Address History: 5825 Nw 42nd Way, Boca Raton, FL 33496;
5525 N Military Trail, Boca Raton, FL 33496
Phone Numbers: (561) 995-7866
Address History: 5825 Nw 42nd Way, Boca Raton, FL 33496;
7426 E 20th Avenue, Anchorage, AK 99504;
Daphne, AL 36526;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): Jill E Cormick,
Jill E Johnson,
Jill E Mc Cormick,
Jill E Mccormick,
Jill E Palmer
Address History: 5825 Nw 42nd Way, Boca Raton, FL 33496;
10220 N 38th Street, Phoenix, AZ 85028;
Scottsdale, AZ 85271;
La Mirada, CA 90637;
Fort Lauderdale, FL 33301
Aliases (AKA): David E Martin,
Dvid Martin,
David B Martins
Address History: 5825 Nw 42nd Way, Boca Raton, FL 33496;
4970 Nw 102nd Avenue Apt 208, Doral, FL 33178;
Miami, FL 33131
Address History: 5825 Nw 42nd Way, Boca Raton, FL 33496
Address History: 5825 Nw 42nd Way, Boca Raton, FL 33496;
10220 N 38th Street, Phoenix, AZ 85028;
Colorado Springs, CO 80907;
Brooklyn, NY 11222;
Floral Park, NY 11005
Aliases (AKA): Harvey Artin,
Harvey Jerome Martin,
Harvey Martin
Address History: 5882 Nw 23rd Way, Boca Raton, FL 33496;
5525 N Military Trail, Boca Raton, FL 33496;
Hallandale, FL 33008;
Miami, FL 33131;
North Miami, FL 33181
Aliases (AKA): Kristine M Goldstein,
Kristine Goldstein,
Kristine Smith Goldstein,
Christine M Smith,
Kristine M Smith
Email Addresses: kmg****@aol.com,
kri****@hotmail.com
Address History: 17315 Northway Circle, Boca Raton, FL 33496;
10220 N 38th Street, Phoenix, AZ 85028;
Floral Park, NY 11005;
Roslyn, NY 11576
Aliases (AKA): Martin Harvey
Phone Numbers: (305) 372-0177
(305) 858-4204
(561) 487-6532
(561) 487-6543
(561) 826-7520
Address History: 17315 Northway Circle, Boca Raton, FL 33496;
5825 Nw 42nd Way, Boca Raton, FL 33496;
Floral Park, NY 11005
Phone Numbers: (305) 372-0177
(516) 458-0223
(561) 487-6532
(561) 487-6543
(718) 279-3355
Address History: 4176 Nw Briarcliff Circle, Boca Raton, FL 33496;
5865 Northwest 42nd Terrace, Boca Raton, FL 33496;
Albertson, NY 11507;
East Northport, NY 11731;
Floral Park, NY 11001
Aliases (AKA): Harold Matzer
Email Addresses: hmc****@aol.com,
smc****@aol.com
Address History: 4176 Nw Briarcliff Circle, Boca Raton, FL 33496;
5865 Nw 42nd Terrace, Boca Raton, FL 33496;
Albertson, NY 11507;
East Northport, NY 11731;
Floral Park, NY 11001
Aliases (AKA): Sherry Assa,
Sherry Assa Matzner
Address History: 4896 Bocaire Boulevard, Boca Raton, FL 33487;
5825 Nw 42nd Way, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Miami Beach, FL 33140;
Pompano Beach, FL 33067
Phone Numbers: (305) 861-1117
Address History: 2030 Ne 121st Road, Miami, FL 33181;
34 North Porchuck Road, Greenwich, CT 06831;
Boca Raton, FL 33496;
Jupiter, FL 33458;
Miami Shores, FL 33138
Aliases (AKA): M Goldstein,
Michelle Goldstein,
Michelle Miller Goldstein,
Michelle S Miller
Relatives & Associates: Bari Goldstein
James Goldstein
James Goldstein
Keith Goldstein
Krist Goldstein
Email Addresses: fat****@aol.com,
gol****@webtv.net,
jac****@qwest.net
Address History: 501 Sabal Ridge Circle Apt C, Palm Beach Gardens, FL 33418;
17621 Circle Pond Court, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Jupiter, FL 33458;
West Palm Beach, FL 33401
Aliases (AKA): Michele Linda Friedman,
Michele Friedman,
Michelle L Friedman,
Michaele L Leone,
Michaele Linda Leone
Email Addresses: fri****@yahoo.com,
gsm****@aol.com,
vml****@hotmail.com
Address History: 20151 Kings Row, Summerland Key, FL 33042;
4344 N Street Elias, Mesa, AZ 85215;
Malibu, CA 90265;
Seal Beach, CA 90740;
Yorba Linda, CA 92886
Aliases (AKA): Michael K Wilcox,
Michael Wily
Email Addresses: bub****@yahoo.com,
mde****@tds.net,
mde****@yahoo.com,
mde****@yahoo.com,
mic****@healingtree.net
Address History: 1403 Po Box, West Palm Beach, FL 33402;
5825 Nw 42nd Way, Boca Raton, FL 33496;
Palm Beach, FL 33480;
Minneapolis, MN 55403;
Wayzata, MN 55391
Aliases (AKA): Samir Benakmoume,
Samir Bonomo,
Samir B Morselli
Address History: 3375 N Country Club Drive Apt 1008, Miami, FL 33180;
5882 Nw 23rd Way, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Miami Beach, FL 33109
Aliases (AKA): Karen Conner,
Karen Mary Jurcak,
Karen M Urcak
Address History: 319 Clematis Street, West Palm Beach, FL 33401;
891 14th Street Unit 1508, Denver, CO 80202;
Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33301
Aliases (AKA): Michael Fishman,
Barry M Freidman,
Barry Michael Freidman,
B Michael Friedman,
Barry Michael Friedman
Email Addresses: bfr****@gmail.com,
bfr****@gte.net,
lan****@webtv.net,
web****@worldnet.att.net
Address History: 182 Lambs Way, Cullowhee, NC 28723;
5882 Nw 23rd Way, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33309
Aliases (AKA): James Edward Goldstein,
Jim Goldstein
Relatives & Associates: Aaron Goldstein
Bari Goldstein
Barnet Goldstein
Daniel Goldstein
James Goldstein
Email Addresses: jag****@comcast.net
Address History: 1717 Po Box, Elmwood Park, NJ 07407;
555 N Patencio Road, Palm Springs, CA 92262;
Boca Raton, FL 33496;
Amherst, MA 01002;
Paramus, NJ 07652
Email Addresses: har****@spencers.com
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