Address History: 8319 Boca Glades Boulevard E, Boca Raton, FL 33434;
572405 Arbor Club Way, Boca Raton, FL 33433;
Bayside, NY 11361
Aliases (AKA): G Marcus
Relatives & Associates: Shirley Marcus
Email Addresses: gai****@netscape.net
Address History: 8506 White Egret Way, Lake Worth, FL 33467;
9601 E Iliff Avenue Apt 1141, Denver, CO 80231;
Boca Raton, FL 33433;
Miami Beach, FL 33139
Aliases (AKA): L R Snyder
Email Addresses: lsn****@yahoo.com
Address History: 7615 River Oak Run Apt 102, Bradenton, FL 34202;
572405 Arbor Club Way, Boca Raton, FL 33433;
Bradenton Beach, FL 34217;
Gibsonton, FL 33534;
Lakewood Ranch, FL 34202
Aliases (AKA): Amy Marie Hoover,
Amy Hoover,
Amy M Lapaglia
Address History: 7201 Dryden Court, Boynton Beach, FL 33436;
501 Rivergate Way Apartment 206, Sacramento, CA 95831;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33309
Aliases (AKA): Steven Mark Hobbs
Email Addresses: s_h****@yahoo.com
Address History: 8506 White Egret Way, Lake Worth, FL 33467;
9601 E Iliff Avenue Apt 1141, Denver, CO 80231;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Atlanta, GA 30346
Aliases (AKA): Karly Snyder
Email Addresses: kar****@msn.com,
kar****@yahoo.com
Address History: 30 Loggerhead Lane, Ponte Vedra Beach, FL 32082;
5724 Arbor Club Way Apartment 5, Boca Raton, FL 33433
Aliases (AKA): Ann Elizabeth O'reilly,
A Oreilly,
Ann Elizabeth Oreilly
Email Addresses: ann****@verizon.net
Address History: 4836 Sw 32nd Terrace, Fort Lauderdale, FL 33312;
7636 Windbridge Drive, Sacramento, CA 95831;
Boca Raton, FL 33433;
Hollywood, FL 33020;
Clinton, MS 39056
Aliases (AKA): Lani Y Hobbs,
Yongsin L Hobbs,
Yongsin Hobbs,
Yongsin M Hobbs,
Yongsm Hobbs
Address History: 3764 Sw 27th Lane, Miami, FL 33134;
5724 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Bonita Springs, FL 34134;
Deerfield Beach, FL 33443;
Delray Beach, FL 33445
Aliases (AKA): Karen D Hache,
Karenin Hache Hache
Email Addresses: kar****@yahoo.com,
kha****@blackplanet.com,
kha****@yahoo.com
Address History: 12352 Nw 48th Drive, Pompano Beach, FL 33076;
572405 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Miami, FL 33131
Phone Numbers: (315) 572-0393
Email Addresses: rob****@yahoo.com
Address History: 1261 Ne 27th Way, Pompano Beach, FL 33062;
572405 Arbor Club Way # 7, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): B Sokoloff,
Barry R Sokoloff
Relatives & Associates: Lauri Bomstein
Renee Krieger
Frema Sokoloff
Michelle Sokoloff
Monica Sokoloff
Address History: 887 Petunia Drive, Fort Lauderdale, FL 33317;
572405 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Key West, FL 33040;
Oakland Park, FL 33309
Aliases (AKA): Aamir Ali,
S Hussain Ali,
Syed Aamir Ali
Address History: 1261 Ne 27th Way, Pompano Beach, FL 33062;
572405 Arbor Club Way # 7, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Key Largo, FL 33037;
New Orleans, LA 70118
Aliases (AKA): Lauri Bomstein,
L Sokoloff,
Lauri B Sokoloff,
Laurie B Sokoloff
Relatives & Associates: Brian Bomstein
Florence Bomstein
Sona Bomstein
Stanley Bomstein
Barry Sokoloff
Address History: 26 Jaakkola Lane, Oxford, ME 04270;
5724 Arbor Club Way Apartment 5, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33326;
Miami, FL 33165
Aliases (AKA): Lourdes M Capp,
Lm Engel,
Lordes M Engel,
Lourdes Engel,
Lourdes M Engel
Email Addresses: len****@med-sys.com,
lou****@aol.com,
lou****@gmail.com,
lou****@le2consulting.com,
lou****@comcast.net
Address History: 628 Olympia Road, Pittsburgh, PA 15211;
780 Groton Long Point Road #5, Groton, CT 06340;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Boston, MA 02124
Aliases (AKA): Jonathan Steele,
Jonathan B Teele
Address History: 2304 Cecil Court, Brentwood, TN 37027;
572405 Arbor Club Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Email Addresses: bun****@aol.com
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