Address History: 17712 Buckingham Court, Boca Raton, FL 33496;
11223 Island Lakes Lane, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Amityville, NY 11701;
Farmingdale, NY 11735
Relatives & Associates: Stacey Diamond
Brett Finkelstein
Dana Finkelstein
Jennifer Finkelstein
Marc Finkelstein
Address History: 17712 Buckingham Court, Boca Raton, FL 33496;
29 Weathervane Drive, Easton, CT 06612;
Fairfield, CT 06824;
Shelton, CT 06484;
Southport, CT 06890
Aliases (AKA): John H Bisack Rd
Address History: 17712 Buckingham Court, Boca Raton, FL 33496;
29 Weathervane Drive, Easton, CT 06612;
Fairfield, CT 06824;
Shelton, CT 06484;
Southport, CT 06890
Aliases (AKA): Michelle Biseck,
Michelle Lapoint
Email Addresses: ama****@yahoo.com,
mbi****@hotmail.com,
mic****@cabionline.com,
mlb****@hotmail.com
Address History: 4285 Nw 64th Drive, Boca Raton, FL 33496;
17712 Buckingham Court, Boca Raton, FL 33496;
Farmingdale, NY 11735;
Hewlett, NY 11557
Relatives & Associates: Stacey Diamond
Dana Finkelstein
Marc Finkelstein
Martin Finkelstein
Michael Finkelstein
Phone Numbers: (561) 999-8860
Address History: 6450 Ne 7th Avenue, Boca Raton, FL 33487;
19822 Arizona Court, Boca Raton, FL 33434;
Hypoluxo, FL 33462;
Farmingdale, NY 11735;
Plainview, NY 11803
Relatives & Associates: Stacey Diamond
Brett Finkelstein
Dana Finkelstein
Jennifer Finkelstein
Martin Finkelstein
Address History: 1708 Bridgewater Drive, Lake Mary, FL 32746;
17712 Buckingham Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Longwood, FL 32779;
Oviedo, FL 32762
Aliases (AKA): Cherrill L Finamore,
Cherrill L Sinamore
Relatives & Associates: Alicia Finamore
Alicia Finamore
James Finamore
Jonathan Finamore
Matthew Finamore
Email Addresses: cfi****@comcast.net
Address History: 250 174th Street Apt 2104, North Miami Beach, FL 33160;
1004 Bridgewood Place, Boca Raton, FL 33434;
Sunny Isles Beach, FL 33160;
Jersey City, NJ 07310;
Bayside, NY 11360
Aliases (AKA): Mafha Fhkilko
Address History: 7147 Demedici Circle, Delray Beach, FL 33446;
17712 Buckingham Court, Boca Raton, FL 33496;
Farmingdale, NY 11735;
Plainview, NY 11803;
Syosset, NY 11791
Aliases (AKA): Roz Finkelstein
Relatives & Associates: Stacey Diamond
Alexandra Finkelstein
Brett Finkelstein
Dana Finkelstein
Marc Finkelstein
Address History: 1708 Bridgewater Drive, Lake Mary, FL 32746;
17712 Buckingham Court, Boca Raton, FL 33496;
Longwood, FL 32779;
Oviedo, FL 32762;
Chesterfield, VA 23832
Aliases (AKA): Jim Finamore
Relatives & Associates: Alicia Finamore
Alicia Finamore
Amanda Finamore
Cherrill Finamore
Jonathan Finamore
Email Addresses: cfi****@comcast.net,
jim****@earthlink.net,
jim****@hotmail.com,
jim****@aol.com
Address History: 250 174th Street Apt 2104, North Miami Beach, FL 33160;
1004 Bridgewood Place, Boca Raton, FL 33434;
Sunny Isles Beach, FL 33160;
Bayside, NY 11360;
Little Neck, NY 11362
Aliases (AKA): Masha Shkilko
Phone Numbers: (561) 883-9301
Address History: 1301 Beach Terrace, Longport, NJ 08403;
17026 Brookwood Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Miami Beach, FL 33140;
Bala Cynwyd, PA 19004
Aliases (AKA): Peter Isen,
Pr Isen
Email Addresses: pri****@comcast.net,
rex****@aol.com
Address History: 13131 Palatine Hill, San Antonio, TX 78253;
22236 Boca Rancho Drive Apartment C, Boca Raton, FL 33428;
Hialeah, FL 33016;
Hollywood, FL 33020;
Miami, FL 33127
Address History: 2865 Jay Road, Boulder, CO 80301;
1831 Grant Road, Mountain View, CA 94040;
Sunnyvale, CA 94087;
Boca Raton, FL 33496;
Lake Bluff, IL 60044
Aliases (AKA): P Hewett
Email Addresses: byr****@gmail.com
Address History: 40 Deer Path Lane, Syosset, NY 11791;
11710 Mayfield Avenue Apartment 307, Los Angeles, CA 90049;
Portola Valley, CA 94028;
Boca Raton, FL 33496;
Delray Beach, FL 33446
Aliases (AKA): M Finkelstein,
Michael Finklstein
Relatives & Associates: Stacey Diamond
Alexandra Finkelstein
Brett Finkelstein
Dana Finkelstein
Jennifer Finkelstein
Email Addresses: mfi****@yahoo.com,
mic****@citi.com,
mic****@citigroup.com,
mik****@yahoo.com
Address History: 2865 Jay Road, Boulder, CO 80301;
1831 Grant Road, Mountain View, CA 94040;
Sunnyvale, CA 94087;
Boca Raton, FL 33496;
Lake Bluff, IL 60044
Aliases (AKA): Byron D Hewett
Email Addresses: byr****@gmail.com
Address History: 62 Foxwood Drive, Jericho, NY 11753;
17712 Buckingham Court, Boca Raton, FL 33496;
Glen Head, NY 11545;
Hewlett, NY 11557;
Roslyn, NY 11576
Aliases (AKA): Dana Finkelstein,
Dana Frank,
Dana A Lubman,
Dana Anne Lubman
Relatives & Associates: Brett Finkelstein
Marc Finkelstein
Martin Finkelstein
Michael Finkelstein
Rosalind Finkelstein
Email Addresses: dlu****@hotmail.com
Address History: 359 Fulling Mill Lane, Fairfield, CT 06824;
17712 Buckingham Court, Boca Raton, FL 33496;
New York, NY 10009
Phone Numbers: (203) 220-9555
(203) 255-0886
(203) 261-1498
(203) 261-9559
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