Address History: 10272 Riverbend Terrace, Boca Raton, FL 33498;
11718 Nw 1st Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Margate, FL 33063;
Plantation, FL 33324
Phone Numbers: (954) 341-3399
Address History: 10272 Riverbend Terrace, Boca Raton, FL 33498;
10961 Northwest 6th Street, Fort Lauderdale, FL 33324;
Margate, FL 33063;
Plantation, FL 33324;
Pompano Beach, FL 33063
Aliases (AKA): Joseph Weissman
Address History: 6163 Nw 33rd Avenue, Boca Raton, FL 33496;
21 Forest Road, Weston, CT 06883;
Delray Beach, FL 33445;
North Palm Beach, FL 33408;
Palm Beach Gardens, FL 33418
Aliases (AKA): Allen Hatfield,
Allan Rubenstein
Relatives & Associates: Patti Katcher
Barbara Rubenstein
Buddy Rubenstein
Katie Rubenstein
Sam Rubenstein
Address History: 9757 Arbor Oaks Lane Apt 108, Boca Raton, FL 33428;
8729 Boca Glades Boulevard W Apt C, Boca Raton, FL 33434
Aliases (AKA): Alan T Rubenstein
Address History: 46 Fox Hollow, Irvine, CA 92614;
46 Fox Springs Road, Santa Ana, CA 92705;
Boca Raton, FL 33428;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Arlene B Rubinstein
Relatives & Associates: Alan Rubinstein
Address History: 2824 Crown Court, Delray Beach, FL 33445;
5621 Coach House Circle Apt C, Boca Raton, FL 33486;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33308;
Highland Beach, FL 33487
Aliases (AKA): Catherine M Ryan,
Catherine Michelle Ryan,
Cathy M Ryan,
Catherine M Seggio,
Cathy Seggio
Email Addresses: del****@comcast.net,
del****@yahoo.com
Address History: 243 Terranova Boulevard, Winter Haven, FL 33884;
22336 Benidorm Drive, Boca Raton, FL 33428;
Eagle Lake, FL 33839;
Lake Worth, FL 33467;
Lakeland, FL 33810
Aliases (AKA): Lori Ann Hart,
Lori Jennings,
Lori Jenningshart,
Lori Mart
Address History: 3425 Sw San Benito Street, Port Saint Lucie, FL 34953;
9721 Arbor Oaks Lane, Boca Raton, FL 33428;
Miami, FL 33179;
Houston, TX 77084
Aliases (AKA): Melissa Marin,
Melissa M Paz,
Melissa M Wilson
Address History: 4127 Bedford Avenue, Winter Haven, FL 33884;
1537 P/O Box, Portola, CA 96122;
Boca Raton, FL 33496;
Fort Myers, FL 33919
Aliases (AKA): J L Jennings,
Jeanne A Jennings
Relatives & Associates: Lori Hart
Address History: 1312 Brampton Cove, Wellington, FL 33414;
10272 Riverbend Terrace, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33306
Aliases (AKA): James Jester,
Jim Charles Jester
Email Addresses: jim****@bellsouth.net
Address History: 949 Sw Mcdevitt Avenue, Port Saint Lucie, FL 34953;
1117 Po Box, Brighton, CO 80601;
Colorado Springs, CO 80920;
Boca Raton, FL 33498;
Davie, FL 33314
Aliases (AKA): Kevin Phillip Roberts,
Kevin Pompey Roberts
Email Addresses: amt****@gmail.com,
ang****@hotmail.com,
kev****@gmail.com,
kev****@yahoo.com,
kro****@att.net
Address History: 2114 Crosscoach Lane, Katy, TX 77449;
8365 Huntsman Place, Boca Raton, FL 33433;
Austin, TX 78741;
Houston, TX 77079;
Kyle, TX 78640
Aliases (AKA): Alex Marin
Email Addresses: ale****@aol.com,
lil****@webtv.net
Address History: 2114 Crosscoach Lane, Katy, TX 77449;
8365 Huntsman Place, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Austin, TX 78741;
Kyle, TX 78640
Aliases (AKA): Alejandra N Marin
Phone Numbers: (512) 268-4943
Address History: 8700 25th Avenue Apt 4o, Brooklyn, NY 11214;
10272 Riverbend Terrace, Boca Raton, FL 33498;
Dumont, NJ 07628
Aliases (AKA): Nataliia Gladkova
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