Address History: 21093 Escondido Way, Boca Raton, FL 33433;
5520 Pacific Boulevard Apt 201, Boca Raton, FL 33433;
Coral Springs, FL 33077;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Tim Koteff,
Timothy L Koteff,
Timothy Koteff,
Timothy Kotess,
Timothy L Pa
Address History: 21093 Escondido Way, Boca Raton, FL 33433;
23270 Boca Chica Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33309
Aliases (AKA): Gabriela Koteff,
Leny Susano,
Leny G Susano
Address History: 21093 Escondido Way, Boca Raton, FL 33433;
1251 S Federal Highway Apt 125, Boca Raton, FL 33432;
Boynton Beach, FL 33435;
Coral Springs, FL 33071
Aliases (AKA): Irma Panzica
Relatives & Associates: Milena Candiotto
Natalia Flowers
Carlos Panzica
German Panzica
Julieta Panzica
Address History: 6187 Kings Gate Circle # 55, Delray Beach, FL 33484;
21093 Escondido Way, Boca Raton, FL 33433;
Sayville, NY 11782;
Woodbury, NY 11797
Address History: 1053 Coral Drive, Boynton Beach, FL 33426;
21093 Escondido Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33334
Relatives & Associates: Milena Candiotto
Natalia Flowers
Irma Ivankovic
Teresa Malangone
Carlos Panzica
Address History: 1053 Coral Drive, Boynton Beach, FL 33426;
7636 Ozark Ridge Drive, Rogers, AR 72756;
Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33444
Aliases (AKA): Carlos Alberto Panzica
Relatives & Associates: Natalia Flowers
Diana Lecea
Teresa Malangone
Cristina Maravilhas
German Panzica
Email Addresses: cpa****@yahoo.com
Address History: 12250 Nw 77th Manor, Pompano Beach, FL 33076;
21093 Escondido Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33322
Aliases (AKA): Peter Raymond Lemer,
Peter R Nogga
Phone Numbers: (212) 874-4126
Address History: 7535 Spatterdock Drive, Boynton Beach, FL 33437;
21093 Escondido Way, Boca Raton, FL 33433;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Heather Eden Epstein,
Heather Epstein,
Heather Epsteing
Email Addresses: hea****@yahoo.com
Address History: 1279 Houston Street Apt 910, Melbourne, FL 32935;
21093 Escondido Way, Boca Raton, FL 33433;
Cocoa Beach, FL 32931
Aliases (AKA): Doris Breeden
Phone Numbers: (321) 783-4536
Address History: 228 Sw 15th Avenue, Delray Beach, FL 33444;
21093 Escondido Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Greenacres, FL 33413;
Lake Worth, FL 33460
Aliases (AKA): Lois M Lemek,
Lois M Lemer,
Lois Lemer Lemer,
Lois Nogga
Relatives & Associates: Albert Lemer
Ali Lemer
Andrea Lemer
Emily Lemer
Heather Lemer
Email Addresses: al@****@lemer.com,
loi****@lemer.com,
sob****@aol.com
Address History: 6187 Kings Gate Circle # 55, Delray Beach, FL 33484;
21093 Escondido Way, Boca Raton, FL 33433;
Sayville, NY 11782;
Woodbury, NY 11797
Phone Numbers: (561) 495-6097
Address History: 3135 Grand Avenue Apt 104, Pinellas Park, FL 33782;
3207 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Bradenton, FL 34209;
Bronson, FL 32621
Aliases (AKA): Jeremy Shapiro
Email Addresses: jer****@email.com
Address History: 4425 Nw 22nd Road, Pompano Beach, FL 33066;
21093 Escondido Way, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33351
Aliases (AKA): M Sobelman,
Mindy Sobleman,
Mindy Subelman
Relatives & Associates: Jenna Sobelman
Joel Sobelman
Justin Sobelman
Randy Sobelman
Shirley Sobelman
Email Addresses: mso****@yahoo.com
Address History: 1715 Vestal Drive, Coral Springs, FL 33071;
17254 Boca Club Boulevard Apt 105, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33313;
Lauderdale Lakes, FL 33313
Aliases (AKA): Heather Dawn Epstein,
Heather D Esptein,
Heather Dawn Esptein,
Heather D Lemer,
Heather Lemer
Relatives & Associates: Heather Epstein
Herman Epstein
Jennifer Epstein
Jennifer Epstein
Jeremy Epstein
Email Addresses: sdt****@aol.com
Address History: 601 Wescott Ridge Drive, Holly Springs, NC 27540;
19657 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Cary, NC 27518
Aliases (AKA): Robin Beth Berfond,
Robin Beth Sicherman
Relatives & Associates: Bernard Berfond
Jarret Berfond
Lawrence Berfond
Marti Berfond
Marvin Berfond
Email Addresses: rbs****@hotmail.com
Address History: 7929 Wellington Drive, Warrenton, VA 20186;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Falls Church, VA 22042;
Remington, VA 22734
Address History: 601 Wescott Ridge Drive, Holly Springs, NC 27540;
6496 Viaduct Regina, Boca Raton, FL 33433;
Fort Lauderdale, FL 33322;
Cary, NC 27518
Aliases (AKA): Gary Mark Sicherman
Email Addresses: gar****@aol.com,
gms****@aol.com,
gms****@netscape.com,
gsi****@hotmail.com
Address History: 7636 Ozark Ridge Drive, Rogers, AR 72756;
5400 South Turnberry Road, Rogers, AR 72758;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Jupiter, FL 33458
Aliases (AKA): Christina Maravilhas,
Cris Maravilhas,
Cristina S Maravilhas
Phone Numbers: (479) 925-7615
(561) 470-6259
Email Addresses: cri****@gmail.com
Address History: 7929 Wellington Drive, Warrenton, VA 20186;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Cocoa Beach, FL 32931
Relatives & Associates: Christian Breeden
Doris Breeden
Robert Breeden
Robert Breeden
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