Address History: 6167 Nw 23rd Way, Boca Raton, FL 33496;
2170 Ne 5th Circle, Boca Raton, FL 33431;
Boynton Beach, FL 33472;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Address History: 2002 Nw 53rd Street, Boca Raton, FL 33496;
341 S Elm Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90064;
Fort Lauderdale, FL 33323;
Hollywood, FL 33019
Aliases (AKA): N Reiv,
Norman Reiv,
Norma R Reiz,
Steven Reiz
Address History: 7412 Mandarin Drive, Boca Raton, FL 33433;
17227 Boca Club Boulevard Apt 1, Boca Raton, FL 33487
Email Addresses: eff****@yahoo.com,
kmi****@gmail.com,
mcc****@aol.com,
mef****@hotmail.com,
mik****@gmail.com
Address History: 6667 Nw 24th Terrace, Boca Raton, FL 33496;
9362 Aegean Drive, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Gainesville, FL 32601;
Hollywood, FL 33019
Aliases (AKA): Andrea Reiz
Address History: 324 Ne 7th Street, Boca Raton, FL 33432;
32 Sheffield Lane, Avon, CT 06001;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Phone Numbers: (954) 485-6777
Address History: 2542 Nw 27th Street, Boca Raton, FL 33434;
10166 Marlin Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442
Email Addresses: aja****@cs.com
Relatives & Associates: Marc Effron
Michael Effron
Michael Effron
Michael Effron
Michele Effron
Email Addresses: mat****@icloud.com
Address History: 7412 Mandarin Drive, Boca Raton, FL 33433;
5650 N F Street, San Bernardino, CA 92407;
Bridgeport, CT 06604;
Fairfield, CT 06824;
Trumbull, CT 06611
Aliases (AKA): Michele C Coscio,
Michelle C Coscio,
Mike Deffron,
Michael G Effnon,
Michele C Effron
Email Addresses: dmi****@gmail.com,
eff****@yahoo.com,
fxm****@gmail.com,
gmi****@gmail.com,
kmi****@gmail.com
Address History: 3115 Equestrian Drive, Boca Raton, FL 33434;
21493 Linwood Court, Boca Raton, FL 33433;
Miami, FL 33131;
Miami Beach, FL 33141;
Mashpee, MA 02649
Address History: 217 Zoe Way, Miami Beach, FL 33141;
6167 Nw 23rd Way, Boca Raton, FL 33496;
Miami, FL 33131;
Ambler, PA 19002;
Dresher, PA 19025
Aliases (AKA): Michell Gerber,
Michelle Lauren Gerber,
Michelle Hendler,
Michelle Gerber Hendler
Email Addresses: mhe****@shutts.com,
mic****@gmail.com
Address History: 3554 Pine Lake Court, Delray Beach, FL 33445;
32 Sheffield Lane, Avon, CT 06001;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Lauderdale By The Sea, FL 33308
Aliases (AKA): Danny Paul Anell,
Dan P Kanell,
Daniel R Kanell,
Daniel Paul Kanell,
Danny P Kanell
Email Addresses: dka****@yahoo.com
Address History: 11901 Po Box, Fort Lauderdale, FL 33339;
6167 Nw 23rd Way, Boca Raton, FL 33496;
Miami, FL 33179;
Pompano Beach, FL 33060;
Titusville, FL 32783
Aliases (AKA): Marc C Ziman,
Marc Charles Zinman
Address History: 16026 Four Lakes Lane, Montverde, FL 34756;
6167 Nw 23rd Way, Boca Raton, FL 33496;
Deerfield Beach, FL 33442
Aliases (AKA): Christophe W Janssen
Address History: 3554 Pine Lake Court, Delray Beach, FL 33445;
32 Sheffield Lane, Avon, CT 06001;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33324;
Pompano Beach, FL 33067
Aliases (AKA): Courtenay L Kanell,
Courtenay Leia Roderman,
Courtney L Roderman
Address History: 2200 N Ocean Boulevard Unit N801, Fort Lauderdale, FL 33305;
6167 Nw 23rd Way, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Hollywood, FL 33021
Aliases (AKA): Lori Gottsegan,
Lori Gottsegen,
Lori Gottsegen Zinman,
Lori G Zinmman,
Lori G Zuckerman
Relatives & Associates: Dorothy Gottsegen
Robert Gottsegen
Mariam Lasker
Andrew Zinman
Danielle Zinman
Phone Numbers: (954) 320-9953
Address History: 9208 Picot Court, Boynton Beach, FL 33472;
6167 Nw 23rd Road, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Lake Worth, FL 33462;
West Palm Beach, FL 33415
Aliases (AKA): Lisa Alessandro,
Lisa Cardarell,
Lisa M Cardarelli,
Lisa Dalesandro,
Lisa M Dalessandro
Relatives & Associates: Angelo Alessandro
Angelo Alessandro
Arleen Alessandro
James Alessandro
Joseph Alessandro
Email Addresses: ind****@yahoo.com,
ind****@yahoo.com,
lca****@earthlink.net,
lda****@sbcglobal.net,
lda****@yahoo.com
Address History: 2200 N Ocean Boulevard Unit N801, Fort Lauderdale, FL 33305;
6167 Nw 23rd Way, Boca Raton, FL 33496
Relatives & Associates: Lori Gottsegan
Danielle Zinman
Marc Zinman
Address History: 110 E End Avenue Apt 3b, New York, NY 10028;
6167 Nw 23rd Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Philadelphia, PA 19107
Aliases (AKA): Danielle Zinman
Relatives & Associates: Lori Gottsegan
Andrew Zinman
Marc Zinman
Email Addresses: dan****@madisonhousetravel.com,
dan****@gmail.com,
lzb****@aol.com,
zin****@madisonhousetravel.com
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