Address History: 7279 Ballantrae Court, Boca Raton, FL 33496;
882 Van Buren Street, Baldwin, NY 11510;
Bayside, NY 11361;
Merrick, NY 11566;
Oakland Gardens, NY 11364
Aliases (AKA): Gail M Kaplan
Address History: 7279 Ballantrae Court, Boca Raton, FL 33496;
6 Trailsend Drive, Canton, CT 06019;
Forest Hills, NY 11375;
Merrick, NY 11566;
Roslyn Heights, NY 11577
Aliases (AKA): R A Kaplan,
Rob Kaplan,
Robert Andrew Kaplan
Email Addresses: tru****@gmail.com
Address History: 7279 Ballantrae Court, Boca Raton, FL 33496
Address History: 413 E Palmetto Park Road Apt 743, Boca Raton, FL 33432;
250 S Elizabeth Way Apt 1116, Chandler, AZ 85225;
Mesa, AZ 85201;
Phoenix, AZ 85018;
Dawsonville, GA 30534
Aliases (AKA): M Fazzari
Address History: 19567 Dinner Key Drive, Boca Raton, FL 33498;
7279 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Nadume Dodes
Address History: 10917 Old Bridgeport Lane, Boca Raton, FL 33498;
7279 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Bayside, NY 11360;
Flushing, NY 11354
Aliases (AKA): Naoume Dodes
Phone Numbers: (561) 558-8773
(561) 672-7670
(954) 217-4262
Address History: 15603 Sunset Run Lane, Lithia, FL 33547;
7279 Ballantrae Court, Boca Raton, FL 33496;
Jacksonville, FL 32256;
Ponte Vedra Beach, FL 32082;
Valrico, FL 33594
Aliases (AKA): Darlene F Westbank,
Darlee Westbrock,
Darlene D Westbrock,
Arlene Westbrook
Address History: 15603 Sunset Run Lane, Lithia, FL 33547;
57 Glendale Circle, Stamford, CT 06906;
Boca Raton, FL 33496;
Brandon, FL 33511;
Jacksonville, FL 32211
Aliases (AKA): Gerald R Weestluock,
Gerald R Westbroc,
Gerald Raymond Westbrock,
Gerald R Westbrook
Email Addresses: dwe****@att.net,
ger****@yahoo.com
Address History: 4100 Island Boulevard Unit 1103, North Miami Beach, FL 33160;
4100 Island Boulevard Unit 1103, Aventura, FL 33160;
Bay Harbor Islands, FL 33154;
Boca Raton, FL 33496;
Delray Beach, FL 33483
Aliases (AKA): G M Jacobs,
Gayle M Jacobs,
Gayle M Lennard,
Gayle Lennard
Address History: 1760 Palm Cove Boulevard Apartment 308, Delray Beach, FL 33445;
7279 Ballantrae Court, Boca Raton, FL 33496;
Jacksonville, FL 32246;
Margate, FL 33063;
Mattapoisett, MA 02739
Aliases (AKA): Clay Jacobs,
Clayton D Jacobs,
Clayton Jacobs
Address History: 221 S Chancellor Street, Newtown, PA 18940;
7279 Ballantrae Court, Boca Raton, FL 33496;
Bowie, MD 20716;
Kintnersville, PA 18930
Aliases (AKA): Don Frederick Marshall
Email Addresses: dma****@stuckertyates.com
Address History: 308 Touraine Road, Grosse Pointe, MI 48236;
7279 Ballantrae Court, Boca Raton, FL 33496;
Chicago, IL 60614;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Park, MI 48230
Aliases (AKA): Theresa H Fiedler,
Theresa Fiedler
Email Addresses: dwf****@comcast.net
Address History: 3 Sunset Lane, Port Washington, NY 11050;
2350 Crystal Downs Court, Oxnard, CA 93036;
San Francisco, CA 94114;
Santa Barbara, CA 93103;
Boca Raton, FL 33496
Email Addresses: dou****@lycos.com
Address History: 15857 Meadow King Court, Alpharetta, GA 30004;
7279 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326;
Weston, FL 33326
Aliases (AKA): Rachel Dodes,
Rachel A Fazzari,
Rachel Rosenfeld,
Rachel A Schwartz
Email Addresses: dod****@bellsouth.net,
dod****@netscape.net,
dod****@aol.com,
dod****@ix.netcom.com,
dod****@aol.com
Address History: 249 Little Neck Road, Centerport, NY 11721;
7279 Ballantrae Court, Boca Raton, FL 33496;
Springfield, MA 01128;
Huntington, NY 11743;
Melville, NY 11747
Aliases (AKA): Robert A Marshall
Address History: 249 Little Neck Road, Centerport, NY 11721;
7279 Ballantrae Court, Boca Raton, FL 33496;
Calverton, NY 11933;
Melville, NY 11747;
Northport, NY 11768
Aliases (AKA): Valerie A Fazzari
Relatives & Associates: Rachel Dodes
James Fazzari
Melissa Fazzari
Robert Marshall
Address History: 308 Touraine Road, Grosse Pointe, MI 48236;
7279 Ballantrae Court, Boca Raton, FL 33496;
Chicago, IL 60616;
Grosse Pointe Farms, MI 48236;
Grosse Pointe Park, MI 48230
Aliases (AKA): Douglas W Fiedler
Email Addresses: dwf****@comcast.net
Address History: 351 E 54th Street, New York, NY 10022;
7279 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33483
Address History: 47 Peachtree Lane, Roslyn, NY 11576;
7279 Ballantrae Court, Boca Raton, FL 33496;
Forest Hills, NY 11375;
Merrick, NY 11566
Aliases (AKA): Rob Kaplan
Relatives & Associates: Gail Caplan
Cynthia Kaplan
Jillian Kaplan
Leonard Kaplan
Mike Kaplan
Phone Numbers: (516) 458-6871
(516) 621-0111
(516) 621-6384
(561) 288-8376
(561) 479-3103
Address History: 249 Little Neck Road, Centerport, NY 11721;
1962 San Tropez Circle, Oxnard, CA 93035;
Santa Barbara, CA 93103;
Boca Raton, FL 33496;
Huntington, NY 11743
Aliases (AKA): Rand Marshall
Email Addresses: lou****@angelfire.com
Address History: 351 E 54th Street Apt 2b, New York, NY 10022;
7279 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Pompano Beach, FL 33063;
Saddle River, NJ 07458
Aliases (AKA): Bernard D Jacobs,
Clayton D Jacobs
Relatives & Associates: Wanda Day
Justin Echerry
Bernard Jacobs
Brooks Jacobs
Clayton Jacobs
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