Address History: 7667 Estrella Circle, Boca Raton, FL 33433;
25 Fawn Drive, Livingston, NJ 07039;
Bronx, NY 10463;
New York, NY 10069;
Allentown, PA 18104
Aliases (AKA): Jason Listhaus
Relatives & Associates: Alan Listhaus
Barbara Listhaus
Barbara Listhaus
Jessica Listhaus
Joseph Listhaus
Phone Numbers: (646) 490-6710
Email Addresses: jas****@aol.com,
jli****@gmail.com
Address History: 7667 Estrella Circle, Boca Raton, FL 33433;
4565 N Meridian Avenue, Miami Beach, FL 33140;
Farmingdale, NJ 07727;
Livingston, NJ 07039;
Neptune, NJ 07753
Aliases (AKA): Maggie Sara Dweck,
Margaret Dweck,
Maggie Listhaus
Email Addresses: fla****@aol.com,
fla****@aol.com,
fro****@yahoo.com
Address History: 17170 White Haven Drive, Boca Raton, FL 33496;
7667 Estrella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426
Address History: 3175 Equestrian Drive, Boca Raton, FL 33434;
7667 Estrella Circle, Boca Raton, FL 33433;
Boston, MA 02114;
New York, NY 10028
Aliases (AKA): Elizabeth Kate,
E A Kates,
Elizabeth Kates,
Elizabeth K Rothman
Email Addresses: eka****@redroof.com,
eli****@hilton.com
Address History: 3175 Equestrian Drive, Boca Raton, FL 33434;
7667 Estrella Circle, Boca Raton, FL 33433;
Hallandale, FL 33008;
Hallandale Beach, FL 33008;
New York, NY 10028
Aliases (AKA): Joel Rothman Rothman
Relatives & Associates: Irene Barish
Stephen Gutter
Elizabeth Kates
William Matthewman
Merton Pothman
Address History: 11119 180th Court S, Boca Raton, FL 33498;
6343 Viaduct De Sonrisa Del Sur Apt 258, Boca Raton, FL 33433;
Miami, FL 33173
Phone Numbers: (561) 483-0196
Address History: 1117 Russell Drive, Boca Raton, FL 33487;
5278 Boca Marina Circle S, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Plantation, FL 33324
Aliases (AKA): Andrea M Cohen,
A Greene,
Andrea C Greene,
Andrea Cohen Greene,
Andrea M Greene
Email Addresses: aer****@gmail.com
Address History: 17593 Charnwood Drive, Boca Raton, FL 33498;
7667 Estrella Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Larchmont, NY 10538;
Mount Vernon, NY 10552
Email Addresses: lin****@adelphia.net,
ste****@roadrunner.com
Address History: 17593 Charnwood Drive, Boca Raton, FL 33498;
7667 Estrella Circle, Boca Raton, FL 33433;
New York, NY 10003
Aliases (AKA): L M Kates,
Ltnda Kates
Address History: 17593 Charnwood Drive, Boca Raton, FL 33498;
7667 Estrella Circle, Boca Raton, FL 33433;
Larchmont, NY 10538
Aliases (AKA): Stephen G Kates
Relatives & Associates: Barbara Kates
Elizabeth Kates
Linda Kates
Linda Kates
Linda Kates
Email Addresses: ste****@roadrunner.com
Address History: 11119 180th Court S, Boca Raton, FL 33498;
6343 Viaduct De Sonrisa Del Sur Apt 258, Boca Raton, FL 33433;
Miami, FL 33143
Phone Numbers: (561) 483-0196
Address History: 852 Broken Sound Parkways Nw Apt 104, Boca Raton, FL 33487;
11119 180th Court S, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Lake Worth, FL 33467;
Miami, FL 33173
Aliases (AKA): Dana Bloom,
Dana Michelle Clarfield
Relatives & Associates: Arthur Bloom
Lenora Bloom
Debra Clarfield
Kaitlin Clarfield
Steven Clarfield
Email Addresses: cla****@bellsouth.net,
dan****@outlook.com,
dan****@yahoo.com,
dcl****@yahoo.com
Address History: 1117 Russell Drive, Boca Raton, FL 33487;
5278 Boca Marina Circle S, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324;
Miami, FL 33179
Aliases (AKA): J Greene,
Jonathan David Greene
Address History: 852 Broken Sound Parkways Nw Apt 104, Boca Raton, FL 33487;
14510 Northwest 146th Terrace, Alachua, FL 32615;
Fort Lauderdale, FL 33308;
Gainesville, FL 32607;
Hallandale, FL 33009
Aliases (AKA): Steve Clarfield,
Steven J Clarfield
Relatives & Associates: Dana Bloom
Debra Clarfield
Kaitlin Clarfield
Email Addresses: dan****@yahoo.com,
scl****@clarfieldokon.com,
ste****@sjc-law.com
Address History: 1136 Hoopers Creek Road, Fletcher, NC 28732;
7667 Estrella Circle, Boca Raton, FL 33433;
Asheville, NC 28801;
Brevard, NC 28712;
Candler, NC 28715
Aliases (AKA): D C Greene,
David J Greene,
David C Greene
Address History: 195 Laurel Avenue Sw, Atlanta, GA 30314;
7667 Estrella Circle, Boca Raton, FL 33433;
Lake Worth, FL 33467
Aliases (AKA): Kaitlin Diane Clarfield,
Katie Clarfield
Relatives & Associates: Dana Bloom
Debra Clarfield
Steven Clarfield
Phone Numbers: (561) 713-1400
(561) 923-9559
Address History: 88 Middle Road, Port Washington, NY 11050;
17593 Charnwood Drive, Boca Raton, FL 33498;
Wakefield, MA 01880;
New York, NY 10036;
Mount Horeb, WI 53572
Relatives & Associates: Amy Kates
Barbara Kates
Elizabeth Kates
Linda Kates
Linda Kates
Address History: 152 Farmington Road, Shelby, NC 28150;
6098 Blue Ridge Drive Apt H, Highlands Ranch, CO 80130;
Littleton, CO 80130;
Boca Raton, FL 33433;
Athens, GA 30607
Aliases (AKA): Dena Felice Green,
Dena F King
Email Addresses: lad****@aol.com
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