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: 6399 Nw 23rd Way, Boca Raton, FL 33496;
5226 Majorca Club Drive, Boca Raton, FL 33486;
Miami, FL 33180;
Conroe, TX 77384
Aliases (AKA): Marc Vanden Bussche,
Marcel Vanden Bussche,
Marc V Vanden Bussche,
M Vandenbussch,
Marc Vandenbussch
Address History: 6399 Nw 23rd Way, Boca Raton, FL 33496;
6432 Viaduct Rosa, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Belmont, MA 02478;
Natick, MA 01760
Aliases (AKA): Marc Warren Goldsmith,
Mark Goldsmith
Relatives & Associates: Gregory Goldsmith
Lilyan Goldsmith
Marc Goldsmith
Marc Goldsmith
Marc Goldsmith
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: 6399 Nw 23rd Way, Boca Raton, FL 33496;
800 S Douglas Road, Coral Gables, FL 33134;
Delray Beach, FL 33483;
Miami, FL 33180
Address History: 1198 Parkside Circle N, Boca Raton, FL 33486;
2202 W State Avenue, Phoenix, AZ 85021;
Delray Beach, FL 33483
Aliases (AKA): John L Ashby,
John L Shby
Email Addresses: jas****@reveresecurities.com
Address History: 663 Ipswich Street, Boca Raton, FL 33487;
6399 Nw 23rd Way, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33445
Address History: 8220 Nadmar Avenue, Boca Raton, FL 33434;
6399 Nw 23rd Way, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Mount Kisco, NY 10549
Aliases (AKA): J V Broek,
B Vanden,
Broek J Vanden,
J Vanden,
J Vanden Broek
Relatives & Associates: Vanden Brock
Address History: 11171 Sweet Sage Avenue, Boynton Beach, FL 33473;
6432 Viaduct Rosa, Boca Raton, FL 33433;
Pompano Beach, FL 33076
Aliases (AKA): Karen Stein Munits,
Karen L Roberts,
Karen L Stein
Address History: 2634 Sw 23rd Cranbrook Court, Boynton Beach, FL 33436;
301 Ne 23rd Way, Boca Raton, FL 33431;
Delray Beach, FL 33483
Aliases (AKA): M E Ashby,
Mary Ellen E Ashby,
Mary-Ellen E Ashby,
Maryellen Ashby
Relatives & Associates: Christoph Ashby
David Ashby
John Ashby
Scott Ashby
Jodi Duplain
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: 943 Se 5th Street, Deerfield Beach, FL 33441;
2700 Aviation Boulevard Apartment 12, Redondo Beach, CA 90278;
Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Delray Beach, FL 33483
Aliases (AKA): Scott J Ashby,
Scott Joseph Ashby
Relatives & Associates: Christoph Ashby
David Ashby
John Ashby
Mary Ashby
Kelly Hurd
Address History: 8198 Bergen Peak Terrace, Boynton Beach, FL 33473;
6432 Viaduct Rosa, Boca Raton, FL 33433;
Pompano Beach, FL 33076;
Port Saint Lucie, FL 34953
Aliases (AKA): Jaclyn M Stein,
Jaclyn Stein Supan,
Jaclyn M Stein-Supan,
Jaclyn Supan
Address History: 8229 Alatoona Pass Way, Boynton Beach, FL 33473;
5226 Majorca Club Drive, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Miami, FL 33180
Aliases (AKA): Marcel Vanden,
Marcel Vanden-Bussche,
M Vandenbussch,
Marc Vandenbussch,
Marcel Vandenbussch
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: 8221 Alatoona Pass Way, Boynton Beach, FL 33473;
23173 Bentley Place, Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Mariana Igoe
Phone Numbers: (561) 706-7600
Address History: 8198 Bergen Peak Terrace, Boynton Beach, FL 33473;
10536 Lake Vista Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Port Saint Lucie, FL 34953
Address History: 8229 Alatoona Pass Way, Boynton Beach, FL 33473;
23274 Liberty Bell Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Kissimmee, FL 34746;
Weston, FL 33326
Aliases (AKA): Fa!tima Rosa!rio Dias,
Fatima D Dias,
Fatima Rosario
Relatives & Associates: Mariana Zabaleta
Email Addresses: fat****@usa.net
Address History: 2005 19th Street, Santa Monica, CA 90404;
6000 Canterbury Drive Unit M125, Culver City, CA 90230;
Los Angeles, CA 90024;
Oxnard, CA 93035;
San Jose, CA 95123
Aliases (AKA): Marc W Goldsmith,
Mark Goldsmith
Relatives & Associates: David Goldsmith
Gregory Goldsmith
Marc Goldsmith
Marc Goldsmith
Roslynn Goldsmith
Address History: 130697 Po Box, Spring, TX 77393;
402 Watson Street Apt 5, Monterey, CA 93940;
San Jose, CA 95123;
Stanford, CA 94309;
Boca Raton, FL 33486
Aliases (AKA): B M Vanden
Relatives & Associates: Marcel Bussche
Phone Numbers: (561) 910-1179
(561) 994-1715
(561) 994-3279
Address History: 130697 Po Box, Spring, TX 77393;
402 Watson Street Apt 5, Monterey, CA 93940;
Palo Alto, CA 94309;
San Jose, CA 95123;
Stanford, CA 94309
Aliases (AKA): Eric V Bussche,
Eric Vanden Bussche,
Eric Vandenbussche
Relatives & Associates: Marc Bussche
Marcel Bussche
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