Address History: 9259 Vista Del Lago Apt 18c, Boca Raton, FL 33428;
9259 Del Lago Vista Apt 18c, Boca Raton, FL 33428;
Springfield, NJ 07081
Aliases (AKA): Morris Davidson
Email Addresses: bar****@aol.com,
bar****@netzero.net,
gra****@netscape.net,
mor****@gmail.com,
mor****@gmail.com
Address History: 9259 Del Lago Vista Apt 18c, Boca Raton, FL 33428;
50 South Main Street Apartment 5, Branford, CT 06405;
Clearwater, FL 33761;
Palm Harbor, FL 34685;
Tampa, FL 33613
Aliases (AKA): Jan Margo Allant,
J Gallant,
Jan Gallant,
Jan M Gallant,
Jan S Gallant
Email Addresses: jan****@comcast.net,
jan****@optonline.net,
jan****@yahoo.com
Address History: 9259 Del Lago Vista Apt 18f, Boca Raton, FL 33428;
9259 Vista Del Lago, Boca Raton, FL 33428;
Port Chester, NY 10573
Aliases (AKA): M Kushin,
Marilyn O Kushin
Relatives & Associates: Norman Kushin
Phone Numbers: (561) 487-5432
Email Addresses: kus****@cs.com,
mku****@cs.com,
mku****@gmail.com,
mku****@ole.com,
mku****@cs.com
Address History: 9259 Del Lago Vista Apt 18i, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18i, Boca Raton, FL 33428;
Lake Worth, FL 33449
Aliases (AKA): Teddy Jeffery,
Thelma S Jeffery,
Thelma Jeffery
Relatives & Associates: Barry Jeffery
Phone Numbers: (561) 451-0823
Address History: 9259 Vista Del Lago Apt 18e, Boca Raton, FL 33428
Address History: 9259 Del Lago Vista Apt 18g, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18g, Boca Raton, FL 33428;
Chipley, FL 32428;
Chappaqua, NY 10514;
White Plains, NY 10605
Address History: 9259 Del Lago Vista Apt 18g, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18g, Boca Raton, FL 33428;
White Plains, NY 10605
Aliases (AKA): Carol N Smiley,
Carole N Smiley
Relatives & Associates: Brian Smiley
Eric Smiley
Harry Smiley
Paul Smiley
Richard Smiley
Email Addresses: car****@alltel.net,
car****@alltel.net
Address History: 5517 Pacific Boulevard Apt 4411, Boca Raton, FL 33433;
105 Harbor Drive Apt 133, Stamford, CT 06902;
Weston, CT 06883;
Miami, FL 33179;
Pompano Beach, FL 33076
Aliases (AKA): Shiela Rubbens,
S Rubens,
Sheila M Rubens,
Sheila Rubens,
Shelia Margot Rubens
Email Addresses: sru****@comcast.net,
sru****@comcast.net
Address History: 21517 Cypress Hammock Drive, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18j, Boca Raton, FL 33428;
Brooklyn, NY 11229;
Nyack, NY 10960
Aliases (AKA): F Engelson
Address History: 9259 Del Lago Vista Apt 18e, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18e, Boca Raton, FL 33428;
Chesterfield, MO 63017;
Saint Louis, MO 63141
Aliases (AKA): Gail Comess
Address History: 270 Isle Way, Palm Beach Gardens, FL 33418;
8 Boxwood Circle, Avon, CT 06001;
Boca Raton, FL 33428;
Chevy Chase, MD 20815;
Potomac, MD 20854
Address History: 25252 Conestoga Drive, Land O Lakes, FL 34639;
9259 Vista Del Lago Apt 18c, Boca Raton, FL 33428;
Riverview, FL 33569;
Safety Harbor, FL 34695;
Seminole, FL 33772
Aliases (AKA): Alyssa Gamba,
Alyssa Lynn Schiller
Address History: 9259 Del Lago Vista Apt 18c, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18c, Boca Raton, FL 33428;
Bala Cynwyd, PA 19004;
Merion Station, PA 19066
Email Addresses: aur****@yahoo.com,
pxj****@att.net
Address History: 9259 Vista Del Lago, Boca Raton, FL 33428
Aliases (AKA): Stacy M Tabak
Address History: 9259 Del Lago Vista Apt 18i, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18i, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Glen Head, NY 11545;
New Hyde Park, NY 11040
Aliases (AKA): M Perlin
Address History: 9259 Del Lago Vista Apt 18a, Boca Raton, FL 33428;
9259 Vista Del Lago Apt 18a, Boca Raton, FL 33428;
Northbrook, IL 60062;
Wilmette, IL 60091
Address History: 9115 Long Lake Palm Drive, Boca Raton, FL 33496;
9259 Vista Del Lago Apt 18j, Boca Raton, FL 33428;
Longport, NJ 08403;
Havertown, PA 19083;
Wynnewood, PA 19096
Aliases (AKA): Bernard Kaliner
Address History: 151 Soundview Avenue, White Plains, NY 10606;
9259 Vista Del Lago Apt 18g, Boca Raton, FL 33428;
New York, NY 10032
Aliases (AKA): Richard Smiley
Address History: 197 Heritage Hills Unit A, Somers, NY 10589;
9259 Vista Del Lago Apt 18i, Boca Raton, FL 33428;
Port Chester, NY 10573;
South Salem, NY 10590
Aliases (AKA): P J Harris,
R Harris,
Roslyn J Harris,
Roslyn B Harris,
Roz Harris
Address History: 30450 Orchard Lake Road Unit 69, Farmington, MI 48334;
15078 Po Box, Historic New Castle, DE 19850;
Boca Raton, FL 33428
Aliases (AKA): Murray Pollack
Address History: 570 Pacing Way, Westbury, NY 11590;
9259 Vista Del Lago Apt 18e, Boca Raton, FL 33428;
Oceanside, NY 11572;
Rockville Centre, NY 11570;
Valley Stream, NY 11580
Relatives & Associates: Ivy Chafetz
Andrea Fassenfeld
Gari Fassenfeld
Jon Fassenfeld
Karen Fassenfeld
Email Addresses: gfa****@yahoo.com
Address History: 25800 W 11 Mile Road Apt 118, Southfield, MI 48034;
9259 Vista Del Lago Apt 18e, Boca Raton, FL 33428;
Farmington, MI 48331;
Huntington Woods, MI 48070
Address History: 8 Boxwood Circle, Avon, CT 06001;
9259 Vista Del Lago Apt 18c, Boca Raton, FL 33428;
Palm Beach Gardens, FL 33418;
Potomac, MD 20854
Aliases (AKA): R Salton
Address History: 107 S 29th Avenue, Longport, NJ 08403;
9259 Vista Del Lago Apt 18j, Boca Raton, FL 33428;
Boynton Beach, FL 33436
Relatives & Associates: Jessica Foulke
Sharon Greenblatt
Bernard Kaliner
Clarence Kaliner
Clarence Kaliner
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