Address History: 19489 Sedgefield Terrace, Boca Raton, FL 33498;
22088 Colony Drive, Boca Raton, FL 33433;
Bradenton, FL 34209;
Bloomfield, NJ 07003;
Old Bridge, NJ 08857
Relatives & Associates: Maria Bokenko
Emma Dobzenicky
Joseph Dobzenicky
Linda Ramirez
Albert Spencer
Address History: 19489 Sedgefield Terrace, Boca Raton, FL 33498;
7845 Silver Lake Drive, Delray Beach, FL 33446;
Lakewood, NJ 08701
Relatives & Associates: Louis Posnak
Phone Numbers: (732) 905-0923
Address History: 19489 Sedgefield Terrace, Boca Raton, FL 33498;
9110 Fairbanks Lane Apt 1, Boca Raton, FL 33496;
Hollywood, FL 33023;
Jacksonville, FL 32223
Address History: 19489 Sedgefield Terrace, Boca Raton, FL 33498;
9864 Grand Verde Way Apt 1514, Boca Raton, FL 33428;
Forest Hills, NY 11375;
New York, NY 10004;
Plainview, NY 11803
Aliases (AKA): Gabriella Koffler,
Gabriella Zikherman,
Galmella Zikherman
Address History: 2902 Nw 24th Way, Boca Raton, FL 33431;
22182 Bella Lago Drive, Boca Raton, FL 33433;
Brooklyn, NY 11209;
Forest Hills, NY 11375;
Jamaica, NY 11435
Aliases (AKA): Ron Koffler,
Ron H Koffler,
Ronald Koffler,
Ron Kofler
Address History: 6580 Kings Creek Terrace, Boynton Beach, FL 33437;
79870 Ryan Way, Bermuda Dunes, CA 92203;
Indio, CA 92203;
Palm Desert, CA 92211;
Boca Raton, FL 33498
Aliases (AKA): C Newman
Phone Numbers: (561) 738-5731
Address History: 3255 Vanderbilt Beach Road Unit 240, Naples, FL 34109;
15360 Yellow Wood Drive, Alva, FL 33920;
Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Estero, FL 33928
Aliases (AKA): Betsy F Seligman,
Betsy F Sorensen
Relatives & Associates: Joseph Demaria
Richard Jorensen
Debra Seligman
Lawrence Seligman
Lawrence Seligman
Email Addresses: bet****@aol.com,
bet****@gmail.com,
bse****@excite.com
Address History: 8844 Leeland Archer Boulevard, Orlando, FL 32836;
9110 Fairbanks Lane Apt 1, Boca Raton, FL 33496;
Groveland, FL 34736;
Jacksonville, FL 32223;
Palm Harbor, FL 34683
Aliases (AKA): B Horowitz,
Barry Horrowitz
Email Addresses: bar****@linbarpd.com,
bho****@yahoo.com,
bho****@yahoo.com,
lin****@flinet.com
Address History: 8844 Leeland Archer Boulevard, Orlando, FL 32836;
9110 Fairbanks Lane Apt 1, Boca Raton, FL 33496;
Groveland, FL 34736;
Jacksonville, FL 32223;
Palm Harbor, FL 34683
Aliases (AKA): Linda H Horrowitz
Relatives & Associates: Barry Horowitz
Jeanne Horowitz
Lawrence Horowitz
Marian Horowitz
Michael Horowitz
Email Addresses: bho****@yahoo.com,
lin****@mcpetesez.com,
lin****@bellsouth.net,
lin****@comcast.net,
lin****@optonline.net
Address History: 9332 Taborfield Avenue, Orlando, FL 32836;
6339 La Costa Drive, Boca Raton, FL 33433;
Parkland, FL 33067;
Pompano Beach, FL 33067;
Windermere, FL 34786
Aliases (AKA): Marian Rachel Horowitz,
Marian R Koch,
Marian Rachel Koch,
Marien Koch
Email Addresses: bri****@bellsouth.net,
dko****@aol.com,
ger****@hotmail.com,
mar****@aol.com
Address History: 15360 Yellow Wood Drive, Alva, FL 33920;
21290 Juego Circle, Boca Raton, FL 33433;
Estero, FL 33928;
Naples, FL 34120;
Melville, NY 11747
Aliases (AKA): Joseph De,
Joseph De Maria,
Joseph De Demaria
Phone Numbers: (239) 690-1518
(941) 348-2216
Address History: 1086 Gray Road, Cocoa, FL 32926;
1568 S Vine Street, Gilbert, AZ 85233;
Mesa, AZ 85209;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33324
Aliases (AKA): James Banks,
C Banks James
Email Addresses: jam****@bellatlantic.net
Address History: 1086 Gray Road, Cocoa, FL 32926;
1568 S Vine Street, Gilbert, AZ 85233;
Mesa, AZ 85209;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33324
Phone Numbers: (321) 636-4536
(480) 357-4402
(480) 357-4403
(561) 922-5562
(786) 419-3116
Address History: 6580 Kings Creek Terrace, Boynton Beach, FL 33437;
79870 Ryan Way, Indio, CA 92203;
Manhattan Beach, CA 90266;
Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274
Aliases (AKA): R Newman
Relatives & Associates: Marina Balladares
Margaret Marren
Constance Mitchler
Aaron Newman
Carolyn Newman
Address History: 1086 Gray Road, Cocoa, FL 32926;
1568 S Vine Street, Gilbert, AZ 85233;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Lauderdale Lakes, FL 33319
Email Addresses: jam****@bellatlantic.net
Address History: 1101 Ne 169th Terrace, Miami, FL 33162;
22292 Calibre Court Apt 1606, Boca Raton, FL 33433;
Hollywood, FL 33021;
Atlanta, GA 30329;
Binghamton, NY 13902
Email Addresses: mic****@gateway.net
Address History: 1400 70 Highway Apt 432, Lakewood, NJ 08701;
19489 Sedgefield Terrace, Boca Raton, FL 33498;
Delray Beach, FL 33446
Relatives & Associates: Blanche Posnak
Phone Numbers: (732) 905-0923
Address History: 533 Longleaf Lane, Flora, IL 62839;
19489 Sedgefield Terrace, Boca Raton, FL 33498;
Louisville, IL 62858
Phone Numbers: (618) 665-3608
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