Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
10880 La Salinas Circle, Boca Raton, FL 33428
Aliases (AKA): Diane Johnson
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
9397 Grand Estates Way, Boca Raton, FL 33496;
Davie, FL 33324;
Fort Lauderdale, FL 33324
Phone Numbers: (954) 475-1763
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
6980 Lions Head Lane, Boca Raton, FL 33496;
Clearwater, FL 33759;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Aliases (AKA): D Jay,
David Jay
Email Addresses: dja****@thejaygroupltd.com,
dja****@aol.com
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
10880 La Salinas Circle, Boca Raton, FL 33428;
Irvington, NJ 07111;
Montclair, NJ 07042;
Newark, NJ 07107
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
6980 Lions Head Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33062
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
3837 Regency Circle S, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Delray Beach, FL 33484;
Smithtown, NY 11787
Aliases (AKA): B Schanman
Email Addresses: bsc****@yahoo.com
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
3445 Lebon Drive Apt 1424, San Diego, CA 92122;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308;
Pompano Beach, FL 33062
Aliases (AKA): Barbara E Gladstone,
Barbara Ellen Gladstone,
Barbara E Hanle,
Barbara H Jay
Email Addresses: bgg****@comcast.net,
bgg****@yahoo.com
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
3837 Regency Circle S, Boca Raton, FL 33496;
Brooklyn, NY 11229;
Staten Island, NY 10312
Aliases (AKA): Beatrice Zucker
Relatives & Associates: Aaron Zucker
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
10880 La Salinas Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445
Relatives & Associates: Gennady Biskin
Phone Numbers: (561) 455-2099
Address History: 17961 Villa Club Way, Boca Raton, FL 33496;
20819 Watson Road, Maple Heights, OH 44137
Email Addresses: bsc****@yahoo.com
Address History: 7075 Siena Court, Boca Raton, FL 33433;
4 P/O Box, Old Mystic, CT 06372;
Fort Lauderdale, FL 33321;
Hollywood, FL 33019;
Tamarac, FL 33321
Aliases (AKA): Eric Anel,
Eric L Ansel,
Eric Lee Ansel
Email Addresses: eri****@aol.com
Address History: 10880 La Salinas Circle, Boca Raton, FL 33428;
7075 Siena Court, Boca Raton, FL 33433;
East Orange, NJ 07017;
Hillside, NJ 07205;
Irvington, NJ 07111
Aliases (AKA): David M Johnson
Address History: 12133 Glacier Bay Drive, Boynton Beach, FL 33473;
3837 Regency Circle S, Boca Raton, FL 33496;
Jupiter, FL 33477;
Nesconset, NY 11767
Address History: 12133 Glacier Bay Drive, Boynton Beach, FL 33473;
3837 Regency Circle S, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Jupiter, FL 33477
Aliases (AKA): Susan Terry
Phone Numbers: (561) 218-9400
(561) 487-7296
(561) 509-0068
(561) 736-1666
(561) 852-5486
Email Addresses: ssc****@frontiernet.net
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