Address History: 3750 Coventry Lane, Boca Raton, FL 33496;
26 Leroy Street, Dix Hills, NY 11746;
Huntington Station, NY 11746;
Jericho, NY 11753;
New York, NY 10016
Aliases (AKA): Daryl Mogil
Email Addresses: dcv****@aol.com,
dcv****@dell.com
Address History: 3750 Coventry Lane, Boca Raton, FL 33496;
4110 Briarcliff Circle, Boca Raton, FL 33496;
Huntington, NY 11743;
Huntington Station, NY 11746;
Jericho, NY 11753
Aliases (AKA): Jeff Mogil,
Jeffrey Mogil,
Jefferey Musil
Email Addresses: j.m****@mogil.com,
jef****@mogil.com,
jmo****@mogil.com,
jmo****@nypress.com
Address History: 17770 Raintree Terrace, Boca Raton, FL 33487;
4114 Birchwood Drive, Boca Raton, FL 33487;
Jupiter, FL 33458;
North Palm Beach, FL 33408;
Brooklyn, NY 11213
Aliases (AKA): Aaron Caton
Email Addresses: aca****@cox.net,
cat****@compuserve.com,
cat****@hotmail.com,
cat****@yahoo.com
Address History: 17315 Northway Circle, Boca Raton, FL 33496;
17329 Boca Club Boulevard Apartment 5, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Aliases (AKA): H Mofshin,
Howard J Mofshin,
Howard J Ofshin
Email Addresses: ecs****@aol.com,
h.m****@cash4gold.com,
how****@bionadvisors.com
Address History: 17315 Northway Circle, Boca Raton, FL 33496;
17329 Boca Club Boulevard Apartment 5, Boca Raton, FL 33487;
East Brunswick, NJ 08816;
Great Neck, NY 11024;
New York, NY 10065
Aliases (AKA): Dani B Mofshin,
Dani B Shapiro,
Dani Shapiromofshin
Email Addresses: dan****@sbcglobal.net,
ecs****@aol.com
Address History: 751 Ne 69th Street, Boca Raton, FL 33487;
6900 East Gold Dust Avenue Unit 110, Paradise Valley, AZ 85253;
Scottsdale, AZ 85260;
Boynton Beach, FL 33435;
Coral Springs, FL 33065
Aliases (AKA): Pamela Sue Posen,
Pam Roberts,
Pamela Sue Roberts,
Pamela Sue Rosen
Email Addresses: pam****@brilliantcomputers.com,
pam****@comcast.net,
swi****@my.adler.edu
Address History: 9690 Chianti Classico Terrace, Boca Raton, FL 33496;
2950 Van Ness Northwest Street Apartment 712, Washington, DC 20008;
Miami, FL 33180;
Pompano Beach, FL 33062;
Potomac, MD 20854
Aliases (AKA): Greg Katz,
Gregory Eric Katz
Address History: 15676 Carriedale Lane Apt 3, Fort Myers, FL 33912;
3750 Coventry Lane, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Miami, FL 33180;
Potomac, MD 20854
Aliases (AKA): Bambi Goldberg Goldberg,
B Katz,
Bambi G Katz,
Bambi Ross,
Bambi Lyn Rossnan
Address History: 14521 Sw 35th Street, Hollywood, FL 33027;
9697 Arbor Oaks Lane Apt 206, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Lake Mary, FL 32746;
Miramar, FL 33027
Aliases (AKA): J Roberts,
Jeff Roberts,
Jeffery P Roberts,
Jeffery Alfred Roberts,
Jeffrey Alfred Roberts
Address History: 9601 Collins Avenue Apt 1708, Miami Beach, FL 33154;
3750 Coventry Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Sally A Rosenbaum,
Sallyann A Rosenbaum
Address History: 11542 Spring Oak Avenue, Boynton Beach, FL 33437;
3750 Coventry Lane, Boca Raton, FL 33496;
Saint Albans, NY 11412;
Valley Stream, NY 11581
Relatives & Associates: Howard Mofshin
Sandra Mofshin
Steven Mofshin
Steven Mofshin
Email Addresses: fas****@aol.com,
fas****@gmail.com
Address History: 9601 Collins Avenue Apt 1708, Miami Beach, FL 33154;
3750 Coventry Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Lauderhill, FL 33319;
Oakland Park, FL 33334
Aliases (AKA): H Rosenbaum,
Howard S Rosenbaum
Relatives & Associates: Ellen Baumgardner
Laura Jarrett
Marvin Rosenbaum
Sally Rosenbaum
Virginia Rosenbaum
Address History: 4803 Blossom Drive, Holiday, FL 34690;
248 Midfield Road, Arab, AL 35016;
Boca Raton, FL 33496;
Clearwater, FL 33764;
Delray Beach, FL 33446
Aliases (AKA): Laura Echevarria,
Laura T Jarret,
Laura A Jarret,
Laura Ashly Jarret T,
Laura A Jarrett
Relatives & Associates: Heidi Atchison
Jose Echevarria
Laureana Echevarria
Laurie Garrett
Brian Jarrett
Email Addresses: how****@rosenbaumcontemporary.com,
ind****@gmail.com,
jbe****@bellsouth.net,
jri****@tampabay.rr.com,
laj****@earthlink.net
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