Address History: 9719 Erica Court, Boca Raton, FL 33496;
2055 Ne 179th Street, Miami, FL 33162;
North Miami Beach, FL 33162;
Mc Caysville, GA 30555
Aliases (AKA): Peggy Graham
Address History: 9719 Erica Court, Boca Raton, FL 33496;
3376 Nw 26th Court, Boca Raton, FL 33434;
Coral Springs, FL 33075;
Canton, GA 30115;
East Meadow, NY 11554
Relatives & Associates: Brandon Restivo
Danielle Restivo
Justin Restivo
Justin Restivo
Justin Restivo
Email Addresses: i4u****@aol.com,
ral****@netscape.net
Address History: 9719 Erica Court, Boca Raton, FL 33496;
970083 Po Box, Boca Raton, FL 33497;
Coral Springs, FL 33075;
Canton, GA 30115
Aliases (AKA): Sandi Restivo
Relatives & Associates: Brandon Restivo
Danielle Restivo
Justin Restivo
Justin Restivo
Justin Restivo
Email Addresses: dre****@ameritrade.com,
i4u****@aol.com
Address History: 9719 Erica Court, Boca Raton, FL 33496
Address History: 9719 Erica Court, Boca Raton, FL 33496;
921 Nw 7th Street, Boca Raton, FL 33486;
Canton, GA 30115
Aliases (AKA): Danielle Madigan
Email Addresses: dre****@gmail.com
Address History: 9719 Erica Court, Boca Raton, FL 33496;
20860 San Simeon Way Apt 106, Miami, FL 33179
Email Addresses: ada****@yahoo.com,
eev****@yahoo.com
Address History: 21025 Covington Drive # 178, Boca Raton, FL 33433;
9371 Boca Gardens Parkways, Boca Raton, FL 33496;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Garnerville, NY 10923
Aliases (AKA): Rodolfo D Vigil
Email Addresses: fla****@aol.com
Address History: 2121 N Ocean Boulevard Apt 806e, Boca Raton, FL 33431;
9719 Erica Court, Boca Raton, FL 33496;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Palm Beach, FL 33480
Relatives & Associates: Elizabeth Gencarelli
Phyllis Klenetsky
Barbara Silverman
Bella Simon
Daniel Simon
Address History: 5138 Majorca Club Drive, Boca Raton, FL 33486;
9371 Boca Gardens Parkways, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Palm Beach Gardens, FL 33410
Aliases (AKA): Carmen Vigil,
Rodolfo Vigil,
Carmen Vigilzahran,
Carmen Virgil,
Carmen Zahran
Phone Numbers: (561) 451-9943
(561) 627-2625
(561) 644-8991
(561) 704-3332
Address History: 965 Lago Mar Lane, Boca Raton, FL 33431;
2810 Ribera Road, Carmel, CA 93923;
Homewood, CA 96141;
Santa Barbara, CA 93108;
Tahoe City, CA 96145
Aliases (AKA): Steve E Rawiser,
Steve Rawiszer,
Steven E Rawiszer,
Steven Elliot Rawiszer
Email Addresses: abe****@hotmail.com
Address History: 5086 Marina Circle, Boca Raton, FL 33486;
9101 E Bay Harbor Drive Apt 504, Bay Harbor Islands, FL 33154;
Highland Beach, FL 33487;
Miami Beach, FL 33154;
North Bay Village, FL 33141
Aliases (AKA): Raine S Glickman,
Reina Glicksman,
Raine S Glicksmes,
Raina Sue Rawiszer
Address History: 9524 Honeybell Circle, Boynton Beach, FL 33437;
1957 Po Box, Lakeville, CT 06039;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Marstons Mills, MA 02648
Aliases (AKA): B Simon,
Bella F Simon
Relatives & Associates: Elizabeth Gencarelli
Phyllis Klenetsky
Alan Newman
Shirley Newman
Barbara Silverman
Email Addresses: bel****@aol.com,
bel****@excite.com,
bel****@gmail.com,
bel****@hotmail.com,
bel****@mcfattertech.com
Address History: 7251 Solandra Lane, Fort Lauderdale, FL 33321;
9719 Erica Court, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tamarac, FL 33321
Aliases (AKA): Kathryn Meltzer,
Kathy Meltzer
Address History: 15963 Mataro Bay Court, Delray Beach, FL 33446;
3731 N Country Club Drive Apt 2228, Aventura, FL 33180;
Boca Raton, FL 33496;
Davie, FL 33317;
Fort Lauderdale, FL 33308
Aliases (AKA): Jennifer Simone Lodge,
Jennifer Lodge,
Jenifer S Maggiolo,
Jennifer S Maggiolo
Email Addresses: jen****@att.net,
jen****@comcast.net,
jen****@att.net,
jen****@comcast.net,
jen****@ptd.net
Address History: 6631 Nw 84th Street, Fort Lauderdale, FL 33321;
9719 Erica Court, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Loxahatchee, FL 33470;
Naples, FL 34103
Aliases (AKA): Kathryn A Cordeiro,
Kathy Cordeiro,
Kathryn A Lees,
Kathryn Ann Lees
Email Addresses: kat****@yahoo.com
Address History: 306 Belmont Place, Boynton Beach, FL 33436;
5724 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33484
Aliases (AKA): Brandon Scott Restivo
Relatives & Associates: Danielle Restivo
Justin Restivo
Justin Restivo
Justin Restivo
Ralph Restivo
Phone Numbers: (770) 720-3921
Address History: 829 Lagoon Drive, Summerland Key, FL 33042;
9719 Erica Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Highland Beach, FL 33487;
Pompano Beach, FL 33069
Aliases (AKA): Robert Rawiszer
Relatives & Associates: Raina Glicksman
Sheila Jacob
Rachel Kelly
Devin Rawiszer
Lawrence Rawiszer
Email Addresses: dev****@aol.com,
rra****@aol.com,
rra****@yahoo.com
Address History: 7574 Ironbridge Circle, Delray Beach, FL 33446;
2761 Figueroa Boulevard, San Diego, CA 92109;
Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Highland Beach, FL 33487
Aliases (AKA): J Zahran,
Joseph Osama Zahran,
Sheikh Osama Zahran,
Sheikh Y Zahran,
Yousef S Zahran
Email Addresses: jos****@compuserve.com,
jos****@hotmail.com,
jza****@adcahb.com,
jza****@comcast.net
Address History: 4845 Independence Drive, Bradenton, FL 34210;
9719 Erica Court, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Ocean Ridge, FL 33435;
Monsey, NY 10952
Aliases (AKA): Philip Ridnick,
Phillip Rudnick
Relatives & Associates: David Rudnick
Phone Numbers: (941) 794-2433
Address History: 1432 High Point Way Nw Apt C, Delray Beach, FL 33445;
8327 Viaduct Di Veneto, Boca Raton, FL 33496;
Hollywood, FL 33019;
Tupelo, MS 38801;
Chappaqua, NY 10514
Aliases (AKA): Anne Anne Turk,
Linda Anne Turk
Address History: 8201 Sw 23rd Court, Pompano Beach, FL 33068;
9719 Erica Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33326;
Hollywood, FL 33023;
Loxahatchee, FL 33470
Aliases (AKA): James E Cordeiro
Relatives & Associates: Brenda Cordeiro
John Cordeiro
Kathryn Cordeiro
Maryellen Cordeiro
Michael Cordeiro
Address History: 3 Downing Court, Chester, NJ 07930;
9963 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Canton, GA 30114;
Belle Mead, NJ 08502;
Cleveland, OH 44103
Aliases (AKA): Justin W Restivo
Relatives & Associates: Brandon Restivo
Danielle Restivo
Justin Restivo
Justin Restivo
Ralph Restivo
Address History: 87 Delphi Hills Lane, Mc Caysville, GA 30555;
26035 Moulton Parkways Apt 43, Laguna Hills, CA 92653;
Boca Raton, FL 33496;
Miami, FL 33162;
Miami Beach, FL 33139
Aliases (AKA): Fred P Graham
Address History: 3 Atwater Road, Lansing, NY 14882;
9719 Erica Court, Boca Raton, FL 33496;
Waverly, NY 14892
Aliases (AKA): William Costell,
W Costello,
William Costello
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