Address History: 6915 Queenferry Circle, Boca Raton, FL 33496;
321 Boston Post Road, Madison, CT 06443;
Coral Gables, FL 33114;
Hollywood, FL 33023;
Miami, FL 33169
Aliases (AKA): Lisa Eachus,
Lisa E Eachus,
L Gold,
Lisa Goldmam,
Elisa G Goldman
Address History: 6915 Queenferry Circle, Boca Raton, FL 33496;
420 7th Street Nw, Washington, DC 20004;
Dunedin, FL 34698;
Arlington, VA 22202;
Great Falls, VA 22066
Aliases (AKA): Patrica Heiligers
Relatives & Associates: Diego Ospina
Phone Numbers: (561) 338-1070
Address History: 6915 Queenferry Circle, Boca Raton, FL 33496
Phone Numbers: (561) 558-2898
Address History: 2411 Nw 75th Street, Boca Raton, FL 33496;
21394 Green Hill Lane, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33322;
Gainesville, FL 32603
Email Addresses: jus****@crowehorwath.com,
kit****@yahoo.com
Address History: 2 Grove Isle Drive Apt 701, Miami, FL 33133;
420 7th Street Nw Apt 919, Washington, DC 20004;
Anthony, FL 32617;
Aventura, FL 33160;
Boca Raton, FL 33496
Aliases (AKA): Diego Ospina,
Diego Fernando Ospina,
J Ospina,
Juan D Ospina
Relatives & Associates: Patricia Heiligers
Mariano Hernando
Valeria Nicholls
Beatrice Ospina
Lisandro Ospina
Address History: 1414 Camellia Circle, Fort Lauderdale, FL 33326;
6915 Queenferry Circle, Boca Raton, FL 33496;
Coral Gables, FL 33143;
Dania, FL 33004;
Doral, FL 33166
Aliases (AKA): Patricia Ospina,
Tricia Perez,
Trisha Perez,
Patricia Lynn Perez De Ospina,
Patricia Perez Oopina
Relatives & Associates: Nora Cardenas
Alessandra Davila
Lillie Ferreiro
Christophe Gallo
Jose Garcia
Address History: 7748 Montecito Place, Delray Beach, FL 33446;
2779 Bunting Circle, Costa Mesa, CA 92626;
Del Mar, CA 92014;
Fountain Valley, CA 92708;
Laguna Beach, CA 92651
Aliases (AKA): Stanley Paris Zack,
Stanley Zack
Email Addresses: eza****@yahoo.com
Address History: 11405 Sw Discovery Way Apt 208, Port Saint Lucie, FL 34987;
6915 Queenferry Circle, Boca Raton, FL 33496;
Brandon, FL 33511;
Hollywood, FL 33026;
Jensen Beach, FL 34957
Address History: 7000 W Cypresshead Drive, Pompano Beach, FL 33067;
321 Boston Post Road, Madison, CT 06443;
Boca Raton, FL 33496;
Parkland, FL 33067;
Boston, MA 02111
Aliases (AKA): Lisa Eachus,
Lisa Goldmam,
L Goldman,
Lisa E Goldman,
Lisa Eachus Goldman
Phone Numbers: (203) 318-8010
(203) 318-8012
(561) 245-8505
(954) 341-8685
(954) 345-7477
Address History: 15111 Sterling Oaks Drive, Naples, FL 34110;
6915 Queenferry Circle, Boca Raton, FL 33496;
Miami, FL 33179;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Gail Goldman
Relatives & Associates: Lisa Eachus
Audrey Goldman
Edward Goldman
Lisa Goldman
Lisag Goldman
Address History: 1481 South Ocean Boulevard Apartment 302, Pompano Beach, FL 33062;
6915 Queenferry Circle, Boca Raton, FL 33496;
Miami, FL 33179
Address History: 7000 W Cypresshead Drive, Pompano Beach, FL 33067;
321 Boston Post Road, Madison, CT 06443;
Boca Raton, FL 33487;
Hialeah, FL 33014;
Miami, FL 33179
Aliases (AKA): Edward Emd Goldman
Address History: 14950 Se Webster Road Apt 22, Portland, OR 97267;
450 Entrada Drive Apt 83, Novato, CA 94949;
Boca Raton, FL 33496;
Jupiter, FL 33477;
Palm Beach Gardens, FL 33410
Aliases (AKA): S Clark,
Sandra Clark,
Sandra J Hodges,
Sandra J Vachter
Email Addresses: san****@frontiernet.net
Address History: 64 Winthrop Road, Monroe Township, NJ 08831;
6915 Queenferry Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Cranbury, NJ 08512
Aliases (AKA): Paul Goss
Address History: 3566 Alton Place Nw, Washington, DC 20008;
504 Jasmine Avenue # 1, Corona Del Mar, CA 92625;
Madison, CT 06443;
Boca Raton, FL 33496;
Gainesville, FL 32601
Aliases (AKA): Audrey G Barresi,
Audrey G Goldman
Email Addresses: ago****@verizon.net,
ang****@aol.com,
lis****@sbcglobal.net
Address History: 3566 Alton Place Nw, Washington, DC 20008;
504 1 2 Jasmine Avenue, Corona Del Mar, CA 92625;
Boca Raton, FL 33496;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Anthony Barresi
Address History: 5 Blackberry Lane, Caldwell, NJ 07006;
6915 Queenferry Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Cranbury, NJ 08512
Aliases (AKA): Dianne Guss
Phone Numbers: (561) 364-1979
(609) 860-2602
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