Address History: 3803 Coventry Lane, Boca Raton, FL 33496;
20423 State Road 7 # 204, Boca Raton, FL 33498;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
West Palm Beach, FL 33411
Address History: 3803 Coventry Lane, Boca Raton, FL 33496;
16445 Collins Avenue Apartment 2324, North Miami Beach, FL 33160;
West Palm Beach, FL 33411;
Brooklyn, NY 11224;
Port Washington, NY 11050
Aliases (AKA): Zhanna Shoichet
Address History: 3803 Coventry Lane, Boca Raton, FL 33496;
10301 Lexington Estates Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
West Palm Beach, FL 33411
Aliases (AKA): Ilona Shoichet,
Ilona N Spektor
Address History: 3803 Coventry Lane, Boca Raton, FL 33496
Phone Numbers: (561) 705-1473
(561) 791-4565
(718) 223-1413
(718) 223-1983
Address History: 3803 Coventry Lane, Boca Raton, FL 33496
Phone Numbers: (516) 883-0510
(561) 791-4565
(718) 223-1413
(718) 223-1983
Address History: 3803 Coventry Lane, Boca Raton, FL 33496;
10301 Lexington Estates Boulevard, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
West Palm Beach, FL 33411
Aliases (AKA): Mark Elliott,
Mark Shoicet,
Mark E Shoichet
Relatives & Associates: Boris Shoichet
Emilia Shoichet
Zhanna Shoichet
Ilona Spektor
Address History: 3803 Coventry Lane, Boca Raton, FL 33496;
6459 Enclave Way, Boca Raton, FL 33496;
Charlotte, NC 28216;
Cedar Grove, NJ 07009;
Fort Lee, NJ 07024
Aliases (AKA): Suzanne Bella
Email Addresses: sbe****@myway.com
Address History: 19599 Island Court Drive, Boca Raton, FL 33434;
3803 Coventry Lane, Boca Raton, FL 33496;
Delray Beach, FL 33483;
Baltimore, MD 21224;
Owings Mills, MD 21117
Relatives & Associates: Rosellen Fleishman
Debra Hettleman
Arnold Lant
Deborah Manneville
Elaine Plant
Email Addresses: ela****@gmail.com,
ela****@gmail.com
Address History: 6475 Enclave Way, Boca Raton, FL 33496;
3803 Coventry Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Tenafly, NJ 07670;
New York, NY 10011
Aliases (AKA): Michael Becker,
Mike Becker
Email Addresses: mic****@rocketmail.com,
ult****@aol.com
Relatives & Associates: Andy Becker
Judith Becker
Lauren Becker
Michael Becker
Phone Numbers: (561) 212-7166
(561) 213-9090
(561) 289-3117
Address History: 6534 Nw 39th Terrace, Boca Raton, FL 33496;
3803 Coventry Lane, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Hewlett, NY 11557;
Lawrence, NY 11559
Aliases (AKA): Karen E Siegal
Address History: 19599 Island Court Drive, Boca Raton, FL 33434;
3803 Coventry Lane, Boca Raton, FL 33496;
Baltimore, MD 21224;
Owings Mills, MD 21117;
Pikesville, MD 21208
Aliases (AKA): Elaine Plant
Relatives & Associates: Arnold Lant
Elaine Plant
Email Addresses: ela****@gmail.com,
ela****@gmail.com
Address History: 6475 Enclave Way, Boca Raton, FL 33496;
3803 Coventry Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Tenafly, NJ 07670;
New York, NY 10028
Aliases (AKA): Judith Becker,
Judy Becker
Relatives & Associates: Andy Becker
Lauren Becker
Michael Becker
Michael Becker
Email Addresses: mic****@rocketmail.com,
ult****@aol.com
Address History: 19969 Villa Medici Place, Boca Raton, FL 33434;
3803 Coventry Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Lehigh Acres, FL 33972;
Fort Worth, TX 76119
Aliases (AKA): Mari Murillo,
Maria Elena Murillo,
Maria E Santiesteban,
Maria Elena Santiesteban,
Maria E Torres
Email Addresses: eri****@yahoo.com,
geo****@yahoo.com,
oza****@gmail.com
Address History: 6534 Nw 39th Terrace, Boca Raton, FL 33496;
3803 Coventry Lane, Boca Raton, FL 33496;
Lake Worth, FL 33467;
Hewlett, NY 11557;
Lawrence, NY 11559
Aliases (AKA): Ethan Lazar
Address History: 6534 Nw 39th Terrace, Boca Raton, FL 33496;
3803 Coventry Lane, Boca Raton, FL 33496;
Hewlett, NY 11557;
New York, NY 10016;
Oceanside, NY 11572
Aliases (AKA): Marissa Danielle Lazar
Relatives & Associates: Ethan Lazar
Ethan Lazar
Karen Lazar
Sydelle Lazar
Address History: 8300 Calabria Lakes Drive, Boynton Beach, FL 33473;
3803 Coventry Lane, Boca Raton, FL 33496
Aliases (AKA): Andrew J Becker,
Andy J Becker
Relatives & Associates: Judith Becker
Lauren Becker
Michael Becker
Michael Becker
Email Addresses: mic****@rocketmail.com
Address History: 15230 Lake Wildflower Road, Delray Beach, FL 33484;
5785 35th Way, Boca Raton, FL 33496;
Pompano Beach, FL 33063;
Cranford, NJ 07016
Aliases (AKA): Ira Penaherrera
Relatives & Associates: Christopher Penaherrera
Fausto Penaherrera
Iralda Penaherrera
Maria Penaherrera
William Penaherrera
Phone Numbers: (561) 865-0086
Address History: 15230 Lake Wildflower Road, Delray Beach, FL 33484;
5785 35th Way, Boca Raton, FL 33496;
Margate, FL 33063
Relatives & Associates: Christopher Penaherrera
Fausto Penaherrera
Iralda Penaherrera
Maria Penaherrera
William Penaherrera
Phone Numbers: (561) 865-0086
Address History: 124 De Normandie Way, Martinez, CA 94553;
180 Alamo Plaza Ste B, Alamo, CA 94507;
Danville, CA 94526;
Discovery Bay, CA 94505;
Walnut Creek, CA 94597
Aliases (AKA): Donna Marie,
Donna M Vanai,
Donna Marie Vanai,
D Vanni,
Dona Marie Vanni
Email Addresses: dmv****@gmail.com,
don****@comcast.net,
dva****@msn.com,
ham****@pacbell.net,
ojw****@gmail.com
Address History: 801 Woodbrook Drive, Greensboro, NC 27410;
3803 Coventry Lane #3349, Boca Raton, FL 33496;
Durham, NC 27704;
Mills River, NC 28759;
Raleigh, NC 27615
Aliases (AKA): Gail E Cutter
Address History: 10 Main Street, Goldens Bridge, NY 10526;
3803 Coventry Lane #3349, Boca Raton, FL 33496;
Spring Hill, FL 34608;
Sparta, NJ 07871;
Ballston Lake, NY 12019
Aliases (AKA): William L Speidel
Email Addresses: law****@adelphia.net
Address History: 92 Burnett Avenue Apt 310, Maplewood, NJ 07040;
3803 Coventry Lane, Boca Raton, FL 33496;
Brooklyn, NY 11201;
New York, NY 10024
Aliases (AKA): Lauren J Appleton,
Lauren Becker,
Lauren J Becker
Address History: 11 Barge Court, Montville, NJ 07045;
3803 Coventry Lane, Boca Raton, FL 33496;
Romulus, MI 48174;
Caldwell, NJ 07006;
Cedar Grove, NJ 07009
Aliases (AKA): Henry Uckerberg,
Henry L Zuckerberg
Results 1 - 24 of 24