Address History: 22205 Collington Drive, Boca Raton, FL 33428;
18555 Breezy Palm Way, Boca Raton, FL 33496;
Delray Beach, FL 33446
Aliases (AKA): Daniel Zubin,
Daniel J Zubin
Email Addresses: day****@yahoo.com,
dzu****@adelphia.net,
dzu****@aol.com,
dzu****@flash.net,
dzu****@msn.com
Address History: 22205 Collington Drive, Boca Raton, FL 33428;
21 Claremont Avenue, Bay Shore, NY 11706;
Bayside, NY 11361;
College Point, NY 11356;
Port Washington, NY 11050
Address History: 22205 Collington Drive, Boca Raton, FL 33428;
2205 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Elizabeth, NJ 07208;
Newark, NJ 07114
Aliases (AKA): Isreal Zubin,
Izzy Zubin,
Izzy Zusin
Address History: 18555 Breezy Palm Way # 273c, Boca Raton, FL 33496;
2205 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jamaica Plain, MA 02130;
Elizabeth, NJ 07208
Relatives & Associates: Danny Zubin
Israel Zubin
Email Addresses: dzu****@aol.com
Address History: 18555 Breezy Palm Way # 273c, Boca Raton, FL 33496;
2205 Collington Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Elizabeth, NJ 07208;
Newark, NJ 07104
Address History: 12670 Torbay Drive, Boca Raton, FL 33428;
22205 Collington Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Carlos Carlos Sierra,
Juan C Sierra
Address History: 12670 Torbay Drive, Boca Raton, FL 33428;
22224 Boca Rancho Drive Apt C, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321
Aliases (AKA): Jill Aleatha Hammontree,
Jill A Hammontree,
Jill Intorm,
Jill Intorn,
Jill A Sierra
Relatives & Associates: Jacqueline Blackwell
Joy Bodnar
Rosana Desierra
Deborah Hammontree
Lonny Intorn
Email Addresses: ann****@hotmail.com,
den****@gmail.com,
jcs****@yahoo.com,
jil****@yahoo.com
Address History: 937 Drury Place, West Palm Beach, FL 33411;
22205 Collington Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Miami, FL 33131
Aliases (AKA): S Kurlansik,
Steve Kurlansik,
Steven Kurlansik,
Steven J Kurlanski
Address History: 2700 Nw 99th Avenue Apt 306b, Coral Springs, FL 33065;
22205 Collington Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33321;
Hialeah, FL 33014
Aliases (AKA): Carlos Cierra,
Carlos Sierra,
Juan C Sierra
Email Addresses: ale****@gmail.com,
cam****@comcast.net,
car****@epix.net,
car****@yahoo.com,
car****@yahoo.com
Address History: 348 Yorktown Drive, Forked River, NJ 08731;
22205 Collington Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Juan Sierr,
Carlos E Sierra,
Juan Sierra,
Juan C Sierra,
Juan Sierra Sr
Email Addresses: bla****@address.com,
bla****@aol.com,
bli****@aol.com,
cam****@comcast.net,
car****@yahoo.com
Address History: 829 Amble Court, Saint Paul, MN 55126;
2205 Collington Drive, Boca Raton, FL 33428;
Bonita Springs, FL 34135;
Council Bluffs, IA 51503;
Millersville, MD 21108
Aliases (AKA): Wc A Kruse
Address History: 10 Sylvan Road, Monsey, NY 10952;
20379 W Country Club Drive Apt 2135, Aventura, FL 33180;
Boca Raton, FL 33428;
Miami, FL 33180;
Miami Beach, FL 33140
Aliases (AKA): Maya Rais,
Menahem Maya Rais,
Maya Raismenahem
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