Address History: 7328 San Sebastian Drive, Boca Raton, FL 33433;
4907 Midtown Lane Apartment 1302, West Palm Beach, FL 33418;
Teaneck, NJ 07666;
Monsey, NY 10952;
New York, NY 10033
Aliases (AKA): D Gilbert,
Daniel Gilbert
Email Addresses: gil****@ymail.yu.edu
Address History: 7328 San Sebastian Drive, Boca Raton, FL 33433;
463 Summit Avenue, Cedarhurst, NY 11516;
Lawrence, NY 11559;
Bala Cynwyd, PA 19004;
Merion Station, PA 19066
Aliases (AKA): Michael A Stein,
M Stern,
Miachel R Stern,
Michael A Stern
Address History: 7328 San Sebastian Drive, Boca Raton, FL 33433
Phone Numbers: (201) 692-0831
(561) 694-3772
Address History: 7328 San Sebastian Drive, Boca Raton, FL 33433;
4907 Midtown Lane Apartment 1302, West Palm Beach, FL 33418;
Monsey, NY 10952;
New York, NY 10033
Aliases (AKA): Atara Gewirtz,
A Gilbert,
Atara Gilbert
Address History: 7328 San Sebastian Drive, Boca Raton, FL 33433;
890 Jeffery Street, Boca Raton, FL 33487;
Pompano Beach, FL 33060;
Stuart, FL 34997;
Parkersburg, WV 26101
Relatives & Associates: Velvet Dulaney
Christina Kelley
Colleen Lowther
Jimmy Lowther
Judith Lowther
Address History: 7328 San Sebastian Drive, Boca Raton, FL 33433;
3400 Ben Lomond Place Apt 218, Los Angeles, CA 90027;
Okeechobee, FL 34974
Phone Numbers: (954) 415-0698
Email Addresses: gul****@aol.com,
gul****@hotmail.com,
gul****@mindspring.com
Address History: 7328 San Sebastian Drive, Boca Raton, FL 33433;
8440 S Military Trail Apt 123, Boynton Beach, FL 33436;
Delray Beach, FL 33484
Phone Numbers: (561) 364-7831
Address History: 7273 San Sebastian Drive, Boca Raton, FL 33433;
7328 San Sebastian Drive, Boca Raton, FL 33433;
Detroit, MI 48232;
Oak Park, MI 48237;
River Rouge, MI 48218
Aliases (AKA): Abraham Schwartz,
Abraham Scwartz
Relatives & Associates: Gittle Golding
Aliza Issenoff
Ephraim Schwartz
Esther Schwartz
Gedalia Schwartz
Address History: 6761 Nw 23rd Way, Boca Raton, FL 33496;
7328 San Sebastian Drive, Boca Raton, FL 33433;
Far Rockaway, NY 11691
Email Addresses: aya****@aol.com
Address History: 22182 Fresno Terrace, Boca Raton, FL 33433;
7328 San Sebastian Drive, Boca Raton, FL 33433;
Baltimore, MD 21209;
Brooklyn, NY 11230;
Philadelphia, PA 19111
Email Addresses: hss****@adelphia.com,
hss****@hotmail.com,
jac****@bellsouth.net
Address History: 7197 Encina Lane, Boca Raton, FL 33433;
3239 Clint Moore Road Apartment 104, Boca Raton, FL 33496
Aliases (AKA): Muriel Fradkin
Address History: 22182 Fresno Terrace, Boca Raton, FL 33433;
1401 S Ocean Boulevard Apt 107, Boca Raton, FL 33432;
Atlanta, GA 30342;
Silver Spring, MD 20902;
Providence, RI 02906
Aliases (AKA): Scott Shore
Address History: 21480 Halstead Drive, Boca Raton, FL 33428;
6343 Viaduct De Sonrisa Del Sur Apt 435, Boca Raton, FL 33433;
Boynton Beach, FL 33472
Aliases (AKA): Harriet S Haber
Address History: 670 Southwest 18th Street, Boca Raton, FL 33486;
3239 Clint Moore Road Apartment 104, Boca Raton, FL 33496;
Pikesville, MD 21208;
Far Rockaway, NY 11691
Aliases (AKA): Yehuda Gross
Email Addresses: hxy****@163.net,
lqr****@peoplepc.com,
lqr****@wmconnect.com,
ufa****@aol.com
Address History: 885 Nw 7th Street, Boca Raton, FL 33486;
390 E Palmetto Park Road # A504, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441
Aliases (AKA): Maria Patricia Nitti,
Maria P Osorio
Address History: 22182 Fresno Terrace, Boca Raton, FL 33433;
7328 San Sebastian Drive, Boca Raton, FL 33433;
Brooklyn, NY 11218
Aliases (AKA): Eliana R Shore
Relatives & Associates: Chana Ganz
Jacob Shore
Sarah Shore
Tamara Shore
Phone Numbers: (401) 351-7815
(561) 368-7368
(561) 929-8918
Address History: 22182 Fresno Terrace, Boca Raton, FL 33433;
17356 Loch Lomond Way, Boca Raton, FL 33496;
Fort Pierce, FL 34946;
Hollywood, FL 33019;
Atlanta, GA 30342
Aliases (AKA): Valarie Shore,
Valerie K Shore,
Valerie Ann Shore,
Valerie P Shore,
Valerie Shore
Address History: 15523 Fiorenza Circle, Delray Beach, FL 33446;
9605 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Atlanta, GA 30314;
Decatur, GA 30032;
Ellicott City, MD 21043
Address History: 11839 Palermo Road, Pompano Beach, FL 33076;
21480 Halstead Drive, Boca Raton, FL 33428;
Greenacres, FL 33413;
Parkland, FL 33076;
West Palm Beach, FL 33413
Aliases (AKA): Steve G Schwartz,
Steven C Schwartz
Relatives & Associates: Marlene Carreras
Abraham Schwartz
Annie Schwartz
Esther Schwartz
Julia Schwartz
Address History: 8440 S Military Trail Apt 125, Boynton Beach, FL 33436;
7328 San Sebastian Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484
Relatives & Associates: Susan Dipaci
Albert Haber
Florence Haber
Harriet Haber
Mitchell Haber
Email Addresses: mel****@aol.com,
mel****@ix.netcom.com
Address History: 11839 Palermo Road, Pompano Beach, FL 33076;
21480 Halstead Drive, Boca Raton, FL 33428;
Parkland, FL 33076;
North Brunswick, NJ 08902;
New York, NY 10028
Aliases (AKA): Karen H Schwartz
Relatives & Associates: Albert Haber
Florence Haber
Harriet Haber
Harriet Haber
Abraham Schwartz
Address History: 1050 Caribbean Way, Miami, FL 33132;
6503 N Military Trail # 23058, Boca Raton, FL 33496
Aliases (AKA): Chamberlain F Chester
Relatives & Associates: John Chamberlain
Phone Numbers: (561) 998-2261
Address History: 5 Mahoney Court, Fair Lawn, NJ 07410;
7328 San Sebastian Drive, Boca Raton, FL 33433;
Teaneck, NJ 07666;
New York, NY 10040;
Providence, RI 02906
Address History: 156 Beach 9th Street Apt 5g, Far Rockaway, NY 11691;
4471 Brandywine Drive, Boca Raton, FL 33487;
Hewlett, NY 11557
Aliases (AKA): Josh Gross
Email Addresses: goo****@mac.com,
jos****@gmail.com,
lqr****@angelfire.com,
lqr****@aol.com
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