Address History: 885 Ne Orchid Bay Drive, Boca Raton, FL 33487
Relatives & Associates: Sotiris Karkalakos
Phone Numbers: (561) 398-6109
Address History: 885 Ne Orchid Bay Drive, Boca Raton, FL 33487;
610 Ocean Boulevard, Atlantic Beach, FL 32233;
Miami, FL 33125;
Naples, FL 34108;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Dan Goldman,
Daniel S Goldman
Address History: 4301 N Ocean Boulevard Apt A1207, Boca Raton, FL 33431;
1004 Bel Air Drive # 212, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Highland Beach, FL 33487
Aliases (AKA): Patrica Goldstein
Relatives & Associates: Bea Goldstein
Donald Goldstein
Donald Goldstein
Helen Goldstein
Jerald Goldstein
Address History: 788 Ne 39th Street, Boca Raton, FL 33431;
7 Bryan Court, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Highland Beach, FL 33487
Relatives & Associates: Jolie Deutschman
Bea Goldstein
Darryl Goldstein
Donald Goldstein
Jerald Goldstein
Phone Numbers: (561) 762-9080
Address History: 1521 Sw 21st Lane, Boca Raton, FL 33486;
885 Ne Orchid Bay Drive, Boca Raton, FL 33487;
Delray Beach, FL 33484
Aliases (AKA): Micheal Levy,
Mike Levy
Address History: 911 Sw 27th Terrace, Boynton Beach, FL 33435;
741 Ne 36th Street, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Jupiter, FL 33469;
Lake Worth, FL 33463
Aliases (AKA): Kimberley A Grossman,
Kimberly Grossman,
Kimberly Helton,
Kimberly A Miller
Email Addresses: k.g****@myatlasservices.com
Address History: 819 Sky Pine Way Apt A2, West Palm Beach, FL 33415;
741 Ne 36th Street, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Hypoluxo, FL 33462
Aliases (AKA): Steven H Grossman,
Steven H Rossman
Relatives & Associates: Aaron Grossman
Kimberly Grossman
Ruth Grossman
Ruth Grossman
Sam Grossman
Address History: 14786 Porta Viaduct, Delray Beach, FL 33446;
8389 Boca Glades Boulevard E, Boca Raton, FL 33434;
West Palm Beach, FL 33411;
Lexington, NC 27295;
Mantoloking, NJ 08738
Address History: 4278 Live Oak Boulevard, Delray Beach, FL 33445;
885 Ne Orchid Bay Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33319;
Hallandale Beach, FL 33009;
Lauderhill, FL 33319
Aliases (AKA): H S Goldman,
Herb Goldman,
Herbert Goldman,
Herbert S Oldman
Email Addresses: her****@yahoo.com,
hgo****@centurytel.net
Address History: 5200 Ne 2nd Avenue, Miami, FL 33137;
5519 N Military Trail Apt 1012, Boca Raton, FL 33496;
Middletown, NJ 07748;
Henderson, NV 89014
Aliases (AKA): Kathryn Maltese,
Kathryn Pelliteri,
Katherine Pellitteri,
Kathryn Pellitteri,
Kathy Zervas
Address History: 14786 Porta Viaduct, Delray Beach, FL 33446;
121 Piccadilly Place Apt B, San Bruno, CA 94066;
San Francisco, CA 94103;
Boca Raton, FL 33434;
Gainesville, FL 32601
Aliases (AKA): Louise Zervas
Address History: 111 Se 2nd Street Apt 301, Delray Beach, FL 33444;
271 N Country Club Boulevard, Boca Raton, FL 33487;
Jacksonville, FL 32232;
Philadelphia, PA 19130
Aliases (AKA): Steven F Musclitz
Address History: 68 Belden Hill Road, Wilton, CT 06897;
16 Byram Dock Street, Greenwich, CT 06830;
Norwalk, CT 06850;
Boca Raton, FL 33487;
Gainesville, FL 32601
Aliases (AKA): Maria Batista,
Maria Zervasbatista
Address History: 1600 W Bradley Avenue Apt J199, Champaign, IL 61821;
885 Ne Orchid Bay Drive, Boca Raton, FL 33487
Relatives & Associates: Sotiris Karkalakos
Email Addresses: ska****@gmail.com
Address History: 2417 Nottingham Drive, Champaign, IL 61821;
885 Ne Orchid Bay Drive, Boca Raton, FL 33487;
Urbana, IL 61801;
Beaverton, OR 97006
Aliases (AKA): Steven Grossman
Email Addresses: sul****@hotmail.com
Address History: 3309 Blue Bell Lane, Birmingham, AL 35242;
133 Jasmine Drive, Alabaster, AL 35007;
Florence, AL 35630;
Tuscaloosa, AL 35406;
Boca Raton, FL 33487
Aliases (AKA): Kathryn A House,
K Jones,
Kathy S Jones,
Katie Jones
Address History: 121 Piccadilly Place Apt B, San Bruno, CA 94066;
125 Piccadilly Place Apt H, San Bruno, CA 94066;
San Francisco, CA 94122;
Boca Raton, FL 33434;
Gainesville, FL 32601
Aliases (AKA): Louise Houchin
Phone Numbers: (979) 774-2874
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