Address History: 20913 Boca Ridge Drive S, Boca Raton, FL 33428;
20913 Boca Ridge West Drive West, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Bellbrook, OH 45305
Aliases (AKA): Eleanor A Ferraro,
E A Gilday,
Eleanor Gilday
Email Addresses: bor****@hotmail.com,
gil****@comcast.net,
kat****@bellsouth.net,
kat****@verizon.net
Address History: 20913 Boca Ridge Drive W, Boca Raton, FL 33428;
18303 Clear Brook Circle, Boca Raton, FL 33498
Email Addresses: she****@yahoo.com
Address History: 20913 Boca Ridge Drive W, Boca Raton, FL 33428;
9531 Burlington Place, Boca Raton, FL 33434;
Miami, FL 33129;
West Palm Beach, FL 33405
Aliases (AKA): Day Hasson,
Figueroa Day Hasson
Phone Numbers: (561) 417-7712
Email Addresses: dai****@yahoo.com,
dha****@aol.com
Address History: 20913 Boca Ridge Drive W, Boca Raton, FL 33428;
7765 Kenway Place W, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33325;
Miami, FL 33129
Aliases (AKA): Michael S Silverman,
Michael T Silverman
Relatives & Associates: Alan Gefter
Ellen Silverman
Ellenginger Silverman
Ellenginger Silverman
Stuart Silverman
Email Addresses: asi****@gmail.com,
ecs****@aol.com,
kat****@bellsouth.net,
mik****@hotmail.com
Address History: 10685 Lake Jasmine Drive # D, Boca Raton, FL 33498;
20913 Boca Ridge Drive West, Boca Raton, FL 33499;
Fort Lauderdale, FL 33309
Aliases (AKA): Kathleen Ferraro
Email Addresses: neu****@agcs.com,
neu****@att.net
Address History: 14882 Jetty Lane, Delray Beach, FL 33446;
50 Aiken Street Apt 152, Norwalk, CT 06851;
Wilton, CT 06897;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Ed Orenstein
Address History: 1255 Pasadena Avenue S Apt 411, Saint Petersburg, FL 33707;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Clearwater, FL 33764;
Orlando, FL 32819;
South Pasadena, FL 33707
Aliases (AKA): B Haskel,
Barbara Haskel,
Barbara Ann Haskel,
Barbra A Haskel
Phone Numbers: (727) 524-1943
Email Addresses: bha****@gmail.com
Address History: 433 Sw 27th Avenue, Delray Beach, FL 33445;
20913 Boca Ridge Drive S, Boca Raton, FL 33428
Relatives & Associates: Eleanor Gilday
Phone Numbers: (407) 272-3200
Address History: 14882 Jetty Lane, Delray Beach, FL 33446;
20913 Boca Ridge Drive W # D, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322;
East Brunswick, NJ 08816
Aliases (AKA): Shelley C Brownstein,
Shelly Brownstein,
Shelley Cohen Cohen,
Shelly Cohen,
Shelley Corenstein
Relatives & Associates: Allison Balducci
Judith Brownstein
Sheldon Brownstein
David Cohen
Irma Cohen
Address History: 7708 High Pine Road, Orlando, FL 32819;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Clearwater, FL 33756;
Saint Petersburg, FL 33710
Aliases (AKA): Barbara A Haskel
Address History: 17980 Sw 31st Street, Dunnellon, FL 34432;
23304 Barlake Drive, Boca Raton, FL 33433;
Clearwater, FL 33756;
Clermont, FL 34711;
Fort Lauderdale, FL 33325
Aliases (AKA): Simon Haskel
Address History: 80 Nw 48th Court, Fort Lauderdale, FL 33309;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Rolling Meadows, IL 60008
Aliases (AKA): Mark Sample,
Mark Semple
Relatives & Associates: Richard Durant
Address History: 4161 Nw 9th Street, Pompano Beach, FL 33066;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Coral Gables, FL 33146;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334
Aliases (AKA): Allison Cohen
Address History: 3803 Woods Walk Boulevard, Lake Worth, FL 33467;
20913 Boca Ridge Drive W, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Miami, FL 33132;
Tallahassee, FL 32308
Aliases (AKA): Aaron Samuel Rubenstein,
Arron Rubenstein
Relatives & Associates: Shelley Cohen
Melissa Roseman
Scott Rubenstein
Email Addresses: aar****@excite.com,
aru****@yahoo.com,
dee****@aol.com,
dee****@comcast.com,
dee****@nc.rr.com
Address History: 4526 Rockwood Drive, Waxhaw, NC 28173;
20913 Boca Ridge Drive W, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Naperville, IL 60540;
Liberty Hill, SC 29074
Aliases (AKA): Michael Kevin Mies,
Micheal Mies,
Michael K Miles,
Michael Miles
Address History: 5600 Legacy Lane, Springfield, IL 62711;
20913 Boca Ridge Drive W, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Fort Myers, FL 33913;
Margate, FL 33063
Aliases (AKA): Kathleen M Ferrar,
K Ferraro,
Kathleen Marie Ferraro
Address History: 8729 Honeycomb Court Nw, Seabeck, WA 98380;
20913 Boca Ridge Drive W, Boca Raton, FL 33428;
Leawood, KS 66211;
Baltimore, MD 21209;
North Charleston, SC 29420
Relatives & Associates: Shelley Cohen
Jennifer Philp
Melissa Roseman
Aaron Rubenstein
Scott Rubenstein
Address History: 4526 Rockwood Drive, Waxhaw, NC 28173;
20913 Boca Ridge Drive W, Boca Raton, FL 33428;
Hicksville, OH 43526;
Liberty Hill, SC 29074
Aliases (AKA): Monica Ann Mies,
Monica A Miles
Email Addresses: mmi****@worldnet.att.net,
mom****@windstream.net,
mon****@gmail.com
Address History: 22 Cody Street, Fords, NJ 08863;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Boynton Beach, FL 33436
Address History: 1750 Elmhurst Road Apt 312, Des Plaines, IL 60018;
35250 Date Palm Drive # 142, Cathedral City, CA 92234;
Palm Springs, CA 92264;
Boca Raton, FL 33428;
Delray Beach, FL 33445
Aliases (AKA): Mildred L Kushnir,
Mildred L Kyshnir
Address History: 81 Ritters Lane, Owings Mills, MD 21117;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Reisterstown, MD 21136;
Westminster, MD 21158
Aliases (AKA): Tofik B Ibatulin
Address History: 1201 S Grant Street, Bloomington, IN 47401;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Buffalo Grove, IL 60089;
Chicago, IL 60660;
Wheeling, IL 60090
Aliases (AKA): Bob Kushnir,
Robert J Kushnir,
Robertt J Kushnir
Relatives & Associates: Ellen Anderson
Jeffrey Kushnir
Mildred Kushnir
Stephanie Kushnir
Alyssa Tomasek
Address History: 12322 Ironstone Road, Saint Louis, MO 63131;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33312;
Margate, FL 33063
Aliases (AKA): Suzanne F Broad,
Suzanne F Cunane,
Suzanne M Ferraro
Address History: 17 Woodsmen Court, Reisterstown, MD 21136;
20913 Boca Ridge Drive S, Boca Raton, FL 33428;
Baltimore, MD 21215;
Owings Mills, MD 21117;
Ligonier, PA 15658
Aliases (AKA): Lina Chervin
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