Address History: 4425 Sugar Pine Drive, Boca Raton, FL 33487;
1945 New Central Avenue, Lakewood, NJ 08701;
Lawrence, NY 11559;
Long Beach, NY 11561
Aliases (AKA): Benjamin B Soffer,
Benjy Soffer,
Benly Soffer
Address History: 4425 Sugar Pine Drive, Boca Raton, FL 33487
Phone Numbers: (561) 241-6232
Phone Numbers: (919) 651-9558
Address History: 4425 Sugar Pine Drive, Boca Raton, FL 33487;
1945 New Central Avenue, Lakewood, NJ 08701;
Brooklyn, NY 11204;
Lawrence, NY 11559;
Long Beach, NY 11561
Relatives & Associates: Naomi Goldberger
Batya Krause
Baruch Moskowitz
Chana Moskowitz
Esther Moskowitz
Phone Numbers: (516) 371-0563
(516) 432-2208
(561) 717-4131
(718) 360-8829
Address History: 4425 Sugar Pine Drive, Boca Raton, FL 33487
Address History: 4425 Sugar Pine Drive, Boca Raton, FL 33487
Address History: 6061 Palmetto Circle N Apt D109, Boca Raton, FL 33433;
276275 P/O Box, Boca Raton, FL 33427;
Delray Beach, FL 33444;
Hollywood, FL 33021;
Miami, FL 33143
Aliases (AKA): Kimberly D Rubin
Address History: 784 Dover Street, Boca Raton, FL 33487;
4425 Sugar Pine Drive, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33062;
Edgewater, NJ 07020
Aliases (AKA): Denise De,
Denise De Marco,
D Demarco,
Denise Emma Demarco,
Denise Marco
Relatives & Associates: Tamlynn Barra
Kimberly Carraway
Arnold Cassamenti
Jose Delara
Carolyn Demarco
Address History: 17757 Oakwood Avenue, Boca Raton, FL 33487;
4425 Sugar Pine Drive, Boca Raton, FL 33487;
Gainesville, FL 32607;
Kissimmee, FL 34758;
Stuart, FL 34997
Address History: 2295 Nw 53rd Street, Boca Raton, FL 33496;
4425 Sugar Pine Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Kelly Hollander,
K Nitzky,
Kelly Melissa Nitzky
Address History: 276275 Po Box, Boca Raton, FL 33427;
4425 Sugar Pine Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33062
Phone Numbers: (954) 784-7669
Address History: 2295 Nw 53rd Street, Boca Raton, FL 33496;
505 Po Box, Boca Raton, FL 33429;
Miami, FL 33179;
Palm Beach Gardens, FL 33418;
Parkland, FL 33067
Aliases (AKA): Jared Paul Hollander,
Jared David Hollander
Relatives & Associates: David Hollander
Janet Hollander
Lillian Hollander
Michael Hollander
Robin Hollander
Address History: 17361 Spring Tree Lane, Boca Raton, FL 33487;
4190 Birchwood Drive, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Pompano Beach, FL 33069;
Boston, MA 02119
Aliases (AKA): Donna D Devinney,
Donna Dvinney,
Donna Hoover,
Donna D Hoover
Email Addresses: dde****@ameritech.net,
mel****@aol.com
Address History: 276275 Po Box, Boca Raton, FL 33427;
4425 Sugar Pine Drive, Boca Raton, FL 33487;
Pompano Beach, FL 33062;
Punta Gorda, FL 33982
Address History: 2647 Nw 64th Boulevard, Boca Raton, FL 33496;
10402 Santa Elise Street, Cypress, CA 90630;
Fremont, CA 94536;
Los Angeles, CA 90012;
Pleasanton, CA 94588
Aliases (AKA): Randy Jason Gold,
Randy Jason Gold-Farbi,
Randall Jason Goldfarb,
Randall J Goldfarb,
Randolph Goldfarb
Email Addresses: and****@aol.com,
and****@charter.net,
and****@ev1.net,
ran****@aol.com,
ran****@netscape.net
Address History: 7570 Starfish Reef Lane, Lake Worth, FL 33467;
10417 Boca Springs Drive, Boca Raton, FL 33428;
Farmingdale, NY 11735
Relatives & Associates: John Cartagena
John Cartagena
Stephen Cartagena
Valerie Garfola
Diane Googins
Address History: 1321 Apopka Airport Road Unit 93, Apopka, FL 32712;
4425 Sugar Pine Drive, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Gainesville, FL 32606;
Orlando, FL 32817
Aliases (AKA): Holly Dawn Clark,
Holly Clark,
Holly Dawn Fitgerald,
Holly D Fitzgerald
Email Addresses: cre****@aol.com,
hol****@netrox.net
Address History: 4500 Lakeview Drive, Sebring, FL 33870;
3504 Pine Haven Circle, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Key Largo, FL 33037;
Miami, FL 33133
Aliases (AKA): S Chance,
Susan C Chance,
S Chew,
Susan Chew,
Susan C Fitzgerald
Address History: 13465 Fishtail Palm Court Apt D, Delray Beach, FL 33484;
14010 Captains Row Apt 150, Marina Del Rey, CA 90292;
Petaluma, CA 94954;
Santa Monica, CA 90401;
Boca Raton, FL 33487
Aliases (AKA): Bonnie K Niglio,
Bonnie Niglio,
Bonnie M Nigliobaker
Email Addresses: lib****@yahoo.com
Address History: 9126 Swiss Boulevard, Punta Gorda, FL 33982;
500 S Eliseo Drive Apt 2, Greenbrae, CA 94904;
Novato, CA 94948;
Petaluma, CA 94954;
San Rafael, CA 94901
Aliases (AKA): Tamlynn Cara Barra,
Tamlynn C Niglio,
Tamlynn Niglio,
T Rubin,
Tamlynn Cara Rubin
Address History: 209 Cleveland Avenue Apt B4, Cocoa Beach, FL 32931;
17757 Oakwood Avenue, Boca Raton, FL 33487;
Gainesville, FL 32601;
Kissimmee, FL 34758;
Saint Cloud, FL 34769
Email Addresses: cla****@bellsouth.net
Address History: 20 Indiana Avenue, Saint Cloud, FL 34769;
17757 Oakwood Avenue, Boca Raton, FL 33487;
Cocoa Beach, FL 32931;
Harmony, FL 34773;
Kissimmee, FL 34744
Aliases (AKA): T Wells,
Trecia-Gayle C Wells,
Trecia C Young
Address History: 4500 Lakeview Drive, Sebring, FL 33870;
4425 Sugar Pine Drive, Boca Raton, FL 33487;
Jupiter, FL 33458;
Key Largo, FL 33037;
Palm City, FL 34991
Email Addresses: cch****@hyde.edu
Address History: 13551 Tarrasa Court W, Jacksonville, FL 32225;
315 Indian River Street, Boca Raton, FL 33431;
Delray Beach, FL 33483;
Gainesville, FL 32603;
Jupiter, FL 33469
Relatives & Associates: Maureen Ciambella
Wright Johnson
Kristyn Wattles
Chelsea Wright
Courtney Wright
Address History: 7570 Starfish Reef Lane, Lake Worth, FL 33467;
738 East 5th Avenue, Escondido, CA 92025;
Boca Raton, FL 33428;
Davie, FL 33325;
Fort Lauderdale, FL 33325
Aliases (AKA): Efrai Cartagena
Relatives & Associates: Bethzaida Cartagena
John Cartagena
John Cartagena
Stephen Cartagena
John Catagena
Email Addresses: eil****@aol.com
Results 1 - 25 of 33