Address History: 5799 Paddington Way, Boca Raton, FL 33496;
4228 Po Box, Aspen, CO 81612;
Denver, CO 80210;
Englewood, CO 80113;
Miami, FL 33180
Address History: 5799 Paddington Way, Boca Raton, FL 33496;
400 Alton Road Apt 1701, Miami Beach, FL 33139;
Boston, MA 02128;
East Boston, MA 02128;
Malden, MA 02148
Aliases (AKA): Galina Lustman
Phone Numbers: (617) 780-9236
Address History: 5799 Paddington Way, Boca Raton, FL 33496;
575 Nw 38th Avenue, Deerfield Beach, FL 33442;
Hialeah, FL 33014
Relatives & Associates: Nicola Matero
Address History: 4280 Nw 58th Lane, Boca Raton, FL 33496;
5789 Hamilton Way, Boca Raton, FL 33496;
Pompano Beach, FL 33076;
Germantown, MD 20874;
New York, NY 10075
Aliases (AKA): Suzanne Post Estrain,
Suzanne Estrin,
Suzanne Port,
Suzanne Post Post
Email Addresses: jus****@hotmail.com,
ses****@yahoo.com,
spo****@aattbi.com
Address History: 5853 Hamilton Way, Boca Raton, FL 33496;
5799 Paddington Way, Boca Raton, FL 33496;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Franklin, MI 48025
Aliases (AKA): Bruce Ilen,
Bruce Charles Milen,
Bruce M Milen
Address History: 17340 Duneden Court, Boca Raton, FL 33496;
19495 Estuary Drive, Boca Raton, FL 33498;
Highland Beach, FL 33487;
Hobe Sound, FL 33455;
Lake Worth, FL 33462
Aliases (AKA): Ronadl Berman,
Ronald Berman
Address History: 1141 S Rogers Circle Ste 4, Boca Raton, FL 33487;
350 Camino Gardens Boulevard Ste 107, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33312;
Highland Beach, FL 33487
Aliases (AKA): R Hoffman,
Richard Mark Hoffman,
Richard Hoffman,
Richard Offman
Email Addresses: mtn****@peoplepc.com,
mtn****@peoplepc.com,
rho****@yahoo.com,
ric****@att.net,
ric****@yahoo.com
Address History: 17340 Duneden Court, Boca Raton, FL 33496;
19495 Estuary Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hobe Sound, FL 33455;
Lake Worth, FL 33462
Aliases (AKA): B Berman,
Bernice Erman
Email Addresses: ber****@address.com
Address History: 4280 Nw 58th Lane, Boca Raton, FL 33496;
5789 Hamilton Way, Boca Raton, FL 33496;
New York, NY 10021
Aliases (AKA): Seth H Estrin
Address History: 6199 N Federal Highway, Boca Raton, FL 33487;
5799 Paddington Way, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Millbrook, NY 12545
Aliases (AKA): Ashley M Martini,
Ashley M Presser
Address History: 2745 Au Soleil Avenue, Delray Beach, FL 33483;
3632 Carlton Place, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301;
Hudson, FL 34667
Aliases (AKA): H Presser,
Hillel Lev Presser
Address History: 6823 Lantern Key Drive, Lake Worth, FL 33463;
4424 E Baseline Road Apt 2067, Phoenix, AZ 85042;
Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321
Aliases (AKA): E Flaxman
Relatives & Associates: Candace Flaxman
Harriet Flaxman
Lawrence Flaxman
Michelle Flaxman
Randy Flaxman
Address History: 4501 Lakeview Road, Gum Spring, VA 23065;
5799 Paddington Way, Boca Raton, FL 33496;
Howell, MI 48855;
Rochester, MI 48306;
Rochester Hills, MI 48306
Aliases (AKA): Troy Vallow,
William T Vallow
Email Addresses: tva****@angelfire.com,
vir****@premiergarage.com
Address History: 5208 Legacy Oaks Place, Asheville, NC 28803;
2236 Northwest 53rd Street, Boca Raton, FL 33496;
Fort Lauderdale, FL 33312;
Highland Beach, FL 33487;
Miami, FL 33179
Aliases (AKA): Taryn Hoffman,
Taryn Fisher Hoffman
Address History: 32 Pine Tree Circle, Asheville, NC 28804;
5799 Paddington Way, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Miami, FL 33143;
South Miami, FL 33143
Address History: 4501 Lakeview Road, Gum Spring, VA 23065;
20309 N 145th Drive, Sun City West, AZ 85375;
Boca Raton, FL 33496;
Auburn Hills, MI 48326;
Rochester, MI 48306
Aliases (AKA): Deborah A Flayler,
Deb Vallow,
Deborah Ann Westfall
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