Address History: 8309 Nw 7th Court, Boca Raton, FL 33487;
18422 Viaduct Di Sorrento, Boca Raton, FL 33496;
Daytona Beach, FL 32114;
Port Orange, FL 32129
Aliases (AKA): Luis Gabriel Montiel
Address History: 1401 S Ocean Boulevard Apt 304, Boca Raton, FL 33432;
8266 E Del Cadena Drive, Scottsdale, AZ 85258;
New York, NY 10021
Aliases (AKA): Svetlana L Pesotsky
Address History: 3668 Mykonos Court, Boca Raton, FL 33487;
8309 Nw 7th Court, Boca Raton, FL 33487;
Coral Springs, FL 33067
Address History: 8652 Via Ancho Road, Boca Raton, FL 33433;
20021 Boca West Drive, Boca Raton, FL 33434;
Grantham, NH 03753;
New York, NY 10016;
Scarsdale, NY 10583
Aliases (AKA): J Gordon
Address History: 3143 Clint Moore Road Apt 106, Boca Raton, FL 33496;
8309 Nw 7th Court, Boca Raton, FL 33487;
Madison, WI 53705
Address History: 1401 S Ocean Boulevard Apt 304, Boca Raton, FL 33432;
8309 Nw 7th Court, Boca Raton, FL 33487
Phone Numbers: (561) 218-4176
(561) 221-9118
Address History: 880811 Po Box, Boca Raton, FL 33488;
19501 W Country Club Drive Apt 305, Aventura, FL 33180;
Miami, FL 33179;
Orlando, FL 32835;
Windermere, FL 34786
Aliases (AKA): Billy Gold,
B Goldfarb,
Bill Goldfarb,
Billy Stephen Goldfarb,
Billy Goldfarb
Email Addresses: gol****@msn.com
Address History: 3632 Whispering Cypress Lane, Boynton Beach, FL 33435;
8309 Northwest 7th Court, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Parkland, FL 33067
Email Addresses: san****@collegeclub.com
Address History: 19333 W Country Club Drive Apt 1503, Miami, FL 33180;
128 Cayuga Lane B, Stratford, CT 06614;
Aventura, FL 33180;
Boca Raton, FL 33434;
Windermere, FL 34786
Aliases (AKA): B Goldfarb,
Roberta M Goldfarb,
Roberta Goldfarb
Relatives & Associates: Alan Goldfarb
Billy Goldfarb
David Goldfarb
David Goldfarb
Jonathan Goldfarb
Address History: 1417 E Seattle Slew Circle, Inverness, FL 34453;
8266 E Del Cadena Drive, Scottsdale, AZ 85258;
Boca Raton, FL 33496;
Miami Beach, FL 33140;
Pompano Beach, FL 33064
Aliases (AKA): Anatoly Pesotksy,
A Pesotsky
Relatives & Associates: Diana Pesotsky
Jessica Pesotsky
Lana Pesotsky
Address History: 6362 Supreme Court, Pendleton, IN 46064;
3411 60th Street, San Diego, CA 92105;
Boca Raton, FL 33496;
Fishers, IN 46038;
Indianapolis, IN 46236
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