Address History: 5214 Windsor Parke Drive, Boca Raton, FL 33496;
27110 Grand Central Parkways Apt 12a, Floral Park, NY 11005;
Great Neck, NY 11023
Address History: 4846 Tallowwood Lane, Boca Raton, FL 33487;
21040 95th Avenue S Apt B206, Boca Raton, FL 33428;
Narberth, PA 19072;
Penn Valley, PA 19072;
Philadelphia, PA 19107
Aliases (AKA): Marvin D Davis
Email Addresses: mar****@aol.com
Address History: 17152 Cassava Way, Boca Raton, FL 33487;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
Orlando, FL 32821;
Caldwell, NJ 07006;
Fairfield, NJ 07004
Aliases (AKA): Annette Ochberg,
Ana D Porto
Email Addresses: aho****@msn.com,
boo****@angelfire.com,
boo****@aol.com,
boo****@hotmail.com
Address History: 1000 E Island Boulevard Apt 605, Aventura, FL 33160;
2800 Island Boulevard, Aventura, FL 33160;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Lake Worth, FL 33467
Aliases (AKA): Lorane Finestone,
Lorraine C Finestone
Relatives & Associates: Everett Finestone
Address History: 16758 Knightsbridge Lane, Delray Beach, FL 33484;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
Indianapolis, IN 46268;
Hicksville, NY 11801;
New York, NY 10016
Aliases (AKA): Donna Shulman,
Donna Vanwye
Relatives & Associates: Danielle Bernstein
Lewis Bernstein
Nancy Bernstein
Rita Bernstein
Walter Bernstein
Address History: 16758 Knightsbridge Lane, Delray Beach, FL 33484;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
Brooklyn, NY 11230;
East Rockaway, NY 11518;
East Williston, NY 11596
Aliases (AKA): David R Shulman
Address History: 27110 Grand Central Parkways Apt 12o, Floral Park, NY 11005;
5221 Lake Catalina Drive N Apt A, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Brooklyn, NY 11229;
Great Neck, NY 11023
Aliases (AKA): I Etra
Address History: 1689 Ocean Boulevard, Atlantic Beach, NY 11509;
5214 Windsor Parke Drive # 13, Boca Raton, FL 33496;
Woodmere, NY 11598
Address History: 360 Central Avenue Apt 233, Lawrence, NY 11559;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
East Rockaway, NY 11518;
Valley Stream, NY 11580
Relatives & Associates: Betti Kitay
Address History: 10 Stevenson Drive, Great Neck, NY 11023;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
Tamarac, FL 33319;
Floral Park, NY 11005
Relatives & Associates: Irving Etra
Email Addresses: jea****@mediaone.net
Address History: 1303 Theall Road, Rye, NY 10580;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Armonk, NY 10504;
New York, NY 10021
Address History: 70 E 10th Street Apt 10u, New York, NY 10003;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484
Address History: 360 Central Avenue Apt 233, Lawrence, NY 11559;
5214 Windsor Parke Drive, Boca Raton, FL 33496;
East Rockaway, NY 11518
Relatives & Associates: Victor Kitay
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