Address History: 6716 Tiburon Circle, Boca Raton, FL 33433;
6300 Viaduct Tierra, Boca Raton, FL 33433;
Harrison, NY 10528;
White Plains, NY 10605
Aliases (AKA): Steven Arthur Wollman
Phone Numbers: (407) 392-3898
Address History: 1800 S Ocean Boulevard Apt 7c, Boca Raton, FL 33432;
5592 Amersham Way, Boca Raton, FL 33486;
Cocoa Beach, FL 32931;
Fort Lauderdale, FL 33308;
Palm Beach, FL 33480
Aliases (AKA): Joanne W Midkiff,
Joanne W Midkoff,
Joanne M Nassar,
Joanne Weiner
Email Addresses: ada****@gmail.com,
alo****@aol.com,
awe****@yahoo.com,
joa****@att.net,
joa****@gmail.com
Address History: 10655 Palm Spring Drive, Boca Raton, FL 33428;
1240 Northwest 13th Street Apartment 208, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Valerie N Chaffin,
Valerie Helen Chaffin,
Valerie Norton,
Valerie Silvers,
Valerie H Silverstein
Address History: 10655 Palm Spring Drive, Boca Raton, FL 33428;
6716 Tiburon Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Delray Beach, FL 33444
Relatives & Associates: Arthur Silverstein
Ellen Silverstein
Richard Silverstein
Phone Numbers: (954) 418-0081
Address History: 2461 Village Boulevard Apt 206, West Palm Beach, FL 33409;
3661 Airport Boulevard Apt 67, Mobile, AL 36608;
Saraland, AL 36571;
Semmes, AL 36575;
Boca Raton, FL 33433
Aliases (AKA): Lisa Anne Martinez,
Lisa White Norton,
Lisa Norton
Email Addresses: dre****@ibm.net,
dre****@charter.net,
dre****@hotmail.com,
lis****@bellsouth.net,
lis****@frontiernet.net
Address History: 2662 Country Lake Trail, Boynton Beach, FL 33436;
7015 Beracasa Way Ste 102, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Delray Beach, FL 33484
Aliases (AKA): Jeremy Grumfeld,
J Grunfield,
Jeremy Grunfield
Address History: 9783 Midship Way Unit 101, West Palm Beach, FL 33411;
6716 Tiburon Circle # 5, Boca Raton, FL 33433
Aliases (AKA): M A Norton
Relatives & Associates: Lisa Norton
Robert Norton
Email Addresses: lis****@aol.com
Address History: 34 Annandale Road, Chappaqua, NY 10514;
6716 Tiburon Circle, Boca Raton, FL 33433;
Harrison, NY 10528;
New York, NY 10021;
White Plains, NY 10605
Aliases (AKA): Gail E Lollman,
Gail Wollman
Address History: 25 Bliss Memorial Road, Unionville, CT 06085;
25 Bliss Memorial Drive, Unionville, CT 06085;
Boca Raton, FL 33433;
Pompano Beach, FL 33064;
Westfield, MA 01085
Relatives & Associates: Amy Finberg
Jill Frankel
Barbara Wollman
Gail Wollman
Steven Wollman
Address History: 54 James Road, Harrison, NY 10528;
6300 Viaduct Tierra, Boca Raton, FL 33433;
White Plains, NY 10605
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