Address History: 6001 Nw 24th Terrace, Boca Raton, FL 33496;
2601 Nw 53rd Drive, Boca Raton, FL 33496;
Holmdel, NJ 07733;
South Orange, NJ 07079
Aliases (AKA): Steve Joffe,
Steven M Offe
Address History: 6399 Nw 23rd Way, Boca Raton, FL 33496;
6001 Nw 24th Terrace, Boca Raton, FL 33496;
Atlanta, GA 30328
Email Addresses: adi****@aol.com,
amy****@aol.com,
cha****@aol.com
Address History: 2601 Nw 53rd Drive, Boca Raton, FL 33496;
6001 Nw 24th Terrace, Boca Raton, FL 33496;
Holmdel, NJ 07733;
Watchung, NJ 07069
Relatives & Associates: Briendy Berger
Corinne Joffe
Elliott Joffe
Mary Joffe
Steven Joffe
Phone Numbers: (561) 988-1878
Address History: 2159 Nw 59th Street, Boca Raton, FL 33496;
600 24th Street, Boca Raton, FL 33431;
Pompano Beach, FL 33069;
Woodmere, NY 11598
Address History: 6399 Nw 23rd Way, Boca Raton, FL 33496;
6001 Nw 24th Terrace, Boca Raton, FL 33496;
Atlanta, GA 30338;
Bethesda, MD 20817;
Ferndale, MI 48220
Aliases (AKA): Ellen S Chalef,
Ellen Silbert Chalef
Email Addresses: amy****@aol.com,
ech****@sandersfinancial.com,
esc****@aol.com
Address History: 22558 Esplanada Drive, Boca Raton, FL 33433;
8319 Viaduct Serena, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Roscoe, IL 61073;
Eatontown, NJ 07724
Relatives & Associates: Elliott Joffe
Phyllis Joffe
Steven Joffe
Email Addresses: cor****@hotmail.com,
cor****@mutualofamerica.com
Address History: 5501 Nw 23rd Avenue, Boca Raton, FL 33496;
5030 Champion Boulevard # 6444, Boca Raton, FL 33496;
Woodmere, NY 11598
Address History: 5501 Nw 23rd Avenue, Boca Raton, FL 33496;
6001 Nw 24th Terrace # 1, Boca Raton, FL 33496;
Pompano Beach, FL 33069
Address History: 3341 N 37th Street, Hollywood, FL 33021;
6001 Nw 24th Terrace, Boca Raton, FL 33496
Aliases (AKA): Pa Steven Dolchin,
Steven Dolchin,
Steven B Pa
Email Addresses: ddo****@excite.com,
sdo****@yahoo.com
Address History: 7700 Sw 128th Street, Miami, FL 33156;
6399 Nw 23rd Way, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Atlanta, GA 30328;
New York, NY 10016
Aliases (AKA): Amy Tolman
Relatives & Associates: Ellen Chalef
Jd Chalef
Melissa Chalef
Michael Chalef
Morton Chalef
Email Addresses: amy****@ameritrade.com,
amy****@aol.com
Address History: 9881 Golden Dunes Lane, Boynton Beach, FL 33473;
6001 Nw 24th Terrace, Boca Raton, FL 33496;
Miami, FL 33131
Email Addresses: rbi****@aol.com
Address History: 9807 Savona Winds Drive, Delray Beach, FL 33446;
6399 Nw 23rd Way, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Atlanta, GA 30350
Aliases (AKA): Melissa Chalef,
Melissa Hyman
Phone Numbers: (404) 502-4953
(770) 395-6349
(770) 395-6353
Email Addresses: amy****@aol.com
Address History: 8611 Valhalla Drive, Delray Beach, FL 33446;
23212 Island View Apt D, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Royal Palm Beach, FL 33411
Aliases (AKA): Allen D Pearlman,
Allen Pearlman,
Allen David Pearlman,
Drallen David Pearlman
Email Addresses: cas****@brown.edu
Address History: 9881 Golden Dunes Lane, Boynton Beach, FL 33473;
6001 Nw 24th Terrace, Boca Raton, FL 33496;
Miami, FL 33131
Email Addresses: rbi****@aol.com
Address History: 8611 Valhalla Drive, Delray Beach, FL 33446;
23212 Island View Apt D, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33076;
West Palm Beach, FL 33411
Phone Numbers: (561) 638-1848
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