Address History: 321 Ne 38th Street, Boca Raton, FL 33431;
8341 Boca Rio Drive, Boca Raton, FL 33433;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Baltimore, MD 21209
Aliases (AKA): Stephen Saul Rubin,
Steven Rubin
Phone Numbers: (561) 241-4412
Address History: 321 Ne 38th Street, Boca Raton, FL 33431;
1 Route 489 # A, Afton, VA 22920;
Charlottesville, VA 22902;
North Garden, VA 22959
Aliases (AKA): Margarete H Hardee
Address History: 321 Ne 38th Street, Boca Raton, FL 33431;
417 S Beverly Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90049;
Valencia, CA 91355
Aliases (AKA): Mitch Liebowitz,
Mitchell Mathew Liebowitz
Email Addresses: mit****@comcast.net
Address History: 321 Ne 38th Street, Boca Raton, FL 33431;
321 Northeast 38th Street, Boca Raton, FL 33431;
Belleville, NJ 07109;
Burlington, NJ 08016;
Clifton, NJ 07011
Aliases (AKA): W J Farnham,
William Farnham
Email Addresses: bil****@yahoo.com,
bil****@yahoo.com,
bil****@yahoo.com
Address History: 320 Olivewood Place Apt O114, Boca Raton, FL 33431;
321 Ne 38th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33322;
Jupiter, FL 33469;
Sunrise, FL 33322
Aliases (AKA): Janet Cohensmith,
Janet G Rubin,
Janet Rubin
Address History: 336 Nw 42nd Street, Boca Raton, FL 33431;
321 Ne 38th Street, Boca Raton, FL 33431;
Palmetto, FL 34221
Relatives & Associates: David Cohen
Janet Cohen
Stephen Rubin
Address History: 151 Ne Olive Way, Boca Raton, FL 33432;
321 Ne 38th Street, Boca Raton, FL 33431;
Bunnell, FL 32110;
Doral, FL 33178;
Fort Lauderdale, FL 33323
Aliases (AKA): John J Wachter,
John J Watcher
Address History: 801 Meadows Road Ste 109, Boca Raton, FL 33486;
2871 N Ocean Boulevard Apt C305, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Ron Rubin,
Ronald L Rubn
Email Addresses: drr****@bellsouth.net,
drr****@myexcel.com,
drr****@nussentials.com,
nik****@gmail.com,
oms****@gmail.com
Address History: 3475 Pinewalk Drive N Apt 202, Pompano Beach, FL 33063;
106 W Sommer Oak Drive, Enterprise, AL 36330;
Los Angeles, CA 90048;
Boca Raton, FL 33431;
Hollywood, FL 33024
Address History: 5272 Van Buren Road, Delray Beach, FL 33484;
321 Ne 38th Street, Boca Raton, FL 33431
Aliases (AKA): John Daly
Address History: 125 Windsor Road E, Jupiter, FL 33469;
321 Ne 38th Street, Boca Raton, FL 33431;
Coral Springs, FL 33065
Relatives & Associates: Janet Cohen
Carol Dawson
Anna Smith
Address History: 3490 Harbor Circle, Delray Beach, FL 33483;
2851 Ne 183rd Street Apt 2209, Aventura, FL 33160;
Boca Raton, FL 33431;
Hollywood, FL 33021;
Lake Worth, FL 33467
Relatives & Associates: Katherine Culler
Michelle Dugmore
Kelly Hopkins
William Minkel
Judith Stephens
Address History: 605 Sw 11th Street, Fort Lauderdale, FL 33315;
321 Ne 38th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
North Brunswick, NJ 08902
Aliases (AKA): Steven C Weist,
S Wiest,
Steve C Wiest
Relatives & Associates: Lisa Arywitz
Patricia Casnellie
Patricia Casnellie-Wiest
Amy Danna
Barbara Segale
Email Addresses: swi****@juno.com
Address History: 618 Anderson Circle Apt 207, Deerfield Beach, FL 33441;
321 Ne 38th Street, Boca Raton, FL 33431;
Fort Myers, FL 33916;
Pompano Beach, FL 33065;
Hyattsville, MD 20782
Aliases (AKA): Pablo Antonio Reynoso
Address History: 724 Executive Center Drive Apt 25, West Palm Beach, FL 33401;
321 Ne 38th Street, Boca Raton, FL 33431;
Alpharetta, GA 30023;
Suwanee, GA 30024;
Belgrade Lakes, ME 04918
Address History: 125 Windsor Road E, Jupiter, FL 33469;
321 Ne 38th Street, Boca Raton, FL 33431;
Miami, FL 33158;
Tampa, FL 33614
Aliases (AKA): Ann Smith
Relatives & Associates: Janet Cohen
Carol Dawson
Craig Smith
Address History: 4872 Boxwood Circle, Boynton Beach, FL 33436;
10018 E Friess Drive, Scottsdale, AZ 85260;
West Haven, CT 06516;
Boca Raton, FL 33431;
Chicago, IL 60607
Aliases (AKA): Howard L Steinhardt
Address History: 4165 Nw 6th Street, Deerfield Beach, FL 33442;
6392 Boca Circle, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063;
Fremont, IN 46737
Email Addresses: lau****@cs.com,
lau****@hotmail.com,
ses****@gmail.com
Address History: 850 N Clyde Morris Boulevard Unit 3204, Daytona Beach, FL 32117;
175 Paradise Circle Apt B, Woodland Park, CO 80863;
Boca Raton, FL 33431;
West Palm Beach, FL 33411;
Alpharetta, GA 30023
Aliases (AKA): Jack H Weir,
John Weir,
John Weirjr
Address History: 3381 East Boulevard Apt 7, Bethlehem, PA 18017;
321 Ne 38th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Melbourne, FL 32935;
Palm Bay, FL 32909
Address History: 6451 Danbury Lane, Dallas, TX 75214;
321 Ne 38th Street, Boca Raton, FL 33431;
Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Margate, FL 33063
Address History: 1320 Michael Drive, Mansfield, OH 44905;
321 Ne 38th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441
Email Addresses: tat****@neo.rr.com
Address History: 555 Old Hopewell Road, Hopewell Junction, NY 12533;
2462 N Dixie Highway, Boca Raton, FL 33431;
Boynton Beach, FL 33435;
Miami, FL 33125;
West Palm Beach, FL 33404
Aliases (AKA): Jack Fox
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