Address History: 1387 High Point Way Nw Apt A, Delray Beach, FL 33445;
1398 Eyepoint Way # A, Delray Beach, FL 33445;
Fresh Meadows, NY 11365;
Staten Island, NY 10314
Aliases (AKA): L Don,
Laura Don
Address History: 1342 High Point Way Se Apt A, Delray Beach, FL 33445
Relatives & Associates: Andrew Goldstein
Harry Goldstein
Lindsey Goldstein
Paul Goldstein
Sheridan Goldstein
Address History: 1337 High Point Way Ne, Delray Beach, FL 33445
Phone Numbers: (561) 496-3554
Address History: 1382 High Point Way Ne Apt A, Delray Beach, FL 33445
Phone Numbers: (561) 499-4679
Address History: 1422 High Point Way Nw Apt C, Delray Beach, FL 33445;
600 S Dixie Highway Apt 717, West Palm Beach, FL 33401;
Savannah, GA 31401;
Tyrone, GA 30290;
New Brunswick, NJ 08901
Aliases (AKA): Raymond Bullan
Address History: 1375 High Point Way Sw Apt B, Delray Beach, FL 33445;
740 N Woodland Boulevard, Deland, FL 32720;
Miami, FL 33193
Aliases (AKA): A Burns
Address History: 1337 High Point Way Ne Apt C, Delray Beach, FL 33445;
4712 Grapevine Way, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Hialeah, FL 33012;
Miami, FL 33181
Aliases (AKA): Maria M Gualtieri,
Maria Mercedes Rivera,
M Riviere,
Maria Mercedes Riviere,
Maria M Riviere
Address History: 1410 High Point Way Sw Apt B, Delray Beach, FL 33445;
2 Baytree Circle, Boynton Beach, FL 33436;
East Taunton, MA 02718;
Taunton, MA 02780;
Warwick, RI 02886
Aliases (AKA): Antonio M De Sousa,
A Desousa,
Antonio De Desousa
Relatives & Associates: Carlos Desousa
Carolyn Desousa
Joao Desousa
Madeleine Desousa
Margarida Desousa
Address History: 1307 High Point Way Se Apt B, Delray Beach, FL 33445;
1307 High Point Southeast Way Southeast Apartment B, Delray Beach, FL 33445
Relatives & Associates: Martin Halpern
Phone Numbers: (407) 498-0290
Address History: 1357 High Point Way Sw, Delray Beach, FL 33445
Email Addresses: chr****@bellsouth.net,
chr****@hotmail.com,
chr****@yahoo.com,
chr****@bellsouth.net,
chr****@compuserve.com
Address History: 1350 High Point Way Se Apt C, Delray Beach, FL 33445;
386 Sauganash Drive, Fontana, WI 53125;
Peshtigo, WI 54157
Email Addresses: joa****@adelphia.net
Address History: 1422 High Point Way Nw Apt B, Delray Beach, FL 33445;
1382 High Point Way Ne Apt B, Delray Beach, FL 33445;
Astoria, NY 11103
Phone Numbers: (561) 499-9916
Address History: 1390 High Point Way Sw Apt B, Delray Beach, FL 33445;
6202 Boone Drive, Tampa, FL 33625;
Glendale, NY 11385;
Ridgewood, NY 11385
Aliases (AKA): Leonard J Laulson,
L Paulson,
Leonard J Paulson
Email Addresses: doh****@aol.com,
doh****@cox.net
Address History: 1392 High Point Way Sw Apt D, Delray Beach, FL 33445;
59 Po Box, Bellingham, MA 02019;
Milford, MA 01757;
Millis, MA 02054;
Westborough, MA 01581
Aliases (AKA): Fran Feeney
Address History: 1420 High Point Way Sw Apt C, Delray Beach, FL 33445;
1377 High Point Way Sw Apt B, Delray Beach, FL 33445;
Tallahassee, FL 32303;
Nashville, TN 37205;
Del Valle, TX 78617
Aliases (AKA): Debra Nickerson,
Debra E Orr,
Debra Orr Brown,
Debra Eugenia Orr-Brown
Address History: 1327 High Point Way Se Apt D, Delray Beach, FL 33445
Relatives & Associates: Sylvia Toledano
Phone Numbers: (561) 495-5540
Address History: 1342 High Point Way Se Apt B, Delray Beach, FL 33445;
11 Mill Street Apt 1, Binghamton, NY 13903;
Johnson City, NY 13790
Relatives & Associates: John Conomikes
Phone Numbers: (607) 770-0191
Email Addresses: est****@comcast.net
Address History: 1325 High Point Way Se, Delray Beach, FL 33445;
1325 High Point Way Southeast, Delray Beach, FL 33445
Aliases (AKA): Annie Medalsy
Address History: 1387 High Point Way Nw Apt A, Delray Beach, FL 33445;
1387 High Point Northwest Way Northwest Apartment A, Delray Beach, FL 33445;
Antwerp, NY 13608;
Gouverneur, NY 13642;
Watertown, NY 13601
Aliases (AKA): S Don,
Steven Elliot Don
Address History: 1387 High Point Way Nw Apt A, Delray Beach, FL 33445;
1387 High Point Northwest Way Northwest Apartment A, Delray Beach, FL 33445;
Fort Myers, FL 33912;
Gouverneur, NY 13642;
Staten Island, NY 10314
Relatives & Associates: Beatrice Don
Daniel Don
Harvey Don
Laura Don
Rebecca Don
Address History: 1297 High Point Way Se Apt B, Delray Beach, FL 33445;
300 Diplomat Parkways, Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (561) 637-0813
Address History: 1410 High Point Way Sw Apt C, Delray Beach, FL 33445;
1410 High Point Southwest Way Southwest Apartment C, Delray Beach, FL 33445;
Everett, MA 02149;
Malden, MA 02148;
Plymouth, MI 48170
Aliases (AKA): Richard J Snyder
Email Addresses: cha****@mailcity.com,
rij****@altavista.com
Address History: 1390 High Point Way Sw Apt D, Delray Beach, FL 33445;
1 1st Street, Backus, MN 56435;
Crosslake, MN 56442;
Pequot Lakes, MN 56472;
Pine River, MN 56474
Email Addresses: ed_****@bellsouth.net,
ed_****@yahoo.com
Address History: 1402 High Point Way Sw Apt D, Delray Beach, FL 33445;
10359 Canadians Landing, Eden Prairie, MN 55347;
Edina, MN 55410;
Minneapolis, MN 55410;
W Hempstead, NY 11552
Aliases (AKA): H Earle,
Heldi Earle
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