Address History: 20055 Back Nine Drive, Boca Raton, FL 33498;
11630 Southwest 2nd Street Apartment 101, Hollywood, FL 33025;
Lithia, FL 33547;
Naples, FL 34104;
Pembroke Pines, FL 33025
Aliases (AKA): D Spohn,
David Spohn,
David Eric Spohn
Email Addresses: dav****@yahoo.com,
dav****@hotmail.com,
dav****@hotmail.com
Address History: 20055 Back Nine Drive, Boca Raton, FL 33498
Phone Numbers: (813) 685-6539
(910) 497-0233
Address History: 20055 Back Nine Drive, Boca Raton, FL 33498
Address History: 20055 Back Nine Drive, Boca Raton, FL 33498;
15029 Eaglerise Drive, Lithia, FL 33547;
Noblesville, IN 46060;
Louisville, KY 40245;
Bowie, MD 20716
Aliases (AKA): J Aspray,
Jill R Aspray,
Jill Renee Aspray,
Jill R Berry,
Jill Na
Address History: 20055 Back Nine Drive, Boca Raton, FL 33498;
6941 Ashton Street, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Hackensack, NJ 07601;
North Bergen, NJ 07047
Aliases (AKA): Henrick Ondergard
Relatives & Associates: Simone Sandergard
Phone Numbers: (561) 734-0048
Address History: 20055 Back Nine Drive, Boca Raton, FL 33498
Address History: 5133 North Springs Way, Pompano Beach, FL 33076;
20055 Back Nine Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Rod B Nation,
Rodney B Nation
Address History: 4802 Alora Isles Drive Apt 6110, West Palm Beach, FL 33417;
9362 Aegean Drive, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Loxahatchee, FL 33470
Aliases (AKA): Jessica Moore
Email Addresses: iam****@aol.com
Address History: 4802 Alora Isles Drive Apt 6110, West Palm Beach, FL 33417;
20055 Back Nine Drive, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Loxahatchee, FL 33470;
Coldwater, MI 49036
Aliases (AKA): Steve Moore
Relatives & Associates: David Moore
David Moore
David Moore
James Moore
Lynne Moore
Address History: 8264 Marsala Way, Boynton Beach, FL 33472;
20055 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Hackensack, NJ 07601;
North Bergen, NJ 07047
Aliases (AKA): Simone C Sandergard,
S Sondergard,
Simone C Zekind
Phone Numbers: (561) 734-0048
Address History: 8264 Marsala Way, Boynton Beach, FL 33472;
2437 Bedford Street, Stamford, CT 06905;
Boca Raton, FL 33498
Relatives & Associates: Simone Sandergard
Dina Schwartz
Katherine Vavlitis
Michele Vavlitis
Stelios Vavlitis
Address History: 7157 Villamar Way, Lake Worth, FL 33463;
566 Newfield Avenue Apt 4, Stamford, CT 06905;
Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Delray Beach, FL 33446
Aliases (AKA): M V Cadieux,
Michele Cadieux,
Michelle V Cadieux,
Michele Vavlitis Vavlitis,
Michele Vavlitis Cad
Phone Numbers: (561) 483-3601
Address History: 637 Sw Hillsboro Circle, Port Saint Lucie, FL 34953;
20055 Back Nine Drive, Boca Raton, FL 33498;
Lynbrook, NY 11563
Aliases (AKA): Davidsiegel Davesiegel,
David Seigel,
Dave Siegal,
David Siegal,
Dave Siegel
Email Addresses: a1m****@aol.com,
dks****@gmail.com,
dsi****@gmail.com,
wha****@yahoo.com
Address History: 8264 Marsala Way, Boynton Beach, FL 33472;
2055 Back Nine Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Margate, FL 33068
Aliases (AKA): I Zekind
Relatives & Associates: Simone Sandergard
Anne Zekind
Linda Zuker
Address History: 15165 88th Place N, Loxahatchee, FL 33470;
9362 Aegean Drive, Boca Raton, FL 33496;
Richmond Hill, NY 11418;
Woodside, NY 11377
Aliases (AKA): Kari Weiss
Relatives & Associates: Daniel Weiss
Elliot Weiss
Jessica Weiss
Email Addresses: iam****@aol.com,
iam****@bellsouth.net
Address History: 18522 40th Run N, Loxahatchee, FL 33470;
566 Newfield Avenue Apt 4, Stamford, CT 06905;
Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Email Addresses: bru****@bellsouth.net
Address History: 15165 88th Place N, Loxahatchee, FL 33470;
9362 Aegean Drive # 936, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Little Neck, NY 11362;
Richmond Hill, NY 11418
Aliases (AKA): Elliott L Weiss
Email Addresses: iam****@aol.com,
iam****@bellsouth.net,
kw5****@aol.com
Address History: 154 Beach 148th Street, Rockaway Park, NY 11694;
20055 Back Nine Drive, Boca Raton, FL 33498;
Jersey City, NJ 07302;
Brooklyn, NY 11228;
New York, NY 10016
Aliases (AKA): C Poon,
Christine O Poon,
Christine Rinn
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