Address History: 22543 Meridiana Drive, Boca Raton, FL 33433;
7828 Beechfern Circle, Fort Lauderdale, FL 33321;
Hollywood, FL 33026;
Bayside, NY 11360;
Great Neck, NY 11020
Aliases (AKA): Alice Pinas,
A Pinhas
Address History: 22543 Meridiana Drive, Boca Raton, FL 33433;
7828 Beechfern Circle, Fort Lauderdale, FL 33321;
Hollywood, FL 33026;
Bayside, NY 11360;
Great Neck, NY 11020
Aliases (AKA): Victor Pinhas
Address History: 22543 Meridiana Drive, Boca Raton, FL 33433;
6342 Viaduct De Sonrisa, Boca Raton, FL 33433;
Roslyn, NY 11576
Address History: 6343 De Sonrisa Del Sur Viaduct Apt 406, Boca Raton, FL 33433;
6343 Viaduct De Sonrisa Del Sur Apt 406, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304
Aliases (AKA): Florence L Lsimon,
F Simon,
Flo Simon,
Florence L Simon
Address History: 45 Hill Park Avenue Apt 2o, Great Neck, NY 11021;
22543 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
New York, NY 10022;
Valley Stream, NY 11582
Aliases (AKA): Edward Epstein
Relatives & Associates: Albert Epstein
Beatrice Epstein
Danielle Epstein
David Epstein
Edward Epstein
Address History: 3333 E Morrison Ranch Parkways Apt 126, Gilbert, AZ 85296;
11526 N 87th Place, Scottsdale, AZ 85260;
Boca Raton, FL 33433;
Palm Beach Gardens, FL 33418;
Roslyn, NY 11576
Aliases (AKA): M Pertosky,
Murray Pertosky
Relatives & Associates: Iris Pertofsy
Phone Numbers: (516) 627-5099
Address History: 45 Hill Park Avenue Apt 2o, Great Neck, NY 11021;
22543 Meridiana Drive, Boca Raton, FL 33433;
Lynbrook, NY 11563;
New York, NY 10022;
Westhampton Beach, NY 11978
Relatives & Associates: Albert Epstein
Danielle Epstein
David Epstein
Edward Epstein
Edward Epstein
Phone Numbers: (516) 498-1177
Address History: 5255 Peachtree Boulevard Apt 320, Atlanta, GA 30341;
6849 Vista Del Boca # D, Boca Raton, FL 33433;
Plainview, NY 11803
Aliases (AKA): Barbara R Russo,
Barbara S Tabin
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