Address History: 880 Dover Street, Boca Raton, FL 33487;
300 Se 5th Avenue Apt 8070, Boca Raton, FL 33432;
Allendale, NJ 07401;
New Milford, NJ 07646;
Ramsey, NJ 07446
Email Addresses: joh****@jdepuysales.com,
joh****@asmnet.com
Address History: 880 Dover Street, Boca Raton, FL 33487;
218 Cardinal Lane, Delray Beach, FL 33445;
Eastlake, OH 44095;
Mentor, OH 44060
Aliases (AKA): Frank Temerovich,
F Tenerovich
Relatives & Associates: Delores Tenerovich
Address History: 880 Dover Street, Boca Raton, FL 33487
Relatives & Associates: Richard Hvizdak
Phone Numbers: (561) 998-0082
Address History: 880 Dover Street, Boca Raton, FL 33487;
599 Lexington Avenue, New York, NY 10022;
Purchase, NY 10577;
Scarsdale, NY 10583
Relatives & Associates: Aline Raisler
Caroline Raisler
David Raisler
Harold Raisler
Katharin Raisler
Phone Numbers: (914) 993-0381
Address History: 2435 S Ocean Boulevard, Boca Raton, FL 33487;
799 Appleby Street, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Howard Beach, NY 11414;
Canfield, OH 44406
Aliases (AKA): Heritage James Pastore,
James James Pastore,
James Edgar Pastore,
James Edgar Pastore Junior
Email Addresses: ern****@hotmail.com,
jam****@gmail.com,
jam****@bellsouth.net,
jp@****@solunet.com,
jpa****@gmail.com
Address History: 319 Mizner Lake Estates Drive, Boca Raton, FL 33432;
880 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Bohemia, NY 11716;
Farmingdale, NY 11735
Aliases (AKA): Arthur Kantz,
Arthur Levinson Krantz
Email Addresses: akr****@prcind.com
Address History: 2474 S Ocean Boulevard, Boca Raton, FL 33487;
4573 Macarthur Boulevard Nw, Washington, DC 20007;
Highland Beach, FL 33487;
Gaithersburg, MD 20878;
Potomac, MD 20854
Aliases (AKA): Marla Susan Garchik,
Marla S Ilverman
Email Addresses: mar****@aol.com,
mar****@aol.com,
mar****@ricochet.com,
mar****@ricochet.net,
mga****@netzero.net
Address History: 2474 S Ocean Boulevard, Boca Raton, FL 33487;
23344 Carolwood Lane # 502, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
North Miami Beach, FL 33160
Aliases (AKA): Stephen J Garchick,
Stephen Jeffery Garchik,
Stephen J Garchik,
Stephen Jeffrey Garchik,
Steve Jeffrey Garchik
Email Addresses: gar****@aol.com,
mar****@aol.com,
sga****@cox.net,
sga****@netzero.net,
t48****@aol.com
Address History: 319 Mizner Lake Estates Drive, Boca Raton, FL 33432;
880 Dover Street, Boca Raton, FL 33487;
Fort Lauderdale, FL 33306;
Oakland Park, FL 33307
Aliases (AKA): Sandra Joy Justice
Address History: 13810 Emerson Street Apt 106, Palm Beach Gardens, FL 33418;
151 East Holly Street Apartment 208, Pasadena, CA 91103;
Boca Raton, FL 33487;
Coral Gables, FL 33114;
Jupiter, FL 33458
Aliases (AKA): Shara D Mader,
Shara Danette Vales
Email Addresses: sha****@yahoo.com
Address History: 21150 Ne 38th Avenue Apt 3102, Miami, FL 33180;
610 Greystone Terrace, Orinda, CA 94563;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33312;
Highland Beach, FL 33487
Aliases (AKA): Paul H King
Email Addresses: jud****@gate.net,
pki****@geocities.com
Address History: 4882 N Citation Drive Apt 105, Delray Beach, FL 33445;
17566 Circle Pond Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33306;
Pompano Beach, FL 33076;
New York, NY 10009
Aliases (AKA): Mark A De Simone,
Mark R Desimone,
Marki R Desimone
Relatives & Associates: Aaron Desimone
Gina Desimone
Leslie Desimone
Leslie Desimone
Louise Desimone
Address History: 29011 N County Road 1491, Alachua, FL 32615;
29011 North County Road, Alachua, FL 32615;
Boca Raton, FL 33487;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33309
Phone Numbers: (561) 866-3222
Email Addresses: jja****@rocketmail.com
Address History: 141 Nw 96th Street, Miami, FL 33150;
17566 Circle Pond Court, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Flushing, NY 11367;
New York, NY 10019
Relatives & Associates: Aaron Desimone
Gina Desimone
Leslie Desimone
Leslie Desimone
Louise Desimone
Address History: 21150 Ne 38th Avenue Apt 3102, Miami, FL 33180;
501 Oak Street, San Francisco, CA 94102;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33312
Address History: 3509 Poinsettia Avenue, West Palm Beach, FL 33407;
1123 Bel Air Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33316;
Highland Beach, FL 33487;
Miami, FL 33180
Aliases (AKA): Judi King Jaskiel,
Judy Jaskiel,
Judi F King,
Judith King
Email Addresses: jud****@gmail.com,
mrs****@gmail.com
Address History: 3960 N Flagler Drive Apt 101, West Palm Beach, FL 33407;
880 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301
Aliases (AKA): Jeffrey Jackiel,
Jeff Evan Jaskiel,
Jeffrey Evan Jaskiel
Relatives & Associates: Jeffrey Jaskiel
Joelle Jaskiel
Judi Jaskiel
Address History: 460 Marin Oaks Drive, Novato, CA 94949;
314 Overhill Road, Orinda, CA 94563;
San Francisco, CA 94110;
Boca Raton, FL 33487;
Coral Gables, FL 33146
Aliases (AKA): Brian P King,
Brian Paul King
Relatives & Associates: Judi Jaskiel
Brian King
Jane King
Paul King
Ryan King
Email Addresses: bpk****@frontiernet.net,
bpk****@hotmail.com,
bri****@adttsa.com,
bri****@yahoo.com,
san****@yahoo.com
Address History: 110 S Main Street Ste 1, Pittsburgh, PA 15220;
880 Dover Street, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Naples, FL 34102;
West Palm Beach, FL 33401
Aliases (AKA): Richard C Hvlzdak
Email Addresses: adr****@bellatlantic.net
Relatives & Associates: Vincent Blase
Michelle Chapkis
Lillian Naccarati
Raymo Naccarati
Raymond Naccarati
Phone Numbers: (412) 793-3991
Address History: 5 Eaglebrook Court, Potomac, MD 20854;
2412 N Ardmore Avenue, Manhattan Beach, CA 90266;
Boca Raton, FL 33487;
Bethesda, MD 20817;
New York, NY 10010
Aliases (AKA): Michel Garchik
Relatives & Associates: Jessica Garchik
Marla Garchik
Marla Garchik
Stephen Garchik
Sydne Garchik
Email Addresses: gar****@hotmail.com,
mar****@aol.com,
sga****@netzero.net
Address History: 1356 Theall Road, Rye, NY 10580;
77 Havemeyer Lane Unit 96, Stamford, CT 06902;
Boca Raton, FL 33487;
Murray, KY 42071;
Purchase, NY 10577
Aliases (AKA): N Raisler,
Norma Raisler
Relatives & Associates: Caroline Raisler
David Raisler
Harold Raisler
Katharin Raisler
Kenneth Raisler
Email Addresses: nra****@adelphia.com
Address History: 124 Sunrise Lane, Novato, CA 94949;
3349 Redwing Place, Fremont, CA 94555;
Orinda, CA 94563;
Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Jane Crocker,
Jane Kathleen King,
Jane K Klimes,
Jane Kathleen Klimes
Phone Numbers: (281) 890-4545
Address History: 203 6th Street Ne, Washington, DC 20002;
1125 Bel Air Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487
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