Address History: 22656 Meridiana Drive, Boca Raton, FL 33433;
7926 Seville Place Apt 2004, Boca Raton, FL 33433;
Chicago, IL 60614;
Highland Park, IL 60035
Email Addresses: cuc****@hotmail.com,
syr****@aol.com
Address History: 22656 Meridiana Drive, Boca Raton, FL 33433;
7926 Seville Place Apt 2004, Boca Raton, FL 33433;
Chicago, IL 60614;
Highland Park, IL 60035;
Minocqua, WI 54548
Aliases (AKA): D Karel
Email Addresses: cuc****@aol.com,
cuc****@hotmail.com,
don****@gmail.com
Address History: 22656 Meridiana Drive, Boca Raton, FL 33433;
17325 Ladera Estates Boulevard, Lutz, FL 33548;
Chicago, IL 60606;
Highland Park, IL 60035;
Lawrence, KS 66044
Aliases (AKA): Ross Karel
Relatives & Associates: Donald Karel
Jessica Karel
Syril Karel
Jaclyn Kaufman
Address History: 10650 Stonebridge Boulevard, Boca Raton, FL 33498;
22656 Meridiana Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33327
Aliases (AKA): H Laffer,
Henry S Laffer,
Henry Laffer
Email Addresses: hla****@aol.com,
hla****@att.net,
hla****@gmail.com,
hla****@yahoo.com
Address History: 10650 Stonebridge Boulevard, Boca Raton, FL 33498;
22656 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Lake Worth, FL 33467
Aliases (AKA): F Laffer
Email Addresses: fer****@aol.com,
fer****@aol.com,
hla****@aol.com
Address History: 23490 Torre Circle, Boca Raton, FL 33433;
20 Church Street Apt B24, Greenwich, CT 06830;
Fort Lauderdale, FL 33304;
Hollywood, FL 33021
Aliases (AKA): B Sackman,
Bernice Sackman
Address History: 7240 Huntington Lane Apt 208, Delray Beach, FL 33446;
6644 Viaduct Regina, Boca Raton, FL 33433;
Jericho, NY 11753;
West Nyack, NY 10994
Aliases (AKA): Sandra Trust Blatt,
Sandy Trust Blatt,
Sandra Trust Josefsthal,
S Sussman,
Sandra Sussman
Relatives & Associates: Lester Blatt
Owen Blatt
Cynthia Clement
Lilian Josefsthal
William Josefsthal
Email Addresses: ora****@gmail.com,
san****@gmail.com,
ssu****@earthlink.net
Address History: 10600 Nw 18th Court, Fort Lauderdale, FL 33322;
22656 Meridiana Drive, Boca Raton, FL 33433;
Plantation, FL 33322
Aliases (AKA): Jeff Jabick,
Jeffrey G Jabick
Address History: 7267 Huntington Lane Apt 403, Delray Beach, FL 33446;
7525 La Paz Boulevard Apartment 309, Boca Raton, FL 33433;
Miami, FL 33132;
Brooklyn, NY 11201;
New York, NY 10017
Aliases (AKA): Alan M Koff,
Allen Koff
Email Addresses: ako****@mailcity.com
Address History: 12161 Dunhill Drive, Boynton Beach, FL 33437;
22656 Meridiana Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Weston, FL 33326
Aliases (AKA): Roberta Jabick
Email Addresses: jja****@comcast.net,
jja****@hotmail.com
Address History: 680 Hidden Lake Drive, Tarpon Springs, FL 34689;
22656 Meridiana Drive, Boca Raton, FL 33433;
Chicago, IL 60611;
Winfield, IL 60190;
Three Oaks, MI 49128
Aliases (AKA): Alex Tavin
Address History: 12161 Dunhill Drive, Boynton Beach, FL 33437;
22656 Meridiana Drive, Boca Raton, FL 33433;
Weston, FL 33326
Email Addresses: jab****@yahoo.com,
jja****@comcast.net,
jja****@hotmail.com,
jja****@yahoo.com
Address History: 17264 San Carlos Boulevard, Fort Myers Beach, FL 33931;
1351 N Pleasant Drive Unit 1063, Chandler, AZ 85225;
Phoenix, AZ 85020;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Elisabeth Anne Lampe,
Anne Sussman,
E A Sussman,
Ed Sussman,
Edward H Sussman
Email Addresses: eli****@aol.com,
ora****@gmail.com
Address History: 12161 Dunhill Drive, Boynton Beach, FL 33437;
22656 Meridiana Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33326
Aliases (AKA): Jack G Jabrick
Phone Numbers: (561) 752-2245
Address History: 401 E Linton Boulevard Apt 604, Delray Beach, FL 33483;
494 Po Box, Goshen, CT 06756;
Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Floral Park, NY 11005
Aliases (AKA): M Spitzer,
Marilyn Sandra Statman
Email Addresses: mar****@worldnet.att.net
Address History: 600 Ne 27th Street Apt 1502, Miami, FL 33137;
7535 La Paz Boulevard Apt 309, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Ocala, FL 34471;
Brooklyn, NY 11201
Address History: 1351 North Pleasant Drive Unit 1063, Chandler, AZ 85225;
1351 N Pleasant Drive Unit 1063, Chandler, AZ 85225;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Delray Beach, FL 33446
Aliases (AKA): Ed Sussman,
Edward M Sussman,
Edward H Sussman
Phone Numbers: (305) 458-2142
(561) 254-1212
(561) 330-4411
(561) 347-8559
(561) 416-1048
Email Addresses: ora****@gmail.com,
sac****@aol.com
Address History: 3841 N Oketo Avenue, Chicago, IL 60634;
22656 Meridiana Drive, Boca Raton, FL 33433;
Winfield, IL 60190;
Three Oaks, MI 49128;
Union Pier, MI 49129
Aliases (AKA): Alex Pavin,
Alex Tavin
Relatives & Associates: Lori Cristofori
Alex Pavin
Joan Pavin
Michael Pavin
Michael Pavin
Email Addresses: gyp****@yahoo.com
Address History: 3343 Crescent Street Apt 4g, Astoria, NY 11106;
22656 Meridiana Drive, Boca Raton, FL 33433;
New York, NY 10075;
Scarsdale, NY 10583;
Fairfax, VA 22033
Aliases (AKA): Lucie Koff,
Lucy S Mullman
Phone Numbers: (212) 534-9764
Address History: 7820 E Camelback Road Unit 504, Scottsdale, AZ 85251;
1351 North Pleasant Drive Unit 1063, Chandler, AZ 85225;
Phoenix, AZ 85020;
Boca Raton, FL 33433;
Boynton Beach, FL 33436
Aliases (AKA): Ed Sussman,
Edward Sussman,
Edward M Sussman
Relatives & Associates: Sherry Sussamn
Amanda Sussman
David Sussman
Winifred Sussman
Woodrow Wedmore
Email Addresses: ora****@gmail.com
Address History: 1075 Main Street Apt 98, Leicester, MA 01524;
19274 Cloister Lake Lane, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33305;
Brockton, MA 02301
Relatives & Associates: Margaret Breitman
Email Addresses: gil****@bellsouth.net
Address History: 15608 N 71st Street Apt 114, Scottsdale, AZ 85254;
4224 N Craftsman Court, Scottsdale, AZ 85251;
Tucson, AZ 85750;
Beverly Hills, CA 90210;
Palm Desert, CA 92211
Aliases (AKA): Gayla Ann Newman
Address History: 211 Wild Horse Drive, Palm Desert, CA 92211;
1091 Garden Lane, Beverly Hills, CA 90210;
Boca Raton, FL 33498;
Bloomfield Hills, MI 48302;
Coldwater, MI 49036
Aliases (AKA): Harry Newman Ewman,
Harry Newman,
Harry S Newmanmd
Phone Numbers: (770) 364-9119
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