Address History: 6548 Spring Bottom Way Apt 121, Boca Raton, FL 33433;
2657 N Ocean Boulevard Apt 9, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Pompano Beach, FL 33069;
Great Neck, NY 11023
Aliases (AKA): Libby Arthur
Relatives & Associates: Zinn Arthur
Email Addresses: lib****@verizon.net
Address History: 6611 Spring Bottom Way Apt 239, Boca Raton, FL 33433;
215 N Federal Highway Ste 1, Boca Raton, FL 33432;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33304;
Margate, FL 33063
Aliases (AKA): Jean O Azmanian,
Jean O Mazmania,
Jean Mazmanian,
Jean G Mazmanian
Relatives & Associates: Siran Mazmania
Albert Mazmanian
Alique Mazmanian
Maral Mazmanian
Ohan Mazmanian
Email Addresses: mas****@comcast.net
Address History: 6517 Spring Bottom Way Apt 128, Boca Raton, FL 33433;
104 Sally Drive, South Windsor, CT 06074;
West Hartford, CT 06117;
Boynton Beach, FL 33437
Aliases (AKA): Sari L Rivkin
Email Addresses: can****@aol.com,
can****@worldnet.att.net
Address History: 6641 Spring Bottom Way Apt 143, Boca Raton, FL 33433;
9128 Brooker Drive, New Port Richey, FL 34655;
Palm Coast, FL 32137;
Spring Hill, FL 34609;
Bronx, NY 10469
Aliases (AKA): Anna M Coccuzza,
Anna Mari Cocozza,
Ann Cocuzza,
Anna Mari Cocuzza,
Anne Cocuzza
Relatives & Associates: Donald Coccuzza
John Cocozza
Antonica Cocuzza
Charles Cocuzza
Charles Cocuzza
Address History: 6566 Spring Bottom Way Apt 219, Boca Raton, FL 33433;
2217 Southwest 15th Street Apartment 240, Deerfield Beach, FL 33442;
Corry, PA 16407
Aliases (AKA): Julia G Oiler
Relatives & Associates: N Oiler
Email Addresses: jul****@yahoo.com,
noi****@yahoo.com
Address History: 6517 Spring Bottom Way, Boca Raton, FL 33433
Address History: 6531 Spring Bottom Way Apt 130, Boca Raton, FL 33433;
22308 Calibre Court Apt 1202, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Address History: 6534 Spring Bottom Way Apt 123, Boca Raton, FL 33433;
4697 Aylesford Drive, Palm Harbor, FL 34685;
Safety Harbor, FL 34695
Relatives & Associates: Victoria Anthony
Carolyn Poulton
Charles Poulton
Charles Poulton
Charles Poulton
Phone Numbers: (561) 391-6968
Address History: 6517 Spring Bottom Way Apt 227, Boca Raton, FL 33433;
21100 95th Avenue S Apt 224, Boca Raton, FL 33428;
Pompano Beach, FL 33064;
Takoma Park, MD 20912
Aliases (AKA): W Gouveia
Address History: 6580 Spring Bottom Way Apt 117, Boca Raton, FL 33433;
22100 Palms Way Apartment 202, Boca Raton, FL 33433
Aliases (AKA): A Haber,
Ann Haber,
Anneliese Haber
Relatives & Associates: Mark Haber
Address History: 6579 Spring Bottom Way, Boca Raton, FL 33433;
22395 Martella Avenue, Boca Raton, FL 33433;
Hackettstown, NJ 07840;
Rochester, NY 14626;
Webster, NY 14580
Aliases (AKA): Richard Jgary
Email Addresses: ric****@kodak.com
Address History: 6517 Spring Bottom Way Apt 128, Boca Raton, FL 33433;
7442 Chablis Court # 16b, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Pompano Beach, FL 33069
Email Addresses: mar****@verizon.net
Address History: 6593 Spring Bottom Way Apt 238, Boca Raton, FL 33433
Address History: 6517 Spring Bottom Way Apt 227, Boca Raton, FL 33433;
899 Jeffery Street Apt 502, Boca Raton, FL 33487;
Henrico, VA 23294;
Richmond, VA 23223
Address History: 6580 Spring Bottom Way Apt 217, Boca Raton, FL 33433;
509 Wyndham Road, Teaneck, NJ 07666;
New York, NY 10033
Aliases (AKA): Isreal C Chachkes
Email Addresses: ech****@aol.com,
ich****@yahoo.com,
isr****@yahoo.com
Address History: 6611 Spring Bottom Way Apt 239, Boca Raton, FL 33433
Phone Numbers: (954) 257-1537
(954) 978-9934
Address History: 6561 Spring Bottom Way Apt 234, Boca Raton, FL 33433;
4735 Nw 7th Court Apt 100, Boynton Beach, FL 33426
Aliases (AKA): Sarah Feldman Ttee
Relatives & Associates: Dorothy Feldman
Lana Feldman
Richard Feldman
Shirley Feldman
William Feldman
Address History: 6655 Spring Bottom Way Apt 145, Boca Raton, FL 33433;
22360 Greentree Circle Apartment 90, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Bayside, NY 11361;
Roslyn, NY 11576
Aliases (AKA): Niocholas Ferrante
Relatives & Associates: Michael Errante
Trifone Errante
Frank Ferrante
Nichol Ferrante
Rose Ferrante
Address History: 6517 Spring Bottom Way Apt 127, Boca Raton, FL 33433;
50 Parker Avenue, San Francisco, CA 94118;
Miami, FL 33179
Aliases (AKA): E Kresch,
Estelle J Kresch
Relatives & Associates: Seymour Kresch
Address History: 6666 Spring Bottom Way Apt 280, Boca Raton, FL 33433;
629 Onondaga Lane B, Stratford, CT 06614;
Trumbull, CT 06611;
Vienna, VA 22180
Aliases (AKA): V Mottola
Address History: 6580 Spring Bottom Way, Boca Raton, FL 33433
Address History: 6561 Spring Bottom Way Apt 134, Boca Raton, FL 33433;
43500 Monterey Avenue, Palm Desert, CA 92260;
Palm Springs, CA 92264;
Boynton Beach, FL 33435;
Manhasset, NY 11030
Aliases (AKA): D Bernstein,
Dan Bernstein,
Daniel Julius Bernstein,
Daniel Bernstein
Relatives & Associates: Bruce Bernstein
Caire Bernstein
Howard Bernstein
Jerome Bernstein
Jerome Bernstein
Address History: 6650 Spring Bottom Way Apt 281, Boca Raton, FL 33433
Address History: 6593 Spring Bottom Way, Boca Raton, FL 33433;
156 W Hillsdale Boulevard, San Mateo, CA 94403;
Jacksonville, FL 32255;
Ponte Vedra Beach, FL 32082;
Middle Village, NY 11379
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