Address History: 10963 Lake Front Place, Boca Raton, FL 33498;
3267 Coral Lake Drive # 7, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Hollywood, FL 33021;
Tamarac, FL 33319
Aliases (AKA): Daniel D Reyna,
Jorge D Reyna,
Sr Jorge Reyna
Address History: 10963 Lake Front Place, Boca Raton, FL 33498;
20958 Pinar Trail, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Framingham, MA 01701;
Natick, MA 01760
Aliases (AKA): Tom Mc,
Tom Mc Cabe,
T Mccabe,
Thomas M Mccabe,
Tom Mccabe
Address History: 11204 180th Court S, Boca Raton, FL 33498;
10963 Lake Front Place, Boca Raton, FL 33498;
Brooklyn, NY 11209;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603
Address History: 10751 Ladypalm Lane Unit A, Boca Raton, FL 33498;
9539 Austin Place, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Berlin, NJ 08009;
Clementon, NJ 08021
Aliases (AKA): Linda S Christine,
Linda J Fabiani,
Linda S Perry
Address History: 10751 Ladypalm Lane Unit A, Boca Raton, FL 33498;
17324 Boca Club Boulevard Apt 905, Boca Raton, FL 33487;
Brooklyn, NY 11230;
Floral Park, NY 11005
Address History: 22775 Sw 66th Avenue, Boca Raton, FL 33428;
10795 Barque Court, Boca Raton, FL 33498
Relatives & Associates: Rita Klatsky
Address History: 8190 Di Veneto Viaduct, Boca Raton, FL 33496;
8190 Viaduct Di Veneto, Boca Raton, FL 33496
Relatives & Associates: Bernard Klatsky
Address History: 11204 180th Court S, Boca Raton, FL 33498;
9858 Clint Moore Road Ste 124, Boca Raton, FL 33496;
Brooklyn, NY 11209;
Staten Island, NY 10301
Aliases (AKA): Lina B Gordetskaya
Email Addresses: lgo****@netscape.net,
lgo****@yahoo.com,
lgo****@yahoo.com
Address History: 7946 Samara Street, Boynton Beach, FL 33437;
1625 La Fayette Road, Los Angeles, CA 90019;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Aliases (AKA): Carole Dorsaint,
Marie Carol Dorsaint,
Marie Carole Dorsaint,
Marie Dorsaint Si,
Marie C Dorsaint Simon
Relatives & Associates: Hubert Dasaint
Jocelyne Dorsaint
Robinson Marchand
Michelle Simon
Serge Simon
Email Addresses: ann****@hotmail.com
Address History: 14598 Sunny Waters Lane, Delray Beach, FL 33484;
10963 Lake Front Place, Boca Raton, FL 33498
Aliases (AKA): A Mccabe,
Ann J Mccabe
Phone Numbers: (561) 381-0127
(561) 865-2600
Address History: 3537 Merrick Lane, Pompano Beach, FL 33063;
10963 Lake Front Place, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319
Phone Numbers: (954) 428-3326
(954) 752-9423
Address History: 197 Woods Edge Drive, Painted Post, NY 14870;
1206 Park Pacifica Avenue, Pacifica, CA 94044;
San Francisco, CA 94121;
Boca Raton, FL 33498;
Pompton Lakes, NJ 07442
Aliases (AKA): Sergey Mikhaylovich Selin,
Sergey M Selin
Address History: 6 Upland Court, South Salem, NY 10590;
10963 Lake Front Place # Pi, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
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