Address History: 6338 Las Flores Drive, Boca Raton, FL 33433;
854 Azalea Street, Boca Raton, FL 33486;
Pompano Beach, FL 33062
Address History: 6338 Las Flores Drive, Boca Raton, FL 33433
Address History: 6338 Las Flores Drive, Boca Raton, FL 33433;
854 Azalea Street, Boca Raton, FL 33486;
Miami, FL 33180;
Woodstock, NY 12498
Aliases (AKA): L B Palin,
Lois Palin
Relatives & Associates: J Palin
Leslie Palin
Lois Palin
Matthew Palin
Meredith Palin
Email Addresses: loi****@gmail.com,
lpa****@mail.com,
lpa****@netscape.net
Address History: 6338 Las Flores Drive, Boca Raton, FL 33433;
24211 Denise Boulevard Apartment 73b, Clinton Township, MI 48036;
Eastpointe, MI 48021;
Macomb, MI 48044;
New Baltimore, MI 48047
Email Addresses: die****@earthlink.net,
die****@gmail.com,
sge****@netscape.net
Address History: 21187 Eden Viaduct, Boca Raton, FL 33433;
21187 Viaduct Eden, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33063
Aliases (AKA): D R Pines,
David M Pines
Email Addresses: dav****@comcast.net,
dlp****@gmail.com
Address History: 1089 Nw 13th Street Apt 4, Boca Raton, FL 33486;
1216 N Kenmore Avenue, Los Angeles, CA 90029;
Aspen, CO 81611;
Basalt, CO 81621;
New Haven, CT 06511
Aliases (AKA): Meredith Palin,
Meridith Palin
Relatives & Associates: J Palin
Leslie Palin
Lois Palin
Matthew Palin
Michael Palin
Email Addresses: mer****@gmail.com
Address History: 7202 Promenade Drive Apt 701, Boca Raton, FL 33433;
6338 Las Flores Drive, Boca Raton, FL 33433;
Monmouth Beach, NJ 07750
Address History: 4400 Nw 25th Way, Boca Raton, FL 33434;
6338 Las Flores Drive, Boca Raton, FL 33433;
Miami, FL 33178
Email Addresses: gaj****@yahoo.com,
may****@email.msn.com
Address History: 6050 Verde Trail S Apt 403, Boca Raton, FL 33433;
21187 Viaduct Eden, Boca Raton, FL 33433;
Fort Lauderdale, FL 33301;
Pompano Beach, FL 33063;
Dover, NH 03820
Aliases (AKA): Michelle Campbell Campbell,
Michelle Campbellpines,
Michelle C Pines
Address History: 4400 Nw 25th Way, Boca Raton, FL 33434;
6338 Las Flores Drive # 1, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami, FL 33129
Aliases (AKA): Luis Jose Mago Noel,
Luis Jose Noel
Email Addresses: lma****@yahoo.com
Address History: 390 E Palmetto Park Road, Boca Raton, FL 33432;
6338 Las Flores Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Apex, NC 27523;
Chapel Hill, NC 27517
Aliases (AKA): Maria L Madden,
Marla Lee Madden,
Maria Lee Ventura,
Marla M Ventura
Address History: 2000 Glades Road Ste 400, Boca Raton, FL 33431;
6330 Las Flores Drive, Boca Raton, FL 33433
Aliases (AKA): Albert H Bernstein
Relatives & Associates: Miriam Bernstein
Address History: 6420 Aspen Glen Circle, Boynton Beach, FL 33437;
23030 Floralwood Lane, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): Mark R Sparer
Email Addresses: msp****@yahoo.com,
msp****@netscape.net
Address History: 6420 Aspen Glen Circle, Boynton Beach, FL 33437;
23030 Floralwood Lane, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Wellington, FL 33414;
Cambridge, MA 02138
Aliases (AKA): Sara Marie Sparer
Relatives & Associates: Donna Boyer
Andrea Rafferty
Audrey Rafferty
Bernard Rafferty
Bernard Rafferty
Phone Numbers: (561) 883-0566
Address History: 8324 Waterline Drive Apt 102, Boynton Beach, FL 33472;
6338 Las Flores Drive, Boca Raton, FL 33433
Aliases (AKA): F Wollman
Address History: 687 Deer Creek Corona Way, Deerfield Beach, FL 33442;
6338 Las Flores Drive, Boca Raton, FL 33433;
Coral Gables, FL 33156;
Miami, FL 33156
Aliases (AKA): Ricardo Enrique Pines,
Richard Enrique Pines
Relatives & Associates: Michelle Campbell
Elizabeth Conte
Elba Depines
Nadia Esquivel
Catalina Gisbert
Address History: 1050 Se 15th Street, Fort Lauderdale, FL 33316;
166 Middle Beach Road, Madison, CT 06443;
Boca Raton, FL 33486;
Miami, FL 33131
Aliases (AKA): Peter Palin
Relatives & Associates: J Palin
Leslie Palin
Lois Palin
Matthew Palin
Meredith Palin
Email Addresses: pet****@bellsouth.net
Address History: 8324 Waterline Drive Apt 102, Boynton Beach, FL 33472;
6338 Las Flores Drive, Boca Raton, FL 33433;
West Orange, NJ 07052
Aliases (AKA): B Wollman,
Bob Wollman,
Bob Woolman
Address History: 6420 Aspen Glen Circle, Boynton Beach, FL 33437;
23030 Floralwood Lane, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Wellington, FL 33414;
Fair Lawn, NJ 07410
Aliases (AKA): Mark Sparer
Relatives & Associates: Mark Sparer
Phone Numbers: (561) 393-7052
Address History: 1108 Laurel Oak Road Apt 139, Voorhees, NJ 08043;
6338 Las Flores Drive, Boca Raton, FL 33433;
Monmouth Beach, NJ 07750
Relatives & Associates: Alexander Hertz
Christine Hertz
Elizabeth Hertz
Jamnce Hertz
Justin Hertz
Phone Numbers: (561) 367-1199
(954) 367-1199
Address History: 1 Maverick Road Apt 11c, Woodstock, NY 12498;
854 Azalea Street, Boca Raton, FL 33486;
Miami, FL 33180
Phone Numbers: (561) 395-4151
(845) 684-5627
(845) 684-5815
Address History: 1 Heritage Road, Westwood, NJ 07675;
1101 Highland Beach Drive Apt D, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Old Tappan, NJ 07675;
Pelham, NY 10803
Aliases (AKA): Charles Ernest Weinfeld
Relatives & Associates: Stella Sapienza
Charles Weinfeld
David Weinfeld
Elizabeth Weinfeld
Ernst Weinfeld
Address History: 57 Westwood Avenue, Westwood, NJ 07675;
1101 Highland Beach Drive Apartment D, Boca Raton, FL 33487;
Old Tappan, NJ 07675;
New York, NY 10021;
Pelham, NY 10803
Relatives & Associates: Stella Sapienza
Charles Weinfeld
David Weinfeld
Elizabeth Weinfeld
Email Addresses: cwe****@gmail.com
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