Address History: 12408 Antille Drive, Boca Raton, FL 33428
Address History: 12408 Antille Drive, Boca Raton, FL 33428;
15302 Strathearn Drive Apartment 11303, Delray Beach, FL 33446;
Minneapolis, MN 55410;
Fresh Meadows, NY 11365
Aliases (AKA): J O Teig,
Joel Sonny Teig
Address History: 12408 Antille Drive, Boca Raton, FL 33428;
10240 Road 672 # N, Forest Hills, NY 11375;
Fresh Meadows, NY 11365;
Jamaica, NY 11432
Aliases (AKA): Amir Ben,
Amir Ben Haim,
Amir Ben-Haim,
Amir Ben Benhaim
Address History: 12408 Antille Drive, Boca Raton, FL 33428
Phone Numbers: (561) 923-8743
Address History: 12408 Antille Drive, Boca Raton, FL 33428
Aliases (AKA): Mikayla Ben Haim
Phone Numbers: (718) 454-6666
(718) 896-6023
Address History: 12408 Antille Drive, Boca Raton, FL 33428;
10 Estates Court Apartment 5306, Pikesville, MD 21208;
Forest Hills, NY 11375;
Fresh Meadows, NY 11365;
Jamaica, NY 11499
Aliases (AKA): Denise Ben,
Haim Denise Ben,
Denise Ben Haim,
Denise Ben-Haim,
Denise H Benhaim
Email Addresses: and****@hotmail.com
Address History: 12408 Antille Drive, Boca Raton, FL 33428;
2697 N Ocean Boulevard Apt 209, Boca Raton, FL 33431;
Deerfield, IL 60015;
Boston, MA 02108;
Dedham, MA 02026
Aliases (AKA): George Vaffe,
George Yaffe Yaffe,
George Yaffe,
George Zeitman
Email Addresses: geo****@tampabay.rr.com,
lya****@yahoo.com,
pam****@nokiamail.com
Address History: 200 Se Mizner Boulevard Unit 304, Boca Raton, FL 33432;
7320 Andorra Place, Boca Raton, FL 33433;
Boynton Beach, FL 33472
Relatives & Associates: Toba Isler
Email Addresses: nis****@hotmail.com,
nis****@aol.com,
nor****@hotmail.com
Address History: 200 Se Mizner Boulevard Unit 304, Boca Raton, FL 33432;
100 7301a West Palmetto Park Road Suite C, Boca Raton, FL 33433;
Tampa, FL 33615
Aliases (AKA): Pamela Weinroth,
Pamela J Weinroth
Email Addresses: won****@aol.com
Address History: 4118 Briarcliff Circle, Boca Raton, FL 33496;
12408 Antille Drive, Boca Raton, FL 33428
Phone Numbers: (561) 241-9011
(561) 883-6645
Email Addresses: yaf****@gmail.com
Address History: 20971 Azalea Viaduct Apt 4, Boca Raton, FL 33428;
20971 Viaduct Azalea Apt 4, Boca Raton, FL 33428
Aliases (AKA): Jill Adrienne Jacobson
Address History: 276 Sw 7th Avenue, Boca Raton, FL 33486;
21675 Abington Court, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Thomas A La,
Thomas A La Martina,
Thomas Alfred Lamartina
Relatives & Associates: Anita Lamartina
Ann Lamartina
Ann Lamartina
Dorothy Lamartina
Jefferey Lamartina
Email Addresses: per****@gateway.com,
per****@qwest.net
Address History: 22452 Cypress Wood Lane, Boca Raton, FL 33428;
12408 Antille Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33474;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33328
Aliases (AKA): Michele Martina,
Michele Silvestre
Relatives & Associates: Anita Lamartina
Dorothy Lamartina
Jefferey Lamartina
Matthew Lamartina
Rudy Lamartina
Phone Numbers: (561) 596-3217
Address History: 9875 Three Lakes Circle, Boca Raton, FL 33428;
12408 Antille Drive, Boca Raton, FL 33428
Relatives & Associates: Michele Lamartina
Address History: 7547 159th Court N, Palm Beach Gardens, FL 33418;
12408 Antille Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Tampa, FL 33615;
Newton Highlands, MA 02461
Aliases (AKA): Michael Lawrence Yaffe
Email Addresses: mya****@bigfoot.com,
mya****@freedomedpharm.com,
mya****@verizon.net
Address History: 3000 Ne 2nd Avenue Apt 736, Miami, FL 33137;
12408 Antille Drive, Boca Raton, FL 33428
Aliases (AKA): Jordan C Benhaim
Phone Numbers: (561) 923-8743
Address History: 3116 Tcu Boulevard, Orlando, FL 32817;
12408 Antille Drive, Boca Raton, FL 33428;
Charlotte, NC 28204;
Durham, NC 27701
Aliases (AKA): Alison Jacobson
Relatives & Associates: Adam Jacobson
Jill Jacobson
Leanne Jacobson
Les Jacobson
Sara Jacobson
Phone Numbers: (561) 487-1207
(561) 487-7771
(561) 713-8310
(561) 846-0541
Email Addresses: xox****@yahoo.com
Address History: 7062 Jasper Street, Navarre, FL 32566;
7320 Andorra Place, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Brandon, FL 33510;
Seffner, FL 33583
Aliases (AKA): L Yaffe,
Loren Yaffe,
Lorne S Yaffe,
Lorne L Yaffe
Relatives & Associates: Giannina Cifelli
Adriana Hernandez
Robert Weinroth
David Yaffe
Michael Yaffe
Email Addresses: dlp****@aol.com,
lor****@gmail.com,
lor****@yahoo.com,
lya****@accenthealth.com,
lya****@earthlink.net
Address History: 2209 Amherst Circle, Mckinney, TX 75072;
263 Columbus Street, Bakersfield, CA 93305;
Roseville, CA 95678;
Boca Raton, FL 33428;
High Springs, FL 32643
Aliases (AKA): Sarah Regan,
Sarah Ruthanne Regan,
Sarah Ruthanne Wollman
Address History: 3307 Sweetleaf Lane, Buford, GA 30519;
12408 Antille Drive, Boca Raton, FL 33428;
Bloomington, IN 47401;
South Grafton, MA 01560;
Greer, SC 29651
Aliases (AKA): Marin B Coltrin
Address History: 255 Patroon Creek Boulevard Apt 4171, Albany, NY 12206;
12408 Antille Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Tampa, FL 33614
Aliases (AKA): Adriana Yaffe
Address History: 400 S 3rd Street Apt 203, Saint Clair, MI 48079;
12408 Antille Drive, Boca Raton, FL 33428;
Jupiter, FL 33458;
Lake Worth, FL 33460;
Loxahatchee, FL 33470
Aliases (AKA): Sharon L Regan
Relatives & Associates: Derek Regan
Derek Regan
Vince Regan
Sarah Wollman
Address History: 2209 Amherst Circle, Mckinney, TX 75072;
12408 Antille Drive, Boca Raton, FL 33428;
Bradenton, FL 34208;
Jupiter, FL 33458;
Lake Worth, FL 33460
Relatives & Associates: Derek Regan
Sharon Regan
Vince Regan
Sarah Wollman
Email Addresses: der****@netzero.net
Address History: 3245 Moss Glen Court, Buford, GA 30519;
12408 Antille Drive, Boca Raton, FL 33428;
South Grafton, MA 01560;
Lehi, UT 84043;
South Jordan, UT 84095
Address History: 335 Campbell Avenue, Belford, NJ 07718;
263 Columbia Avenue, Roseville, CA 95678;
Boca Raton, FL 33428;
High Springs, FL 32643;
Jupiter, FL 33458
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