Address History: 12692 Little Palm Lane, Boca Raton, FL 33428;
2803 Barberry Lane, Bowie, MD 20715;
Lanham, MD 20706
Address History: 12692 Little Palm Lane, Boca Raton, FL 33428;
4259 Northwest 1st Place, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Gainesville, FL 32601;
Lake Worth, FL 33467
Aliases (AKA): Alexander Philip Koffler
Address History: 12692 Little Palm Lane, Boca Raton, FL 33428;
2803 Barberry Lane, Bowie, MD 20715;
Capitol Heights, MD 20743;
Germantown, MD 20874;
Laurel, MD 20708
Relatives & Associates: Ellen Kulp
Karen Odell
Susan Powell
Jennifer Soisson
Attilio Sperty
Address History: 12692 Little Palm Lane, Boca Raton, FL 33428;
4259 Nw 1st Place, Deerfield Beach, FL 33442;
Naples, FL 34103
Aliases (AKA): Fabiana Neves
Email Addresses: fab****@eliteinternational.com
Address History: 2011 S Conference Drive, Boca Raton, FL 33486;
229231 6th Street, Boca Raton, FL 33433;
Bowie, MD 20715;
Laurel, MD 20708
Aliases (AKA): Karen Hill Sperty,
Karen H Sperty
Address History: 20423 State Road 7, Boca Raton, FL 33498;
12692 Little Palm Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): Edward Rafailovite
Phone Numbers: (954) 818-9420
Email Addresses: era****@msn.com
Address History: 20803 Cabrillo Way, Boca Raton, FL 33428;
767 Lynxwood Court, Sunnyvale, CA 94086;
Gainesville, FL 32607;
Vero Beach, FL 32963;
Louisville, KY 40252
Aliases (AKA): L Levin,
Linda R Levin,
Linda Sue Levin,
L Lewis,
Linda S Lewis
Address History: 20803 Cabrillo Way, Boca Raton, FL 33428;
1566 Vista Club Circle Apartment 202, Santa Clara, CA 95054;
Sunnyvale, CA 94086;
Chesterfield, MO 63017;
Saint Louis, MO 63146
Relatives & Associates: Linda Lewis
Email Addresses: rle****@earthlink.net
Address History: 22159 Majestic Woods Way, Boca Raton, FL 33428;
12692 Little Palm Lane, Boca Raton, FL 33428
Relatives & Associates: Adiela Gallego
Connie Moreland
Steven Rafailloviz
Sorin Rafailovitc
Address History: 577 Blue Cypress Drive, Groveland, FL 34736;
229231 6th Street, Boca Raton, FL 33433;
Bowie, MD 20715;
Laurel, MD 20708
Aliases (AKA): J Sperty,
Joseph Sperty
Relatives & Associates: Ellen Kulp
Susan Powell
Jennifer Soisson
Attilio Sperty
Emily Sperty
Email Addresses: jos****@yahoo.com,
jps****@att.net,
jsp****@att.net
Address History: 5285 Brookview Drive, Boynton Beach, FL 33437;
12692 Little Palm Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33316;
Gainesville, FL 32608
Email Addresses: com****@worldnet.att.net,
rko****@att.net
Address History: 15543 Nw 83rd Avenue, Hialeah, FL 33016;
523 S Humboldt Street, San Mateo, CA 94402;
Boca Raton, FL 33428;
Hollywood, FL 33023
Aliases (AKA): Connie Sue Rafailovitc
Relatives & Associates: Adiela Gallego
Steven Greenhaw
Mary Moreland
Richard Moreland
Steven Rafailloviz
Phone Numbers: (305) 822-1260
Address History: 818 Dixon Drive, Stevensville, MD 21666;
12692 Little Palm Lane, Boca Raton, FL 33428;
Bowie, MD 20715;
Burtonsville, MD 20866;
Chester, MD 21619
Aliases (AKA): Susan Powell,
Susie Powell,
Susan J Sperty
Email Addresses: day****@localnet.com,
day****@localnet.com,
day****@yahoo.com,
jos****@yahoo.com,
spo****@hawaii.rr.com
Address History: 969 Saint Margarets Drive, Annapolis, MD 21409;
12692 Little Palm Lane, Boca Raton, FL 33428;
Millersville, MD 21108
Aliases (AKA): E Kulp,
Ellen M Sperty
Address History: 541 Malachite Lane, Chapin, SC 29036;
12692 Little Palm Lane, Boca Raton, FL 33428;
Cape Coral, FL 33991;
Hollywood, FL 33027;
Eastchester, NY 10709
Aliases (AKA): Anja Hildegard Desanto,
Anga H Syburra,
Anja H Syburra
Email Addresses: adm****@aol.com
Address History: 1224 Ramblewood Drive, Annapolis, MD 21409;
12692 Little Palm Lane, Boca Raton, FL 33428;
Burtonsville, MD 20866;
Laurel, MD 20707
Aliases (AKA): J Soisson,
Jennifer Emily Soisson
Email Addresses: jso****@email.com,
mic****@gmail.com,
mso****@aol.com
Address History: 541 Malachite Lane, Chapin, SC 29036;
12692 Little Palm Lane, Boca Raton, FL 33428;
Eastchester, NY 10709;
Flushing, NY 11355;
Scarsdale, NY 10583
Aliases (AKA): Chris De,
Chris De Santo,
Christopher De Santo,
Chris Desanto,
Christopher Esanto
Phone Numbers: (561) 465-5866
(914) 277-4109
(914) 723-7335
(914) 779-2883
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