Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
107 N Shore Drive, Miami Beach, FL 33141;
Cummaquid, MA 02637;
South Yarmouth, MA 02664;
Yarmouth Port, MA 02675
Aliases (AKA): Jose Jose Greenspon,
Yosef Jose Greenspon,
Yosef Yoshua Greenspon,
Yosef J Greespon,
Yosef Yoshua Greespon
Relatives & Associates: Benjamin Greenspon
Cooper Greenspon
Daniel Greenspon
Julie Greenspon
Lisa Greenspon
Email Addresses: dm.****@yahoo.com,
ely****@aol.com,
ely****@msn.com,
ely****@netscape.com,
ely****@aol.com
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
107 N Shore Drive, Miami Beach, FL 33141;
Silver Spring, MD 20902;
Chesterfield, MO 63017
Aliases (AKA): Noset Y Greenspoon
Relatives & Associates: Benjamin Greenspon
Daniel Greenspon
Julie Greenspon
Lisa Greenspon
Yosef Greenspon
Phone Numbers: (301) 593-9691
(314) 786-5482
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
6035 Verde Trail S Apt J211, Boca Raton, FL 33433
Phone Numbers: (561) 482-6503
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
1111 Madison Avenue, Asbury Park, NJ 07712;
Ocean, NJ 07712
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
107 N Shore Drive, Miami Beach, FL 33141;
Silver Spring, MD 20902;
Chesterfield, MO 63017;
Saint Louis, MO 63124
Relatives & Associates: Lisa Greenspon
Phone Numbers: (301) 593-9691
(314) 786-5482
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
2801 Sepulveda Boulevard Unit 15, Torrance, CA 90505
Relatives & Associates: Natsumi Takeuchi
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
10371 Fairway Road, Hollywood, FL 33026;
Miami, FL 33179;
Miami Beach, FL 33141;
North Bay Village, FL 33141
Phone Numbers: (954) 431-5296
Email Addresses: sol****@yahoo.com
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
2801 Sepulveda Boulevard Unit 15, Torrance, CA 90505
Relatives & Associates: Ryosuke Takeuchi
Address History: 21349 Placida Terrace, Boca Raton, FL 33433;
6189 Petunia Road # 902, Delray Beach, FL 33484;
Pompano Beach, FL 33069
Phone Numbers: (561) 865-0455
Address History: 20821 Ramita Trail, Boca Raton, FL 33433;
21349 Placida Terrace, Boca Raton, FL 33433;
Davie, FL 33312;
Daytona Beach, FL 32117;
Deland, FL 32724
Aliases (AKA): Jason Coker
Email Addresses: jas****@floridanlighting.com,
jas****@wellsfargo.com,
jas****@att.net,
jk7****@yahoo.com
Address History: 20940 Uptown Avenue Apt 519, Boca Raton, FL 33428;
8250 Helsinki Circle, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Macomb, MI 48042;
Sterling Heights, MI 48313
Address History: 530 Ne 47th Street Apt 205, Boca Raton, FL 33431;
21349 Placida Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33306;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Chris Saxberg
Address History: 20821 Ramita Trail, Boca Raton, FL 33433;
11780 Bayfield Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Farmingville, NY 11738
Aliases (AKA): Jackie Lapointe,
Jacquelyn S Lapointe,
Jackie Schatz,
Jacquelyn S Schatz,
Jacquelyn Schatz
Email Addresses: luc****@yahoo.com
Address History: 21343 Sonesta Way, Boca Raton, FL 33433;
21349 Placida Terrace, Boca Raton, FL 33433;
Miami, FL 33173;
Tampa, FL 33635;
Atlantic City, NJ 08401
Aliases (AKA): Sheryl R Goldich,
S Goldrich,
Sheryl Iacobucci,
Sheryl R Iacoobucci,
Sheryl R Weiner
Address History: 6662 Boca Del Mar Drive Apartment 118, Boca Raton, FL 33433;
4201 N Ocean Boulevard, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Palm City, FL 34990;
Pompano Beach, FL 33067
Aliases (AKA): Hebert L Fedder,
Herbert L Fedder
Address History: 6189 Petunia Road, Delray Beach, FL 33484;
21349 Placida Terrace, Boca Raton, FL 33433;
Pompano Beach, FL 33069;
Charlotte, NC 28277
Email Addresses: ber****@charter.net,
etb****@adelphia.net
Address History: 148 Timber Lane, Palatka, FL 32177;
21349 Placida Terrace, Boca Raton, FL 33433;
Daytona Beach, FL 32117;
Deland, FL 32724;
Deltona, FL 32725
Aliases (AKA): J Coker,
Jason K Coker,
J Gross,
Jason Edward Gross
Email Addresses: jgr****@gbso.net
Address History: 4795 56th Place, Vero Beach, FL 32967;
21349 Placida Terrace, Boca Raton, FL 33433;
Tallahassee, FL 32304;
Falls Church, VA 22043
Aliases (AKA): Valerie J Shaffer,
Valerie Shaffter
Relatives & Associates: Michael Shaffer
Michael Shaffer
Email Addresses: mic****@peoplepc.com
Address History: 111 Royal Park Drive Apt 1c, Fort Lauderdale, FL 33309;
21349 Placida Terrace, Boca Raton, FL 33433;
Davenport, FL 33896;
Deerfield Beach, FL 33442;
Harpswell, ME 04079
Email Addresses: tru****@hotmail.com
Address History: 48 Nw 45th Avenue, Deerfield Beach, FL 33442;
8250 Helsinki Circle, Boca Raton, FL 33434;
Asbury Park, NJ 07712;
Marlboro, NJ 07746;
Matawan, NJ 07747
Aliases (AKA): Anna M Murcia
Address History: 48 Nw 45th Avenue, Deerfield Beach, FL 33442;
8250 Helsinki Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009;
Pompano Beach, FL 33060
Aliases (AKA): Hoffman M Murcia,
Hoffman A Murcia
Email Addresses: hmu****@colombialeed.com,
hof****@yahoo.com
Address History: 11836 Easthampton Circle, Charlotte, NC 28277;
21349 Placida Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33069
Aliases (AKA): Benjamin M Brodsky
Relatives & Associates: Benjamin Brodsky
Erika Brodsky
Karen Fine
Phone Numbers: (561) 865-0455
Address History: 8 Island Road, Bridgeport, NJ 08014;
21349 Placida Terrace, Boca Raton, FL 33433;
Miami, FL 33173;
Kahuku, HI 96731;
Mantua, NJ 08051
Aliases (AKA): F G Iacobucci,
Frank G Racobucci
Email Addresses: iac****@hotmail.com,
iac****@yahoo.com,
iac****@yahoo.com,
kah****@hotmail.com
Address History: 8500 Maryland Avenue Apt 720, Saint Louis, MO 63124;
21349 Placida Terrace, Boca Raton, FL 33433;
Chesterfield, MO 63017
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