Address History: 7886 Tennyson Court, Boca Raton, FL 33433;
7082 Viaduct Firenze, Boca Raton, FL 33433;
Monsey, NY 10952;
Suffern, NY 10901
Address History: 7886 Tennyson Court, Boca Raton, FL 33433
Phone Numbers: (561) 929-8110
Email Addresses: bda****@yahoo.com
Address History: 7886 Tennyson Court, Boca Raton, FL 33433
Address History: 7886 Tennyson Court, Boca Raton, FL 33433;
7082 Viaduct Firenze, Boca Raton, FL 33433;
Monsey, NY 10952;
Spring Valley, NY 10977;
Suffern, NY 10901
Aliases (AKA): M Lupin,
Mike J Lupin
Address History: 7886 Tennyson Court, Boca Raton, FL 33433;
7082 Firenze Viaduct, Boca Raton, FL 33433
Relatives & Associates: Albert Lupin
Esther Lupin
Michael Lupin
Phone Numbers: (845) 354-1271
Address History: 7886 Tennyson Court, Boca Raton, FL 33433;
7082 Firenze Viaduct, Boca Raton, FL 33433
Phone Numbers: (845) 354-1271
Address History: 7886 Tennyson Court, Boca Raton, FL 33433
Address History: 17836 Pine Needle Terrace, Boca Raton, FL 33487;
7886 Tennyson Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Aliases (AKA): Stephanie Wakmime,
Stephanie Waknine
Address History: 17836 Pine Needle Terrace, Boca Raton, FL 33487;
20283 State Road 7 Ste 219, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Hialeah, FL 33016;
Miami Beach, FL 33139
Aliases (AKA): Levi Sufrin Junior,
David Leivi Sufrin,
Dovid Leivi Sufrin,
Dovid L Sufrin,
Levi Sufrin
Email Addresses: hig****@gmail.com
Address History: 4180 Nw 5th Avenue, Boca Raton, FL 33431;
8221 Glades Road, Boca Raton, FL 33434;
Fort Myers, FL 33901;
Miami, FL 33256
Aliases (AKA): S B Levine,
Scott Levine
Email Addresses: adl****@infolnk.net,
bco****@aol.com,
foo****@hotmail.com
Address History: 7561 Martinique Boulevard, Boca Raton, FL 33433;
7886 Tennyson Court, Boca Raton, FL 33433;
Randolph, MA 02368
Aliases (AKA): J Cohen
Email Addresses: ljc****@wmconnec.com,
ljc****@msn.com
Address History: 6549 Somerset Drive Apt 105, Boca Raton, FL 33433;
7886 Tennyson Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Brandy Anna Antonadis,
Brandy Anna Antoniadis,
Brandy Antoniadis Linz,
Brandy A Antoniadis-Linz,
Brandy Anna Antoniadis-Linz
Relatives & Associates: George Antoniadis
Melissa Antoniadis
Roxanne Antoniadis
Henry Linz
Marcia Linz
Address History: 7751 San Mateo Drive E, Boca Raton, FL 33433;
8221 Glades Road, Boca Raton, FL 33434;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Rachez Wakine,
Rachael Waknine,
Rachel Waknine,
Rachelle Waknine
Address History: 22179 Majestic Woods Way, Boca Raton, FL 33428;
5640 Arbor Club Way Apartment 14, Boca Raton, FL 33433;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Far Rockaway, NY 11691
Email Addresses: ste****@hotmail.com,
ste****@yahoo.com,
swa****@webtv.net
Address History: 17836 Pine Needle Terrace, Boca Raton, FL 33487;
886 Tennyson Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308
Aliases (AKA): Stephanie Wakmime,
Stephanie Waknine
Phone Numbers: (561) 750-9557
(954) 609-3296
(954) 630-2408
(954) 683-6391
(954) 900-2781
Address History: 5651 Nw 23rd Avenue, Boca Raton, FL 33496;
7886 Tennyson Court, Boca Raton, FL 33433;
Fort Myers, FL 33901;
Miami, FL 33176;
Miami Beach, FL 33139
Aliases (AKA): Beatrice W Levine,
Beatrice W Waknine
Address History: 7561 Martinique Boulevard, Boca Raton, FL 33433;
7886 Tennyson Court, Boca Raton, FL 33433
Relatives & Associates: Dany Cohen
Gilah Cohen
Jean Cohen
Rena Cohen
Email Addresses: leo****@ameritech.net,
ljc****@msn.com,
ljc****@pacbell.net,
ljc****@wmconnec.com,
ljc****@wmconnect.com
Address History: 8939 Warwick Drive, Boca Raton, FL 33433;
13236 Fiji Way Unit C, Marina Del Rey, CA 90292;
Lexington, MA 02420;
Newton Center, MA 02459
Relatives & Associates: Jean Cohen
Email Addresses: ljc****@wmconnec.com,
ljc****@msn.com
Address History: 4541 Adams Avenue, Miami Beach, FL 33140;
22218 Hollyhock Trail, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Brooklyn, NY 11210
Aliases (AKA): Michal Rovner,
Michal Weiss
Email Addresses: daw****@aol.com
Address History: 6222 Overland Place, Delray Beach, FL 33484;
7922 Palacio Del Mar Drive #28, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33351
Aliases (AKA): Nissim N Dahan
Address History: 801 Se Bloomfield Road, Port Saint Lucie, FL 34984;
7886 Tennyson Court # B, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Hollywood, FL 33021;
Miami, FL 33180
Aliases (AKA): Eli Waknine,
Elie Waknine,
Gli Waknine
Address History: 4541 Adams Avenue, Miami Beach, FL 33140;
22218 Hollyhock Trail, Boca Raton, FL 33433;
Brooklyn, NY 11210;
Monsey, NY 10952;
Suffern, NY 10901
Email Addresses: mar****@gmail.com,
mr.****@gmail.com,
mro****@oberman.com,
mro****@rovnerco.com
Address History: 9022 Nw 47th Court, Pompano Beach, FL 33067;
7886 Tennyson Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Loxahatchee, FL 33470;
Parkland, FL 33067
Aliases (AKA): Richar Linz,
Richard Myles Linz
Phone Numbers: (561) 409-2778
(561) 409-2779
(954) 255-6350
(954) 575-7462
Address History: 48 Chandler Place, Newton Upper Falls, MA 02464;
13236 Fiji Way Unit C, Marina Del Rey, CA 90292;
Boca Raton, FL 33433;
Brookline, MA 02446;
Chestnut Hill, MA 02467
Aliases (AKA): Dany F Cohen,
Daniel Danino,
Dany F Danino
Email Addresses: dda****@aol.com,
den****@aol.com,
mar****@neo.rr.com
Address History: 13236 Fiji Way Unit C, Marina Del Rey, CA 90292;
170 N Crescent Drive Apt 305, Beverly Hills, CA 90210;
Encino, CA 91316;
Santa Monica, CA 90405;
Boca Raton, FL 33433
Aliases (AKA): Gilah F Cohn,
Gilah F Danino,
Gilah F Ohen
Relatives & Associates: Aaron Cohen
Arthur Cohen
Claudia Cohen
Dahdah Cohen
Dany Cohen
Results 1 - 25 of 26