Address History: 5301 Buckhead Circle # 8202, Boca Raton, FL 33486;
2687 Northwest 39th Street, Boca Raton, FL 33434;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33025
Aliases (AKA): Don Seidenstein,
Donna Seidenstein
Email Addresses: dse****@juno.com,
dse****@webtv.net,
dse****@yahoo.com,
dse****@juno.com,
sei****@juno.com
Address History: 10490 Lake Vista Circle, Boca Raton, FL 33498;
5301 Buckhead Circle, Boca Raton, FL 33486;
Miami, FL 33181
Aliases (AKA): Garrett D Dale Frambes,
Garrett Dale-Frambes,
Garrett D Daleframbes,
Garrett Frambes
Address History: 399 Ne 5th Street, Boca Raton, FL 33432;
5301 Buckhead Circle, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
North Miami Beach, FL 33160
Aliases (AKA): S Newman,
Stewart P Newman,
Stewart Newman
Email Addresses: a.n****@umiami.edu,
sne****@whallc.com
Address History: 399 Ne 5th Street, Boca Raton, FL 33432;
5301 Buckhead Circle, Boca Raton, FL 33486
Aliases (AKA): L Newman
Address History: 10490 Lake Vista Circle, Boca Raton, FL 33498;
5301 Buckhead Circle, Boca Raton, FL 33486;
East Rutherford, NJ 07073;
Hasbrouck Heights, NJ 07604;
Rutherford, NJ 07070
Address History: 7475 Estrella Circle, Boca Raton, FL 33433;
5301 Buckhead Circle, Boca Raton, FL 33486
Relatives & Associates: Ariela Newman
Eliana Newman
Karina Newman
Lila Newman
Stewart Newman
Phone Numbers: (561) 251-8201
Address History: 17723 Foxglove Lane, Boca Raton, FL 33487;
4201 Massachusetts Avenue Nw Apt 2031c, Washington, DC 20016;
Miami, FL 33143
Email Addresses: aba****@utc.org
Address History: 10490 Lake Vista Circle, Boca Raton, FL 33498;
5301 Buckhead Circle, Boca Raton, FL 33486;
Carlstadt, NJ 07072;
East Rutherford, NJ 07073;
Hasbrouck Heights, NJ 07604
Aliases (AKA): Yelena Dale,
Yelena Ebinovsky,
Elena Zbinovsky,
Yelena Zbinovsky
Relatives & Associates: Garrett Dale
Ellen Westgaard
Alexj Zbinovsky
Anna Zbinovsky
Vladimir Zbinovsky
Address History: 9064 Pine Springs Drive, Boca Raton, FL 33428;
6294 Viaduct Palladium, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33309
Aliases (AKA): Susan W Smith,
Susan Wells,
Susan Welvien,
Susan Susan Welzien,
Susan W Welzien
Email Addresses: sus****@aim.com
Address History: 6592 Villa Sonrisa Drive Apt 1022, Boca Raton, FL 33433;
5301 Buckhead Circle, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 6040 Glendale Drive, Boca Raton, FL 33433;
10 7000w Palmetto Park Road Suite, Boca Raton, FL 33499;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Grand Rapids, MI 49525
Aliases (AKA): Marcia Ferrante
Email Addresses: mar****@cox.net,
mar****@bellsouth.net
Address History: 55 Se 14th Street Apt 117, Boca Raton, FL 33432;
5301 Buckhead Circle, Boca Raton, FL 33486;
Bergenfield, NJ 07621;
Clifton, NJ 07012;
East Rutherford, NJ 07073
Email Addresses: oli****@hotmail.com,
oli****@peoplepc.com
Address History: 4899 Nw 26th Avenue, Boca Raton, FL 33434;
22069 Flanders Court, Basinger, FL 34972;
Fort Lauderdale, FL 33326;
Okeechobee, FL 34972;
La Fayette, GA 30728
Aliases (AKA): Guy Regalado
Email Addresses: gre****@adelphia.net,
gre****@comcast.net,
gre****@iwon.com,
guy****@ampf.com,
guy****@frontiernet.net
Address History: 17682 Everlong Drive, Land O Lakes, FL 34638;
5301 Buckhead Circle, Boca Raton, FL 33486;
East Rutherford, NJ 07073;
Hasbrouck Heights, NJ 07604;
Maywood, NJ 07607
Aliases (AKA): Fernando Ferreyra,
Juan Ferreyra
Relatives & Associates: Laura Ferrara
Maria Ferreira
Juan Ferreyra
Juan Ferreyra
Maria Ferreyra
Email Addresses: jfe****@earthlink.net
Address History: 3483 Tour Trace, Land O Lakes, FL 34638;
5301 Buckhead Circle, Boca Raton, FL 33486;
Carlstadt, NJ 07072;
Hasbrouck Heights, NJ 07604;
North Arlington, NJ 07031
Aliases (AKA): Alina Ferreyra
Relatives & Associates: Laura Ferrara
Fernando Ferreyra
Juan Ferreyra
Maria Ferreyra
Oliver Ferreyra
Address History: 6017 Watch Chain Way, Columbia, MD 21044;
5301 Buckhead Circle, Boca Raton, FL 33486;
Jacksonville, FL 32205;
Atlanta, GA 30316;
Alexandria, VA 22314
Aliases (AKA): Nanci-Ann P Regalado
Phone Numbers: (904) 334-8954
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