Address History: 18064 Grove Avenue, Boca Raton, FL 33498;
6654 Apache Circle, Cincinnati, OH 45243;
Hamersville, OH 45130
Email Addresses: dan****@bellsouth.net,
dke****@uswest.net
Address History: 18064 Grove Avenue, Boca Raton, FL 33498;
411 Leslie Drive, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami, FL 33127;
New York, NY 10022
Aliases (AKA): Leo Gaines
Address History: 18064 Grove Avenue, Boca Raton, FL 33498
Relatives & Associates: Leo Gains
Address History: 18064 Grove Avenue, Boca Raton, FL 33498;
9858 Clint Moore Road, Boca Raton, FL 33496
Aliases (AKA): Helen Stern
Phone Numbers: (513) 561-4577
Address History: 18064 Grove Avenue, Boca Raton, FL 33498;
192 Essex Place, Morganville, NJ 07751;
Cincinnati, OH 45243
Aliases (AKA): James F Kellner,
Jas F Kellner,
Jim Kelner
Email Addresses: dan****@bellsouth.net,
jam****@rocketmail.com,
tal****@comcast.net
Address History: 18064 Grove Avenue, Boca Raton, FL 33498
Phone Numbers: (561) 372-9330
Address History: 16271 Fruit Way, Delray Beach, FL 33484;
8290 Butterfield Lane, Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Panama City Beach, FL 32407
Aliases (AKA): Tamara Isaac,
T J Isaacs,
Tamara Isaacs,
Tamara Jean Isaacs,
Tamara Issaacs
Address History: 7715 Yardley Drive Apt 103, Fort Lauderdale, FL 33321;
18064 Grove Avenue, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Marlboro, NJ 07746
Relatives & Associates: Helen Kaufman
Nicole Laufer
Alan Steinberg
Arlene Steinberg
Arlene Steinberg
Address History: 7715 Yardley Drive Apt 103, Fort Lauderdale, FL 33321;
18064 Grove Avenue, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Sunrise, FL 33351
Relatives & Associates: Helen Kaufman
Alan Steinberg
Alan Steinberg
Arlene Steinberg
Carl Steinberg
Phone Numbers: (609) 664-2180
(954) 341-8289
(954) 586-4972
Address History: 3370 Ne 190th Street Apt 3111, Miami, FL 33180;
18064 Grove Avenue, Boca Raton, FL 33498;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Miami Beach, FL 33140
Aliases (AKA): Deborah E Luski,
Deborah E Shendell,
Deborah Ellen Shendell
Address History: 6033 Nw 36th Drive, Gainesville, FL 32653;
23145 Barwood Park Lane Apt C, Boca Raton, FL 33433
Aliases (AKA): Juana S Raijer,
Juana Stern Raijer
Address History: 5067 Canal Circle E, Lake Worth, FL 33467;
8290 Butterfield Lane, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33324;
Panama City Beach, FL 32407
Aliases (AKA): Jaclyn Anne Isaacs
Phone Numbers: (561) 495-2559
(850) 249-2437
Address History: 7715 Yardley Drive Apt 103, Fort Lauderdale, FL 33321;
18064 Grove Avenue, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Marlboro, NJ 07746
Phone Numbers: (609) 664-2180
(954) 341-8289
(954) 586-4972
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