Address History: 3591 Nw Clubside Circle, Boca Raton, FL 33496;
20167 Fairfax Drive, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Port Washington, NY 11050;
Roslyn, NY 11576
Aliases (AKA): L Rubenstein
Relatives & Associates: David Rubenstein
Ethel Rubenstein
Leslie Rubenstein
Silvia Rubenstein
Sydnei Terry
Email Addresses: leo****@sbcglobal.net,
lru****@gmail.com
Address History: 3591 Nw Clubside Circle, Boca Raton, FL 33496;
3925 Duncan Drive, Boca Raton, FL 33434
Relatives & Associates: Fernanda Fernandes
Phone Numbers: (561) 998-8803
Address History: 3591 Nw Clubside Circle, Boca Raton, FL 33496;
810332 Po Box, Boca Raton, FL 33481
Address History: 3591 Nw Clubside Circle, Boca Raton, FL 33496;
2501 Porter Street Nw Apt 918, Washington, DC 20008;
Delray Beach, FL 33446;
Port Washington, NY 11050;
Roslyn, NY 11576
Aliases (AKA): S Rubenstein,
Sylvia C Rubenstein,
Sylvia Rubenstein,
Sylvia C Rubinstein
Address History: 3591 Nw Clubside Circle, Boca Raton, FL 33496
Phone Numbers: (561) 756-9385
Address History: 810332 Po Box, Boca Raton, FL 33481;
3591 Nw Clubside Circle, Boca Raton, FL 33496;
Delray Beach, FL 33448
Address History: 17234 Boca Club Boulevard Apt 101, Boca Raton, FL 33487;
75 Heritage Drive, Trumbull, CT 06611;
Fort Lauderdale, FL 33309
Email Addresses: ali****@gmail.com
Address History: 15745 Sw 15th Avenue, Newberry, FL 32669;
1175 Cleveland Street, Redwood City, CA 94061;
Sunnyvale, CA 94085;
Boca Raton, FL 33487;
Gainesville, FL 32607
Aliases (AKA): Christina Alison Chu,
Christina A Chu,
Christine Chu
Address History: 431 Sw 144th Drive, Newberry, FL 32669;
17269 Balboa Point Way, Boca Raton, FL 33487
Relatives & Associates: Alice Chu
Christine Chu
Jack Chu
Phone Numbers: (561) 997-8151
(561) 998-7897
Address History: 16431 Pantheon Pass, Delray Beach, FL 33446;
3925 Duncan Drive, Boca Raton, FL 33434
Relatives & Associates: Marcio Fernandes
Address History: 9000 Almeda Road Apt 4211, Houston, TX 77054;
88 N Water Street, Greenwich, CT 06830;
Old Greenwich, CT 06870;
Riverside, CT 06878;
Boca Raton, FL 33496
Aliases (AKA): Mai Dakak,
Mai M Wahba,
Mai Wahba
Email Addresses: mai****@yahoo.com
Address History: 2523 Avon Lane, Falls Church, VA 22043;
3591 Nw Clubside Circle, Boca Raton, FL 33496
Phone Numbers: (561) 756-9385
(561) 988-6217
(561) 994-1894
Address History: 218 Po Box, Old Greenwich, CT 06870;
88 N Water Street, Greenwich, CT 06830;
Riverside, CT 06878;
Stamford, CT 06901;
Boca Raton, FL 33496
Aliases (AKA): Mohamad Dakak,
Mohamad M Eldakak,
Mohamed M Eldakak
Relatives & Associates: Farah Dakak
Mai Wahba
Address History: 196 Underwood Drive, Atlanta, GA 30328;
99 Ne Mizner Boulevard # 63, Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Tamarac, FL 33321;
Smyrna, GA 30080
Aliases (AKA): S Rubenstein,
Sydnei B Rubenstein,
Sydney Rubenstein,
Sydnei T Rubenstien,
S Terry
Relatives & Associates: Jessica Lefcort
Deborah Rogers
David Rubenstein
Ethel Rubenstein
Leon Rubenstein
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