Address History: 23307 La Vida Way, Boca Raton, FL 33433;
22715 Brenford Street, Woodland Hills, CA 91364;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067;
Atlanta, GA 30319
Aliases (AKA): Seth Kamenstem,
Seth Allen Kaminstein
Email Addresses: jok****@aol.com,
set****@officedepot.com,
sk2****@aol.com
Address History: 23307 La Vida Way, Boca Raton, FL 33433;
6609 Viaduct Regina, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Margate, FL 33063;
Pompano Beach, FL 33067
Aliases (AKA): Joely Kaminstein,
J Kapatelis,
Joely A Kapatelis
Address History: 23307 La Vida Way, Boca Raton, FL 33433;
334 Northwest 42nd Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33304;
Miami, FL 33180;
Fort Wayne, IN 46804
Aliases (AKA): Stan Fishman
Aliases (AKA): Jeffrey Fishman
Email Addresses: eli****@hotmail.com
Aliases (AKA): Clara Rodriguez
Relatives & Associates: Benjamin Herrera
Benjamin Herrera
Daniel Herrera
Clara Pinzon
Jorge Rodriguez
Address History: 2617 Nw 36th Street, Boca Raton, FL 33434;
23307 La Vida Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Margate, FL 33068;
Miami, FL 33180
Aliases (AKA): S S Fishman
Address History: 334 Nw 42nd Street, Boca Raton, FL 33431;
951 Al Highway 191, Jemison, AL 35085;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Fort Wayne, IN 46804
Aliases (AKA): E Fishman,
Elizabeth Fishman
Relatives & Associates: Jamie Fishman
Jason Fishman
Jeffrey Fishman
S Fishman
Stan Fishman
Email Addresses: eli****@hotmail.com
Address History: 3129 Millwood Terrace Apt M235, Boca Raton, FL 33431;
23307 La Vida Way, Boca Raton, FL 33433
Phone Numbers: (786) 317-4388
Email Addresses: dmh****@hotmail.com
Address History: 334 Nw 42nd Street, Boca Raton, FL 33431;
23307 La Vida Way, Boca Raton, FL 33433;
Hillsboro Beach, FL 33062;
Pompano Beach, FL 33064
Relatives & Associates: Elizabeth Fishman
Jason Fishman
Jeffrey Fishman
S Fishman
Stan Fishman
Address History: 18292 Clear Brook Circle, Boca Raton, FL 33498;
6167 La Vida Terrace, Boca Raton, FL 33433;
Doral, FL 33172;
Lake Worth, FL 33462;
Miami, FL 33172
Address History: 20118 Ocean Key Drive, Boca Raton, FL 33498;
23307 La Vida Way, Boca Raton, FL 33433;
Pompano Beach, FL 33067
Address History: 20118 Ocean Key Drive, Boca Raton, FL 33498;
23307 La Vida Way, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067
Relatives & Associates: Alexandra Partouche
Address History: 2600 Greenwood Terrace Apt G109, Boca Raton, FL 33431;
23307 La Vida Way, Boca Raton, FL 33433;
Miami, FL 33126;
Flint, MI 48507;
Sterling Heights, MI 48313
Relatives & Associates: Benjamin Herrera
Clara Herrera
Daniel Herrera
Email Addresses: ema****@yahoo.com,
tob****@hotmail.com
Address History: 2745 E Community Drive, Jupiter, FL 33458;
3741 E Acoma Drive, Phoenix, AZ 85032;
Boca Raton, FL 33433;
Doral, FL 33195;
Lake Worth, FL 33461
Aliases (AKA): William Murray
Address History: 1101 Myrtlewood Circle East, West Palm Beach, FL 33418;
3606 E Baseline Road Unit 249, Phoenix, AZ 85042;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Jupiter, FL 33458
Aliases (AKA): Tamara Moore
Address History: 34 Timber Light Trail, Ponte Vedra, FL 32081;
568405 Arbor Club Way, Boca Raton, FL 33433;
Jupiter, FL 33458;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Carolina Deenholtz,
Carolina M Denholtz,
Caroline Denholtz,
Carolina M Toradse,
C Toradse Caroco
Relatives & Associates: Stewart Denholtz
Address History: 14592 Bonaire Boulevard, Delray Beach, FL 33446;
9548 E Lake Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33073
Aliases (AKA): Diane Palermo
Email Addresses: dia****@gmail.com,
dpa****@comcast.net,
nyt****@aol.com,
pai****@aol.com
Address History: 8325 Sw 43rd Street, Miami, FL 33155;
23307 La Vida Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Nora B Del,
Nora B Del Rio,
Nora B Rio
Address History: 227 N Clinton Avenue, Bay Shore, NY 11706;
9548 East Lake Drive, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33301;
Ocala, FL 34473
Aliases (AKA): D Palermo
Email Addresses: dia****@wowway.com,
dpa****@verizon.net
Address History: 36 Comfort Court, Fuquay Varina, NC 27526;
23307 La Vida Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33351;
Plantation, FL 33324
Relatives & Associates: Clara Herrera
Address History: 907 Fernwood Road, Woodstock, GA 30189;
23307 La Vida Way, Boca Raton, FL 33433;
Doral, FL 33172;
Miami, FL 33172
Aliases (AKA): Maria Leonard
Address History: 10633 Willowbrook Drive, Potomac, MD 20854;
4444 Connecticut Avenue Nw Apt 303, Washington, DC 20008;
Boca Raton, FL 33433;
Chevy Chase, MD 20815;
Rockville, MD 20850
Aliases (AKA): P Kaplan,
Phil J Kaplan,
Philip Kaplan
Email Addresses: pak****@aol.com
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