmail.com,
iyl****@yahoo.com,
sje****@aol.com
Address History: 800 Lake Drive, Boca Raton, FL 33432;
800 Lakeside Boulevard, Boca Raton, FL 33434;
North Palm Beach, FL 33408;
Lawrence, NY 11559;
Lynbrook, NY 11563
Aliases (AKA): J Cooper
Address History: 2580 Nw 69th Street, Boca Raton, FL 33496;
1051 Banyan Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Miami, FL 33131;
Palm Beach Gardens, FL 33410
Aliases (AKA): Nicole S Martindale,
Nicole Sue Roy
Relatives & Associates: Pamela Corso
Karen Dale
Antonio Martindale
Gallagher Martindale
Gallagher Martindale
Address History: 7819 Lakeside Boulevard Apt 815, Boca Raton, FL 33434;
800 Lake Drive, Boca Raton, FL 33432;
Baltimore, MD 21215;
Gwynn Oak, MD 21207;
Pikesville, MD 21208
Aliases (AKA): I Berman,
Ina Berman
Address History: 102 Ne 2nd Street # 180, Boca Raton, FL 33432;
800 Lake Drive, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33062
Relatives & Associates: Gene Roy
Mary Roy
Mathew Roy
Nicole Roy
Stephen Roy
Email Addresses: maj****@aol.com
Address History: 6815 Willow Wood Drive Apt 4054, Boca Raton, FL 33434;
800 Lake Drive, Boca Raton, FL 33432;
Farmington, MI 48331;
Farmington Hills, MI 48331;
Southfield, MI 48033
Aliases (AKA): Dolores J Cornfeild,
Dee Cornfield,
Delores J Cornfield,
Dolores Cornfield,
Dolores J Cornfield
Email Addresses: dco****@collegeclub.com,
dco****@hotmail.com
Address History: 1700 Ne 105th Street Apt 213, Miami, FL 33138;
800 Lake Drive, Boca Raton, FL 33432;
Highlands, NC 28741
Aliases (AKA): G Montes,
G Roy,
Gene Donald Roy
Email Addresses: gen****@insightbb.com
Address History: 1700 Ne 105th Street Apt 213, Miami, FL 33138;
800 Lake Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Highlands, NC 28741;
Clymer, PA 15728
Aliases (AKA): M Roy,
Mary Driscoll Roy
Email Addresses: roy****@hotmail.com
Address History: 4001 Shannon Court, Sebastian, FL 32958;
6463 La Costa Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Pierce, FL 34951
Aliases (AKA): Jennifer Lyn Amuso,
Jennifer L Jones
Email Addresses: jen****@yahoo.com
Address History: 2325 Sw Wynnewood Street, Port Saint Lucie, FL 34953;
800 Lake Drive, Boca Raton, FL 33432;
High Springs, FL 32643
Aliases (AKA): Matthew Roy
Phone Numbers: (561) 394-6338
Address History: 10475 Cain Circle, Delray Beach, FL 33446;
17879 Cadena Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309;
South Bend, IN 46617
Address History: 2585 Natures Way, Palm Beach Gardens, FL 33410;
1051 Banyan Road, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324;
Hialeah, FL 33015
Aliases (AKA): Gallagher Martindale,
Guy Martindale
Relatives & Associates: Pamela Corso
Antonio Martindale
Christopher Martindale
Collin Martindale
Gallagher Martindale
Email Addresses: gmm****@bellsouth.net,
pre****@gmail.com
Address History: 14 Lorraine Terrace, Marblehead, MA 01945;
6439 Boca Circle, Boca Raton, FL 33433;
Lynn, MA 01901
Address History: 800 Palisade Avenue Apt 505, Fort Lee, NJ 07024;
700 Lake Drive, Boca Raton, FL 33432;
Newburgh, NY 12550
Aliases (AKA): G Podell,
George Podell
Email Addresses: geo****@yahoo.com
Address History: 753 Old Jonas Hill Road, Lafayette, CA 94549;
3106 Jolley Drive, Burbank, CA 91504;
Marina Del Rey, CA 90292;
Boca Raton, FL 33432;
Boynton Beach, FL 33472
Aliases (AKA): Florence Relf
Email Addresses: fre****@hotmail.com
Address History: 2661 N Lincoln Avenue Apt 302, Chicago, IL 60614;
800 Lake Drive, Boca Raton, FL 33432;
Pittsburgh, PA 15222
Address History: 59 Hickory Street, Old Lyme, CT 06371;
5 Custom Drive, Old Saybrook, CT 06475;
Waterford, CT 06385;
Boca Raton, FL 33432;
Delray Beach, FL 33483
Aliases (AKA): Albert P Philopena,
Albert Philopna
Relatives & Associates: Mary Philopena
Address History: 532 Covington Lane, Chagrin Falls, OH 44023;
800 Lake Drive, Boca Raton, FL 33432;
Euclid, OH 44132;
Mentor, OH 44060
Aliases (AKA): Elizabeth Drause,
Elizabeth Krause
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