Address History: 21051 Black Maple Lane, Boca Raton, FL 33428;
5381 Southwest 40th Avenue Apartment 204, Fort Lauderdale, FL 33314;
Hollywood, FL 33021;
Brooklyn, NY 11229
Aliases (AKA): Yehuda Sofer
Phone Numbers: (786) 333-8832
Email Addresses: tno****@hotmail.com,
yeh****@aol.com,
yso****@gmail.com
Address History: 21051 Black Maple Lane, Boca Raton, FL 33428;
5438 Sw 25th Avenue, Fort Lauderdale, FL 33312;
Hollywood, FL 33021
Relatives & Associates: Yehuda Soffer
Address History: 21051 Black Maple Lane, Boca Raton, FL 33428
Phone Numbers: (561) 218-3411
Address History: 21051 Black Maple Lane, Boca Raton, FL 33428;
4850 Mariners Way, Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33063
Aliases (AKA): Ellen W Varie,
Ellen Weinstein
Address History: 21051 Black Maple Lane, Boca Raton, FL 33428;
1457 212th Street, Bayside, NY 11360;
Oakland Gardens, NY 11364;
Woodside, NY 11377
Aliases (AKA): Blanche Weinstein
Relatives & Associates: Ellen Valerie
Anne Weinstein
Edward Weinstein
Helen Weinstein
Jack Weinstein
Phone Numbers: (561) 479-1740
Address History: 21051 Black Maple Lane, Boca Raton, FL 33428;
9395 Boca Cove Circle Apt 1201, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Phyllis M Santucci,
Phyliss M Varie,
Phyllis Varie
Email Addresses: ell****@msn.com,
phy****@gmail.com,
phy****@ole.com
Address History: 1901 Sw 11th Street Apt A, Fort Lauderdale, FL 33312;
1325 Crawford Drive, Apopka, FL 32703;
Boca Raton, FL 33428;
Coral Springs, FL 33065;
Orlando, FL 32808
Aliases (AKA): Tammy Faye Lawrence,
Tammy F Tackett,
T Wetula,
Tammy F Wetula,
Tammy F Zweydoff
Relatives & Associates: Darlene Cormier
Sarah Determan
Barbara Lawrence
Nichole Saintlouis
Thomas Tackett
Address History: 14025 Clubhouse Circle Apt 2506, Tampa, FL 33618;
21051 Black Maple Lane, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Pompano Beach, FL 33063
Aliases (AKA): Michael A Varie,
Mike Varie
Email Addresses: gol****@aol.com
Address History: 6700 E Calumet Circle, Lake Worth, FL 33467;
21051 Black Maple Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33062;
Wellington, FL 33414
Aliases (AKA): Gregory A Maclean,
Gregory Anthony Maclean
Email Addresses: gma****@cox.net,
gre****@cs.com
Address History: 4031 Nw 54th Court, Pompano Beach, FL 33073;
21051 Black Maple Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Seaford, NY 11783;
Olympia, WA 98506
Phone Numbers: (360) 786-5070
Address History: 6700 E Calumet Circle, Lake Worth, FL 33467;
21051 Black Maple Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Aliases (AKA): Eileen M Baker,
Eileen M Gradisek,
Eileen M Maclean,
Eileen Maclean
Address History: 7911 S Woodridge Drive, Pompano Beach, FL 33067;
21051 Black Maple Lane, Boca Raton, FL 33428;
Parkland, FL 33067;
Bethpage, NY 11714
Aliases (AKA): Deborah B Ilveri,
Deborah A Silveri
Address History: 1440 N Powerline Road, Pompano Beach, FL 33069;
21051 Black Maple Lane, Boca Raton, FL 33428;
Lighthouse Point, FL 33064;
Parkland, FL 33067;
West Palm Beach, FL 33415
Aliases (AKA): Michael A Filomeno,
Michael A Silveni,
Michael Silveri,
Mike Silveri,
Michael A Silveri Junior
Relatives & Associates: Bridget Filomeno
Bridget Filomeno
Michael Filomeno
Michael Filomeno
Michael Filomeno
Email Addresses: mik****@trileasing.com,
mmc****@qq.com,
msi****@ameritrade.com,
msi****@gmail.com,
msi****@hotmail.com
Address History: 3490 W Hillsboro Boulevard Apt 102, Pompano Beach, FL 33073;
21051 Black Maple Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Relatives & Associates: Ellen Valerie
Alex Varie
Alex Varie
Alex Varie
Kathleen Varie
Address History: 8905 Mahogany Run, Wilmington, NC 28411;
21051 Black Maple Lane, Boca Raton, FL 33428;
New Bern, NC 28560
Email Addresses: chi****@aol.com,
ker****@onebox.com
Address History: 68 Castle Bay Drive, Hampstead, NC 28443;
21051 Black Maple Lane, Boca Raton, FL 33428;
New Bern, NC 28560;
Wilmington, NC 28405
Aliases (AKA): Dawn Dawn Moffitt,
Rebecca Dawn Moffitt
Phone Numbers: (910) 228-5800
(910) 319-7764
(910) 686-5460
(910) 686-5538
Address History: 165 Arlidge Drive, Rochester, NY 14616;
21051 Black Maple Lane, Boca Raton, FL 33428
Aliases (AKA): Greg Keller
Phone Numbers: (716) 227-5917
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