Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
4524 Bocaire Boulevard, Boca Raton, FL 33487;
Astoria, NY 11103;
Manhasset, NY 11030;
Old Westbury, NY 11568
Aliases (AKA): Phylis S Spielman
Email Addresses: phy****@gmail.com,
phy****@gmail.com
Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
21248 Rock Ridge Drive, Boca Raton, FL 33428;
Hialeah, FL 33014;
Miami, FL 33165;
Miami Beach, FL 33139
Aliases (AKA): Luz Elena,
Luz J Spielman
Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
750 Bailey Street, Boca Raton, FL 33487
Phone Numbers: (305) 895-1287
(561) 994-3323
Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
7100 Island Boulevard, Aventura, FL 33160;
Delray Beach, FL 33446;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Jerry Steven Apielman,
Jerry Spellman,
Gerald S Spielman,
Gerald Steven Spielman,
Jerry S Spielman
Relatives & Associates: Luz Bonneff
Hilda Sayegh
Karen Scharfberg
Hilda Spielman
Phyllis Spielman
Email Addresses: jer****@gosolarpower.com,
jer****@waterfordnow.com
Address History: 5161 Viaduct Jacinto, Newbury Park, CA 91320;
5161 Jacinto Viaduct, Newbury Park, CA 91320;
Redondo Beach, CA 90278;
Tarzana, CA 91356;
Boca Raton, FL 33428
Aliases (AKA): Walter Naaskant
Phone Numbers: (805) 241-0080
Address History: 6000 Santa Rosa Road, Camarillo, CA 93012;
5161 Viaduct Jacinto, Newbury Park, CA 91320;
Redondo Beach, CA 90278;
Tarzana, CA 91356;
Boca Raton, FL 33428
Aliases (AKA): B Maaskant
Address History: 22601 Middletown Drive, Boca Raton, FL 33428;
12364 Clearfalls Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Bellerose, NY 11426;
Cold Brook, NY 13324
Aliases (AKA): Josefa Jmc Casper,
Joseph Casper,
Joseph M Casper,
Jr Joseph Casper,
Maurice Casper
Email Addresses: jca****@rcn.com
Address History: 15364 Lakes Of Delray Boulevard Apt 47, Delray Beach, FL 33484;
12364 Clearfalls Drive, Boca Raton, FL 33428;
Albertson, NY 11507;
Fresh Meadows, NY 11365;
Manhasset, NY 11030
Aliases (AKA): Shirley Ann Cohn,
Shirley A Coven,
Shriley Coven,
Shirley A Loven
Address History: 360 E Laurel Drive Apt 7, Pompano Beach, FL 33063;
12364 Clearfalls Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33426;
Margate, FL 33063;
Rosedale, MD 21237
Aliases (AKA): Daryl Decclementi,
Daryl James Declementi
Relatives & Associates: Elizabeth Daprato
Email Addresses: dar****@hotmail.com,
djd****@hotmail.com,
mag****@live.com,
mag****@yahoo.com,
mag****@yahoo.com
Address History: 15364 Lakes Of Delray Boulevard Apt 47, Delray Beach, FL 33484;
12364 Clearfalls Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33067;
Albertson, NY 11507
Aliases (AKA): Stacey H Cohn,
Stacey Stacey Cohn,
Stacy Cohn
Email Addresses: sch****@cs.com
Address History: 13815 Tivoli Viaduct, Delray Beach, FL 33446;
12364 Clearfalls Drive, Boca Raton, FL 33428;
Albertson, NY 11507;
Fresh Meadows, NY 11365;
Manhasset, NY 11030
Aliases (AKA): Robert R Coven
Relatives & Associates: Adam Cohn
Craig Cohn
Shirley Cohn
Stacey Cohn
Address History: 2171 16th Avenue Sw, Naples, FL 34117;
22671 Bella Rita Circle, Boca Raton, FL 33433;
Pompano Beach, FL 33073;
Richmond Hill, NY 11418
Address History: 13586 Kiltie Court, Delray Beach, FL 33446;
12364 Clearfalls Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Gastonia, NC 28054;
Huntersville, NC 28078
Aliases (AKA): Adam Cohn
Email Addresses: ada****@standardmortgagecompany.com,
low****@yahoo.com
Address History: 4556 Stone Mountain Drive, Gastonia, NC 28054;
12364 Clearfalls Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Manhasset, NY 11030
Aliases (AKA): Craig E Cohn,
Craig Coven
Relatives & Associates: Adam Cohn
Robert Cohn
Shirley Cohn
Stacey Cohn
Email Addresses: cra****@sbcglobal.net,
pur****@aol.com,
pur****@cs.net,
pur****@aol.com,
pur****@centurytel.net
Address History: 1230 S 124th Street, Chandler, AZ 85286;
14540 E Riggs Road, Chandler, AZ 85249;
Pleasanton, CA 94566;
San Jose, CA 95120;
Boca Raton, FL 33428
Aliases (AKA): Karen L Guy
Email Addresses: kar****@earthlink.net
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