Address History: 5187 Nw 25th Way, Boca Raton, FL 33496;
4415 N Sidney Street, Buckeye, AZ 85396;
Scottsdale, AZ 85259
Relatives & Associates: Virgil Dafinoiu
Address History: 5183 Nw 25th Way, Boca Raton, FL 33496;
5721 Boca Chica Lane, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33309;
Pompano Beach, FL 33066
Aliases (AKA): Robert Alter,
Robert J Alter
Email Addresses: jla****@aol.com
Address History: 5187 Nw 25th Way, Boca Raton, FL 33496;
4446 N Golf Drive, Buckeye, AZ 85396;
Glendale, AZ 85302;
Goodyear, AZ 85395;
Scottsdale, AZ 85259
Aliases (AKA): Ana Ben Moha,
Ana Ben-Moha,
Ana Benmoha
Address History: 5183 Nw 25th Way, Boca Raton, FL 33496
Address History: 5183 Nw 25th Way, Boca Raton, FL 33496;
9805 Arbor Oaks Lane Apt 104, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Rogelia Reyes
Phone Numbers: (561) 241-4240
(561) 499-3270
Address History: 5183 Nw 25th Way, Boca Raton, FL 33496;
100 Bachelor Ridge, Avon, CO 81620;
Naples, FL 34109;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Aliases (AKA): Kristin A Mcalear,
Kristin Webber,
Kristin A Webber,
Kristin Ann Webber
Email Addresses: kwe****@comcast.net
Address History: 5183 Nw 25th Way, Boca Raton, FL 33496
Address History: 5183 Nw 25th Way, Boca Raton, FL 33496;
2401 Levante Street, Carlsbad, CA 92009;
Chatsworth, CA 91311;
Parker, CO 80138;
Delray Beach, FL 33446
Aliases (AKA): Steven G Alter
Address History: 5187 Nw 25th Way, Boca Raton, FL 33496;
4396 N School Hill Road, Buckeye, AZ 85396;
Boston, MA 02115;
Framingham, MA 01702
Aliases (AKA): Leor Ben,
Leor Ben Moha,
Leor Ben-Moha,
Leor Benmoaj,
Leor Y Benmoha
Phone Numbers: (508) 370-4433
Address History: 5183 Nw 25th Way, Boca Raton, FL 33496;
23226 Barnsley Lane, Parker, CO 80138;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446
Aliases (AKA): Mariana D Alter,
Marina Dunatov Alter,
Marina G Alter,
Marina D Altov,
Marina Cammillen
Email Addresses: mal****@ipre.com
Address History: 11 Real S Plaza Apt 417, Boca Raton, FL 33432;
7000 Island Boulevard Apt 508, Aventura, FL 33160;
Fort Lauderdale, FL 33317;
Miami, FL 33181;
Miami Gardens, FL 33056
Aliases (AKA): Douglas H Orris
Address History: 9147 Rutledge Avenue, Boca Raton, FL 33434;
19409 Black Olive Lane, Boca Raton, FL 33498
Relatives & Associates: Shirley Fried
Dean Friedland
Frank Friedland
Jade Friedland
Rachelle Friedland
Email Addresses: jad****@aol.com
Address History: 5500 N Military Trail Apt 137, Boca Raton, FL 33496;
9701 Collins Avenue Unit 1901, Bal Harbour, FL 33154;
Delray Beach, FL 33444;
Highland Beach, FL 33487;
Woodbury, NY 11797
Aliases (AKA): Lisa M Krause,
Lisa Margot Krause,
Lisa M Porush,
Lisa M Steinfeld
Email Addresses: dan****@aol.com
Address History: 17799 Heather Ridge Lane, Boca Raton, FL 33498;
5183 Northwest 25th Way, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Matawan, NJ 07747;
Deer Park, NY 11729
Aliases (AKA): Alan J Cohen,
Alan Cohen,
Allan J Cohen
Email Addresses: aco****@ajccpapc.com,
ajc****@aol.com,
ajc****@comcast.net,
ajc****@worldnet.att.net
Address History: 7000 Palmetto Circle S Apt 703, Boca Raton, FL 33433;
5183 Nw 25th Way, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33062
Phone Numbers: (754) 205-0627
Address History: 17844 Scarsdale Way, Boca Raton, FL 33496;
5183 Nw 25th Way, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Jeffrey Ian Ay,
Jefferey C Ray,
Jeffery Ray,
Jeffrey I Ray,
Jeffrey Ian Ray
Address History: 2335 Nw 64th Street, Boca Raton, FL 33496;
653 Boca Marina Court, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Mamaroneck, NY 10543;
New York, NY 10021
Aliases (AKA): Gary Kranz
Address History: 21954 Cartagena Drive, Boca Raton, FL 33428;
5183 25th Way Northwest, Boca Raton, FL 33499
Aliases (AKA): Laura Michael
Email Addresses: deb****@aol.com,
deb****@ix.netcom.com
Address History: 11152 Lakeaire Circle, Boca Raton, FL 33498;
19409 Black Olive Lane, Boca Raton, FL 33498
Aliases (AKA): Rachelle M Friedland
Email Addresses: jad****@aol.com
Address History: 2147 Nw 59th Street, Boca Raton, FL 33496;
5183 Nw 25th Way, Boca Raton, FL 33496;
Hewlett, NY 11557;
New York, NY 10016;
Woodmere, NY 11598
Address History: 22875 Aspect Drive Apt 103, Boca Raton, FL 33428;
4690 Portside Way, Boulder, CO 80301;
Hialeah, FL 33013
Address History: 5820 Town Bay Drive Apt 313, Boca Raton, FL 33486;
445 Ashwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33446
Email Addresses: jes****@juno.com,
mrb****@yahoo.com
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