Address History: 7360 Ballantrae Court, Boca Raton, FL 33496;
200 South Biscayne Boulevard Suite 3000, Miami, FL 33131;
New York, NY 10075;
Scarsdale, NY 10583;
White Plains, NY 10601
Aliases (AKA): Thomas Z Kaufman,
Thomas Kaufman,
Tom Z Kaufman
Email Addresses: tom****@tomkaufman.com
Address History: 10786 Ashmont Drive, Boca Raton, FL 33498;
7360 Ballantrae Court, Boca Raton, FL 33496;
Brooklyn, NY 11235;
Buffalo, NY 14221;
New York, NY 10016
Aliases (AKA): M Galler,
Marjorie F Galler,
Marvin Galler
Email Addresses: laz****@hotmail.com,
lea****@aol.com,
mga****@msn.com,
mga****@aol.com
Address History: 10786 Ashmont Drive, Boca Raton, FL 33498;
7360 Ballantrae Court, Boca Raton, FL 33496;
Buffalo, NY 14221
Aliases (AKA): R Galler
Phone Numbers: (561) 350-3883
(561) 852-7555
(914) 337-6084
Address History: 2700 Nw 49th Street, Boca Raton, FL 33434;
7360 Ballantrae Court, Boca Raton, FL 33496;
Taylorsville, KY 40071;
Waltham, MA 02451;
Rexford, NY 12148
Aliases (AKA): Larry Schechter,
Lawrence Schechter
Relatives & Associates: Joanne Deoliveira
Email Addresses: jsc****@mchsi.com,
law****@us.hsbc.com,
sus****@bendbroadband.com
Address History: 10184 Spyglass Way, Boca Raton, FL 33498;
10786 Ashmont Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Buffalo, NY 14221
Aliases (AKA): M Galler,
Melanie Galler,
Melanie Galler Matte Ho,
Melanie Holm,
Melanie Matte
Email Addresses: mel****@palmbeachschools.org,
mel****@aol.com
Address History: 6019 Buena Vista Court, Boca Raton, FL 33433;
7360 Ballantrae Court, Boca Raton, FL 33496
Relatives & Associates: Bradley Mahdinec
Dolores Mahdinec
George Mahdinec
Laverne Mahdinec
Ronald Mahdinec
Address History: 2644 Ne 37th Drive, Fort Lauderdale, FL 33308;
7360 Ballantrae Court, Boca Raton, FL 33496;
Cape Coral, FL 33904;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Dolores R Mahdinec
Relatives & Associates: Bradley Mahdinec
George Mahdinec
James Mahdinec
Laverne Mahdinec
Ronald Mahdinec
Address History: 1113 Se 28th Terrace, Cape Coral, FL 33904;
7360 Ballantrae Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): George C Mahdinec
Email Addresses: dma****@aol.com
Address History: 1170 N Federal Highway Apt 507, Fort Lauderdale, FL 33304;
7360 Ballantrae Court, Boca Raton, FL 33496;
Cape Coral, FL 33904;
Pompano Beach, FL 33064;
Chagrin Falls, OH 44022
Aliases (AKA): Ronald G Madinec,
Ronald Mahdinec,
Ronald George Mahdines,
Ronald G Mahdines
Relatives & Associates: Bradley Mahdinec
Dolores Mahdinec
George Mahdinec
James Mahdinec
Laverne Mahdinec
Email Addresses: dma****@aol.com
Address History: 1170 N Federal Highway Apt 507, Fort Lauderdale, FL 33304;
7360 Ballantrae Court, Boca Raton, FL 33496;
Cape Coral, FL 33904;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): R Nocifora,
Roberto Nocifora
Relatives & Associates: Salvatore Necifora
Rita Nocifera
Alfio Nocifora
Giuseppe Nocifora
Marcello Nocifora
Email Addresses: mas****@aol.com
Address History: 220 Sw 4th Avenue, Boynton Beach, FL 33435;
10786 Ashmont Drive, Boca Raton, FL 33498;
Gainesville, FL 32612;
Miami, FL 33172;
Palm Beach Gardens, FL 33410
Aliases (AKA): Jon M Galler,
Jonathan M Galler
Relatives & Associates: Marjorie Galler
Marvin Galler
Melanie Galler
Roberta Galler
Address History: 6508 Woodrow Avenue, Saint Louis, MO 63121;
7360 Ballantrae Court, Boca Raton, FL 33496;
Ballwin, MO 63011
Aliases (AKA): Alicia Pitchford
Email Addresses: ali****@aol.com,
mis****@yahoo.com
Address History: 7209 Helmsdale Road, Bethesda, MD 20817;
7360 Ballantrae Court, Boca Raton, FL 33496;
Boston, MA 02114;
Arlington, VA 22201
Relatives & Associates: Jonathan Galler
Marvin Galler
Melanie Galler
Roberta Galler
Phone Numbers: (561) 852-7555
Address History: 112 Shaft Road, Gardiner, NY 12525;
7360 Ballantrae Court, Boca Raton, FL 33496;
Naples, FL 34110;
Newburgh, NY 12550;
Walden, NY 12586
Aliases (AKA): Bonnie Roth
Address History: 112 Shaft Road, Gardiner, NY 12525;
7360 Ballantrae Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Naples, FL 34110;
Brooklyn, NY 11230
Aliases (AKA): Bonnie Roth
Address History: 139 Fairfield Drive, Rochester, NY 14620;
7360 Ballantrae Court, Boca Raton, FL 33496;
Cincinnati, OH 45242
Relatives & Associates: Ellen Jaffey
Phone Numbers: (716) 271-6460
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