Address History: 9290 Broad Street, Boca Raton, FL 33434;
1905 N Ocean Boulevard Apt 12c, Fort Lauderdale, FL 33305;
Odessa, FL 33556;
Edgewater, NJ 07020;
Hackensack, NJ 07601
Aliases (AKA): Patti Fulmino,
Patricia Stanton
Address History: 9290 Broad Street, Boca Raton, FL 33434;
6021 Shadowbrook Circle, Huntington Beach, CA 92648;
Fort Lauderdale, FL 33321;
Lauderhill, FL 33319;
Pompano Beach, FL 33062
Aliases (AKA): Lenore Capuozzi,
L Stanton,
Leanore J Stanton,
Lenore J Stanton
Address History: 9290 Broad Street, Boca Raton, FL 33434;
6721 Montego Bay Boulevard Apt E, Boca Raton, FL 33433;
Pompano Beach, FL 33076
Phone Numbers: (954) 742-4622
Address History: 1284 Sw 13th Drive, Boca Raton, FL 33486;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Tallahassee, FL 32304
Aliases (AKA): Debra Auerbach,
Debbie Dallas,
Debra B Rolnick,
Debra Beth Rolnick
Address History: 6721 Montego Bay Boulevard Apt E, Boca Raton, FL 33433;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33323;
Lauderhill, FL 33319
Aliases (AKA): Sheryl Axinn Rolnick
Address History: 7802 Lakeside Boulevard Apt 715, Boca Raton, FL 33434;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33304;
Hollywood, FL 33026
Aliases (AKA): Audrey M Schattner
Relatives & Associates: Stephen Bluestone
Ruby Davis
Alyson Heimovics
Keith Schaffner
Sandra Schatner
Email Addresses: asc****@aol.com
Address History: 9653 Vineyard Court, Boca Raton, FL 33428;
9262 Vista Del Lago Apt 23d, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33066
Aliases (AKA): Evan L Gilbert
Email Addresses: dit****@altavista.com,
dit****@yahoo.com,
egi****@yahoo.com
Aliases (AKA): Rebecca R Gilbert,
Rebeca Roldan
Phone Numbers: (561) 523-3713
(561) 558-8393
(561) 883-5381
Email Addresses: reb****@yahoo.com
Address History: 22136 Soliel Circle W, Boca Raton, FL 33433;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Address History: 7738 Lakeside Boulevard Apt 346, Boca Raton, FL 33434;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Miami, FL 33126
Aliases (AKA): S Bluestone,
Steve Bluestone,
Steven Bluestone,
Steve Schattner
Address History: 1950 Thatch Palm Drive, Boca Raton, FL 33432;
9290 Broad Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33314;
Pompano Beach, FL 33067;
Lathrup Village, MI 48076
Aliases (AKA): Mickey Peter Maros
Address History: 6721 Montego Bay Boulevard Apt E, Boca Raton, FL 33433;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Debra Auerbach
Edith Rolnick
Harry Rolnick
Herbert Rolnick
Sheryl Rolnick
Phone Numbers: (954) 346-5001
(954) 742-4622
Address History: 22136 Soliel Circle W, Boca Raton, FL 33433;
9290 Broad Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Hollywood, FL 33024;
Lauderhill, FL 33319
Aliases (AKA): Efua E Ramdeen,
Efua Williams
Email Addresses: you****@yahoo.com
Address History: 1950 Thatch Palm Drive, Boca Raton, FL 33432;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33067;
Davie, FL 33314;
Fort Lauderdale, FL 33301
Aliases (AKA): Mickey T Maros
Address History: 8141 Mystic Harbor Circle, Boynton Beach, FL 33436;
2469 Windmill View Road, El Cajon, CA 92020;
Boca Raton, FL 33434;
Delray Beach, FL 33446;
Highland, IN 46322
Aliases (AKA): James Gavrilo
Relatives & Associates: Alexios Gavrilos
Anastasia Gavrilos
Constantine Gavrilos
Doris Gavrilos
Sally Gavrilos
Email Addresses: ahi****@gmail.com,
apa****@aol.com,
can****@gmail.com,
dkm****@gmail.com,
jam****@comcast.net
Address History: 16831 Bridge Crossing Circle, Delray Beach, FL 33446;
572 Dwight Place, Berkeley, CA 94704;
Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Baltimore, MD 21210
Aliases (AKA): W Yu,
Warren Hwa L Yu
Address History: 11792 Castellon Court, Boynton Beach, FL 33437;
9290 Broad Street, Boca Raton, FL 33434;
Brockton, MA 02302;
Canton, MA 02021;
Dorchester Center, MA 02124
Email Addresses: war****@hotmail.com
Address History: 16831 Bridge Crossing Circle, Delray Beach, FL 33446;
263 Rodin Court #, Newark, DE 19702;
Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Baltimore, MD 21209
Address History: 7958 Stirling Bridge Boulevard S, Delray Beach, FL 33446;
1380 E Washington Avenue Unit 40w, El Cajon, CA 92019;
Oakland, CA 94602;
Boca Raton, FL 33434;
North Brunswick, NJ 08902
Aliases (AKA): Angelica Garrilos,
A Gavrilos,
Angela Karas Gavrilos,
Angelica E Gavrilos,
Angela E Karas
Relatives & Associates: Claire Chrysanthopoulos
Alexios Gavrilos
Anastasia Gavrilos
Constantine Gavrilos
James Gavrilos
Address History: 16831 Bridge Crossing Circle, Delray Beach, FL 33446;
263 Rodin Court #, Newark, DE 19702;
Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Baltimore, MD 21209
Aliases (AKA): Aimee Marie Pietroski,
Aimee Pietrowski,
Aimee M Yu,
Aimee Marie Yu
Relatives & Associates: Meredith Pietroski
Sandra Wuy
Amy Yu
Eric Yu
Sharon Yu
Phone Numbers: (443) 394-3756
(561) 270-2363
(561) 501-7466
(561) 910-1386
Address History: 13700 Sw 104th Avenue, Miami, FL 33176;
9290 Broad Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33308
Aliases (AKA): Enid Bluestone,
Enid Worth Miller
Email Addresses: eni****@aol.com,
mbl****@aol.com
Address History: 25 Southport Lane Apt C, Boynton Beach, FL 33436;
9290 Broad Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Address History: 617 Fortinbras Drive, Mckinney, TX 75071;
8328 Viaduct Di Veneto, Boca Raton, FL 33496;
Jacksonville, FL 32257;
Pompano Beach, FL 33066;
Metairie, LA 70003
Aliases (AKA): Richard Benjamin Jacoves
Email Addresses: ric****@neptunesociety.com,
ric****@aol.com,
rja****@comcast.net
Address History: 11394 Emerald Park Road, Potomac, MD 20854;
9290 Broad Street, Boca Raton, FL 33434;
Bethesda, MD 20814;
Owings Mills, MD 21117;
Pikesville, MD 21208
Address History: 308 Po Box, Elysian Fields, TX 75642;
9290 Broad Street, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418
Aliases (AKA): Donna Marie Adato,
Donna M Harris,
Donna M Paris,
Donna Marie Paris,
Donna M Pruitt
Email Addresses: don****@aol.com,
don****@bellsouth.net,
par****@adelphia.net,
par****@aol.com,
par****@cs.com
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