Address History: 8171 Severn Drive Apt A, Boca Raton, FL 33433;
81 Lamphere Road, Mystic, CT 06355;
Jacksonville, FL 32246;
Key Largo, FL 33037;
Saint Augustine, FL 32095
Aliases (AKA): Pete J Murphy
Email Addresses: cyp****@fuse.net,
cyp****@ix.netcom.com,
cyp****@excite.com,
cyp****@fuse.net,
cyp****@hotmail.com
Address History: 8171 Severn Drive Apt A, Boca Raton, FL 33433;
3390 Deer Creek Alba Way, Deerfield Beach, FL 33442;
Wellington, FL 33414
Aliases (AKA): Keith Vander Voord
Address History: 8171 Severn Drive Apt C, Boca Raton, FL 33433;
1511 Sw 65th Avenue, Boca Raton, FL 33428;
Delray Beach, FL 33445;
East Windsor, NJ 08520;
Hightstown, NJ 08520
Aliases (AKA): Deborah J Finkelstein,
D Martin
Relatives & Associates: Stacy Descoteau
Adam Finkelstein
Fran Finkelstein
Stanley Finkelstein
Stanley Finkelstein
Address History: 8171 Severn Drive Apt C, Boca Raton, FL 33433;
8682 Kimble Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33063;
Hightstown, NJ 08520
Aliases (AKA): Adam Kinkelstein
Email Addresses: ada****@unistudios.com,
adr****@hotmail.com
Address History: 8171 Severn Drive Apt D, Boca Raton, FL 33433;
9701 Westview Drive Apt 1427, Coral Springs, FL 33076;
Pompano Beach, FL 33064
Aliases (AKA): Renata P Decastro
Address History: 8171 Severn Drive Apt B, Boca Raton, FL 33433;
4410 Ne 1st Terrace, Pompano Beach, FL 33064;
Houston, TX 77014
Address History: 8171 Severn Drive Apt B, Boca Raton, FL 33433;
800 Ne 51st Court, Pompano Beach, FL 33064
Email Addresses: cin****@yahoo.com,
cin****@nyc.rr.com
Address History: 8171 Severn Drive Apt C, Boca Raton, FL 33433
Address History: 8171 Severn Drive Apt C, Boca Raton, FL 33433
Address History: 8171 Severn Drive Apt A, Boca Raton, FL 33433;
6346 Royal Manor Circle, Delray Beach, FL 33484;
Lake Worth, FL 33463;
Fanwood, NJ 07023;
Scotch Plains, NJ 07076
Aliases (AKA): Gayle B Nobel,
Gayle B Steinfield
Email Addresses: bgm****@aol.com,
gay****@comcast.net,
gst****@rocketmail.com,
gst****@twcny.rr.com,
jvd****@yahoo.com
Address History: 8171 Severn Drive Apt A, Boca Raton, FL 33433;
81719 Severn Drive, Boca Raton, FL 33433;
Lake Worth, FL 33463;
Fanwood, NJ 07023;
Scotch Plains, NJ 07076
Aliases (AKA): Bruce M Steinfeld,
Bruce Steinfield
Relatives & Associates: Gayle Steinfeld
Harriet Steinfeld
Michael Steinfeld
Phillip Steinfeld
Steven Steinfeld
Email Addresses: bgm****@aol.com,
bru****@merck.com
Address History: 6723 N Grande Drive, Boca Raton, FL 33433;
20931 Viaduct Oleander, Boca Raton, FL 33428;
Brighton, MA 02135
Aliases (AKA): I Cohen
Address History: 6694 Sweet Maple Lane, Boca Raton, FL 33433;
9733 Boca Gardens Circle N Apt A, Boca Raton, FL 33496;
Hollywood, FL 33026;
Miami, FL 33155;
Pembroke Pines, FL 33026
Aliases (AKA): Joseph Hworman,
J Worman,
Joey Worman,
Joseph A Worman
Address History: 22588 Sw 65th Way, Boca Raton, FL 33428;
8171 Severn Drive Apartment D, Boca Raton, FL 33433
Email Addresses: jav****@bigfoot.com,
jav****@yahoo.com
Address History: 9448 Lake Serena Drive, Boca Raton, FL 33496;
10236 Boca Entrada Boulevard Apt 130, Boca Raton, FL 33428
Aliases (AKA): Jhonny L Labarca,
Jhonny E Labarca Alvarez
Address History: 7838 Cypress Crescent, Boca Raton, FL 33433;
8171 Severn Drive, Boca Raton, FL 33433;
Hialeah, FL 33014;
Brookline, MA 02446
Aliases (AKA): Ben Z Cohen,
Ben-Zion Cohen,
Benzion Z Cohen,
Zipora Zion Cohen
Address History: 23083 Sw 61st Avenue, Boca Raton, FL 33428;
9891 Boca Gardens Parkways Apt C, Boca Raton, FL 33496
Aliases (AKA): Chijian Zhang
Address History: 5401 Nw 2nd Avenue Apt 328, Boca Raton, FL 33487;
10236 Boca Entrada Boulevard Apt 3218, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Philadelphia, PA 19149
Aliases (AKA): L Shapiro,
Lana Shapiro
Relatives & Associates: Igor Chapiro
Sevetlana Rader
Alexander Shapiro
Angela Shapiro
Eleonora Shapiro
Address History: 9424 Boca Gardens Parkways Apt C, Boca Raton, FL 33496;
8171 Severn Drive Apt B, Boca Raton, FL 33433;
Pompano Beach, FL 33060;
Staten Island, NY 10306
Aliases (AKA): Alan Michael Kaye
Address History: 6694 Sweet Maple Lane, Boca Raton, FL 33433;
9733 Boca Gardens North Circle Apartment A, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Gainesville, FL 32607;
New York, NY 10009
Aliases (AKA): Stephanie Klein,
Stephanie Worman
Email Addresses: red****@rdspas.com,
ste****@gmail.com
Address History: 10683 Saint Thomas Drive, Boca Raton, FL 33498;
8171 Severn Drive Apt A, Boca Raton, FL 33433;
Hollywood, FL 33020;
Miami, FL 33101;
Manchester, NH 03104
Aliases (AKA): Ricky D Alvarez
Email Addresses: ean****@webtv.net,
mep****@gmail.com,
rac****@yahoo.com,
ric****@gmail.com,
sco****@yahoo.com
Address History: 1271 Nw 13th Street Apt 462, Boca Raton, FL 33486;
9733 Boca Gardens Circle N Apt A, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Hollywood, FL 33026;
Pembroke Pines, FL 33026
Aliases (AKA): Lisa Boehm,
L Worman,
Lisa Worman
Email Addresses: lis****@aol.com,
lis****@hotmail.com,
lis****@yahoo.com
Address History: 6723 N Grande Drive, Boca Raton, FL 33433;
20931 Viaduct Oleander Apt A, Boca Raton, FL 33428;
Brookline, MA 02446;
Jamaica Plain, MA 02130
Aliases (AKA): Adam Adam Cohen,
Adam Cohen,
B Adam Cohen,
Badam A Cohen,
Ben Z Cohen
Relatives & Associates: Erin Billiet
Adi Cohen
Chagai Cohen
Dawn Cohen
Iris Cohen
Email Addresses: ada****@gmail.com
Address History: 6504 Nw 33rd Avenue, Boca Raton, FL 33496;
545 Central Avenue Apt B, Alameda, CA 94501;
Glendale, CA 91208;
Pasadena, CA 91106;
San Jose, CA 95112
Aliases (AKA): Todd Schwartz Schwartz,
Todd Schwartz
Relatives & Associates: Wendy Scher
Email Addresses: drt****@aol.com,
drt****@msn.com,
drt****@netzero.com,
drt****@yahoo.com,
grj****@prodigy.net
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