Address History: 7680 Estrella Circle, Boca Raton, FL 33433;
2506 Monterey Avenue, Minneapolis, MN 55416
Aliases (AKA): Sandra Weiss Lynn,
Sandra Weisslynn
Relatives & Associates: David Lynn
Address History: 7680 Estrella Circle, Boca Raton, FL 33433;
2506 Monterey Avenue, Minneapolis, MN 55416;
Southington, OH 44470
Relatives & Associates: Sandra Lynn
Phone Numbers: (605) 542-8261
(612) 920-0313
Address History: 7680 Estrella Circle, Boca Raton, FL 33433
Phone Numbers: (561) 995-8822
Address History: 773 Ne Bay Cove Street, Boca Raton, FL 33487;
7680 Estrella Circle, Boca Raton, FL 33433;
Tampa, FL 33602;
East Amherst, NY 14051
Aliases (AKA): Jody Edith Haugland
Email Addresses: clo****@hotmail.com
Address History: 773 Ne Bay Cove Street, Boca Raton, FL 33487;
1010 E Orange Street Apt 5, Tempe, AZ 85281;
Delray Beach, FL 33483;
Tampa, FL 33602;
East Amherst, NY 14051
Aliases (AKA): Scott Douglas Haugland
Relatives & Associates: Scott Haughland
Jody Haugland
Nicholas Haugland
Tiffany Haugland
Sharon Vial
Email Addresses: clo****@hotmail.com,
sco****@miamidatavault.com,
sco****@attbi.com,
sco****@cs.com,
sco****@sureviewsystems.com
Address History: 20944 Pacifico Terrace, Boca Raton, FL 33433;
7680 Estrella Circle, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308;
Irvington, NJ 07111
Aliases (AKA): Russell S Bornstei,
Russell S Bornstein,
Russell Bronstein,
Russell S Ornstein
Relatives & Associates: Margaret Bornstein
Matth Bornstein
Matthew Bornstein
Patricia Bornstein
Mindy Lippa
Email Addresses: rbo****@cbre.com,
ret****@aol.com,
rus****@cbre.com,
rus****@grubb-ellis.com
Address History: 3908 S Ocean Boulevard Apt M563, Boca Raton, FL 33487;
521 Samuel Court, Encinitas, CA 92024;
San Diego, CA 92130;
Solana Beach, CA 92075;
Hamden, CT 06518
Aliases (AKA): Michell H Herskowitz,
Michelle H Hope,
Michelle H Weiss,
Michelle Hope Weiss
Address History: 3908 S Ocean Boulevard Apt M563, Boca Raton, FL 33487;
6413 Congress Avenue, Boca Raton, FL 33487;
Delray Beach, FL 33446;
Lake Worth, FL 33461;
Palm Springs, FL 33461
Aliases (AKA): Todd Hirshon,
Todd Hirshorn
Relatives & Associates: Robin Eisenberg
Brenna Hirshorn
Jennifer Hirshorn
Marilyn Hirshorn
Mark Hirshorn
Address History: 20944 Pacifico Terrace, Boca Raton, FL 33433;
7680 Estrella Circle, Boca Raton, FL 33433
Aliases (AKA): Patti Bornstein,
Patricia S Bronstein,
Patricia S Dill
Relatives & Associates: Margaret Bornstein
Matth Bornstein
Matthew Bornstein
Russell Bornstein
Ron Borstein
Email Addresses: pat****@msn.com,
pat****@yahoo.com,
pbo****@angelfire.com,
ret****@aol.com,
ret****@aol.com
Address History: 12033 Gandy Boulevard N Apt 155, Saint Petersburg, FL 33702;
7680 Estrella Circle, Boca Raton, FL 33433;
Tampa, FL 33606;
Bethesda, MD 20816;
Chevy Chase, MD 20815
Aliases (AKA): Deyse F Diniz,
Deyse Fv Diniz,
Deyse F Fialho,
Deyse F Norwitz
Phone Numbers: (561) 558-9790
Address History: 5249 88th Street E, Bradenton, FL 34211;
6343 Viaduct De Sonrisa Del Sur Apt 421, Boca Raton, FL 33433;
Longboat Key, FL 34228;
Hammondsport, NY 14840
Relatives & Associates: Margaret Bornstein
Margaret Bornstein
Patricia Bornstein
Russell Bornstein
Mark Pottorff
Address History: 5249 88th Street E, Bradenton, FL 34211;
6343 Viaduct De Sonrisa Del Sur Apt 421, Boca Raton, FL 33433;
Longboat Key, FL 34228;
Pompano Beach, FL 33073;
Sarasota, FL 34235
Aliases (AKA): Margaret O Bornstein,
Margaret D Bornstein,
Peggie Bornstein
Relatives & Associates: Margaret Bornstein
Matth Bornstein
Matthew Bornstein
Patricia Bornstein
Russell Bornstein
Address History: 8250 Sw 72nd Court Unit 218, Miami, FL 33143;
7680 Estrella Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446
Phone Numbers: (305) 234-0924
Address History: 7414 S Kissimmee Street, Tampa, FL 33616;
7680 Estrella Circle, Boca Raton, FL 33433;
Cape Coral, FL 33993;
Fort Lauderdale, FL 33334;
North Lauderdale, FL 33068
Aliases (AKA): Thais F De Jesus,
Thais Dejesus,
Thais De Jesus,
Thais F Jesus,
Thais Johnson
Address History: 1819 Se 17th Street Apt 1406, Fort Lauderdale, FL 33316;
23060 Aqua View Apartment 6, Boca Raton, FL 33433;
Palm City, FL 34990;
Pompano Beach, FL 33060;
West Palm Beach, FL 33409
Aliases (AKA): Kim M Bouchard,
Kim Bouchard,
Kim B Lieder,
Kim M Shore
Relatives & Associates: Barbara Bouchard
Denise Bouchard
Donna Bouchard
Jane Bouchard
Morton Bouchard
Email Addresses: kim****@aol.com
Address History: 603 Cascade Way, Canton, GA 30114;
22312 Calibre Court Apt 1108, Boca Raton, FL 33433;
Bradenton, FL 34211;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Melissa Marie Bornstein,
Melissa Ornstein,
Melissa Pottorf,
Melissa Marie Pottorff,
Melissa N Pottorff
Relatives & Associates: Margaret Bornstein
Matthew Bornstein
Patricia Bornstein
Russell Bornstein
Judith Pottorff
Email Addresses: mel****@aol.com,
mel****@yahoo.com,
mis****@comcast.net,
mpo****@cox.net,
pot****@comcast.net
Address History: 34135 Pacific Coast Highway Unit 314, Dana Point, CA 92629;
12333 Texas Avenue Apt 6, Los Angeles, CA 90025;
Santa Monica, CA 90401;
Boca Raton, FL 33433;
Delray Beach, FL 33483
Relatives & Associates: Robin Eisenberg
Jennifer Hirshorn
Marilyn Hirshorn
Mark Hirshorn
Murray Hirshorn
Phone Numbers: (561) 995-8822
Address History: 6 Red Moon Place, Tomball, TX 77375;
7680 Estrella Circle, Boca Raton, FL 33433;
Tampa, FL 33626;
Chicago, IL 60614;
New York, NY 10026
Aliases (AKA): Alexandra Fialho Diniz Diniz,
Alexandria F Diniz,
Alexandra F Diniz Long,
Alexandra Long,
Alexandra Fialho Long
Address History: 71 Little Falls Place, Tomball, TX 77375;
4949 East Shaw Butte Drive, Scottsdale, AZ 85254;
Boca Raton, FL 33433;
Jupiter, FL 33458;
Chevy Chase, MD 20815
Aliases (AKA): Allan Norwitz
Email Addresses: all****@address.com,
ano****@att.net,
ano****@gmail.com,
nor****@cs.com,
nor****@hotmail.com
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