Address History: 8448 Park Gate Road, Boca Raton, FL 33496;
21183 Viaduct Fiore, Boca Raton, FL 33433;
Delray Beach, FL 33446
Email Addresses: cfi****@uswest.net
Address History: 8448 Park Gate Road, Boca Raton, FL 33496;
8645 Sunbird Place, Boca Raton, FL 33496;
Miami, FL 33181;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Clare Goldberg
Relatives & Associates: Steven Goldberg
Address History: 8448 Park Gate Road, Boca Raton, FL 33496
Relatives & Associates: Susan Pall
Address History: 5402 Broken Sound Boulevard Nw Apt 102, Boca Raton, FL 33487;
9818 Arbor Oaks Lane Apt 201, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): Steven Golberg,
S Goldberg,
Steve Goldberg
Address History: 1001 Po Box, Daphne, AL 36526;
8448 Park Gate Road # A, Boca Raton, FL 33496;
Fort Lauderdale, FL 33322;
Hollywood, FL 33026;
North Miami Beach, FL 33160
Aliases (AKA): Lev Meldmed,
Lev S Melomed,
Lev Melomed,
Lev Melomud
Relatives & Associates: Alexander Melomed
Natalya Melomed
Yekaterina Melomed
Grigoriy Melomud
Yelena Melomud
Email Addresses: lev****@hotmail.com
Address History: 1001 Po Box, Daphne, AL 36526;
8448 Park Gate Road, Boca Raton, FL 33496;
Hollywood, FL 33026;
North Miami Beach, FL 33160;
Cleveland, OH 44121
Phone Numbers: (954) 437-9768
(954) 447-7559
Address History: 121 Havershire Boulevard, State College, PA 16803;
5319 Buckhead Circle, Boca Raton, FL 33486;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
East Meadow, NY 11554
Phone Numbers: (561) 451-2130
Email Addresses: pal****@adelphia.net,
pal****@comcast.net
Address History: 10002 4th Avenue Apt 3b, Brooklyn, NY 11209;
120 Longview Court, Montgomery, AL 36108;
Boca Raton, FL 33486;
Hollywood, FL 33021;
Pompano Beach, FL 33068
Aliases (AKA): Jeffrey Kings,
J Levy,
Jeff M Levy,
Jeffery M Levy,
Jeffrey Levy
Email Addresses: aal****@aol.com,
bet****@aol.com,
deb****@aol.com,
gar****@gte.net,
gar****@hotmail.com
Address History: 1001 Po Box, Daphne, AL 36526;
8448 Park Gate Road, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Hollywood, FL 33026;
North Miami Beach, FL 33160
Aliases (AKA): Yekaterina Lvovna Melomed
Relatives & Associates: Lev Meldmed
Alexander Melomed
Natalya Melomed
Phone Numbers: (216) 990-4442
(786) 657-7568
(954) 447-7559
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