Address History: 3133 Clint Moore Road Apt 104, Boca Raton, FL 33496;
1360 Honeysuckle Lane Se, Cambridge, MN 55008;
Saint Paul, MN 55101
Aliases (AKA): Nathaniel Solomon,
Nathaniel Wallman
Phone Numbers: (651) 528-0629
Address History: 3133 Clint Moore Road Apt 102, Boca Raton, FL 33496;
2499 Glades Road Ste 103, Boca Raton, FL 33431;
Delray Beach, FL 33484;
New York, NY 10021;
Port Washington, NY 11050
Aliases (AKA): Joel Bruce Abachnik,
Joel B Tabachnik,
Joel Tabachnik
Relatives & Associates: Cynthia Abell
Neil Tabachnick
Barbara Tabachnik
Douglas Tabachnik
Irene Tabachnik
Email Addresses: jta****@tauss.com
Address History: 3133 Clint Moore Road Apt 206, Boca Raton, FL 33496;
22782 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Wellington, FL 33414
Address History: 3151 Clint Moore Road Apt 203, Boca Raton, FL 33496;
1403 P/O Box, Chino Hills, CA 91709;
Fullerton, CA 92835;
Long Beach, CA 90803;
Delray Beach, FL 33482
Aliases (AKA): Jeff Das,
Jeffrey Philip Das,
Jeffrey P Das
Email Addresses: cld****@aol.com,
das****@hotmail.com,
das****@socal.rr.com,
das****@yahoo.com,
das****@ev.net
Address History: 3133 Clint Moore Road Apt 201, Boca Raton, FL 33496;
1105 Southwest 14th Street, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Davie, FL 33325;
Deerfield Beach, FL 33442
Aliases (AKA): David Wilder Carsteen,
David Wilder Carsten,
David W Carsten
Address History: 3133 Clint Moore Road Apt 108, Boca Raton, FL 33496;
2901 Clint Moore Road Ste 9, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Okeechobee, FL 34972
Aliases (AKA): Mirta F Sacon
Email Addresses: lsa****@aol.com,
msa****@yahoo.com
Address History: 3133 Clint Moore Road Apt 204, Boca Raton, FL 33496
Address History: 3133 Clint Moore Road Apt 105, Boca Raton, FL 33496;
10 Crestline Drive Apt 8, San Francisco, CA 94131;
Vallejo, CA 94589
Aliases (AKA): Jose A Adefaria,
Jose Augusaugusto,
Jose De Faria,
Joe Defaria
Relatives & Associates: Bruno Camarafaria
Alessandra Defaria
Jose Defaria
Karina Defaria
Maria Defaria
Email Addresses: jan****@hotmail.com
Address History: 3133 Clint Moore Road Apt 108, Boca Raton, FL 33496;
21938 Remsen Terrace Apartment D106, Boca Raton, FL 33433;
Pompano Beach, FL 33060;
Tallahassee, FL 32304;
Honolulu, HI 96815
Aliases (AKA): Lisette J Sacon,
Lisette Saws
Email Addresses: lsa****@aol.com
Address History: 3133 Clint Moore Road Apt 204, Boca Raton, FL 33496;
465 Wisley Way, Ringgold, GA 30736;
Bellefonte, PA 16823;
State College, PA 16801;
Columbia, SC 29229
Aliases (AKA): Nicole Benton,
Nikki Benton,
Nicole Benton Shvenke,
Nicole Benton-Shvenke,
Nicole Shvenke
Address History: 3133 Clint Moore Road Apt 107, Boca Raton, FL 33496;
3131 Clint Moore Road Apt 103, Boca Raton, FL 33496;
Dania, FL 33004;
Fort Lauderdale, FL 33326;
Hialeah, FL 33016
Aliases (AKA): Pilar Elena Dancuart,
Pilar E Dancuart,
Pilar Elena Mauriz,
Pilar Elena Puyo,
Pilar E Puyo
Relatives & Associates: Nicole Butler
Angel Dancuart
Anolian Dancuart
Elizabeth Dancuart
Rosa Dancuart
Email Addresses: pil****@hotmail.com
Address History: 3133 Clint Moore Road Apt 106, Boca Raton, FL 33496;
10374 Boca Entrada Boulevard Apt 311, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Pompano Beach, FL 33064;
West Palm Beach, FL 33409
Aliases (AKA): Kyle Gordon,
Kyle Morrison
Address History: 3133 Clint Moore Road Apt 104, Boca Raton, FL 33496;
5390 Grand Park Place, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Miami, FL 33133;
Pompano Beach, FL 33064
Aliases (AKA): Gordana Adzic,
Gordana A Adzzic,
Gordana Genant
Phone Numbers: (808) 953-7713
Address History: 3133 Clint Moore Road Apt 206, Boca Raton, FL 33496;
2163 West Niobe Avenue, Anaheim, CA 92804;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33308;
Hollywood, FL 33021
Aliases (AKA): Rosalyn C Greene
Address History: 3133 Clint Moore Road Apartment 208, Boca Raton, FL 33496;
9702 Richmond Circle, Boca Raton, FL 33434;
Suffern, NY 10901
Address History: 3133 Clint Moore Road Apt 101, Boca Raton, FL 33496;
9740 Marsh Wren Court Apartment 210, Lake Worth, FL 33467;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Basking Ridge, NJ 07920
Aliases (AKA): T Bors,
Tammy L Bors,
Tammy Bors
Address History: 3133 Clint Moore Road Apt 204, Boca Raton, FL 33496
Email Addresses: kou****@adelphia.net,
kou****@hotmail.com
Address History: 3133 Clint Moore Road Apt 205, Boca Raton, FL 33496;
6675 Nw 25th Terrace, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Address History: 3209 Clint Moore Road Apt 103, Boca Raton, FL 33496;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): E Asch,
Edward Lee Asch,
Edward L Asch Rd,
Edward Ash
Address History: 3133 Clint Moore Road Apt 106, Boca Raton, FL 33496;
4050 S Atchison Way, Aurora, CO 80014;
Boynton Beach, FL 33472;
Dallas, TX 75219;
Houston, TX 77098
Aliases (AKA): Zon Gordon,
Zondel Gordon
Address History: 3133 Clint Moore Road Apt 106, Boca Raton, FL 33496;
810774 Po Box, Boca Raton, FL 33481
Relatives & Associates: Lon Gordon
Traces Gordon
Kyle Morrison
Phone Numbers: (214) 520-2704
(713) 807-0766
Address History: 3133 Clint Moore Road Apt 208, Boca Raton, FL 33496;
3209 Clint Moore Road Apt 108, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309
Aliases (AKA): Corey Adam Schwartz
Email Addresses: cor****@gmail.com
Address History: 3133 Clint Moore Road Apt 208, Boca Raton, FL 33496
Address History: 3209 Clint Moore Road Apt 103, Boca Raton, FL 33496;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Miami, FL 33130;
Toms River, NJ 08757
Aliases (AKA): M Asch
Relatives & Associates: Brian Asch
Edward Asch
Edward Asch
George Asch
Judith Asch
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