Address History: 6411 Toulon Drive, Boca Raton, FL 33433;
22855 El Dorado Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Merrick, NY 11566;
Midland, TX 79701
Aliases (AKA): L Greenspan,
Laura N Greenspan,
Lauri Greenspan,
Laurice N Greenspan,
Laurie Greenspan
Email Addresses: lrc****@aol.com
Address History: 6411 Toulon Drive, Boca Raton, FL 33433;
23287 Blue Water Circle Apartment A504, Boca Raton, FL 33433
Aliases (AKA): Jay William Golden
Relatives & Associates: Est Golden
Address History: 21 Royal Palm Way Unit 305, Boca Raton, FL 33432;
5370 Ascot Bend, Boca Raton, FL 33496;
Brooklyn, NY 11229;
Staten Island, NY 10308
Address History: 5370 Ascot Bend, Boca Raton, FL 33496;
6911 Palmar Court, Boca Raton, FL 33433;
Brooklyn, NY 11229
Aliases (AKA): Alla Konoplya Knonplya,
Alla Konoplya Uzdin,
Alla Konoplya-Uzdin,
Alla Uzzin
Phone Numbers: (561) 212-2420
(561) 361-3932
(561) 929-2866
Email Addresses: ako****@gmail.com
Address History: 8431 Park Gate Road, Boca Raton, FL 33496;
6411 Toulon Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Clearwater, FL 33759;
Coconut Creek, FL 33073
Aliases (AKA): Marsha R Doersam,
Marsha Doersam,
Marsha Marie Rohde
Phone Numbers: (954) 605-1541
Email Addresses: mar****@marinemax.com
Address History: 6106 Aloma Lane, Boca Raton, FL 33433;
6411 Toulon Drive, Boca Raton, FL 33433;
Palm Coast, FL 32164;
Benton, KY 42025
Aliases (AKA): Maurizio De Lorenzo
Address History: 17 Royal Palm Way Unit 301, Boca Raton, FL 33432;
5370 Ascot Bend, Boca Raton, FL 33496;
Miami, FL 33183;
Miami Beach, FL 33140;
Brooklyn, NY 11229
Aliases (AKA): Lee Uzdin,
Leon B Uzdin,
Lev Uzdin,
Leonardo B Uzdini
Email Addresses: kbd****@aol.com,
kit****@msn.com,
lee****@adelphia.net
Address History: 2880 N Wickham Road, Melbourne, FL 32935;
6411 Toulon Drive, Boca Raton, FL 33433;
Cape Canaveral, FL 32920;
Cocoa, FL 32926;
Merritt Island, FL 32953
Aliases (AKA): Peter W Victory
Address History: 2750 Ne 183rd Street Apt 1104, North Miami Beach, FL 33160;
2750 Ne 183rd Street Apt 1104, Aventura, FL 33160;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Edward Lawrence Berger
Phone Numbers: (305) 932-6625
Address History: 3113 Oyster Bayou Way, Clearwater, FL 33759;
6411 Toulon Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33441
Aliases (AKA): Richard Lee Doersam,
Richard Ldoersam
Relatives & Associates: Marsha Doersam
Email Addresses: rdo****@cs.com
Address History: 2268 Deer Creek, Deerfield Beach, FL 33442;
6130 Caliente Lane, Boca Raton, FL 33433;
Daytona Beach, FL 32124;
Gainesville, FL 32607;
Orlando, FL 32817
Aliases (AKA): John E Martin
Address History: 2750 Ne 183rd Street Apt 1104, North Miami Beach, FL 33160;
6328 Longboat Lane W, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): A Berger,
Arline P Berger
Phone Numbers: (305) 932-6625
Address History: 9677 Eagle Ranch Road Nw Apt 3413, Albuquerque, NM 87114;
633 Hermits Trail, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Casselberry, FL 32707;
Daytona Beach, FL 32124
Aliases (AKA): Katherine Martin,
Katherine M Morrell,
Kathrine M Morrell,
Kathy Morrell
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