Address History: 2197 Nw 60th Road, Boca Raton, FL 33496;
7835 La Mirada Drive, Boca Raton, FL 33433;
Brooklyn, NY 11236;
Jericho, NY 11753;
New Hyde Park, NY 11040
Aliases (AKA): Lee H Tracy
Email Addresses: leo****@cs.com,
leo****@yahoo.com
Address History: 2197 Nw 60th Road, Boca Raton, FL 33496
Relatives & Associates: Milton Koffman
Address History: 2197 Nw 60th Road, Boca Raton, FL 33496;
7835 La Mirada Drive, Boca Raton, FL 33433;
Jericho, NY 11753;
New York, NY 10019
Phone Numbers: (516) 942-4233
(561) 241-2795
(561) 338-3180
Address History: 2197 Nw 60th Road, Boca Raton, FL 33496;
7835 La Mirada Drive, Boca Raton, FL 33433;
Jericho, NY 11753;
New Hyde Park, NY 11040;
New York, NY 10019
Aliases (AKA): Sandra R Tracy,
Sondra R Tracy
Email Addresses: lht****@gmail.com,
son****@address.com,
son****@gmail.com
Address History: 21040 95th Avenue S Apt C432, Boca Raton, FL 33428;
2502 Nw 59th Street, Boca Raton, FL 33496;
Lenox, MA 01240;
Duluth, MN 55811;
New York, NY 10025
Aliases (AKA): Harvey J Engel,
J Daniel Engel
Address History: 6226 Alcove Avenue, North Hollywood, CA 91606;
12757 La Maida Street, Valley Village, CA 91607;
Boca Raton, FL 33433;
New Hyde Park, NY 11040
Aliases (AKA): Leon M Tracy
Relatives & Associates: Margaret Tracy
Phone Numbers: (516) 251-4987
(516) 942-4233
(561) 241-2795
(561) 644-7743
Address History: 21040 95th Avenue S Apt C432, Boca Raton, FL 33428;
2502 Nw 59th Street, Boca Raton, FL 33496;
Lenox, MA 01240
Phone Numbers: (413) 551-7069
(413) 637-4734
(561) 362-8215
(561) 603-3858
Address History: 21040 95th Avenue S Apt C432, Boca Raton, FL 33428;
21040 95th, Boca Raton, FL 33428;
Miami, FL 33138;
Lenox, MA 01240;
Astoria, NY 11103
Aliases (AKA): J Engel
Email Addresses: har****@sbcglobal.net,
har****@aol.com
Address History: 16178 Monteverde Viaduct, Delray Beach, FL 33446;
497 60th Road, Boca Raton, FL 33496;
New York, NY 10028;
Havertown, PA 19083
Aliases (AKA): Roxane Frechie Frechie,
Rozanne J Frechie,
R Lipton,
Roxane Lipton,
R Phillips
Address History: 5645 Fairway Park Drive Apt 102, Boynton Beach, FL 33437;
101 Plaza Real S, Boca Raton, FL 33432;
New City, NY 10956
Address History: 5645 Fairway Park Drive Apt 102, Boynton Beach, FL 33437;
101 Plaza Real S, Boca Raton, FL 33432;
Somers, NY 10589
Aliases (AKA): Burt Sussman,
Burton John Sussman
Address History: 401 E Linton Boulevard Apt 569, Delray Beach, FL 33483;
497 60th Road, Boca Raton, FL 33496;
Truro, MA 02666;
New York, NY 10104
Aliases (AKA): Larry Phillips
Relatives & Associates: Roxane Frechie
Linda Goldberg
Catherine Phillip
Eleanore Phillips
Evan Phillips
Address History: 219 Heights Road, Ridgewood, NJ 07450;
301 Main Street Unit 16g, San Francisco, CA 94105;
Boca Raton, FL 33496;
Brooklyn, NY 11201;
New City, NY 10956
Aliases (AKA): Glen Allen Sussman
Email Addresses: gle****@doublefusion.com,
gle****@mediabrix.com,
gle****@sandlercap.com,
gle****@gmail.com,
gsu****@rnt.com
Address History: 300 Plaza Drive, Vestal, NY 13850;
6463 La Costa Drive, Boca Raton, FL 33433;
Palm Beach, FL 33480;
Binghamton, NY 13903
Aliases (AKA): Milton Koffman
Relatives & Associates: Shirleystone Cohlan
Barbara Koffman
Barbara Koffman
Barbara Koffman
Burton Koffman
Email Addresses: fil****@gmail.com,
mil****@yahoo.com
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