Address History: 20076 Palm Island Drive, Boca Raton, FL 33498;
9848 Grand Verde Way Apt 1103, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Dennis J Downes,
Dennis T Downes
Email Addresses: djd****@msn.com
Address History: 20076 Palm Island Drive, Boca Raton, FL 33498;
8601 Nw 35th Street, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Trudy E Downes
Address History: 33 W Marbrisa Way, Kissimmee, FL 34743;
6097 Balboa Circle Apt 102, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484;
Marlboro, NJ 07746
Aliases (AKA): Douglas Dibble
Email Addresses: dou****@yahoo.com
Address History: 2146 Country Golf Drive, West Palm Beach, FL 33414;
20076 Palm Island Drive, Boca Raton, FL 33498;
Wellington, FL 33411;
Mahwah, NJ 07430
Aliases (AKA): Rhoda Goldstein
Relatives & Associates: Faith Charny
Amy Goldstein
Beverly Goldstein
David Goldstein
David Goldstein
Email Addresses: bor****@aol.com
Address History: 9949 Elegante Viaduct, West Palm Beach, FL 33411;
20076 Palm Island Drive, Boca Raton, FL 33498;
Wellington, FL 33411;
Allendale, NJ 07401;
Mahwah, NJ 07430
Aliases (AKA): E Goldstein
Relatives & Associates: Amy Goldstein
David Goldstein
Jerrold Goldstein
Jodi Goldstein
Rhoda Goldstein
Address History: 115 10th Street, Turtle Creek, PA 15145;
20076 Palm Island Drive, Boca Raton, FL 33498
Aliases (AKA): Catherine Harri Tucker,
Harriet Tucker
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