Address History: 4110 Georges Way, Boca Raton, FL 33434;
370 Camino Gardens Boulevard Suite 338, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Lake Worth, FL 33460;
Miami Beach, FL 33139
Aliases (AKA): Ellen Joy Diamond
Email Addresses: dan****@gmail.com,
dol****@tivejo.com,
ldi****@mail.com
Address History: 4100 Georges Way, Boca Raton, FL 33434;
17776 Fieldbrook Circle W, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301
Aliases (AKA): Alexandria Klein
Relatives & Associates: Jordyn Feinstein
Mark Feinstein
Sherri Feinstein
Shirley Feinstein
Debbieh Koroglu
Address History: 4100 Georges Way, Boca Raton, FL 33434;
2310 East Edison Street, Tucson, AZ 85719;
Fort Lauderdale, FL 33334;
Hollywood, FL 33024;
Pompano Beach, FL 33067
Aliases (AKA): Ron Zukerman,
Ronald S Zukerman
Relatives & Associates: Rochelle Friend
Karen Moschella
Edward Zukerman
Elaine Zukerman
Iris Zukerman
Address History: 4110 Georges Way, Boca Raton, FL 33434;
326 15th Street, Oakland, CA 94612;
Miami Beach, FL 33139;
West Bloomfield, MI 48323;
Cedar Grove, NJ 07009
Aliases (AKA): Paul Joseph Diamond,
Paul Diamond
Email Addresses: dan****@cs.com,
dan****@gmail.com,
ldi****@mail.com,
pau****@aol.com,
pau****@att.net
Address History: 4100 Georges Way, Boca Raton, FL 33434
Address History: 21048 95th Avenue S Unit D329, Boca Raton, FL 33428;
2016 Golf Links Road, Sierra Vista, AZ 85635;
Boynton Beach, FL 33437;
Arlington Heights, IL 60004
Relatives & Associates: Rochelle Friend
Karen Moschella
Edward Zukerman
Iris Zukerman
Ronald Zukerman
Email Addresses: ela****@nc.rr.com
Address History: 8573 Dream Falls Street, Boca Raton, FL 33496;
8379 Viaduct Serena, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33066
Aliases (AKA): Karen Moshella,
Karen B Zukerman,
Karen Zukerman
Relatives & Associates: Rochelle Friend
Deborah Moschella
Edward Zukerman
Elaine Zukerman
Iris Zukerman
Email Addresses: kzu****@bellsouth.net,
kzu****@yahoo.com
Address History: 21048 95th Avenue S Unit D329, Boca Raton, FL 33428;
2016 Golf Links Road, Sierra Vista, AZ 85635;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334
Aliases (AKA): Edward Zuckerman,
Ed Zukerman
Relatives & Associates: Rochelle Friend
Karen Moschella
Elaine Zukerman
Iris Zukerman
Ronald Zukerman
Email Addresses: ezu****@gmail.com
Address History: 8573 Dream Falls Street, Boca Raton, FL 33496;
2310 E Edison Street, Tucson, AZ 85719;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33067
Aliases (AKA): Bill Zuckerman,
William T Zuckerman,
Bill Todd Zukerman,
Willia Todd Zukerman,
William Todd Zukerman
Relatives & Associates: Rochelle Friend
Karen Moschella
Edward Zukerman
Elaine Zukerman
Iris Zukerman
Email Addresses: b.z****@kennesawfruitandjuice.com,
bil****@kennesawjuice.com,
bil****@kennesawfruitandjuice.com,
bzu****@kennesawfruitandjuice.com,
ezu****@kennesawfruitandjuice.com
Address History: 21048 95th Avenue S Unit D329, Boca Raton, FL 33428;
4100 Georges Way, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Coral Springs, FL 33065
Aliases (AKA): Iris A Cortes,
Iris Ann Zukerman
Address History: 7685 Lemonwood Street, Boynton Beach, FL 33437;
21048 95th Avenue S Unit D329, Boca Raton, FL 33428;
Fort Lauderdale, FL 33332;
Sunrise, FL 33322;
Weston, FL 33332
Aliases (AKA): Rochelle M Friend,
Rochelle Maxine Friend,
Rochelle See Friend,
Shelley M Friend,
Shelley See Friend
Address History: 4583 E Seneca Drive, Saint Johns, FL 32259;
9830 Boca Gardens Circle N Apt B, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jacksonville, FL 32259;
North Miami Beach, FL 33160
Email Addresses: bru****@aol.com,
car****@aol.com,
igo****@sbcglobal.net
Address History: 4583 E Seneca Drive, Saint Johns, FL 32259;
9830 Boca Gardens Circle N Apt B, Boca Raton, FL 33496;
Jacksonville, FL 32259;
Miami, FL 33162;
North Miami Beach, FL 33160
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