Address History: 7715 La Mirada Drive, Boca Raton, FL 33433;
3750 Nw 19th Street, Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Parkland, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Sam Cohen,
Shlomo S Cohen
Address History: 7715 La Mirada Drive, Boca Raton, FL 33433
Address History: 7715 La Mirada Drive, Boca Raton, FL 33433
Relatives & Associates: Vera Salles
Phone Numbers: (407) 338-7073
Address History: 7762 La Mirada Drive, Boca Raton, FL 33433;
23275 Alora Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Buffalo, NY 14219;
Lewiston, NY 14092
Aliases (AKA): Michele Christine Roberts,
Michele C Zewin
Address History: 7715 La Mirada Drive, Boca Raton, FL 33433
Address History: 7715 La Mirada Drive # 34ar, Boca Raton, FL 33433
Phone Numbers: (954) 929-4531
Address History: 6790 Jardin Place, Boca Raton, FL 33433;
9 Reynolds Road, Danbury, CT 06811;
Cape Canaveral, FL 32920;
Dade City, FL 33525;
Fort Lauderdale, FL 33308
Aliases (AKA): Harry Z Perper,
Zharry Perper,
Zvi H Perper
Address History: 735 Saint Albans Drive, Boca Raton, FL 33486;
22548 Caravelle Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Coral Springs, FL 33071;
Parkland, FL 33076
Aliases (AKA): Sam Cohen
Address History: 6372 La Costa Drive Apt 105, Boca Raton, FL 33433;
839 Coventry Street, Boca Raton, FL 33487;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483
Aliases (AKA): M Tipping
Address History: 735 Saint Albans Drive, Boca Raton, FL 33486;
22548 Caravelle Circle, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Pompano Beach, FL 33073
Phone Numbers: (954) 346-6752
(954) 757-1552
Address History: 1500 S Ocean Boulevard Apt 205, Boca Raton, FL 33432;
1600 Garden Street Apt 31, Santa Barbara, CA 93101;
Thousand Oaks, CA 91360;
Fort Lauderdale, FL 33317;
Pompano Beach, FL 33076
Aliases (AKA): Honey F Unger,
Honey Wachholder,
Honey Wachloolder,
Honey Wacholder,
H Ziegler
Relatives & Associates: Martin Greenberg
Ashley Ramirez
Arnold Unger
Robert Wachholder
Scott Wachholder
Email Addresses: cap****@aol.com,
hon****@netzero.net,
hon****@aol.com,
hzi****@yahoo.com
Address History: 10451 Sunrise Lakes Boulevard Apt 302, Fort Lauderdale, FL 33322;
11733 Chestnut Ridge Street, Moorpark, CA 93021;
Tarzana, CA 91356;
Thousand Oaks, CA 91362;
Westlake Village, CA 91361
Aliases (AKA): Louise Zeigler,
Louise Ziegler,
Terry Ziegler,
Terry Zigler
Email Addresses: lou****@ameritrade.com,
lou****@comcast.net
Address History: 400 S Pointe Drive Apt 2105, Miami Beach, FL 33139;
7715 La Mirada Drive, Boca Raton, FL 33433;
Margate City, NJ 08402;
New York, NY 10012;
Philadelphia, PA 19141
Aliases (AKA): J Josse,
Jean Josse,
John A Josse
Email Addresses: mej****@aol.com
Address History: 7543 Grande Viaduct, Boynton Beach, FL 33437;
7715 La Mirada Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Hollywood, FL 33019;
Tamarac, FL 33319
Relatives & Associates: Marc Sonenshein
Address History: 7543 Grande Viaduct, Boynton Beach, FL 33437;
7715 La Mirada Drive # 34ar, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Hollywood, FL 33019;
Tamarac, FL 33319
Aliases (AKA): Marc Warren Sonenshein,
Marc W Sosenshein
Relatives & Associates: Laura Goldblum
Maria Lovero
Bernard Sonenshein
Mgbc Sonenshein
Roslyn Sonenshein
Email Addresses: son****@transfieldservices.com
Address History: 6953 Sw 39th Street, Palm City, FL 34990;
6718 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33473;
Key Largo, FL 33037;
Orlando, FL 32817
Aliases (AKA): Melanie Bt Dang,
Melanie Boughton Truman,
Melanie B Truman
Address History: 2490 N Park Road Apt 406, Hollywood, FL 33021;
7715 La Mirada Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319
Relatives & Associates: Laura Goldblum
Marc Sonenshein
Roslyn Sonenshein
Roy Sonenshein
Email Addresses: ber****@aol.com,
ber****@inbox.com,
ber****@freeb.com,
ber****@freewwweb.com,
bso****@juno.com
Address History: 12648 Shady Pines Court, Wellington, FL 33414;
10956 Hidden Lake Place, Boca Raton, FL 33498;
West Palm Beach, FL 33414
Aliases (AKA): Maria Ignez Whittaker
Email Addresses: ars****@aol.com,
bel****@comcast.net
Address History: 1244 Toluke Point, Orlando, FL 32828;
7715 La Mirada Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33073
Address History: 1150 Quaye Lake Circle Apt 111, West Palm Beach, FL 33411;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Hollywood, FL 33026
Aliases (AKA): Amy S Perpe,
Amy S Perper,
Amy Perper,
Amy Jo Shapiro,
Amy Shapiroperpe
Email Addresses: amy****@wmconnect.com,
ape****@att.net
Address History: 9319 Equus Circle, Boynton Beach, FL 33472;
7715 La Mirada Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Orlando, FL 32817;
Oviedo, FL 32765
Email Addresses: aco****@aol.com,
ale****@universalorlando.com
Address History: 12648 Shady Pines Court, Wellington, FL 33414;
10956 Hidden Lake Place, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Tallahassee, FL 32313;
West Palm Beach, FL 33414
Aliases (AKA): Thomas C Whittaker
Relatives & Associates: Ines Whittaker
Email Addresses: ars****@aol.com,
bel****@comcast.net,
bel****@msn.com,
tom****@adelphia.net
Address History: 1100 S Miami Avenue Apt 3506, Miami, FL 33130;
1190 Baybreeze Way, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Great Neck, NY 11021;
Jericho, NY 11753
Aliases (AKA): Mark D Causman
Email Addresses: ali****@aol.com,
mdk****@hotmail.com
Address History: 7261 Brunswick Circle, Boynton Beach, FL 33472;
6718 Viaduct Regina, Boca Raton, FL 33433;
Philadelphia, PA 19144;
Charleston, SC 29407;
Summerville, SC 29485
Aliases (AKA): Nicholas Bang,
Buu Tri Dang,
Nicholas T Dang,
Nicholas Tri Dang,
Tri Buu Dang
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