Address History: 9937 Majorca Place, Boca Raton, FL 33434;
22171 Woodset Way, Boca Raton, FL 33428;
Locust Valley, NY 11560
Phone Numbers: (561) 487-2481
Email Addresses: phi****@aol.com
Address History: 9937 Majorca Place, Boca Raton, FL 33434;
9369 Nw 53rd Court, Fort Lauderdale, FL 33351;
Melbourne Beach, FL 32951;
Plantation, FL 33324;
Sunrise, FL 33351
Aliases (AKA): Shannon Hlavsa
Address History: 9937 Majorca Place, Boca Raton, FL 33434
Address History: 22502 Thousand Pines Lane, Boca Raton, FL 33428;
9937 Majorca Place, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Boston, MA 02116
Aliases (AKA): Jill Amy Lustig
Email Addresses: jac****@gmail.com,
phi****@aol.com,
plu****@gate.net
Address History: 1320 Bucktail Court, Kissimmee, FL 34746;
9937 Majorca Place, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Jacksonville, FL 32256;
Saint Louis, MO 63111
Aliases (AKA): Lisa M Healey,
Lisa M Lustig,
Melissa Potts,
Elizabeth Tyler,
Lisa Tyler
Address History: 12524 Shoreline Drive Apartment 404, West Palm Beach, FL 33414;
9730 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Wellington, FL 33414;
Cary, NC 27518
Aliases (AKA): Lauren Koffler Goulston
Address History: 11015 Lucca Viaduct, Boynton Beach, FL 33437;
9937 Majorca Place, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Locust Valley, NY 11560
Aliases (AKA): Phil Lustig,
Philip Lustig,
Philip H Lustig Rd,
Philip H Lustigiii
Relatives & Associates: Lisa Healey
Daniel Lustig
Jill Lustig
Margaret Lustig
Melissa Potts
Email Addresses: eps****@bellsouth.net,
plu****@yahoo.com
Address History: 9200 Se Yacht Club Circle, Hobe Sound, FL 33455;
9937 Majorca Place, Boca Raton, FL 33434;
Coral Springs, FL 33065
Email Addresses: phi****@aol.com
Address History: 12524 Shoreline Drive Apt 404, Wellington, FL 33414;
9937 Majorca Place, Boca Raton, FL 33434;
Lake Worth, FL 33467;
Raleigh, NC 27619;
New City, NY 10956
Aliases (AKA): Lauren K Gouston
Phone Numbers: (214) 227-0324
(972) 974-9318
Address History: 30 E 21st Street Apt 3a, New York, NY 10010;
9937 Majorca Place, Boca Raton, FL 33434;
Pompano Beach, FL 33071;
Jersey City, NJ 07307;
Montclair, NJ 07042
Aliases (AKA): John Pawlowski
Relatives & Associates: Jill Lustig
Brian Pawlowski
Katharine Pawlowski
Katherine Pawlowski
Paul Pawlowski
Address History: 628 Kensington Lane, Bethpage, NY 11714;
43444 Lincoln Avenue, Beverly Hills, FL 34465;
Boca Raton, FL 33434;
Little Neck, NY 11362
Aliases (AKA): Gaspar S Li-Petri,
Gaspar Lipetri,
Gaspar Li Petri
Email Addresses: gli****@ix.netcom.com
Address History: 628 Kensington Lane, Bethpage, NY 11714;
4344 N Lincoln Avenue, Beverly Hills, FL 34465;
Boca Raton, FL 33434;
Levittown, NY 11756;
Little Neck, NY 11362
Aliases (AKA): Grace A Li-Petri,
Grace Petri
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