Address History: 9547 Eden Roc Court, Delray Beach, FL 33446;
3100 Harrington Drive, Boca Raton, FL 33496;
Margate City, NJ 08402;
Voorhees, NJ 08043;
New York, NY 10001
Aliases (AKA): Michele Ann Yogel,
Michele A Yogel
Address History: 16558 Fleur De Lis Way, Delray Beach, FL 33446;
9547 Eden Roc Court, Delray Beach, FL 33446;
Atlantic Beach, NY 11509;
Jericho, NY 11753
Aliases (AKA): George W Fina
Email Addresses: gfi****@comcast.net
Address History: 8205 Lawson Bridge Lane, Delray Beach, FL 33446;
200 W Wilson Avenue Unit 2629, Glendale, CA 91203;
Boca Raton, FL 33496
Address History: 16573 Fleur De Lis Way, Delray Beach, FL 33446;
7080 Kenilworth Road, Berkeley, CA 94705;
Oakland, CA 94618;
San Francisco, CA 94123;
Boca Raton, FL 33496
Aliases (AKA): S Clark,
Sherryl X Clark,
Sheryl Lynn Clark,
Sheryl L Deangelus,
Sheryl Lynn Deangelus
Address History: 9789 Rennes Lane, Delray Beach, FL 33446;
9547 Eden Roc Court, Delray Beach, FL 33446;
Chappaqua, NY 10514;
Mamaroneck, NY 10543;
New York, NY 10016
Aliases (AKA): Andrew Gold
Email Addresses: ago****@herrick.com
Address History: 9656 Macchiato Avenue, Boca Raton, FL 33496;
2209 Heather Lane, Newport Beach, CA 92660;
Delray Beach, FL 33446;
Atlantic Beach, NY 11509;
Jericho, NY 11753
Aliases (AKA): Steve Fina
Email Addresses: adm****@stevenfina.com,
fin****@aol.com
Address History: 17448 Ponte Chiasso Drive, Boca Raton, FL 33496;
11053 Misty Ridge Way, Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Brighton, MI 48116;
Howell, MI 48843
Email Addresses: bku****@collegeclub.com,
bre****@juno.com,
bre****@aol.com,
bre****@aol.com
Address History: 3100 Harrington Drive, Boca Raton, FL 33496;
9541 Eden Roc Court, Delray Beach, FL 33446;
New York, NY 10022;
Blue Bell, PA 19422;
Haverford, PA 19041
Aliases (AKA): Benjamin Yogul
Email Addresses: ryo****@yahoo.com
Address History: 9672 Macchiato Avenue, Boca Raton, FL 33496;
8426 Eagleville Avenue, Delray Beach, FL 33446;
Lithonia, GA 30038;
Peoria, IL 61615;
Plano, TX 75093
Aliases (AKA): Blane Grinstead,
J B Grinstead
Phone Numbers: (309) 693-0057
(310) 318-7905
(603) 888-0231
Address History: 1775 Bridgewood Drive, Boca Raton, FL 33434;
2209 Heather Lane, Newport Beach, CA 92660;
Delray Beach, FL 33446;
Otis, MA 01253;
Atlantic Beach, NY 11509
Aliases (AKA): Jane Fina,
Jane P Fina
Email Addresses: dro****@aol.com,
jan****@earthlink.net
Address History: 9656 Macchiato Avenue, Boca Raton, FL 33496;
9547 Eden Roc Court, Delray Beach, FL 33446;
Atlantic Beach, NY 11509;
Jericho, NY 11753;
New York, NY 10022
Aliases (AKA): Elizabeth Fina,
Elizabeth Malitell,
Elizabeth Mantell
Relatives & Associates: Danielle Difiore
Charles Fina
George Fina
George Fina
Jane Fina
Email Addresses: eli****@att.net
Address History: 17448 Ponte Chiasso Drive, Boca Raton, FL 33496;
11053 Misty Ridge Way, Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Brighton, MI 48116;
Howell, MI 48843
Aliases (AKA): Alison Johnson,
Alison Kucej,
Allison Kucej
Address History: 9672 Macchiato Avenue, Boca Raton, FL 33496;
8426 Eagleville Avenue, Delray Beach, FL 33446;
Key Biscayne, FL 33149;
Peoria, IL 61615;
Farmington, MI 48335
Aliases (AKA): Margo F Grinstead
Relatives & Associates: Blane Grinstead
Jblane Grinstead
Kathryn Grinstead
Matthew Grinstead
William Grinstead
Address History: 133 Golf View Drive, Jericho, NY 11753;
9547 Eden Roc Court, Delray Beach, FL 33446;
Atlantic Beach, NY 11509
Phone Numbers: (516) 612-3052
Address History: 90 Christopher Columbus Drive Apt 4908, Jersey City, NJ 07302;
2214 E Wayland Drive, Phoenix, AZ 85040;
Hermosa Beach, CA 90254;
Redondo Beach, CA 90277;
San Francisco, CA 94105
Aliases (AKA): Bill Grinstead
Relatives & Associates: Blane Grinstead
Jblane Grinstead
Kathryn Grinstead
Margo Grinstead
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