Address History: 7111 Marbella Viaduct, Boca Raton, FL 33433;
322 Buchanan Street Apt 1202, Hollywood, FL 33019;
Miami, FL 33179;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Aliases (AKA): Miriam Mandelkern,
Miriam Sandler
Email Addresses: mir****@juno.com
Address History: 7111 Marbella Viaduct, Boca Raton, FL 33433
Phone Numbers: (973) 472-6754
Address History: 7111 Marbella Viaduct, Boca Raton, FL 33433
Address History: 7111 Marbella Viaduct, Boca Raton, FL 33433;
7111 Viaduct Marbella, Boca Raton, FL 33433;
Miami, FL 33173
Aliases (AKA): E Hakim,
Elad Karen Hakim
Address History: 5500 N Military Trail Apt 636, Boca Raton, FL 33496;
7111 Viaduct Marbella, Boca Raton, FL 33433;
Miami, FL 33133;
Miami Beach, FL 33154
Aliases (AKA): Susan R Cooper,
Susan S Cooper,
Susan R Solomon
Address History: 7369 Orangewood Lane Apt 106, Boca Raton, FL 33433;
6702 Viaduct Regina, Boca Raton, FL 33433;
Chicago, IL 60657;
Madison, WI 53715
Aliases (AKA): Julious J Heifetz,
Julius J Heifetz
Address History: 7111 Viaduct Marbella, Boca Raton, FL 33433;
21547 Altamira Avenue, Boca Raton, FL 33433
Aliases (AKA): Gertrud Gertrud Heifetz,
Gertrude S Heifetz,
Trudi S Heifetz,
Trudy S Heifetz,
Gertrud Y Sponder
Email Addresses: boc****@aol.com,
hei****@bellsouth.net,
the****@hotmail.com
Address History: 16080 Bristol Isle Way, Delray Beach, FL 33446;
7111 Viaduct Marbella, Boca Raton, FL 33433;
Miami, FL 33196;
Silver Spring, MD 20902;
New York, NY 10016
Aliases (AKA): Amy Rachelle Cooper,
A Hakim,
Amy K Hakim
Address History: 13750 La Maida Street, Sherman Oaks, CA 91423;
17400 Martha Street, Encino, CA 91316;
Los Angeles, CA 90064;
Studio City, CA 91604;
Van Nuys, CA 91406
Aliases (AKA): Roger Jason Sponder
Relatives & Associates: Gertrud Heifetz
Kelly Oshaughnessy
Marc Sponder
Address History: 1012 Grace Terrace, Teaneck, NJ 07666;
736 22nd Street Nw, Washington, DC 20052;
Boca Raton, FL 33433;
Fort Lee, NJ 07024;
New York, NY 10025
Phone Numbers: (212) 749-1975
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