Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21272 Rock Ridge Drive, Boca Raton, FL 33428;
Gainesville, FL 32607;
Somerville, MA 02144
Email Addresses: aes****@gmail.com,
fir****@aol.com,
fir****@angelfire.com,
fir****@aol.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
7247 Ballantrae Court, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Linville, NC 28646;
Great Neck, NY 11024
Aliases (AKA): Betty R Zale
Email Addresses: bet****@yahoo.com,
bza****@hotmail.com,
mar****@hotmail.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Albany, NY 12203
Aliases (AKA): Cecil Goldstein
Relatives & Associates: Bruce Goldstein
Elsie Goldstein
Lauren Goldstein
Martin Goldstein
Shari Goldstein
Email Addresses: cec****@aol.com,
cec****@gmail.com,
cec****@peoplepc.com,
cec****@aol.com,
cec****@yahoo.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 488-9797
(561) 558-9545
(561) 609-4440
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428
Email Addresses: aes****@gmail.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Framingham, MA 01701;
Wayland, MA 01778
Aliases (AKA): J Estrine
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
970872 P/O Box, Boca Raton, FL 33497;
Framingham, MA 01701
Aliases (AKA): A Estrine,
Andrew Estrine
Email Addresses: aes****@gmail.com,
fir****@aol.com,
fir****@comcast.net,
fir****@msn.com,
fir****@comcast.net
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
7031 Summer Tree Drive Apt 102, Boynton Beach, FL 33437;
Miami, FL 33179;
Miami Beach, FL 33139
Phone Numbers: (561) 740-9418
Address History: 17724 Charnwood Drive, Boca Raton, FL 33498;
410 Ne 36th Street, Boca Raton, FL 33431;
Greenacres, FL 33467;
Lake Worth, FL 33463;
Bethpage, NY 11714
Aliases (AKA): Ethel R Kapner,
Ethel Ethel Kapner
Relatives & Associates: Sydney Kapner
Email Addresses: eka****@gmail.com,
kap****@bellsouth.net
Address History: 17724 Charnwood Drive, Boca Raton, FL 33498;
410 Ne 36th Street, Boca Raton, FL 33431
Aliases (AKA): Sydney Kapner
Relatives & Associates: Ethel Kapner
Phone Numbers: (407) 994-2881
(561) 451-1850
(561) 994-2881
Address History: 17232 Hampton Boulevard, Boca Raton, FL 33496;
7964 Little Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Lake Worth, FL 33454;
Bala Cynwyd, PA 19004
Aliases (AKA): Gale Reiter
Email Addresses: her****@aol.com
Address History: 21280 Rock Ridge Drive, Boca Raton, FL 33428;
10161 Spyglass Way, Boca Raton, FL 33498;
Framingham, MA 01701;
Wayland, MA 01778;
Albany, NY 12208
Aliases (AKA): Jan Estrine,
Jan L Markowitz
Relatives & Associates: Andrew Estrine
Benjamin Estrine
David Estrine
Lewis Estrine
Robert Estrine
Phone Numbers: (508) 879-0834
(561) 302-9546
(561) 523-2522
(561) 558-9545
(561) 609-4440
Email Addresses: con****@grabbarguys.com,
jan****@grabbarguys.com,
jan****@yahoo.com
Address History: 1400 Nw 9th Avenue Apt 9, Boca Raton, FL 33486;
10161 Spyglass Way, Boca Raton, FL 33498
Aliases (AKA): Scott D Giesse
Address History: 5011 Vine Cliff Way W, Palm Beach Gardens, FL 33418;
7507 La Paz Boulevard Apartment N106, Boca Raton, FL 33433;
West Bloomfield, MI 48322;
Charlotte, NC 28277;
Indian Trail, NC 28079
Aliases (AKA): S B Goodman,
Stephen Barry Goodman,
Steve Goodman,
Steve B Goodman
Address History: 4785 S Citation Drive Apt 103, Delray Beach, FL 33445;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Bronx, NY 10460
Email Addresses: gwo****@aol.com,
gwo****@cfl.rr.com
Address History: 6093 Pointe Regal Circle Apt 208, Delray Beach, FL 33484;
10161 Spyglass Way, Boca Raton, FL 33498;
Allston, MA 02134;
Danvers, MA 01923;
Salem, MA 01970
Aliases (AKA): T Freeman,
Tracey K Freeman,
Tracy Freeman
Address History: 3001 Deer Creek Country Club Boulevard Apt 253, Deerfield Beach, FL 33442;
7247 Ballantrae Court, Boca Raton, FL 33496;
Lafayette, LA 70508;
Linville, NC 28646;
Great Neck, NY 11024
Aliases (AKA): Marvin Dawn Zale
Email Addresses: mar****@hotmail.com
Address History: 4562 Po Box, Deerfield Beach, FL 33442;
9718 Boca Gardens Circle N Apt A, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Lori Rubin Rubin,
Lori B Wolchock
Address History: 6093 Pointe Regal Circle Apt 208, Delray Beach, FL 33484;
17814 Heather Ridge Lane, Boca Raton, FL 33498;
Highland Falls, NY 10928;
Suffern, NY 10901
Relatives & Associates: Lori Rubin
Gerald Wolchock
Telcy Wolchock
Tracy Wolchock
Email Addresses: mar****@aol.com,
mwo****@yahoo.com
Address History: 6093 Pointe Regal Circle Apt 208, Delray Beach, FL 33484;
10161 Spyglass Way, Boca Raton, FL 33498;
Saint Louis, MO 63112;
Hoboken, NJ 07030;
Maplewood, NJ 07040
Relatives & Associates: Lori Rubin
Gerald Wolchock
Marilyn Wolchock
Phone Numbers: (201) 239-9262
(973) 763-4351
Address History: 45 Guilford Lane Apt 1, Buffalo, NY 14221;
8389 Boca Glades Boulevard E, Boca Raton, FL 33434;
Vanceburg, KY 41179
Aliases (AKA): S M Diffine,
Susanne Diffine,
Suzanne Michele Diffine
Email Addresses: s.d****@pilatesspaceflorida.com,
sdi****@bellsouth.net,
suz****@aol.com
Address History: 1 Bay Club Drive Apt 19b, Bayside, NY 11360;
10161 Spyglass Way, Boca Raton, FL 33498;
Albertson, NY 11507;
Elmhurst, NY 11373;
Flushing, NY 11360
Aliases (AKA): Herbert A Horowitz
Address History: 1 Bay Club Drive Apt 19b, Bayside, NY 11360;
10161 Spyglass Way, Boca Raton, FL 33498;
Albertson, NY 11507;
Glen Head, NY 11545
Aliases (AKA): Arlene Horowita
Address History: 1960 N Lincoln Parks W Apt 2611, Chicago, IL 60614;
7247 Ballantrae Court, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Stan Stanley,
Stanley Zak
Email Addresses: mar****@dslextreme.com,
sam****@gmail.com,
sta****@gmail.com,
sta****@stuller.com,
sta****@stuller.com
Address History: 615 High Point Terrace Apt 3, Memphis, TN 38122;
7247 Ballantrae Court, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Minden, LA 71055;
Opelousas, LA 70570
Aliases (AKA): Janet Z Giesse,
Janet Markowitz,
Janet Zale Zale
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