Address History: 9035 Tradd Street, Boca Raton, FL 33434;
33392 Bremerton Street, Dana Point, CA 92629;
Los Angeles, CA 90024;
Chicago, IL 60657;
South Orange, NJ 07079
Aliases (AKA): Pablo A Perez,
Pablo A Perez-Fernandez,
Pablo A Perezfernande,
Pablo A Perezfernandez,
Pablo A Perrezfernand
Address History: 9035 Tradd Street, Boca Raton, FL 33434;
645 Park Of Commerce Way, Boca Raton, FL 33487
Email Addresses: bef****@aol.com,
ppe****@aol.com
Address History: 9035 Tradd Street, Boca Raton, FL 33434;
22250 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Address History: 9035 Tradd Street, Boca Raton, FL 33434
Address History: 9035 Tradd Street, Boca Raton, FL 33434;
4065 Northwest 58th Lane, Boca Raton, FL 33496;
Delray Beach, FL 33483
Aliases (AKA): Alice Nehme Valois
Relatives & Associates: Jean Valois
Address History: 9035 Tradd Street, Boca Raton, FL 33434;
9266 Broad Street, Boca Raton, FL 33434;
Boynton Beach, FL 33426;
Pompano Beach, FL 33073;
West Palm Beach, FL 33411
Aliases (AKA): Jessica Aletto,
Jessica C Fezza
Phone Numbers: (561) 338-4144
Address History: 9035 Tradd Street, Boca Raton, FL 33434;
16121 Poppyseed Circle Unit 1706, Delray Beach, FL 33484;
Millburn, NJ 07041;
Morristown, NJ 07960;
Short Hills, NJ 07078
Phone Numbers: (973) 467-2730
Address History: 20913 Saint Andrews Boulevard Apt 46, Boca Raton, FL 33433;
9258 Broad Street, Boca Raton, FL 33434;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Astoria, NY 11103
Aliases (AKA): Lew Schiller,
Lewis Steven Schiller,
Lewis Schiller,
Lewis B Schiller,
Louis Schiller
Email Addresses: lew****@thetrinity-group.com
Address History: 1420 Nw 48th Street, Boca Raton, FL 33431;
1420 Northwest 48th Street, Boca Raton, FL 33431;
Bayside, NY 11360;
Flushing, NY 11355;
Freeport, NY 11520
Aliases (AKA): R Siegel,
Robert P Siegel
Email Addresses: rps****@comcast.net,
rsi****@hotmail.com
Address History: 1420 Nw 48th Street, Boca Raton, FL 33431;
9035 Tradd Street, Boca Raton, FL 33434;
Bayside, NY 11360;
Flushing, NY 11354;
Oakland Gardens, NY 11364
Aliases (AKA): A Siegel,
Audrey Plisky Siegel
Phone Numbers: (561) 218-6553
(561) 994-0519
(718) 279-4875
Address History: 21902 Lake Forest Circle Apt 205, Boca Raton, FL 33433;
18932 La Costa Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): Alicia Dolores Chin,
Alicia D Howard,
Alicia Dolores Howard
Email Addresses: ali****@sbcglobal.net
Address History: 5352 Ascot Bend, Boca Raton, FL 33496;
5631 Coach House Circle, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Pompano Beach, FL 33062;
Airmont, NY 10901
Aliases (AKA): Robin Goldfein,
Robin Levy
Email Addresses: rob****@netzero.net,
rob****@yahoo.com
Address History: 10319 Islander Drive, Boca Raton, FL 33498;
9034 Tradd Street, Boca Raton, FL 33434;
Jersey City, NJ 07302
Aliases (AKA): Julia A Mold,
Torres Julia Mold,
Julia A Mold Torres,
Julia A Mold-Torres,
Julia A Moldtorres
Address History: 10385 Sleepy Brook Way, Boca Raton, FL 33428;
4065 Nw 58th Lane, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Relatives & Associates: Alice Valois
Address History: 8675 Cathedral Peak Court, Boynton Beach, FL 33473;
19951 Ocean Key Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Fresh Meadows, NY 11365;
Pomona, NY 10970
Aliases (AKA): Linda Weitz
Email Addresses: lin****@att.net,
lin****@worldnet.att.net
Address History: 185 Coventry, West Palm Beach, FL 33417;
9035 Tradd Street, Boca Raton, FL 33434;
Cranbury, NJ 08512;
Armonk, NY 10504;
Hawthorne, NY 10532
Aliases (AKA): Daniel Metula
Email Addresses: for****@hotmail.com,
for****@netscape.net
Address History: 16121 Poppyseed Circle Unit 1706, Delray Beach, FL 33484;
9035 Tradd Street, Boca Raton, FL 33434;
Chicago, IL 60621;
Mahwah, NJ 07430;
Short Hills, NJ 07078
Aliases (AKA): Jennifer S Coleman,
Jennifer Coleman Petito
Address History: 16121 Poppyseed Circle Unit 1706, Delray Beach, FL 33484;
9035 Tradd Street, Boca Raton, FL 33434;
Short Hills, NJ 07078;
South Orange, NJ 07079
Aliases (AKA): Jennifer Ito C Pet
Relatives & Associates: Jennifer Petito
Phone Numbers: (973) 467-2730
Address History: 16124 Pantheon Pass, Delray Beach, FL 33446;
2331 Cathedral Avenue Nw Apt 507, Washington, DC 20008;
Boca Raton, FL 33434;
Rockville, MD 20852;
Towson, MD 21286
Aliases (AKA): J Metula
Address History: 16124 Pantheon Pass, Delray Beach, FL 33446;
9035 Tradd Street, Boca Raton, FL 33434;
Miami, FL 33133;
Pikesville, MD 21208;
Brooklyn, NY 11217
Aliases (AKA): Amy Bruil,
A Ervi Brull,
Ami Brull,
Amy Metula
Address History: 8675 Cathedral Peak Court, Boynton Beach, FL 33473;
20149 Palm Island Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Fresh Meadows, NY 11365;
Pomona, NY 10970
Aliases (AKA): Raymond Li,
Raymond Linda Li Weitz,
Ray Linda Weitz,
Raymond Weitz
Phone Numbers: (407) 477-1533
(512) 868-1386
(561) 477-1533
(561) 477-4813
(561) 638-2343
Email Addresses: joy****@aol.com,
ray****@comcast.net,
ray****@dell.com,
ray****@gmail.com,
ray****@sbcglobal.net
Address History: 14387 Emerald Place Way, Delray Beach, FL 33484;
6780 Congress Avenue Ph 8, Boca Raton, FL 33487;
Riviera Beach, FL 33407;
West Palm Beach, FL 33407;
Las Vegas, NV 89120
Address History: 378 Po Box, Grand Blanc, MI 48480;
1420 Northwest 48th Street, Boca Raton, FL 33431;
Hampton, GA 30228;
Mcdonough, GA 30253;
Dayton, MD
Aliases (AKA): D Brown,
Darryll Jermaine Brown,
Darryll J Brown
Email Addresses: dar****@pcm.com,
dar****@pcm.com,
dar****@hotmail.com
Address History: 1 Harborside Place Apt 352, Jersey City, NJ 07311;
9035 Tradd Street, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Lakewood, NJ 08701;
Mahwah, NJ 07430
Aliases (AKA): Fred T Petito,
Frederick T Petito
Relatives & Associates: Frederick Petito
Isabella Petito
Jennifer Petito
Marie Petito
Marie Petito
Address History: 309 Beechtree Drive, Broomall, PA 19008;
2939 Van Ness Street Nw Apt 619, Washington, DC 20008;
Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Coral Gables, FL 33146
Aliases (AKA): Stacey Wheitz
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