Address History: 4504 S Ocean Boulevard, Boca Raton, FL 33487;
10190 Crosswind Road, Boca Raton, FL 33498;
Bronx, NY 10461
Aliases (AKA): Stephanie M Semel
Email Addresses: ste****@yahoo.com
Address History: 4504 S Ocean Boulevard, Boca Raton, FL 33487;
401 2519n Ocean Boulevard Apartment, Boca Raton, FL 33499;
Highland Beach, FL 33487;
Long Beach, NY 11561;
Woodmere, NY 11598
Aliases (AKA): Brett Semel,
Brett M Semel
Email Addresses: bse****@yahoo.com,
eme****@aol.com,
jed****@aol.com,
jed****@charter.net,
lem****@aol.com
Address History: 9431 Peabody Court, Boca Raton, FL 33496;
4504 S Ocean Boulevard, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
West Orange, NJ 07052
Aliases (AKA): N Specht
Relatives & Associates: Alan Specht
Address History: 824 Forsyth Street, Boca Raton, FL 33487;
630 Enfield Street Apt B, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Julie Bauer,
Julia Bower Bower,
Julianne Mira Bower,
Julie Bower,
Julie M Bower
Email Addresses: alb****@yahoo.com,
jmb****@gmail.com,
jmb****@yahoo.com,
jmv****@aol.com,
mit****@gte.net
Address History: 9379 Grand Prix Lane, Boynton Beach, FL 33472;
5535 N Military Trail, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Caldwell, NJ 07006;
Tappan, NY 10983
Aliases (AKA): Philip Alan Weinstein
Relatives & Associates: Marisa Hughes
Jeffrey Teller
Audrey Weinstbin
Audrey Weinstein
Jordan Weinstein
Phone Numbers: (561) 241-8220
Address History: 9379 Grand Prix Lane, Boynton Beach, FL 33472;
6285 Northwest 33rd Avenue, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Palm Beach, FL 33480;
Caldwell, NJ 07006
Aliases (AKA): Audrey P Weinstbin,
Audrey Weinstein,
Audrey M Weinstein,
Audrey P Weinstein
Relatives & Associates: Marisa Hughes
Jeffrey Teller
Audrey Weinstein
Jordan Weinstein
Philip Weinstein
Address History: 501 Lake Shore Drive Apt 505, West Palm Beach, FL 33403;
2302 Ne 5th Avenue, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Highland Beach, FL 33487;
Miami Beach, FL 33139
Aliases (AKA): Dana Dana Maley,
Dana Catherine Nicko Maley,
Dana C Nickola,
Dana Catherine Nickola Maley,
Dana Catherine Nickola-Maley
Address History: 13579 Kiltie Court, Delray Beach, FL 33446;
9858 Clint Moore Road # C1111, Boca Raton, FL 33496;
Highland Beach, FL 33487;
West Orange, NJ 07052;
Jericho, NY 11753
Relatives & Associates: Naomi Specht
Phone Numbers: (516) 236-7901
(973) 325-7407
(973) 462-8791
Address History: 15233 Cherry Creek Lane, Delray Beach, FL 33446;
1230 Wellesley Avenue Apt 205, Los Angeles, CA 90025;
Boca Raton, FL 33487;
Boynton Beach, FL 33472;
Highland Beach, FL 33487
Aliases (AKA): Jordan S Weinstein,
Jordan Weinstein Weinstein
Relatives & Associates: Marisa Hughes
Audrey Weinstbin
Philip Weinstein
Phone Numbers: (561) 715-7815
Address History: 7853 Deer Lake Court, Pompano Beach, FL 33067;
5825 Northwest 42nd Terrace, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33306
Aliases (AKA): J Dobry,
Jill Dobry,
Jill Ann Dobry,
Jill W Dobry,
Jill A Wile
Phone Numbers: (561) 997-8239
Email Addresses: jil****@yahoo.com
Address History: 314 4th Avenue, Bradley Beach, NJ 07720;
330 Orizaba Avenue Apt 4, Long Beach, CA 90814;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Belleville, NJ 07109
Aliases (AKA): Susan Cont,
Susan C Conti,
Susan C Onti,
Susan Tonti
Email Addresses: con****@aol.com
Address History: 5995 E Pierce Road, Monticello, IN 47960;
4504 S Ocean Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Aurora, IL 60502;
Lafayette, IN 47902
Address History: 1890 Audra Circle, Aurora, IL 60504;
4104 S Ocean Boulevard # 5, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Bedford, IN 47421;
Lafayette, IN 47905
Aliases (AKA): Michael D Beidenreich,
Smith Mary Evelyn,
M B Heidenreich,
Michael B Heidenreich,
Michael B Heidenrich
Address History: 81 Coulter Street Unit 10, Old Saybrook, CT 06475;
108 Stadley Rough Road, Danbury, CT 06811;
Durham, CT 06422;
East Haddam, CT 06423;
Haddam, CT 06438
Email Addresses: alw****@gmail.com,
c.m****@ladykatecruises.com,
car****@ladykatecruises.com,
car****@altavista.com,
cma****@crosswinds.net
Address History: 81 Coulter Street Unit 10, Old Saybrook, CT 06475;
422 Main Street, Durham, CT 06422;
East Haddam, CT 06423;
Middletown, CT 06457;
Old Lyme, CT 06371
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