Address History: 12205 Quilting Lane, Boca Raton, FL 33428;
12277 Rockledge Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Lake Worth, FL 33463
Aliases (AKA): Tara Gurr
Address History: 12921 Elmford Lane, Boca Raton, FL 33428;
2436 Park Avenue, Bridgeport, CT 06604;
Arverne, NY 11692;
Flushing, NY 11367;
Jackson Heights, NY 11372
Aliases (AKA): Denisse Binns,
Denisse Luzuriaga
Email Addresses: dbi****@gmail.com
Address History: 1650 Nw 4th Avenue Apt 106, Boca Raton, FL 33432;
9818 Arbor Lane # 3102, Boca Raton, FL 33433;
Lake Worth, FL 33460;
Commack, NY 11725;
Freeport, NY 11520
Aliases (AKA): Jeff Austein,
Jeffrey Austein,
Stacey M Austein,
Jeff Austin
Relatives & Associates: Hildreth Austein
Michael Austein
Sidney Austein
Stacey Austein
Stacy Austein
Phone Numbers: (561) 245-8602
Address History: 12921 Elmford Lane, Boca Raton, FL 33428;
3 Gabb Road, Bloomfield, CT 06002;
Bridgeport, CT 06604;
Fort Lauderdale, FL 33319;
Stone Mountain, GA 30083
Aliases (AKA): Adrian Alexander Binns,
Adriana A Binns
Email Addresses: abi****@peoplepc.com,
bnn****@myway.com
Address History: 576410 Arbor Club Way, Boca Raton, FL 33433;
12205 Quilting Lane, Boca Raton, FL 33428;
Dania, FL 33004;
Fort Lauderdale, FL 33326;
Hallandale, FL 33009
Aliases (AKA): Michael Kerry Clancy,
Michael J Skinner
Address History: 23144 Post Gardens Way Apt 524, Boca Raton, FL 33433;
10710 Bexley Boulevard, Boca Raton, FL 33428;
Chattanooga, TN 37407
Aliases (AKA): Yvette Whitlock
Address History: 8941 Echo Lane, Boca Raton, FL 33496;
12205 Quilting Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Hialeah, FL 33013;
Margate, FL 33063
Aliases (AKA): Anita Julia Espin
Email Addresses: meb****@hotmail.com
Address History: 1650 Nw 4th Avenue Apt 106, Boca Raton, FL 33432;
9818 Arbor Oaks Lane Apartment 302, Boca Raton, FL 33428;
Commack, NY 11725;
Freeport, NY 11520;
Merrick, NY 11566
Aliases (AKA): Jeffrey Robert Austein,
Jeffrey R Austein,
S Austein,
Stacey Merrill Austein,
Stacey M Turner
Relatives & Associates: Hildreth Austein
Jeffrey Austein
Sidney Austein
Stacy Austein
Stuart Austein
Email Addresses: jef****@juno.com,
scm****@gmail.com,
tur****@health.fau
Address History: 576410 Arbor Club Way, Boca Raton, FL 33433;
12205 Quilting Lane, Boca Raton, FL 33428;
Weston, FL 33326
Address History: 22300 Thousand Pines Lane, Boca Raton, FL 33428;
9587 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33309;
Lake Worth, FL 33463
Email Addresses: big****@hotmail.com,
chr****@juno.com
Address History: 4680 Nw 22nd Street, Pompano Beach, FL 33063;
156 Coventry Street, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Hialeah, FL 33016
Email Addresses: bes****@ameritrade.com
Address History: 39 Pavia Place, Saint Johns, FL 32259;
8300 Telegraph Road, Downey, CA 90240;
Encino, CA 91316;
Studio City, CA 91604;
Boca Raton, FL 33428
Aliases (AKA): Ben Drokin,
Benjamin Kanevsky
Email Addresses: bub****@hotmail.com,
bub****@aol.com,
bub****@collegeclub.com
Address History: 8423 Nw 138th Terrace Apt 2801, Hialeah, FL 33016;
156 Coventry Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33322
Relatives & Associates: Adriana Espin
Anita Espin
Mary Espin
Santiago Espin
Address History: 8814 Lakes Boulevard, West Palm Beach, FL 33412;
12205 Quilting Lane, Boca Raton, FL 33428;
Fort Pierce, FL 34982;
North Miami Beach, FL 33160;
Palm Beach Gardens, FL 33410
Aliases (AKA): Elena Kanevsky
Phone Numbers: (978) 745-3227
Address History: 1365 Cottonwood Circle, Fort Lauderdale, FL 33326;
12205 Quilting Lane, Boca Raton, FL 33428;
Weston, FL 33326
Address History: 127 Pine Candle Way, Saint Augustine, FL 32092;
5604 Arbor Club Way Apt 8, Boca Raton, FL 33433;
Pompano Beach, FL 33063
Aliases (AKA): Mary Eleany Brito,
Mary E Brito Espin,
Mary Eleany Brito Espin,
Mary Eleany Brito-Espin,
Mary E Britoespin
Relatives & Associates: Adriana Espin
Anita Espin
Byron Espin
Santiago Espin
Phone Numbers: (561) 479-2124
(561) 852-7037
Email Addresses: meb****@hotmail.com
Address History: 2071 Tigris Drive, West Palm Beach, FL 33411;
5764 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Plantation, FL 33322;
Bedford, IN 47421
Aliases (AKA): Laura Jane Clancy,
Laura Jane Short,
Laura J Short
Email Addresses: lau****@starwoodhotels.com,
lau****@ibm.net,
lau****@ibm.net,
ljs****@aol.com,
ljs****@aol.com
Address History: 2370 Nw 83rd Way, Fort Lauderdale, FL 33322;
12205 Quilting Lane, Boca Raton, FL 33428;
Gainesville, FL 32601;
Hialeah, FL 33014
Relatives & Associates: Adriana Espin
Anita Espin
Byron Espin
Mary Espin
Address History: 7901 E Belleview Avenue Apt 310, Englewood, CO 80111;
6750 E Chenango Avenue Apt 335, Denver, CO 80237;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Palm Beach Gardens, FL 33418
Email Addresses: col****@aim.com
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