Address History: 7255 Ballantrae Court, Boca Raton, FL 33496;
4258 Deste Court, Lake Worth, FL 33467;
Harrison, NY 10528;
Purchase, NY 10577;
Scarsdale, NY 10583
Aliases (AKA): Harvey Wasserman Esq,
Harvey Wasserman
Relatives & Associates: Michelle Jaffe
Alex Wasserman
Julia Wasserman
Patricia Wasserman
Paul Wasserman
Email Addresses: har****@gmail.com,
pwa****@aol.com
Address History: 7255 Ballantrae Court, Boca Raton, FL 33496;
3788 Mykonos Court, Boca Raton, FL 33487
Phone Numbers: (727) 642-4560
Address History: 7255 Ballantrae Court, Boca Raton, FL 33496;
4401 Cocoplum Way, Delray Beach, FL 33445;
Lake Worth, FL 33467;
Harrison, NY 10528;
Melville, NY 11747
Aliases (AKA): Patricia Wasserman,
Petie P Wasserman
Relatives & Associates: Michelle Jaffe
Alex Wasserman
Harvey Wasserman
Julia Wasserman
Paul Wasserman
Email Addresses: dwa****@cfl.rr.com,
pwa****@aol.com
Address History: 1717 Middle River Drive, Fort Lauderdale, FL 33305;
7255 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Pompano Beach, FL 33069;
Port Saint Lucie, FL 34953
Address History: 2133 River Park Boulevard, Orlando, FL 32817;
7255 Ballantrae Court, Boca Raton, FL 33496;
Ocoee, FL 34761;
Winter Garden, FL 34778
Aliases (AKA): Antonio M Morales
Address History: 1717 Middle River Drive, Fort Lauderdale, FL 33305;
7255 Ballantrae Court, Boca Raton, FL 33496;
Coral Gables, FL 33145;
Delray Beach, FL 33446;
Doral, FL 33178
Email Addresses: hee****@mac.com
Address History: 10740 Fairmont Village Drive, Lake Worth, FL 33449;
7255 Ballantrae Court, Boca Raton, FL 33496;
Charlotte, NC 28213;
East Northport, NY 11731
Address History: 10740 Fairmont Village Drive, Lake Worth, FL 33449;
7255 Ballantrae Court, Boca Raton, FL 33496;
Charlotte, NC 28213;
Great Neck, NY 11021;
New York, NY 10001
Aliases (AKA): E Haber
Email Addresses: eri****@jtharvey.com
Address History: 106 Chasewood Circle, Palm Beach Gardens, FL 33418;
7255 Ballantrae Court, Boca Raton, FL 33496;
West Palm Beach, FL 33418
Email Addresses: bbr****@rochester.rr.com
Address History: 828 Ne Primrose Road, Mayo, FL 32066;
7250 E Jahant Road, Acampo, CA 95220;
Sacramento, CA 95864;
Boca Raton, FL 33496;
Delray Beach, FL 33483
Aliases (AKA): Craig P Colton
Email Addresses: cco****@bright.net,
cco****@comcast.net,
cpc****@aol.com,
cpc****@cfl.rr.com,
cpc****@hotmail.com
Address History: 106 Chasewood Circle, Palm Beach Gardens, FL 33418;
7225 Ballantrae Court, Boca Raton, FL 33496;
New York, NY 10128
Aliases (AKA): Roberta M Bronheim,
Roberta L Mallon,
R Mallow,
Robert Mallow,
Roberta L Mallow
Phone Numbers: (561) 470-9977
(561) 482-4138
(561) 691-4742
(561) 694-0707
(561) 694-6635
Address History: 425 Broadhollow Road Ste 416, Melville, NY 11747;
7255 Ballantrae Court, Boca Raton, FL 33496;
Glen Head, NY 11545
Email Addresses: mbo****@aol.com,
mhb****@aol.com,
mhb****@cs.com
Address History: 19100 S Park Boulevard, Beachwood, OH 44122;
7255 Ballantrae Court, Boca Raton, FL 33496;
Cleveland, OH 44105;
Shaker Heights, OH 44122
Address History: 52 Harvest Drive, Scarsdale, NY 10583;
7255 Ballantrae Court, Boca Raton, FL 33496;
Glen Head, NY 11545;
Melville, NY 11747;
Merrick, NY 11566
Aliases (AKA): Linda Bodian,
Linda R Polatsch
Relatives & Associates: Martin Bodian
Bernard Polatsch
Daniel Polatsch
Laurence Polatsch
Anita Sands
Email Addresses: lpo****@msn.com
Address History: 25555 N Windy Walk Drive Unit 54, Scottsdale, AZ 85255;
282 P/O Box, Dumas, AR 71639;
Aspen, CO 81611;
Snowmass Village, CO 81615;
Boca Raton, FL 33433
Aliases (AKA): Beverly S Korn,
Beverly Korn,
Beverly S Orn
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