Address History: 7703 Courtyard Run W, Boca Raton, FL 33433;
6899 Town Harbour Boulevard Apt 1023, Boca Raton, FL 33433;
Brooklyn, NY 11204
Aliases (AKA): Miriam K Reinman
Phone Numbers: (561) 620-4965
Aliases (AKA): L Klein,
Leslie Joseph Klein
Address History: 7703 Courtyard Run W, Boca Raton, FL 33433;
7703 Courtyard West Run, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami Beach, FL 33140;
Pikesville, MD 21208
Aliases (AKA): Israel Reiman,
Joe Reiman,
Israel Joseph Reinman,
Israelj J Reinman,
Joseph Reinman
Email Addresses: isr****@yahoo.com
Address History: 7703 Courtyard Run W, Boca Raton, FL 33433
Address History: 7703 Courtyard Run W, Boca Raton, FL 33433
Relatives & Associates: Emily Rafail
Address History: 7703 Courtyard Run W, Boca Raton, FL 33433;
1068 Benoist Farms Road Apt 307, West Palm Beach, FL 33411;
Brooklyn, NY 11219
Address History: 7703 Courtyard Run W, Boca Raton, FL 33433;
700 Biltmore Way Apt 610, Coral Gables, FL 33134;
Deerfield Beach, FL 33442;
Miami, FL 33181;
Sunny Isles Beach, FL 33160
Relatives & Associates: Evelyn Haik
Steven Rafailloviz
Deward Rafailovitc
Edward Rafailovitc
Frank Rafailovitc
Address History: 7703 Courtyard Run W, Boca Raton, FL 33433;
9124 Pine Springs Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Miami, FL 33134
Aliases (AKA): Sorin Rafailouitz,
Sorin Rafailovic,
Sorin Rafailovitc,
Sorin Rafailovitz,
Sorin Rafalcovitte
Relatives & Associates: Evelyn Haik
Adiela Rafailovitc
Connie Rafailovitc
Deward Rafailovitc
Edward Rafailovitc
Phone Numbers: (561) 265-5733
Address History: 7703 Court Yard Run W, Boca Raton, FL 33499;
7703 Courtyard Run W # W, Boca Raton, FL 33433
Email Addresses: mic****@hotmail.com
Address History: 10559 Plainview Circle, Boca Raton, FL 33498;
7703 Courtyard Run W, Boca Raton, FL 33433;
New York, NY 10128;
Richmond Hill, NY 11418
Aliases (AKA): J Milano,
Jeff A Milano,
Jeffery A Milano
Email Addresses: dvm****@bellsouth.net,
fit****@bellsouth.net,
jef****@yahoo.com,
lui****@gmail.com
Address History: 9262 Sable Ridge Circle Apt A, Boca Raton, FL 33428;
151275 P/O Box, San Diego, CA 92175;
Aventura, FL 33180;
Miami, FL 33180;
North Miami Beach, FL 33160
Aliases (AKA): Evelyn Haig,
E Haik,
Evelyn Hiak,
Evelyn Rafailovitc
Relatives & Associates: Steven Rafailloviz
Edward Rafailovitc
Frank Rafailovitc
Sorin Rafailovitc
Email Addresses: bro****@hotmail.com
Address History: 6899 Town Harbour Boulevard Apt 1023, Boca Raton, FL 33433;
7703 Courtyard Run W, Boca Raton, FL 33433
Phone Numbers: (561) 620-4965
Address History: 880 Sw 15th Street, Boca Raton, FL 33486;
7703 Courtyard Run W, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Daniel J Connell,
Daniel J O'connell
Address History: 10559 Plainview Circle, Boca Raton, FL 33498;
7703 Courtyard Run W, Boca Raton, FL 33433;
Richmond Hill, NY 11418
Aliases (AKA): Doris A Vaillancourt
Phone Numbers: (561) 477-2471
(561) 477-3315
(561) 852-2300
Email Addresses: fit****@bellsouth.net
Address History: 9365 Southwest 61st Way Apartment C, Boca Raton, FL 33428;
7703 Courtyard Run W, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Pompano Beach, FL 33076
Relatives & Associates: Adeildo Alves
Phone Numbers: (561) 477-7249
Address History: 880 Sw 15th Street, Boca Raton, FL 33486;
7703 Courtyard Run W, Boca Raton, FL 33433;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Cindy Thompson Connell,
Cindy T O'connel,
C O'connell,
Cindy T O'connell,
Cindy Thompson O'connell
Email Addresses: cin****@earthlink.net
Address History: 265 Se 10th Street Apt 5, Deerfield Beach, FL 33441;
7703 Courtyard Run W, Boca Raton, FL 33433
Aliases (AKA): Adeildo V Alves
Email Addresses: ade****@hotmail.com
Address History: 6555 Overland Drive, Delray Beach, FL 33484;
708 Park Street, Troy, AL 36081;
Castro Valley, CA 94546;
Livermore, CA 94550;
Travis Afb, CA 94535
Aliases (AKA): David Coursen,
Dave Courson,
David J Courson
Address History: 16352 Country Lake Circle, Delray Beach, FL 33484;
3998 East Avenue Apt 1, Livermore, CA 94550;
Oakland, CA 94606;
Boca Raton, FL 33433
Aliases (AKA): Irene A Courson,
Irene Alex Courson
Email Addresses: ire****@aol.com,
ire****@msn.com
Address History: 825 Egret Circle Apt A401, Delray Beach, FL 33444;
7703 Courtyard Run W, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33306;
Hallandale, FL 33009
Aliases (AKA): Sorino Rafael,
Sorin Rafailoite,
Sorin Rafailouite,
Sorin Rafailovici,
Sorin Rafailovttc
Relatives & Associates: Evelyn Haik
Sorino Rafael
Adiela Rafailovitc
Connie Rafailovitc
Deward Rafailovitc
Phone Numbers: (561) 265-5733
Address History: 1238 N Crest Drive, Rockford, IL 61107;
18270 102nd Way S, Boca Raton, FL 33498;
Elkton, FL 32033;
Melbourne, FL 32935;
Pomona Park, FL 32181
Aliases (AKA): Lori Anne Doran,
Lori A Harp,
Lori Anne Harp-Doran,
Lori A Harpdoran,
Lori A Weisman
Email Addresses: 4pe****@gmail.com,
boc****@cs.com,
lin****@cox-internet.com,
lin****@yahoo.com,
lu2****@bellsouth.net
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