Address History: 6368 Nw 23rd Way, Boca Raton, FL 33496;
1600 Campus Road # 0954, Los Angeles, CA 90041;
San Francisco, CA 94123;
Montclair, NJ 07042;
Totowa, NJ 07512
Aliases (AKA): Daniel Gaspar
Relatives & Associates: Susan Andelbaum
Alan Mandelbaum
Alan Mandelbaum
Andrew Mandelbaum
Barbara Mandelbaum
Email Addresses: and****@hotmail.com,
dma****@excite.com
Address History: 6368 Nw 23rd Way, Boca Raton, FL 33496;
5334 Nw 21st Avenue, Boca Raton, FL 33496;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): D Lund,
David B Lund
Email Addresses: dlu****@ibm.net
Address History: 6368 Nw 23rd Way, Boca Raton, FL 33496;
17628 Sparkling River Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
New City, NY 10956
Email Addresses: ben****@aol.com
Address History: 5334 Nw 21st Avenue, Boca Raton, FL 33496;
6368 Northwest 23rd Way, Boca Raton, FL 33496;
Fulton, MD 20759;
Gaithersburg, MD 20878;
North Potomac, MD 20878
Aliases (AKA): I Lund,
Iris L Lund
Relatives & Associates: Alyssa Finkel
Adam Lund
David Lund
Jason Lund
Email Addresses: iri****@att.net
Address History: 13286 Alhambra Lake Circle, Delray Beach, FL 33446;
6025 Balboa Circle Apt 303, Boca Raton, FL 33433;
Lake Worth, FL 33467;
Miami, FL 33186
Aliases (AKA): Bill J Levine
Address History: 8436 Calabria Lakes Drive, Boynton Beach, FL 33473;
6368 Nw 23rd Way, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Hoboken, NJ 07030
Relatives & Associates: Alyssa Finkel
David Lund
Iris Lund
Jason Lund
Address History: 303 E Woolbright Road # 189, Boynton Beach, FL 33435;
10954 Boca Woods Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301
Aliases (AKA): Steve Greenhunt,
S Greenhut,
Steve Greenhut,
Steven D Weathers
Address History: 7965 Se Mammoth Drive, Hobe Sound, FL 33455;
305 Rancho Drive, Ventura, CA 93003;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33338;
Hollywood, FL 33020
Aliases (AKA): J Estes,
James W Estes
Email Addresses: ems****@msintl.com,
jam****@ameritrade.com,
jes****@msintl.com,
jes****@aol.com
Address History: 1131 Seaspray Avenue, Delray Beach, FL 33483;
21646 Club Villa Terrace, Boca Raton, FL 33433
Aliases (AKA): Gloria Greenhut,
Gloria K Kastner
Relatives & Associates: Wendy Goodman
Douglas Greenhut
Jamie Greenhut
Steven Greenhut
Wendy Greenhut
Phone Numbers: (561) 994-3611
Address History: 604 Avenida Celaya, Santa Fe, NM 87506;
6368 Nw 23rd Way, Boca Raton, FL 33496;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
Lantana, FL 33462
Aliases (AKA): Andrew Brian Ross,
Andy Brian Ross,
Andy Ross
Email Addresses: 28d****@earthlink.net,
and****@adelphia.net,
and****@earthlink.net,
and****@adelphia.net,
and****@earthlink.net
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