Address History: 9741 Enchanted Pointe Lane, Boca Raton, FL 33496;
175 Psc 251 Box #, Apo, AP 96542;
Glendale, AZ 85308;
Charleston, SC 29407;
Charleston Afb, SC 29404
Aliases (AKA): Devon Lee Falcone,
Devon Lee Palcone,
Devon L Scott
Email Addresses: mou****@gmail.com
Address History: 9741 Enchanted Pointe Lane, Boca Raton, FL 33496;
3 Psc, Apo, AP 96266;
Columbus, MS 39710;
Charleston, SC 29407
Aliases (AKA): Joe Falcone
Relatives & Associates: Frances Falcone
Lauren Falcone
Lori Falcone
Marissa Falcone
Vincent Falcone
Address History: 9741 Enchanted Pointe Lane # L, Boca Raton, FL 33496;
21018 Country Creek Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33394;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): L Epstein,
Lynn Epstein,
Lynne H Esptein
Address History: 2128 Nw 60th Circle, Boca Raton, FL 33496;
21018 Country Creek Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33394;
Brooklyn, NY 11215;
New York, NY 10016
Aliases (AKA): L M Epstein,
Lynn M Epstein,
Lynne H Esptein
Phone Numbers: (561) 477-0132
(561) 534-4573
(561) 988-0345
(914) 643-7420
(914) 965-9662
Address History: 2128 Nw 60th Circle, Boca Raton, FL 33496;
9741 Enchanted Pointe Lane, Boca Raton, FL 33496;
Huntington Station, NY 11746;
Woodbury, NY 11797;
Cleveland, OH 44129
Phone Numbers: (954) 480-6784
Address History: 21018 Country Creek Drive, Boca Raton, FL 33428;
9741 Enchanted Pointe Lane # L, Boca Raton, FL 33496;
Fort Lauderdale, FL 33394;
Brooklyn, NY 11215;
Yonkers, NY 10705
Aliases (AKA): Lynn M Epstein
Relatives & Associates: Caitlin Epstein
Henry Epstein
Lynn Epstein
Lynne Epstein
Matthew Epstein
Phone Numbers: (561) 477-0132
(561) 988-0345
(914) 965-9662
Address History: 2128 Nw 60th Circle, Boca Raton, FL 33496;
21018 Country Creek Drive, Boca Raton, FL 33428;
Brooklyn, NY 11215
Aliases (AKA): H Epstein,
Henry Esptein,
Henry Pstein
Email Addresses: drs****@mindspring.com,
lep****@templeton.com,
lyn****@bellsouth.net
Address History: 12025 Town Square Street Unit 1007, Reston, VA 20190;
9741 Enchanted Pointe Lane, Boca Raton, FL 33496
Aliases (AKA): Caitlin Rose Epstein
Relatives & Associates: Henry Epstein
Lynn Epstein
Lynn Epstein
Lynne Epstein
Matthew Epstein
Email Addresses: drs****@mindspring.com
Address History: 48 S Park Street Unit 317, Montclair, NJ 07042;
9741 Enchanted Pointe Lane, Boca Raton, FL 33496;
Highland Park, NJ 08904;
Morristown, NJ 07960
Address History: 20 Marshall Road, Yonkers, NY 10705;
21018 Country Creek Drive, Boca Raton, FL 33428;
Jamaica, NY 11432;
New York, NY 10003
Aliases (AKA): L M Epstein,
Lynne M Epstein,
Lynn Epstein Stites
Relatives & Associates: Caitlin Epstein
Henry Epstein
Lynn Epstein
Lynn Epstein
Lynne Epstein
Address History: 181 7th Avenue Apt 12b, New York, NY 10011;
188 King Street, San Francisco, CA 94107;
Boca Raton, FL 33428;
Orlando, FL 32816;
Atlanta, GA 30319
Aliases (AKA): Matthew Epstein
Email Addresses: cil****@bellsouth.com,
drs****@mindspring.com,
pep****@aol.com
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