Address History: 9558 Islamorada Terrace, Boca Raton, FL 33496;
340 Po Box, Colfax, CA 95713;
Garden Grove, CA 92840;
Idyllwild, CA 92549;
Long Beach, CA 90814
Relatives & Associates: Linda Hartman
Linda Hartman
Nicholas Tamulinas
Stanley Tamulinas
Thomas Tamulinas
Address History: 9558 Islamorada Terrace, Boca Raton, FL 33496;
843 Bard Street, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Redondo Beach, CA 90278;
Fort Lauderdale, FL 33304
Aliases (AKA): Peter M Ross,
Peter Ross
Phone Numbers: (213) 435-2454
Address History: 9558 Islamorada Terrace, Boca Raton, FL 33496;
66 Po Box, Deerfield Beach, FL 33443
Address History: 18859 La Costa Lane, Boca Raton, FL 33496;
9558 Islamorada Terrace, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
West Palm Beach, FL 33407
Aliases (AKA): Lisa M Thibodeau
Email Addresses: fit****@aol.com,
mis****@att.net,
mis****@comcast.net
Address History: 9077 Boca Gardens Circle S Apt E, Boca Raton, FL 33496;
10201 N 44th Drive Apt 1045, Glendale, AZ 85302;
Goodyear, AZ 85338;
Mesa, AZ 85202;
Peoria, AZ 85345
Address History: 4975 Nw 5th Lane, Boca Raton, FL 33431;
9558 Islamorada Terrace, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Adriana R Campos
Relatives & Associates: John Gray
Address History: 12287 Riverfalls Court, Boca Raton, FL 33428;
12325 Cascades Pointe Drive, Boca Raton, FL 33428;
Mendham, NJ 07945
Aliases (AKA): Rita C Dossantosdavila
Address History: 12287 Riverfalls Court, Boca Raton, FL 33428;
12325 Cascades Pointe Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483;
Mendham, NJ 07945
Aliases (AKA): Rita M Davila,
Luis Davila Melendez
Phone Numbers: (561) 218-9324
(561) 512-0408
Address History: 9077 Boca Gardens Circle S Apt E, Boca Raton, FL 33496;
10201 N 44th Drive Apt 1045, Glendale, AZ 85302;
Goodyear, AZ 85338;
Peoria, AZ 85345;
Phoenix, AZ 85053
Aliases (AKA): C Weber,
Cara L Weber
Phone Numbers: (561) 961-4165
Address History: 12325 Cascades Pointe Drive, Boca Raton, FL 33428;
9558 Islamorada Terrace, Boca Raton, FL 33496
Aliases (AKA): Santos Davila Dos
Relatives & Associates: Luis Davila
Phone Numbers: (561) 483-3095
Address History: 15424 Destiny Drive, Delray Beach, FL 33446;
19680 Boca Greens Drive, Boca Raton, FL 33498;
Miami, FL 33155;
South Miami, FL 33143;
Tallahassee, FL 32304
Aliases (AKA): Tabitha S Alvarez,
Tabitha Scalia Alvarez,
Tabitha Scalia,
Tabitha S Ullman
Address History: 15424 Destiny Drive, Delray Beach, FL 33446;
19680 Boca Greens Drive, Boca Raton, FL 33498;
Tallahassee, FL 32304;
New York, NY 10028;
White Plains, NY 10606
Aliases (AKA): Jared Alan Ullman,
Jared A Ulman
Address History: 239 Berenger Walks, Wellington, FL 33414;
9558 Islamorada Terrace, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Hollywood, FL 33025;
Miramar, FL 33025
Relatives & Associates: Smitha Sethumadhavan
Address History: 8000 West Drive Apt 507, Miami Beach, FL 33141;
1614 9th Street, Berkeley, CA 94710;
Concord, CA 94518;
Goleta, CA 93117;
New Milford, CT 06776
Aliases (AKA): Luis Dos,
Santos Dos,
Santos Vilmar Dos,
Santos Joao Dos,
Santos Sleto Dos
Relatives & Associates: Berta Borges
Berta Borges
Fabiana Codicasa
Barbara Delossantos
Alexander Monteiro
Address History: 3040 Deer Creek Viaduct Napoli, Deerfield Beach, FL 33442;
9558 Islamorada Terrace, Boca Raton, FL 33496;
Arlington, MA 02172;
Framingham, MA 01702
Aliases (AKA): Susan Dale Feinberg
Relatives & Associates: Barbara Feinberg
Cynthia Feinberg
Gloria Feinberg
Herbert Feinberg
Larry Feinberg
Address History: 2619 Forum Boulevard Unit 352, Fort Myers, FL 33905;
8633 Boca Glades Boulevard W, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Okeechobee, FL 34972
Relatives & Associates: Catherine Anderson
Laura Isaacs
Michael Kasey
Barne Rosenberg
Barnett Rosenberg
Address History: 2619 Forum Boulevard Unit 352, Fort Myers, FL 33905;
8633 Boca Glades Boulevard W, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Okeechobee, FL 34972
Aliases (AKA): Beverly Roseberg,
Beverly B Rosenberg
Phone Numbers: (561) 357-9122
(561) 734-9798
(773) 698-7327
Address History: 1642 W Surf Street, Chicago, IL 60657;
9558 Islamorada Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Myers, FL 33905;
Lake Worth, FL 33467
Relatives & Associates: Laura Isaacs
Michael Kasey
Beverly Rosberg
Jeanette Rosenberg
Joshua Rosenberg
Email Addresses: bus****@bellsouth.net,
bus****@yahoo.com,
bus****@bellsouth.net,
bus****@yahoo.com
Address History: 9 Rivers Edge Drive, Rumson, NJ 07760;
115 Raymond Road, Rocky Hill, CT 06067;
West Hartford, CT 06107;
Windsor, CT 06095;
Boca Raton, FL 33428
Aliases (AKA): Kristen C Dossantos,
Kristen Goetze,
Kristen Dos Santos,
Kristen C Sheekey,
Kristin Sheekey
Relatives & Associates: Branca Dossantos
Carlos Dossantos
Victor Dossantos
Deborah Gilbert
Dolores Goetze
Address History: 250 Round Hill Road, Greenwich, CT 06831;
9558 Islamorada Terrace, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Livingston, NJ 07039
Aliases (AKA): G Feinberg,
Gloria Feinberg,
H Feinberg,
Gloria Lfeinberg
Relatives & Associates: Barbara Feinberg
Cynthia Feinberg
Herbert Feinberg
Larry Feinberg
Lew Feinberg
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