Address History: 17555 Lake Estates Drive, Boca Raton, FL 33496;
301 Ne 51st Street, Boca Raton, FL 33431;
Coral Springs, FL 33071;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Andy Schultz
Address History: 17555 Lake Estates Drive, Boca Raton, FL 33496
Phone Numbers: (561) 245-5650
(954) 344-0007
(954) 344-0500
(954) 344-8535
Address History: 17555 Lake Estates Drive, Boca Raton, FL 33496;
6886 Lost Garden Terrace, Pompano Beach, FL 33076
Phone Numbers: (561) 245-5650
(561) 995-2297
(954) 344-0007
(954) 344-0500
(954) 344-8535
Address History: 17555 Lake Estates Drive, Boca Raton, FL 33496;
19890 Sawgrass Lane Apt 5804, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Parkland, FL 33076
Aliases (AKA): Wendy Jacqueline Fine,
Wendy Jacqueline Schultz,
Wendy J Schultz,
Wendy Schultz,
Wendy Schultz Fine
Email Addresses: caz****@gmail.com,
jas****@bellsouth.net,
pug****@bellsouth.net,
wen****@aol.com,
wen****@att.net
Address History: 4605 S Ocean Boulevard Apt 3b, Boca Raton, FL 33487;
17555 Lake Estates Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Huntington, NY 11743;
Jericho, NY 11753
Aliases (AKA): H Kleiner,
Heidi S Kleiner
Email Addresses: mar****@concentric.net
Address History: 4605 S Ocean Boulevard Apt 3b, Boca Raton, FL 33487;
17555 Lake Estates Drive, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Brooklyn, NY 11207;
Huntington, NY 11743
Aliases (AKA): Mark S Kleiner,
Mark K Kleiner
Email Addresses: mar****@concentric.net
Address History: 5500 N Military Trail Apt 322, Boca Raton, FL 33496;
7154 Ayrshire Lane, Boca Raton, FL 33496;
Delray Beach, FL 33446;
West New York, NJ 07093;
Bronx, NY 10470
Aliases (AKA): Sandy Kofsky
Phone Numbers: (561) 483-1163
Address History: 2075 Nw 127th Terrace, Coral Springs, FL 33071;
17555 Lake Estates Drive, Boca Raton, FL 33496;
Sunrise, FL 33322;
Elgin, IL 60124
Aliases (AKA): B Fine,
Bebe R Fine
Relatives & Associates: Greg Fine
Mitchell Fine
Richard Fine
Wendy Schultz
Email Addresses: fin****@gmail.com,
wfi****@att.net,
wfi****@worldnet.att.net
Address History: 2000 S Ocean Boulevard Apt 110n, Palm Beach, FL 33480;
17555 Lake Estates Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
New York, NY 10075;
Old Westbury, NY 11568
Aliases (AKA): Fred L Tepperman
Relatives & Associates: Denise Galban
Barbara Goldfarb
Barbara Goldfarb
Tracey Greenfield
Ellen Tepperman
Email Addresses: ete****@hotmail.com
Address History: 6746 Versailles Court # 55, Lake Worth, FL 33467;
17555 Lake Estates Drive, Boca Raton, FL 33496;
Lawrence, NY 11559
Aliases (AKA): J Portnoff,
Jessica J Portnoff
Address History: 31 Allegra Court, White Plains, NY 10603;
17555 Lake Estates Drive, Boca Raton, FL 33496;
West Palm Beach, FL 33412;
Cliffside Park, NJ 07010;
Fort Lee, NJ 07024
Aliases (AKA): Richard Kofksy,
R Kofsky,
Riehan L Kofsky,
Richard L Ofsky
Address History: 2429 Santa Rosa Street, Alpharetta, GA 30009;
334 E Boca Raton Road, Boca Raton, FL 33432;
Detroit, MI 48227;
Jericho, NY 11753
Relatives & Associates: Elizabeth Hubbard
Heidi Kleiner
Jennifer Kleiner
Mark Kleiner
Email Addresses: gdo****@aol.com,
gdo****@aol.com,
gdo****@gmail.com,
mar****@concentric.net
Address History: 1 Piping Brook Lane, Bedford, NY 10506;
17555 Lake Estates Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
New York, NY 10075;
Old Westbury, NY 11568
Aliases (AKA): Tracey Greenfield,
Tracy Greenfield,
Tracey B Tepperman,
Tracy Tepperman
Relatives & Associates: Fred Epperman
Denise Galban
Barbara Goldfarb
Barbara Goldfarb
Jamie Greenfield
Address History: 1006 Constitution Way, Cumming, GA 30040;
17555 Lake Estates Drive, Boca Raton, FL 33496;
West Palm Beach, FL 33409;
Alpharetta, GA 30005;
Gainesville, GA 30506
Aliases (AKA): Denese P Galban,
Denise Galban,
D Klingel,
Denese Klingel,
Denese E Powell
Address History: 6070 Vinyard Lane, Cumming, GA 30041;
17555 Lake Estates Drive, Boca Raton, FL 33496;
Tallahassee, FL 32301;
Alpharetta, GA 30005
Relatives & Associates: Denise Galban
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