Address History: 5875 Windsor Court, Boca Raton, FL 33496;
7015 Beracasa Way Suite 102, Boca Raton, FL 33433;
Cape Coral, FL 33990;
West Palm Beach, FL 33401;
Brooklyn, NY 11234
Aliases (AKA): Rosann A Girard
Address History: 5895 Windsor Court, Boca Raton, FL 33496
Address History: 5895 Windsor Court, Boca Raton, FL 33496;
38 Arlen Road, Westport, CT 06880;
Bellmore, NY 11710;
Merrick, NY 11566;
New York, NY 10011
Aliases (AKA): Mark Balfan
Email Addresses: mba****@optonline.net
Address History: 6663 Newport Lake Circle, Boca Raton, FL 33496;
6633 Newport Lake Circle, Boca Raton, FL 33496;
Pompano Beach, FL 33069;
Houston, TX 77084
Email Addresses: mar****@earthlink.net,
mre****@gmail.com,
wor****@iwon.com
Address History: 1377 Clint Moore Road Ste 200, Boca Raton, FL 33487;
6687 Newport Lake Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446
Aliases (AKA): Solomon Evah,
Saloman S Revah,
Salomon Revah
Relatives & Associates: Natalie Abecassis
Annie Gosselin
Robert Gosselin
Deborah Ouknine
Ceceile Revah
Address History: 3420 Nw 51st Place, Boca Raton, FL 33496;
3420 Northwest 51st Place, Boca Raton, FL 33496
Phone Numbers: (561) 989-8000
Address History: 3299 Saint Annes Drive, Boca Raton, FL 33496;
1377 Clint Moore Road Ste 200, Boca Raton, FL 33487;
Delray Beach, FL 33446
Aliases (AKA): Susan Revah
Relatives & Associates: Natalie Abecassis
Caroline Attias
Solomon Evah
Annie Gosselin
Robert Gosselin
Address History: 6663 Newport Lake Circle, Boca Raton, FL 33496;
6633 Newport Lake Circle, Boca Raton, FL 33496;
Houston, TX 77084
Aliases (AKA): Marco Rovan
Relatives & Associates: Caroline Attias
Solomon Evah
Annie Gosselin
Robert Gosselin
Deborah Ouknine
Phone Numbers: (561) 912-0225
(561) 988-0890
(561) 995-2279
Address History: 38 Arlen Road, Westport, CT 06880;
5 Town Crier Lane, Westport, CT 06880;
Boca Raton, FL 33496;
Bellmore, NY 11710;
Merrick, NY 11566
Aliases (AKA): Sheryl Balfan,
Sheryl Deyoung
Relatives & Associates: Mark Balfan
Spencer Balfan
Sydney Balfan
Phone Numbers: (203) 227-8270
(212) 933-4721
(561) 245-8297
(561) 609-3253
(561) 998-6939
Address History: 6913 Valencia Drive, Miami Beach, FL 33109;
7510 Sepulveda Boulevard, Van Nuys, CA 91405;
Aventura, FL 33160;
Boca Raton, FL 33496;
Hollywood, FL 33026
Aliases (AKA): Elizabeth Hazan,
Liza Hazan
Relatives & Associates: Liza Hazan
Email Addresses: eli****@aol.com
Address History: 21075 Ne 34th Avenue Apt 406, Miami, FL 33180;
2000 Island Boulevard Apt 908, Aventura, FL 33160;
Boca Raton, FL 33496;
Delray Beach, FL 33446;
Miami Beach, FL 33139
Relatives & Associates: Solomon Evah
Annie Gosselin
Robert Gosselin
Deborah Ouknine
Ceceile Revah
Address History: 16365 Venetia W Viaduct, Delray Beach, FL 33484;
526528 77th Street, Boca Raton, FL 33487;
Pompano Beach, FL 33062
Aliases (AKA): Annie G Evah,
Annie Revah Gosselin,
Annie Revah Revah
Address History: 450 Alton Road Apartment 1206, Miami Beach, FL 33139;
6687 Newport Lake Circle, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Miami, FL 33131;
North Miami Beach, FL 33160
Email Addresses: gab****@yahoo.com
Address History: 1551 Biarritz Drive, Miami Beach, FL 33141;
1750 16th Street Nw Apt 33, Washington, DC 20009;
Boca Raton, FL 33496;
Oviedo, FL 32765;
Palm Beach Gardens, FL 33418
Aliases (AKA): Gina Chase,
Gina Marie Russo
Phone Numbers: (305) 864-5346
Address History: 15996 D Alene Drive, Delray Beach, FL 33446;
298 Ne 6th Street, Boca Raton, FL 33432;
Lake Worth, FL 33467;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Fred L Fisher,
Fred Louis Fisher,
Fred Lfisher
Email Addresses: fre****@excite.com,
fre****@yahoo.com
Address History: 18 Mansfield Place, Lynbrook, NY 11563;
5895 Windsor Court, Boca Raton, FL 33496;
Hempstead, NY 11550;
Oceanside, NY 11572;
Valley Stream, NY 11580
Aliases (AKA): Lisa Holze
Email Addresses: dew****@hotmail.com,
lho****@geocities.com
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