Address History: 19543 Estuary Drive, Boca Raton, FL 33498;
6239 Greenspointe Drive, Boynton Beach, FL 33437;
Alpharetta, GA 30022;
Gainesville, GA 30506;
Roswell, GA 30076
Aliases (AKA): James R Silavent
Address History: 19543 Estuary Drive, Boca Raton, FL 33498;
6239 Greenspointe Drive, Boynton Beach, FL 33437;
Alpharetta, GA 30022;
Gainesville, GA 30506;
Andover, MA 01810
Aliases (AKA): Amy Feinberg
Address History: 8470 Romana Viaduct Apt 2, Boca Raton, FL 33496;
6878 Entrada Place, Boca Raton, FL 33433
Relatives & Associates: Judith Fadem
Douglas Goldberg
Jennifer Goldberg
Laura Goldberg
Rachel Goldberg
Address History: 6407 Bamboo Drive, Orlando, FL 32807;
19543 Estuary Drive, Boca Raton, FL 33498;
Tallahassee, FL 32317
Aliases (AKA): James Brandenburg
Address History: 13664 Crosspointe Drive, Palm Beach Gardens, FL 33418;
19543 Estuary Drive, Boca Raton, FL 33498;
West Palm Beach, FL 33401;
Brighton, MA 02135;
Tewksbury, MA 01876
Aliases (AKA): Randy Dow
Email Addresses: ran****@gmail.com,
rdo****@pm-law.com
Address History: 9612 Brook Isles Avenue, Delray Beach, FL 33446;
6192 Agee Street Unit 247, San Diego, CA 92122;
Boca Raton, FL 33487;
Coral Springs, FL 33065
Aliases (AKA): Judith Fadem Fadem,
Judith A Goldberg,
Judy Goldberg
Address History: 13664 Crosspointe Drive, Palm Beach Gardens, FL 33418;
19543 Estuary Drive, Boca Raton, FL 33498;
West Palm Beach, FL 33409;
Tewksbury, MA 01876;
West Newton, MA 02465
Aliases (AKA): Amy Dow,
Amy B Munziella,
Aly Nunziella,
Amy B Nunziella,
Amy B Nunzietta
Address History: 1518 Farley Place, Clifton Forge, VA 24422;
19543 Estuary Drive, Boca Raton, FL 33498;
Silver Spring, MD 20910;
Burlington, NC 27217;
Chapel Hill, NC 27517
Aliases (AKA): Mehdi Moshaashace,
Mehdi Moshaashaee,
Mendi M Moshaashaee,
Mehdi Moshaashee,
Mehdi Moshashaee
Email Addresses: col****@cs.com
Address History: 22 Asher Loop, Fishersville, VA 22939;
19543 Estuary Drive, Boca Raton, FL 33498;
Burlington, NC 27217;
Raleigh, NC 27614;
Waynesboro, VA 22980
Aliases (AKA): Leandra C Harold,
Leandra C Moshaasha,
Leandra Colleen Moshaashaee
Email Addresses: lea****@yahoo.com,
lmo****@alltel.net,
lmo****@att.net
Address History: 1932 Miln House Road, Williamsburg, VA 23185;
18283 Daybreak Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Miami, FL 33150;
Pompano Beach, FL 33071
Aliases (AKA): Catherine Schattan,
C Schatten,
Catherine Schatten,
Catherine O Schatten
Email Addresses: cat****@adelphia.net,
csc****@juno.com
Address History: 1932 Miln House Road, Williamsburg, VA 23185;
22704 Caravelle Circle, Boca Raton, FL 33433;
Highland Beach, FL 33487;
Pompano Beach, FL 33071;
Asheville, NC 28803
Aliases (AKA): D Schatten,
David Schatten,
David Laurence Schatten
Email Addresses: cat****@adelphia.net,
dav****@morganstanley.com,
dav****@mssb.com,
dsc****@cableone.net,
dsc****@cableone.net
Address History: 2791 S Elm Street, Denver, CO 80222;
19543 Estuary Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33418
Phone Numbers: (561) 228-8290
(561) 355-6992
(561) 558-0688
(561) 687-3470
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