Address History: 3765 Kings Way, Boca Raton, FL 33434;
910 15th Street Nw Apt 706, Washington, DC 20005;
Guaynabo, PR 00966;
Alexandria, VA 22304;
Arlington, VA 22202
Email Addresses: bgr****@aol.com,
emr****@aol.com,
olg****@hotmail.com
Address History: 3765 Kings Way, Boca Raton, FL 33434;
4744 S Ocean Boulevard Apt C215, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Aliases (AKA): David Winstin
Relatives & Associates: Emery Weinstein
Henry Weinstein
Norma Weinstein
Sarah Weinstein
Tracy Weinstein
Address History: 1739 Church Street Nw, Washington, DC 20036;
2130 P Street Nw Apt 527, Washington, DC 20037;
Boca Raton, FL 33434;
Mount Kisco, NY 10549;
Alexandria, VA 22304
Address History: 4744 S Ocean Boulevard Apt 7, Boca Raton, FL 33487;
3765 Kings Way, Boca Raton, FL 33434;
New York, NY 10029
Address History: 4744 S Ocean Boulevard Apt 7, Boca Raton, FL 33487;
3765 Kings Way, Boca Raton, FL 33434
Phone Numbers: (561) 451-3755
(561) 964-1607
Address History: 4744 S Ocean Boulevard Apt 7, Boca Raton, FL 33487;
3765 Kings Way, Boca Raton, FL 33434
Relatives & Associates: David Weinstein
Emery Weinstein
Tracy Weinstein
Phone Numbers: (561) 451-3755
Address History: 4744 S Ocean Boulevard Apt 7, Boca Raton, FL 33487;
3765 Kings Way, Boca Raton, FL 33434;
Highland Beach, FL 33487;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Aliases (AKA): Tracy L Gevirtz,
Tracy Lynn Gevirtz,
Tracy Weinstei,
Tracy L Weinstein
Relatives & Associates: Edwin Gevirtz
Jeffery Gevirtz
Marilyn Gevirtz
Norman Gevirtz
Stephen Gevirtz
Address History: 1307 Noble Heron Way, Naples, FL 34105;
1421 North Occidental Boulevard, Los Angeles, CA 90026;
San Mateo, CA 94401;
Weston, CT 06883;
Westport, CT 06880
Aliases (AKA): Diane M Legande,
Diane M Legrande
Relatives & Associates: Douglas Legrande
Douglas Legrande
Michael Legrande
Michaelray Legrande
Nicole Legrande
Email Addresses: ldo****@mailcity.com
Address History: 2110 Arielle Drive Apt 103, Naples, FL 34109;
3765 Kings Way, Boca Raton, FL 33434;
Bonita Springs, FL 34135;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Aliases (AKA): Sylvia Shore Weinst,
S Weinstein,
Silvia Weinstein,
Sylvia Shore Weinstein,
Sylvia Weisman
Address History: 10151 Entrprs Ctr Boulevard, Boynton Beach, FL 33437;
3765 Kings Way, Boca Raton, FL 33434;
Delray Beach, FL 33445;
Highland Beach, FL 33487;
Lake Worth, FL 33461
Phone Numbers: (561) 487-8944
(561) 495-2300
(561) 734-8120
(561) 964-1607
Address History: 3220 Lowry Road, Los Angeles, CA 90027;
1421 N Occidental Boulevard, Los Angeles, CA 90026;
San Mateo, CA 94401;
Weston, CT 06883;
Westport, CT 06880
Aliases (AKA): Douglas R Legrande,
Douglas Legrande
Relatives & Associates: Misty Berkman
Diane Legrande
Douglas Legrande
Michael Legrande
Michaelray Legrande
Email Addresses: dle****@localnet.com,
ldo****@mailcity.com
Address History: 34 Williams Meadow Loop, Hendersonville, NC 28739;
3765 Kings Way, Boca Raton, FL 33434;
Brevard, NC 28712
Aliases (AKA): B Stangl
Address History: 252 Edgewater Drive, Gilford, NH 03249;
13206 Dewey Street, Los Angeles, CA 90066;
Santa Monica, CA 90403;
Boca Raton, FL 33434;
Boston, MA 02109
Aliases (AKA): Katrina E Nappa
Email Addresses: kat****@hotmail.com
Address History: 401 Upper Laurel Drive, Hendersonville, NC 28739;
3765 Kings Way, Boca Raton, FL 33434;
Fort Lauderdale, FL 33304;
West Palm Beach, FL 33417;
Pisgah Forest, NC 28768
Aliases (AKA): H Stangl,
Herbert J Stangle
Email Addresses: drp****@fwi.com,
sta****@bellsouth.net
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