Address History: 7101 Dubonnet Drive, Boca Raton, FL 33433;
614 Banyan Trail # B, Boca Raton, FL 33431;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Robert N Goldstein,
Robert N Gooldstein
Relatives & Associates: Monica Garone
Joan Goldstein
Laura Goldstein
Lynne Goldstein
Lynne Goldstein
Address History: 7101 Dubonnet Drive, Boca Raton, FL 33433;
6800 Sand Pointe Circle, Naples, FL 34108;
New York, NY 10028;
Henrico, VA 23238;
Richmond, VA 23226
Address History: 7101 Dubonnet Drive, Boca Raton, FL 33433;
7078 Barrington Circle, Naples, FL 34108;
Naperville, IL 60540;
Henrico, VA 23238;
Richmond, VA 23226
Aliases (AKA): Stewart M Asen
Phone Numbers: (239) 594-1158
(561) 245-7864
(804) 784-8060
(804) 784-8064
Address History: 7940 Mandarin Drive, Boca Raton, FL 33433;
7101 Dubonnet Drive, Boca Raton, FL 33433;
Parkland, FL 33076;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08003
Aliases (AKA): J Sarshik,
Joyce Sarshik
Email Addresses: gdm****@verizon.net,
joy****@yahoo.com
Address History: 7940 Mandarin Drive, Boca Raton, FL 33433;
7101 Dubonnet Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33076;
Cherry Hill, NJ 08003;
Moorestown, NJ 08057
Aliases (AKA): H Sarshik,
Harold Sarshik
Email Addresses: gdm****@aol.com,
gdm****@verizon.net,
hds****@msn.com,
hsa****@excite.com
Address History: 17111 Grand Bay Drive, Boca Raton, FL 33496;
7101 Dubonnet Drive, Boca Raton, FL 33433;
Jericho, NY 11753;
Manhasset, NY 11030;
New York, NY 10016
Aliases (AKA): Af F Weiss
Address History: 22936 Clear Echo Drive Unit 34, Boca Raton, FL 33433;
15 Stonepine Road, Burlingame, CA 94010;
Hillsborough, CA 94010;
Chevy Chase, MD 20815;
New York, NY 10021
Aliases (AKA): Liz Goldstein,
Lizbeth Claire Goldstein,
Lizbeth C Goldstein,
L Kasen,
Liz Kasen
Relatives & Associates: Stewart Asen
Max Goldstein
Nancy Goldstein
Robert Goldstein
Robert Goldstein
Email Addresses: lck****@aol.com
Address History: 245 Brazilian Avenue, Palm Beach, FL 33480;
1000 29th Street Nw # 1, Washington, DC 20007;
Rehoboth Beach, DE 19971;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Relatives & Associates: Jack Matthews
Email Addresses: mma****@matthewsco.com
Address History: 1000 29th Street Nw, Washington, DC 20007;
1111 30th Street Nw, Washington, DC 20007;
Rehoboth Beach, DE 19971;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Jack Y Matthews,
Jack Matthews
Email Addresses: jac****@bogartproperties.com,
jac****@georgetownsuites.com,
jac****@bigfoot.com,
jac****@georgetowninstitute.org,
jma****@matthewsco.com
Address History: 60 East Square Lane, Henrico, VA 23238;
7101 Dubonnet Drive, Boca Raton, FL 33433;
Richmond, VA 23238
Aliases (AKA): Stewart M Kasen
Relatives & Associates: Stewart Asen
Judith Kasen
Lizbeth Kasen
Sandra Kasen
Phone Numbers: (804) 784-8060
(804) 784-8064
Address History: 1227 N Greenview Avenue Apt 3, Chicago, IL 60642;
7101 Dubonnet Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Max Kogan
Relatives & Associates: Nancy Goldstein
Robert Goldstein
Robert Goldstein
Vickie Goldstein
Lizbeth Kasen
Address History: 138 Tara Drive, Roslyn, NY 11576;
7101 Dubonnet Drive, Boca Raton, FL 33433;
Great Neck, NY 11021;
New York, NY 10017;
Marysville, OH 43040
Aliases (AKA): Lee Weiss
Email Addresses: lwe****@bwgfirm.com,
lwe****@hmlm.com,
lwe****@yahoo.com
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