Address History: 5710 Ne Verde Circle, Boca Raton, FL 33487;
3107 Arklow Road, Charlotte, NC 28269;
Greensboro, NC 27405
Address History: 5710 Ne Verde Circle, Boca Raton, FL 33487;
3 Coughlin Way, Durham, NC 27703;
Greensboro, NC 27455
Address History: 5710 Ne Verde Circle, Boca Raton, FL 33487;
2872 Nw 28th Street, Boca Raton, FL 33434;
Las Cruces, NM 88011
Aliases (AKA): Marsha Filippo,
Marsha P San,
Marsha San Filippo,
Marsha T Sanfilipp,
Marsha T Sanfillippo
Address History: 6000 Nw 4th Avenue, Boca Raton, FL 33487;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33301;
Hollywood, FL 33029
Aliases (AKA): Martin Lroth,
Leslie Roth,
Martin L Atty Roth,
Martin Roth
Address History: 6000 Nw 4th Avenue, Boca Raton, FL 33487;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Hollywood, FL 33029;
Miami, FL 33131
Phone Numbers: (305) 374-6033
(561) 883-0285
(561) 998-2994
(954) 432-8733
(954) 745-7697
Address History: 20631 Parthenia Street, Winnetka, CA 91306;
700 Coquina Way, Boca Raton, FL 33432;
Coral Gables, FL 33134;
Miami, FL 33134;
Miami Beach, FL 33140
Aliases (AKA): D Hoffman
Email Addresses: hof****@oceaninvestments.com
Address History: 700 Coquina Way, Boca Raton, FL 33432;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Miami Beach, FL 33140;
Greensboro, NC 27455;
Myrtle Beach, SC 29572
Aliases (AKA): Homeria V Hoffman
Address History: 6000 Nw 4th Avenue, Boca Raton, FL 33487;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Hollywood, FL 33029;
Miami, FL 33176;
Miami Beach, FL 33139
Aliases (AKA): Leslie W Roth
Relatives & Associates: Dolores Roth
Herbert Roth
Joseph Roth
Leshe Roth
Martin Roth
Phone Numbers: (305) 432-8733
(561) 734-9259
(954) 745-7697
Address History: 3203 Morley Road, Greensboro, NC 27405;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Charlotte, NC 28269
Aliases (AKA): Bahieh Aghdasi
Relatives & Associates: Farideh Bancroft
Saeideh Moghadam
Beheih Vafai
Hamid Vafai
Nosratollah Vafai
Phone Numbers: (336) 621-2534
(336) 621-5616
(980) 207-4447
Address History: 3101 Govalle Avenue Apt 306, Austin, TX 78702;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Baton Rouge, LA 70808
Aliases (AKA): Jonathan S Filippo,
Jonathan T San Filippo,
Jonathan T Sansilippo
Phone Numbers: (561) 483-6957
Address History: 401 Holland Lane Apt 1005, Alexandria, VA 22314;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Brooklyn, NY 11215;
Staten Island, NY 10306
Aliases (AKA): Joesph Roth
Relatives & Associates: Dolores Roth
Herbert Roth
Leshe Roth
Leslie Roth
Martin Roth
Address History: 2949 Suncrest Arcade, Las Cruces, NM 88011;
5710 Ne Verde Circle, Boca Raton, FL 33487;
Lake Worth, FL 33462
Aliases (AKA): Phil San Filippo,
Philip J San Filippo,
Phillip S Filippo,
Philp J Filippo,
Phil San
Relatives & Associates: Filippo San
Daniel San Fillippo
Marsha Sanfilippo
Jonathan Sansilippo
Address History: 7724 Zenobia Court, Westminster, CO 80030;
5515 W 73rd Avenue, Arvada, CO 80003;
Boca Raton, FL 33487
Aliases (AKA): Daniel San Filippo,
Dan Sanfilippo,
Daniel T Sanfilippo
Relatives & Associates: Philip Filippo
Marsha Sanfilippo
Jonathan Sansilippo
Phone Numbers: (561) 483-6957
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