Address History: 9115 Rutledge Avenue, Boca Raton, FL 33434;
19548 Estuary Drive, Boca Raton, FL 33498;
Tallahassee, FL 32304;
West Palm Beach, FL 33412
Aliases (AKA): Abby Wogalter,
Abigail Wogalter,
Abigal J Wogalter
Address History: 19548 Estuary Drive, Boca Raton, FL 33498;
4000 East 30th Avenue, Boca Raton, FL 33498;
Dix Hills, NY 11746;
East Setauket, NY 11733;
Massapequa, NY 11758
Aliases (AKA): Erica M Neuwirt,
Erica M Wogal,
Erica Wogalter
Relatives & Associates: Francesca Maiorino
Craig Neuwirt
Irene Neuwirt
Murray Neuwirt
Abigail Wogalter
Email Addresses: eri****@netscape.net,
ewo****@adelphia.net,
ewo****@att.net,
ewo****@worldnet.att.net,
ptb****@aol.com
Address History: 17109 Newport Club Drive, Boca Raton, FL 33496;
1325 Arizona Avenue Unit 201, Santa Monica, CA 90404;
Hyde Park, MA 02136;
Wayland, MA 01778;
New Rochelle, NY 10804
Email Addresses: hjn****@aol.com,
hne****@gordonbrothers.com
Address History: 22166 Bella Lago Drive Apt 809, Boca Raton, FL 33433;
19548 Estuary Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Delray Beach, FL 33484;
Chicago, IL 60654
Aliases (AKA): Glenn R Wogalter,
Glenn Woglater
Email Addresses: gwo****@address.com,
gwo****@yahoo.com,
ptb****@verizon.net
Address History: 1050 Cocoanut Road, Boca Raton, FL 33432;
10869 King Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Tampa, FL 33624
Aliases (AKA): Rainford M Knight
Email Addresses: kni****@fau.edu,
mid****@cs.com,
rkn****@floridainstituteoffinance.com
Address History: 17070 Ryton Lane, Boca Raton, FL 33496;
11308 Dona Teresa Drive, Studio City, CA 91604;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446
Aliases (AKA): Jeff London,
Jeffery C London,
Jeffrey C London
Email Addresses: jcl****@aol.com
Address History: 2931 Ne 53rd Street, Pompano Beach, FL 33064;
17167 Apricot Circle, Fountain Valley, CA 92708;
Boca Raton, FL 33496;
Cutler Bay, FL 33189;
Deerfield Beach, FL 33441
Aliases (AKA): Sandra Natacha Claro,
Sandra Natacha Gutierrez,
Sandra N Gutierrez,
Sandra Natacha Gutierrez-Ortega,
Sandra Natacha Karp
Relatives & Associates: Katherine Cichocki
Miguel Claro
Jose Farinas
German Gutierez
German Gutierrez
Email Addresses: san****@yahoo.com,
san****@ameritech.net,
san****@yahoo.com
Address History: 100 Main Street N Unit 1525, Saint Petersburg, FL 33716;
23321 Butterfly Palm Court, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Lakeland, FL 33803;
Treasure Island, FL 33706
Aliases (AKA): Tawney C Brown,
Tawney Jo Chapman,
Tawney C Murray
Address History: 4845 Cherry Laurel Lane, Delray Beach, FL 33445;
17109 Newport Club Drive, Boca Raton, FL 33496;
Boston, MA 02116;
Hyde Park, MA 02136;
Wayland, MA 01778
Aliases (AKA): Judith L Neuestadter,
J Neustadter,
Judy L Neustadter,
Judith Neystadter
Email Addresses: jud****@aol.com
Address History: 430 Po Box, Vero Beach, FL 32961;
3701 Po Box, San Dimas, CA 91773;
Boca Raton, FL 33433;
Delray Beach, FL 33483;
Duvall, WA 98019
Phone Numbers: (561) 558-3243
Address History: 520 W Dilido Drive, Miami Beach, FL 33139;
9115 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Whitinsville, MA 01588;
Bayside, NY 11360
Address History: 3724 Coco Lake Drive, Pompano Beach, FL 33073;
9115 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Cicero, NY 13039;
Liverpool, NY 13090
Aliases (AKA): Molly A Garofalo,
Molly A Scaccia,
Molly A Scaccie
Address History: 2931 Ne 53rd Street, Pompano Beach, FL 33064;
11074 Delta Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33334
Aliases (AKA): Jaime G Karp
Relatives & Associates: Elizabeth Ariniello
Katherine Cichocki
Sandra Claro
Andrew Karp
Elizabeth Karp
Email Addresses: jam****@beyondcs.org,
jam****@yahoo.com,
jka****@rccassociates.com
Address History: 7178 Arcadia Bay Court, Delray Beach, FL 33446;
9115 Rutledge Avenue, Boca Raton, FL 33434;
Bayside, NY 11360;
Brooklyn, NY 11221;
Dix Hills, NY 11746
Aliases (AKA): Barbara Ellen London
Relatives & Associates: Jill Lascher
Barbara London
Freida London
Jeffrey London
Johanna London
Phone Numbers: (561) 455-4239
(561) 482-1121
(561) 498-8880
(561) 866-4420
(561) 967-5477
Address History: 84 Neversink Drive, Port Jervis, NY 12771;
27572 Jaquita Place, Laguna Niguel, CA 92677;
Boca Raton, FL 33433;
Fort Thomas, KY 41075;
Ft Mitchell, KY 41017
Aliases (AKA): Samantha L King,
Samantha King,
Samantha Messenger
Address History: 3623 Notting Hill Circle, Joplin, MO 64804;
1322 E Badillo Street, Covina, CA 91724;
Glendale, CA 91206;
Los Angeles, CA 90048;
West Hollywood, CA 90069
Aliases (AKA): Frank Kim,
Frank Sang Kim
Address History: 11508 Dona Cecilia Drive, Studio City, CA 91604;
289 N Robertson Boulevard # 286, Beverly Hills, CA 90211;
Los Angeles, CA 90046;
Boca Raton, FL 33434;
Delray Beach, FL 33446
Aliases (AKA): Jill F Lascher,
Jill David Lascher,
Jill S Lasher,
Jill Stacy London
Email Addresses: dav****@aol.com,
etr****@peoplepc.com,
gal****@hotmail.com,
jil****@aattbi.com,
jil****@attb1.com
Address History: 11910 Darby Chase Drive, Charlotte, NC 28277;
134 Northwest 16th Street Suite 3, Boca Raton, FL 33432;
Coral Springs, FL 33071;
Miami, FL 33158;
Palmetto Bay, FL 33158
Aliases (AKA): Joe Raio,
Joe Michael Raio,
Joeseph Raio,
Joseph M Raio,
Joe Rayo
Email Addresses: joe****@hotmail.com,
joe****@yahoo.com,
joe****@excite.com,
joe****@hotmail.com,
jra****@561media.com
Address History: 43 Rolling Way, New Rochelle, NY 10804;
1325 Arizona Avenue Unit 201, Santa Monica, CA 90404;
Boca Raton, FL 33496;
Hyde Park, MA 02136
Phone Numbers: (561) 995-9788
Address History: 43 Rolling Way, New Rochelle, NY 10804;
1325 Arizona Avenue Unit 201, Santa Monica, CA 90404;
Boca Raton, FL 33496;
Hyde Park, MA 02136;
Wayland, MA 01778
Aliases (AKA): H Neustadter
Phone Numbers: (561) 886-1600
(561) 995-9788
Address History: 14213 N 101st Street, Scottsdale, AZ 85260;
4901 E Kelton Lane Unit 1248, Scottsdale, AZ 85254;
Studio City, CA 91604;
Boca Raton, FL 33432;
Delray Beach, FL 33446
Aliases (AKA): Barbara Dankberg,
Barbara E London
Email Addresses: blo****@msn.com,
jcl****@aol.com
Address History: 102 Meyers Road, Liverpool, NY 13088;
9115 Rutledge Avenue, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Pompano Beach, FL 33073
Aliases (AKA): Frank Scaccia
Email Addresses: fj-****@msn.com,
fj-****@uswest.net
Address History: 3623 Notting Hill Circle, Joplin, MO 64804;
1322 E Badillo Street, Covina, CA 91724;
Glendale, CA 91206;
Irvine, CA 92612;
Los Angeles, CA 90048
Aliases (AKA): Lila Cho,
Lila S Kim,
Lila Sung Kim,
Lila Kim
Email Addresses: cfn****@msn.com
Address History: 22 Fairway Circle S # 90, Manhasset, NY 11030;
9115 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Bayside, NY 11360;
Brooklyn, NY 11221
Aliases (AKA): Barbara Ellen London
Relatives & Associates: Jill Lascher
Barbara London
Nicole London
Scott London
Phone Numbers: (561) 482-1121
(561) 498-8880
Address History: 85 East End Avenue Apartment 4j, New York, NY 10028;
9115 Rutledge Avenue, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33335;
New Orleans, LA 70118
Aliases (AKA): Halachmy N Beit,
Nicole Danna London
Email Addresses: nic****@steelpartners.com
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