Address History: 816 Jeffery Street, Boca Raton, FL 33487;
5772 Arbor Club Way Apt 3, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Madison, NJ 07940
Aliases (AKA): Rich P Attonito
Email Addresses: rat****@yahoo.com,
rat****@msn.com
Address History: 21717 Hammock Point Drive, Boca Raton, FL 33433;
8649 Boca Glades Boulevard W Apt H, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Bronx, NY 10462;
Forest Hills, NY 11375
Aliases (AKA): Sandy Gologursky
Address History: 1908 Nw 4th Avenue Apt 207, Boca Raton, FL 33432;
816 Jeffery Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33334
Aliases (AKA): Mitchell Weissberg
Relatives & Associates: Alicia Bader
Eden Fisher
Harry Weisberg
Jacqueline Weisberg
Jessica Weisberg
Address History: 9380 Boca River Circle, Boca Raton, FL 33434;
6552 Arleigh Court, Boca Raton, FL 33433
Aliases (AKA): Ximena Sarria
Phone Numbers: (561) 674-4889
Address History: 400 Sw 13th Place, Boca Raton, FL 33432;
552008 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Rochester, NY 14612
Aliases (AKA): Lisa Marie Alaimo,
Lisa Magnusson,
Lisa Magusson,
Lisa Wiktorski
Address History: 530 Ne 47th Street Apt 211, Boca Raton, FL 33431;
816 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Delray Beach, FL 33444;
Commerce Township, MI 48390
Address History: 780 Sw 5th Street, Boca Raton, FL 33486;
816 Jeffery Street, Boca Raton, FL 33487;
Pompano Beach, FL 33064
Aliases (AKA): Michelle Attonito
Address History: 669 Sw 3rd Street, Boca Raton, FL 33486;
816 Jeffery Street, Boca Raton, FL 33487;
Cutler Bay, FL 33157;
Deerfield Beach, FL 33442;
Hialeah, FL 33014
Aliases (AKA): R Noel,
Ron Noel,
Ronald Nicanor Noel
Email Addresses: lis****@yahoo.com
Address History: 21717 Hammock Point Drive, Boca Raton, FL 33433;
3153 Clint Moore Road Apt 207, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Bronx, NY 10462
Relatives & Associates: Meyer Gologursky
Monica Gologursky
Roman Gologursky
Vladek Gologursky
Zena Gologursky
Phone Numbers: (561) 213-0999
(561) 245-8343
(561) 542-7588
(561) 558-0190
(561) 756-8271
Address History: 669 Sw 3rd Street, Boca Raton, FL 33486;
21 Crestwood Drive Apartment 11, Daly City, CA 94015;
Oakland, CA 94610;
San Francisco, CA 94159;
Hypoluxo, FL 33462
Aliases (AKA): L Noel,
Lisa Novella Noel,
Lisa N Noel
Email Addresses: lis****@yahoo.com
Address History: 15962 Cutters Court, Fort Myers, FL 33908;
816 Jeffery Street, Boca Raton, FL 33487;
Captiva, FL 33924;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Shawn Dfarrell,
Shawn Farrell,
Shawn Ferrell,
Shawn Ofarrell,
Shawn Sarrell
Email Addresses: sha****@interstatehotels.com,
shw****@gmail.com
Address History: 2920 Florida Boulevard Apt 115, Delray Beach, FL 33483;
11045 Harbour Springs Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Greenacres, FL 33463;
Jacksonville, FL 32207
Address History: 3540 S Ocean Boulevard Apt 216, Palm Beach, FL 33480;
663 Ipswich Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33351
Aliases (AKA): Josh Rubin
Address History: 100 Edgemoor Road, Rochester, NY 14618;
552008 Arbor Club Way, Boca Raton, FL 33433;
Englewood, FL 34224;
Marathon, FL 33050;
Margate, FL 33063
Aliases (AKA): Greg John Wiktorski,
Gregory John Wiktorski
Email Addresses: adm****@pushmp.com,
g.w****@pushmp.com,
gre****@pushmp.com,
gre****@address.com,
gre****@aol.com
Address History: 9340 Saltbrush Street, Fort Worth, TX 76177;
816 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Dallas, TX 75287;
Keller, TX 76244
Aliases (AKA): Sheilla Cange Batteau
Relatives & Associates: Johanne Bateau
Francois Batteau
Guichemadaire Batteau
Myriam Batteau
Pierre Batteau
Address History: 9340 Saltbrush Street, Fort Worth, TX 76177;
816 Jeffery Street, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Dallas, TX 75287
Aliases (AKA): Williamson Bateau
Relatives & Associates: Johanne Bateau
Francois Batteau
Guichemadaire Batteau
Myriam Batteau
Pierre Batteau
Email Addresses: wba****@rochester.rr.com,
wil****@asburyauto.com
Address History: 99 Bay Street, Long Beach, NY 11561;
816 Jeffery Street, Boca Raton, FL 33487;
Bayside, NY 11360;
College Point, NY 11356;
East Atlantic Beach, NY 11561
Aliases (AKA): Francis Fata
Email Addresses: dfa****@juno.com,
dfa****@netscape.com,
dfa****@prodigy.net,
ffa****@attbi.com,
ffa****@yahoo.com
Address History: 3346 Kenyon Creek Drive Nw, Kennesaw, GA 30152;
11045 Harbour Springs Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33444
Aliases (AKA): Naomi Lyn Weinberg
Relatives & Associates: David Freeman
Marcia Freeman
Andrea Weinberg
David Weinberg
Sheldon Weinberg
Address History: 330 S Wells Street Apt 1309, Chicago, IL 60606;
185 E Center Street Apt 4b, Manchester, CT 06040;
Boca Raton, FL 33487;
Fort Myers, FL 33919;
Hollywood, FL 33020
Relatives & Associates: Alena Avalos
Brandon Grossman
Christopher Grossman
Darlene Grossman
Jennifer Grossman
Phone Numbers: (239) 274-0707
Email Addresses: jon****@sbcglobal.net
Address History: 99 Bay Street, Long Beach, NY 11561;
816 Jeffery Street, Boca Raton, FL 33487;
Bayside, NY 11360;
College Point, NY 11356;
East Atlantic Beach, NY 11561
Aliases (AKA): Daksha P Fata,
Daxa Fata,
Daxa Patel
Email Addresses: dfa****@juno.com,
dfa****@msn.com
Address History: 724 Charlestown Meadow Drive, Westborough, MA 01581;
816 Jeffery Street, Boca Raton, FL 33487;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Cornelius, NC 28031
Phone Numbers: (561) 410-5551
Address History: 2498 Tower Road, Mc Farland, WI 53558;
816 Jeffery Street, Boca Raton, FL 33487;
New York, NY 10075;
Madison, WI 53708
Aliases (AKA): Natalya Rudolph
Address History: 724 Charlestown Meadow Drive, Westborough, MA 01581;
12 Spyglass Drive, Littleton, CO 80123;
Boca Raton, FL 33487;
Coral Springs, FL 33067;
Delray Beach, FL 33445
Aliases (AKA): Samantha H Adams,
Samantha Leanee Adams,
Samantha H Adams-Smith
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