Address History: 525 Sandpiper Way, Boca Raton, FL 33431;
6055 Nw 23rd Terrace, Boca Raton, FL 33496
Aliases (AKA): Caroline L Estrin
Relatives & Associates: James Estrin
Phone Numbers: (561) 419-0456
Address History: 525 Sandpiper Way, Boca Raton, FL 33431;
21690 Frontenac Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301
Aliases (AKA): Jamie Estrin
Relatives & Associates: Carol Estrin
Phone Numbers: (561) 419-0456
Address History: 525 Sandpiper Way, Boca Raton, FL 33431
Address History: 3600 Nw 2nd Avenue, Boca Raton, FL 33431;
374 Apache Lane, Boca Raton, FL 33487;
Tallahassee, FL 32304;
Lebanon, PA 17046
Aliases (AKA): Tim R Lewis,
Timothy Roy Lewis
Relatives & Associates: Arleen Anthony
Cristine Boggiano
Christian Lewis
Jalanda Lewis
Jeanette Lewis
Address History: 311 Thatch Palm Drive, Boca Raton, FL 33432;
126 Timbers Club Court Suite B5, Snowmass Village, CO 81615;
Deerfield Beach, FL 33442;
Lakeland, FL 33815;
Miami, FL 33127
Aliases (AKA): Jeanette M Austin,
Jeanette M Lewis,
Jeannette M Lewis
Address History: 19879 Planters Boulevard Apt D, Boca Raton, FL 33434;
899 Ne Mulberry Drive, Boca Raton, FL 33487;
Miami, FL 33180;
Freehold, NJ 07728;
New York, NY 10022
Aliases (AKA): Frani A Rosenfarb,
F Rothman,
Frances A Rothman,
Francis A Rothman,
Frani P Rothman
Relatives & Associates: Kim Rosenberg
Frances Rosenfarb
Seth Rosenfarb
Stephen Rosenfarb
Albert Rothman
Address History: 374 Apache Lane, Boca Raton, FL 33487;
2926 Banyan Boulevard Circle Nw # Ci, Boca Raton, FL 33431;
Tallahassee, FL 32304;
Lebanon, PA 17046
Aliases (AKA): Tim R Lewis,
Timothy Lewis
Relatives & Associates: Cristine Boggiano
Barbara Cannon
Christian Lewis
Jalanda Lewis
Jeanette Lewis
Address History: 717 Seagate Drive, Delray Beach, FL 33483;
899 Ne Mulberry Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Beach Haven, NJ 08008;
Princeton Junction, NJ 08550
Aliases (AKA): Fred Rothmans
Address History: 15465 110th Avenue N, Jupiter, FL 33478;
374 Apache Lane, Boca Raton, FL 33487;
Tallahassee, FL 32304
Relatives & Associates: Marchall Faillace
Marsha Faillace
Christian Lewis
Jalanda Lewis
Jeanette Lewis
Address History: 717 Seagate Drive, Delray Beach, FL 33483;
899 Ne Mulberry Drive, Boca Raton, FL 33487;
Beach Haven, NJ 08008;
Wayne, NJ 07470
Relatives & Associates: Heidi Aronson
Andrew Goldstein
Elke Goldstein
Ellen Goldstein
Sidney Goldstein
Address History: 4555 Coquina Road, Boynton Beach, FL 33435;
525 Sandpiper Way, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Boston, MA 02163;
Canton, MI 48187
Aliases (AKA): Bb Shah,
Bhavin B Shah
Email Addresses: bha****@rakbank.ae,
bha****@v2solutions.com
Address History: 717 Seagate Drive, Delray Beach, FL 33483;
899 Ne Mulberry Drive, Boca Raton, FL 33487
Aliases (AKA): Alexandra Rothman
Relatives & Associates: Fred Rothman
Jodi Rothman
Lecia Rothman
Phone Numbers: (561) 501-7356
(561) 865-2128
(561) 865-2129
Address History: 4020 County Road 103, Carbondale, CO 81623;
135 Juniper Trail, Carbondale, CO 81623;
Glenwood Springs, CO 81601;
Boca Raton, FL 33431
Aliases (AKA): Christian Lewis
Relatives & Associates: Jalanda Lewis
Jeanette Lewis
Leola Lewis
Regina Lewis
Roy Lewis
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