Address History: 8078 Mizner Lane, Boca Raton, FL 33433;
7094 Montrico Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Highland Beach, FL 33487
Address History: 8078 Mizner Lane, Boca Raton, FL 33433
Address History: 8078 Mizner Lane, Boca Raton, FL 33433;
2104 Colonial Ave Trailer 2, Lakeland, FL 33801;
Pompano Beach, FL 33064;
Greenwood, IN 46142;
Indianapolis, IN 46218
Email Addresses: jen****@aol.com
Address History: 8078 Mizner Lane, Boca Raton, FL 33433;
7690 Lago Del Mar Drive Apt 401, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304
Aliases (AKA): Mohammed Arafat,
Mohammed Subhi Arafat
Email Addresses: mar****@smithanddeshields.com,
mar****@gmail.com,
mik****@msn.com
Address History: 8201 Mizner Lane, Boca Raton, FL 33433;
8078 Mizner Lane, Boca Raton, FL 33433;
Boston, MA 02127;
Lowell, MA 01852;
Lynn, MA 01902
Aliases (AKA): Habere G Prado
Address History: 10510 Lake Vista Circle, Boca Raton, FL 33498;
19378 Black Olive Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Coral Springs, FL 33065;
Delray Beach, FL 33446
Aliases (AKA): Nayda Elizabeth Camacho,
Nayda Elizabeth Edwards,
Nayda E Edwards,
Nayda Edwards,
Nayda Elizabeth Shook
Relatives & Associates: Carmen Camacho
Fernanda Camacho
Fernando Camacho
Marth Camacho
Martha Camacho
Email Addresses: nec****@flash.net,
nec****@yahoo.com
Address History: 10510 Lake Vista Circle, Boca Raton, FL 33498;
19378 Black Olive Lane, Boca Raton, FL 33498
Aliases (AKA): Michael Roy Shook
Email Addresses: mns****@yahoo.com,
nec****@yahoo.com
Address History: 9130 Vineland Court Apt G, Boca Raton, FL 33496;
8078 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Meryl Bech Rubin,
Meryl B Rubin
Email Addresses: ala****@comcast.net,
mer****@ameritech.net,
mer****@aol.com,
mer****@cs.com,
mer****@hotmail.com
Address History: 9768 Grand Verde Way Apt 1001, Boca Raton, FL 33428;
170 Sierra Street, Woodland, CA 95695;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32221
Aliases (AKA): Dina Ara,
Dena Marie Arafat,
Dina Arafat,
Dina M Arafat,
Dina Marie Arafat
Email Addresses: aar****@gmail.com,
dar****@cox.net,
din****@comcast.net,
din****@bellsouth.net,
dln****@aol.com
Address History: 7217 Promenade Drive Apt 301, Boca Raton, FL 33433;
8078 Mizner Lane, Boca Raton, FL 33433;
Massapequa, NY 11758
Aliases (AKA): Alma Nierenberg,
Norm Nierenberg
Relatives & Associates: Michael Ierenberg
Ali Nierenberg
Alma Nierenberg
Elin Nierenberg
Jonathan Nierenberg
Email Addresses: dut****@aol.com
Address History: 9130 Vineland Court Apt G, Boca Raton, FL 33496;
8073 Mizner Lane, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Plainview, NY 11803
Aliases (AKA): Sid Rubin,
Sydney Rubin
Relatives & Associates: Alissa Brooks
Howard Rubin
Howard Rubin
Phyllis Rubin
Address History: 333 E Palmetto Park Road Apt 534, Boca Raton, FL 33432;
1 East Lane Apt L, Bloomfield, CT 06002;
Bridgeport, CT 06610;
Hamden, CT 06514;
Hartford, CT 06105
Aliases (AKA): Laurie A Crowley,
Laurie J Crowley,
Laurie Riefield,
Laurie Schoefeld,
Laurie A Schoenfeld
Email Addresses: lau****@happytailz.net,
lau****@gmail.com
Address History: 11186 Clover Leaf Circle, Boca Raton, FL 33428;
8078 Mizner Lane, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Livingston, NJ 07039;
Millburn, NJ 07041
Aliases (AKA): Leonard S Gelfand
Address History: 21372 Shannon Ridge Way, Boca Raton, FL 33428;
21834 Marigot Drive, Boca Raton, FL 33428;
Cape Coral, FL 33909;
Coral Springs, FL 33071;
Delray Beach, FL 33483
Aliases (AKA): Rochelle J Walter,
Rochelle Joy Walters,
Rochelle Gray Walters
Relatives & Associates: Mary Matthews
Email Addresses: bra****@aol.com,
roc****@fuse.net,
roc****@yahoo.com
Address History: 9096 Broad Street, Boca Raton, FL 33434;
6217 Balboa Circle Apt 102, Boca Raton, FL 33433;
Bayside, NY 11360;
Bronx, NY 10465;
Oakland Gardens, NY 11364
Aliases (AKA): Ellen Price Phd
Email Addresses: epr****@bellsouth.net
Address History: 9130 Vineland Court Apt G, Boca Raton, FL 33496;
17096 Darlington Court, Boca Raton, FL 33496
Aliases (AKA): P Rubin
Address History: 22298 Tupelo Place, Boca Raton, FL 33428;
5716 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Orlando, FL 32826
Aliases (AKA): Matthew P Rosenberg
Email Addresses: mat****@aol.com
Address History: 8101 Whispering Palm Drive, Boca Raton, FL 33496;
11186 Clover Leaf Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Relatives & Associates: Barry Gelfand
Joan Gelfand
Address History: 2670 Nw 69th Avenue, Pompano Beach, FL 33063;
661 Jamestown Boulevard, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Margate, FL 33063;
Morganville, NJ 07751
Aliases (AKA): H Kobylarski
Relatives & Associates: Jaclyn Kobylarski
James Kobylarski
John Kobylarski
Kathy Kobylarski
Rebecca Kobylarski
Address History: 4040 Oak Street, Orlando, FL 32814;
8078 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Lake Worth, FL 33449
Aliases (AKA): Howard Rubin,
Howard J Rubin
Email Addresses: car****@aol.com,
jim****@aol.com
Address History: 1455 Holly Heights Drive Apt 17, Fort Lauderdale, FL 33304;
8078 Mizner Lane, Boca Raton, FL 33433
Phone Numbers: (561) 843-5816
Email Addresses: ame****@yahoo.com
Address History: 3260 Deer Lick Court, Kissimmee, FL 34746;
8078 Mizner Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Aliases (AKA): Gayle S Chavez,
Gayle S Hall,
Gayle Hall Kurtzer,
Gayle Kurtzer,
Gayle H Moffat
Email Addresses: gay****@netzero.net,
gku****@altavista.com,
msg****@att.net
Address History: 14452 Royale Viaduct, Delray Beach, FL 33446;
19378 Black Olive Lane, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
Franklin, NC 28734
Aliases (AKA): Cathy Lynn Shook,
K Shook
Address History: 5715 85 N Highway, Crestview, FL 32536;
720 Old Colchester Road, Uncasville, CT 06382;
Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Lake Worth, FL 33463
Aliases (AKA): Paul Joseph Grenier,
Paul Lenier
Address History: 8842 Ranta Court Apt A, Boynton Beach, FL 33436;
690 Kingsbridge Street Apt 4, Boca Raton, FL 33487;
Chicago, IL 60601;
Bronxville, NY 10708;
Garden City, NY 11530
Aliases (AKA): John Kelly
Email Addresses: jke****@aol.com,
jus****@aol.com
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