Address History: 22830 El Dorado Drive, Boca Raton, FL 33433;
3153 Clint Moore Road, Boca Raton, FL 33496;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33462;
Boston, MA 02111
Aliases (AKA): Mary Ann Dubois,
Mary Ann M Dubois,
Maryann M Dubois,
Mary A Toroyan,
Mary Ann Toroyan
Email Addresses: drm****@aol.com
Address History: 22830 El Dorado Drive, Boca Raton, FL 33433
Address History: 22830 El Dorado Drive, Boca Raton, FL 33433;
3400 S Ocean Boulevard Apt 7f, Boca Raton, FL 33487;
Las Vegas, NV 89145;
Brooklyn, NY 11223;
Chester, NY 10918
Aliases (AKA): Jack A Abbate,
Jo A Abbate,
Joann Abbate
Relatives & Associates: Christina Abbate
Danielle Abbate
Elizabeth Abbate
Frances Abbate
Giacomo Abbate
Address History: 21040 95th Avenue S Apt B405, Boca Raton, FL 33428;
21040 95th, Boca Raton, FL 33428;
Jericho, NY 11753;
Roslyn Heights, NY 11577
Aliases (AKA): E Sobel,
Erma Sobel,
I Sobel
Email Addresses: irm****@optonline.net,
irm****@roadrunner.com,
iso****@yahoo.com
Address History: 21040 95th Avenue S Apt B405, Boca Raton, FL 33428;
18616 Kenya Street, Northridge, CA 91326;
Jericho, NY 11753;
Merrick, NY 11566;
Roslyn Heights, NY 11577
Aliases (AKA): S Sobel,
Sidney Sobel
Email Addresses: irm****@adelphia.net,
irm****@roadrunner.com,
iso****@yahoo.com,
sid****@pacbell.net
Address History: 5896 Catesby Street, Boca Raton, FL 33433;
23105 Addison Lakes Circle, Boca Raton, FL 33433;
Cliffside Park, NJ 07010;
New York, NY 10022
Aliases (AKA): Don E Pollack,
Donald E Pollack,
Donald Pollack
Relatives & Associates: Ellen Pollack
Address History: 5896 Catesby Street, Boca Raton, FL 33433;
23105 Addison Lakes Circle, Boca Raton, FL 33433;
New York, NY 10022
Relatives & Associates: Donald Ollack
Phone Numbers: (561) 477-1744
Address History: 9143 Pine Springs Drive, Boca Raton, FL 33428;
9064 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Delray Beach, FL 33483;
Parkland, FL 33067
Aliases (AKA): Mongmat K Hash,
N K Hash,
Nanyamat K Hash,
Nanyamat O Hash,
Nongmat Hash
Email Addresses: flu****@yahoo.com,
non****@yahoo.com
Address History: 20 Westerleigh Road, Purchase, NY 10577;
617 Malcolm X Avenue Se, Washington, DC 20032;
Boca Raton, FL 33428;
New York, NY 10017
Aliases (AKA): Robert K Obel,
R Sobel,
Rob Sobel,
Robert J Sobel,
Robert Sobel
Relatives & Associates: Karen Lerman
Karen Roskind
Irma Sobel
Email Addresses: rob****@hotmail.com
Address History: 305 Lonesome Dove Drive, Cedar Creek, TX 78612;
22830 El Dorado Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Orlando, FL 32825;
Austin, TX 78744
Aliases (AKA): Remiena Hash,
Remiena M Williamson
Relatives & Associates: Edward Hash
Nongmat Hash
James Williamson
James Williamson
Michael Williamson
Address History: 345 Epperson Church Road, Mount Airy, NC 27030;
22830 El Dorado Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Hobe Sound, FL 33475;
Pompano Beach, FL 33065
Aliases (AKA): Edward Joseph Hash
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