Address History: 580 Golden Harbour Drive, Boca Raton, FL 33432
Address History: 580 Golden Harbour Drive, Boca Raton, FL 33432;
7670 Lago Del Mar Drive Apt 305, Boca Raton, FL 33433;
Oakland Park, FL 33334;
Brooklyn, NY 11210;
Woodbourne, NY 12788
Aliases (AKA): Zev Fredius,
Zev P Freidus
Email Addresses: ev@****@zfc.com,
zev****@zfc.com
Address History: 6704 Palmetto Circle S Apt 103, Boca Raton, FL 33433;
6552 Arleigh Court Apt 104, Boca Raton, FL 33433;
Bethesda, MD 20817;
Potomac, MD 20854;
Austin, TX 78723
Aliases (AKA): Herminia Rogas
Phone Numbers: (561) 392-3582
Address History: 1106 Sw 16th Street, Boca Raton, FL 33486;
580 Golden Harbour Drive, Boca Raton, FL 33432
Phone Numbers: (561) 391-0859
Address History: 533 Sw 15th Road, Boca Raton, FL 33432;
34 Cooper Street, Enfield, CT 06082;
Manchester, CT 06040;
New Britain, CT 06050;
New York, NY 10028
Aliases (AKA): Stacy Elizabeth Buffone,
Stacy E Winchester
Email Addresses: bbu****@aol.com
Address History: 533 Sw 15th Road, Boca Raton, FL 33432;
34 Copper Drive, Enfield, CT 06082;
Manchester, CT 06040;
Babson Park, MA 02457;
New York, NY 10292
Aliases (AKA): Brian Buffone
Relatives & Associates: Daniel Buffone
Ginette Buffone
Karen Buffone
Melissa Buffone
Stacy Winchester
Email Addresses: bbu****@parkmanorcapital.com,
bbu****@stanjohnsonco.com,
bri****@laddercapital.com,
bri****@mailcity.com,
bri****@bradycorp.com
Address History: 2316 S Aft Bend, Saint Johns, FL 32259;
6037 Boca Colony Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33444;
Flagler Beach, FL 32136
Aliases (AKA): Elizabeth C Comparato,
Liz Comparato,
E Facius,
Elizabeth Facius
Email Addresses: bfa****@bellsouth.net
Address History: 14095 Glenlyon Court, Delray Beach, FL 33446;
19629 Back Nine Drive, Boca Raton, FL 33498;
Hollywood, FL 33021;
Lake Worth, FL 33449;
Miami, FL 33280
Aliases (AKA): Doug S Obel,
D Sobel,
Doug S Sobel,
Douglas S Sobel
Address History: 2039 Sw 17th Circle, Deerfield Beach, FL 33442;
28331 Boaters Place, Milton, DE 19968;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33301;
Lighthouse Point, FL 33064
Email Addresses: tmi****@yahoo.com
Address History: 3800 Galt Ocean Drive Apt 1215, Fort Lauderdale, FL 33308;
580 Golden Harbour Drive, Boca Raton, FL 33432;
Boynton Beach, FL 33436;
Sunrise, FL 33351;
West Palm Beach, FL 33409
Address History: 5263 Privet Place Apt B, Delray Beach, FL 33484;
580 Golden Harbour Drive, Boca Raton, FL 33432;
Pleasantville, NY 10570
Aliases (AKA): Rose M Schmidt
Email Addresses: ros****@worldnet.att.net
Address History: 14095 Glenlyon Court, Delray Beach, FL 33446;
19629 Back Nine Drive, Boca Raton, FL 33498;
Gainesville, FL 32601;
Lake Worth, FL 33449
Aliases (AKA): Jenifer Lee Schwartz,
J Sobel,
Jenifer L Sobel,
Jenifer Lee Sobel,
Jennifer L Sobel
Address History: 257 Central Parks W Apt 12c, New York, NY 10024;
19665 Black Olive Lane, Boca Raton, FL 33498;
Jacksonville, FL 32258;
Saint Johns, FL 32259
Aliases (AKA): Michael A Comparat,
Michael Comparato
Relatives & Associates: Anthony Comparato
Edith Comparato
James Comparato
James Comparato
Jeffrey Comparato
Address History: 305 Firefly Road, Holly Springs, NC 27540;
427 Cottonwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Asheville, NC 28803;
Dublin, OH 43017
Aliases (AKA): Linda L Dodson,
L Mile,
L Milo
Address History: 7526 Bell Boulevard Apt 6h, Oakland Gardens, NY 11364;
580 Golden Harbour Drive, Boca Raton, FL 33432;
Bayside, NY 11360;
Elmhurst, NY 11373;
Forest Hills, NY 11375
Aliases (AKA): Ira Schwartz
Address History: 25 Stony Hill Drive, Morganville, NJ 07751;
3500 Mystic Pointe Drive Apt 2103, Aventura, FL 33180;
Boca Raton, FL 33432;
Miami, FL 33180;
Summerfield, FL 34491
Aliases (AKA): Jason Lsobel,
Jason A Sobel,
Jason Sobel,
Jayson Sobel
Email Addresses: cos****@yahoo.com.au,
jak****@icloud.com,
jas****@hotmail.com,
jls****@aol.com,
mej****@aol.com
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