Address History: 8033 Mizner Lane, Boca Raton, FL 33433;
6939 Town Harbour Boulevard Apt 613, Boca Raton, FL 33433;
North Miami Beach, FL 33160
Address History: 10527 Marina Way, Boca Raton, FL 33428;
10111 Marlin Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Hollywood, FL 33083;
Lake Worth, FL 33460
Email Addresses: ecs****@aol.com,
ecs****@cox.net,
ecs****@cs.com,
ecs****@hotmail.com,
ecs****@yahoo.com
Address History: 5515 N Military Trail Apt 804, Boca Raton, FL 33496;
8033 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): L M Hennick,
Lauren C Hennick,
Loren Hennick
Email Addresses: pre****@yahoo.com
Address History: 55 Se 14th Street Apt 113, Boca Raton, FL 33432;
22151 Bella Lago Drive, Boca Raton, FL 33433
Email Addresses: joc****@yahoo.com.br
Address History: 2575 Nw 63rd Lane, Boca Raton, FL 33496;
6827 Barbarossa Street, Boca Raton, FL 33433;
Delray Beach, FL 33446
Address History: 1908 Nw 4th Avenue Apt 214, Boca Raton, FL 33432;
8033 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Cliffwood, NJ 07721;
Charleston, WV 25301
Aliases (AKA): Deborah Constantino,
Debra A Soto,
Debra Ann Soto
Phone Numbers: (304) 263-7959
Address History: 23032 Island View Apt B, Boca Raton, FL 33433;
8033 Mizner Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Laurie Roth,
Laurie P Roth,
Laurie J Sjostedt
Email Addresses: lau****@bellsouth.net,
ljr****@dsninc.com,
lr@****@dsninc.com
Address History: 1224 S Peninsula Drive Apt 222, Daytona Beach, FL 32118;
8033 Mizner Lane, Boca Raton, FL 33433;
Coral Gables, FL 33133;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): M S Long,
Margaret S Long
Address History: 32 Se 2nd Avenue Unit 510, Delray Beach, FL 33444;
7782 La Corniche Circle, Boca Raton, FL 33433;
Highland Beach, FL 33487
Aliases (AKA): Ester S Berkeley,
Esther Berkeley,
Ester S Friedberg,
Ester Friedberg Berkeley,
Ester Friedberg-Berkeley
Relatives & Associates: Barry Berkeley
Barry Berkeley
Bonita Berkeley
Bonnie Berkeley
Darry Berkeley
Phone Numbers: (561) 272-7266
Address History: 4097 Nw 22nd Street, Pompano Beach, FL 33066;
860 Cypress Way, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Coconut Creek, FL 33066;
Gainesville, FL 32608
Aliases (AKA): Marla Andrea Berger
Address History: 9213 Silver Glen Way, Lake Worth, FL 33467;
23124 Barwood Park Lane Apartment B, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Melbourne, FL 32940;
Slidell, LA 70458
Aliases (AKA): Carla P Hull,
Carla R Hull,
Carla Ribeiro,
Carla P Ribeiro Hull
Address History: 9213 Silver Glen Way, Lake Worth, FL 33467;
10190 Boca Entrada Boulevard Apt 130, Boca Raton, FL 33428
Aliases (AKA): Garreth Hull
Relatives & Associates: Carla Ribeiro
Address History: 1840 San Juan Drive Apt A, Delray Beach, FL 33445;
8033 Mizner Lane, Boca Raton, FL 33433;
West Palm Beach, FL 33401;
Garden City, NY 11530;
New York, NY 10292
Aliases (AKA): Carol B Schlanger,
Carol B Schlarger,
Carol Schlarger,
Carol B Stern
Relatives & Associates: Gloria Schlanger
Lynn Schlanger
Seymore Schlanger
Seymour Schlanger
Ann Stern
Email Addresses: csc****@yahoo.com
Address History: 12198 Sunset Point Circle, Wellington, FL 33414;
106 Burning Tree Lane, Boca Raton, FL 33431;
Daytona Beach, FL 32119;
South Daytona, FL 32119;
New Paltz, NY 12561
Aliases (AKA): Karen A Datton
Phone Numbers: (561) 793-9896
Email Addresses: kag****@msn.com,
kar****@gmail.com
Address History: 5087 Oak Hill Lane Apt 326, Delray Beach, FL 33484;
8033 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Jack M Wasserman
Relatives & Associates: Ester Berkeleyfriedberg
Angel Codner
Mara Dooskin
Florence Wasserman
Howard Wasserman
Address History: 654 Pine Lake Drive, Delray Beach, FL 33445;
8033 Mizner Lane, Boca Raton, FL 33433;
Lake Worth, FL 33467;
West Palm Beach, FL 33401;
Walkerton, IN 46574
Phone Numbers: (561) 512-3288
Email Addresses: ica****@yahoo.com
Address History: 139 Po Box, Collins, NY 14034;
8635 Cashio Street Apt 4, Los Angeles, CA 90035;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Pompano Beach, FL 33064
Aliases (AKA): K L Marzak,
Karen L Marzak
Email Addresses: kma****@cableone.net,
kma****@netscape.net,
kma****@yahoo.com
Address History: 1514 Green Way, Woodbury, NY 11797;
23385 Barwood South Lane Apartment 1208, Boca Raton, FL 33428;
Pompano Beach, FL 33071;
Piscataway, NJ 08854;
Flushing, NY 11367
Aliases (AKA): C J Giustino,
Colin Giustino,
Colin J Giustino
Relatives & Associates: Maria Brucculeri
Colin Giustino
Jeannine Giustino
Virginia Giustino
Virginia Giustino
Email Addresses: cgi****@hotmail.com
Address History: 507 Mairo Street, Austin, TX 78748;
8033 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Clayton, NC 27520;
Raleigh, NC 27612
Aliases (AKA): Pamela A Harrelson
Address History: 29 Laurel Branch Court, Dallas, GA 30132;
8033 Mizner Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33063;
Caguas, PR 00725
Address History: 23 Fraternity Lane, Stony Brook, NY 11790;
20 Sand Street, Milford, CT 06460;
Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Maria Giustino,
Maria Pettit
Relatives & Associates: Joseph Brucculeri
Mary Brucculeri
Santo Brucculeri
Tony Brucculeri
Tara Felice
Address History: 675 Togwatee Pass, Hampton, GA 30228;
8033 Mizner Lane, Boca Raton, FL 33433;
Clermont, FL 34711;
West Palm Beach, FL 33411;
Cumming, GA 30041
Aliases (AKA): Namhee Hee Cho
Address History: 2 Stonebury Drive, Arden, NC 28704;
8031 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
West Palm Beach, FL 33405;
Atlanta, GA 30350
Aliases (AKA): Mandi R Duggan,
Mandi Duggan,
Mandy Duggan,
M Sjogren,
Mandi Renee Sjogren Sjogren
Email Addresses: man****@earthlink.net,
man****@earthlink.net,
man****@hotmail.com,
man****@netscape.net
Address History: 1826 Cedar Wood Trail, Anna, TX 75409;
8033 Mizner Lane, Boca Raton, FL 33433;
West Palm Beach, FL 33411;
Cumming, GA 30041;
Hahira, GA 31632
Aliases (AKA): Mark Lee
Address History: 23 Fraternity Lane, Stony Brook, NY 11790;
23385 Barwood Lane S Apt 1208, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Piscataway, NJ 08854;
Moriches, NY 11955
Aliases (AKA): C Giustino,
Colin Gustino
Relatives & Associates: Maria Brucculeri
Colen Giustino
Jeannine Giustino
Nicholas Giustino
Virginia Giustino
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