Address History: 8242 Springtree Road, Boca Raton, FL 33496;
224 Grosbeak Lane #, Naples, FL 34114;
Fort Lee, NJ 07024;
Paterson, NJ 07503;
Brooklyn, NY 11215
Aliases (AKA): Alexey S Koifman,
Alexey Roieman
Email Addresses: ako****@charter.net
Address History: 8102 Springtree Road, Boca Raton, FL 33496
Address History: 8106 Springtree Road, Boca Raton, FL 33496
Address History: 4421 Woodfield Boulevard, Boca Raton, FL 33434;
21324 Pagosa Court, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Chris B Stier,
Christophe B Stier,
Christopher Stier,
Christopher B Stier
Email Addresses: chr****@yahoo.com,
cs@****@nq.com,
pau****@yahoo.com
Address History: 8158 Springtree Road, Boca Raton, FL 33496;
417 Buttonwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Naples, FL 34103;
Pompano Beach, FL 33076
Aliases (AKA): B Fauls,
Bonnie A Fauls
Address History: 8309 Springtree Road # F2, Boca Raton, FL 33496;
83095 Springtree Lane, Boca Raton, FL 33487;
Miami, FL 33162;
North Miami Beach, FL 33162;
Greenlawn, NY 11740
Relatives & Associates: Rhoda Kohn
Address History: 8057 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 482-0982
Address History: 8129 Springtree Road, Boca Raton, FL 33496;
6385 Westchester Club Drive N # D, Boynton Beach, FL 33437;
Coral Springs, FL 33065;
Tappan, NY 10983
Phone Numbers: (561) 369-5001
Address History: 8277 Springtree Road, Boca Raton, FL 33496;
11901 Mataro Avenue, Boynton Beach, FL 33437;
Fort Lauderdale, FL 33323;
Plantation, FL 33324;
Sunrise, FL 33323
Aliases (AKA): Carole Hurman,
Carole Mccall
Aliases (AKA): D Shapiro
Phone Numbers: (561) 479-0087
Address History: 8305 Springtree Road, Boca Raton, FL 33496
Phone Numbers: (561) 488-2735
Address History: 8181 Springtree Road, Boca Raton, FL 33496;
11085 Harbour Springs Circle # C, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Freeport, NY 11520
Aliases (AKA): D Cusaac
Email Addresses: dcu****@cs.com,
dcu****@msn.com,
dcu****@aol.com,
don****@aol.com,
hgr****@att.net
Aliases (AKA): Joseph Seibel
Address History: 8094 Springtree Road, Boca Raton, FL 33496;
301 Haverlake Circle # Ci, Apopka, FL 32712;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33322;
Gainesville, FL 32601
Aliases (AKA): Bonnie F Osteen,
Bonnie F O Steen
Address History: 8306 Springtree Road, Boca Raton, FL 33496;
8121 Lake Nellie Road, Clermont, FL 34714;
Coral Springs, FL 33071;
Eustis, FL 32726;
Fort Lauderdale, FL 33321
Aliases (AKA): Maurice Mauricett,
M Mauricette,
Maurice H Mauricette
Address History: 8278 Springtree Road, Boca Raton, FL 33496;
3307 Nw 108th Drive Apt 2, Coral Springs, FL 33065;
Lake Worth, FL 33461
Phone Numbers: (954) 340-1524
Address History: 8238 Springtree Road # A, Boca Raton, FL 33496;
8253 Springtree Road, Boca Raton, FL 33496;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (561) 722-6082
Address History: 7660 Beverly Boulevard Apt 206, Los Angeles, CA 90036;
1809 Overland Avenue Apt 3, Los Angeles, CA 90025;
Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Margate, FL 33063
Aliases (AKA): Sheldon Cogod,
S Kogod,
Sheldon J Kogod
Email Addresses: sko****@yahoo.com
Address History: 8189 Springtree Road, Boca Raton, FL 33496
Aliases (AKA): M Sugar
Phone Numbers: (561) 479-0144
Address History: 8053 Springtree Road # D, Boca Raton, FL 33496
Address History: 8166 Springtree Road # A, Boca Raton, FL 33496;
3200 N Palm Aire Drive, Pompano Beach, FL 33069
Aliases (AKA): Edith Harold Wolow,
Edith Harolwolow
Address History: 8217 Springtree Road, Boca Raton, FL 33496;
2871 N Ocean Boulevard Apt R450, Boca Raton, FL 33431;
Pompano Beach, FL 33066;
Atlanta, GA 30317
Aliases (AKA): Lin Doherty
Address History: 8145 Springtree Road, Boca Raton, FL 33496;
7170 Haviland Circle, Boynton Beach, FL 33437;
Naples, FL 34109;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): D Sasko
Email Addresses: der****@juno.com,
der****@hotmail.com,
sde****@yahoo.com
Address History: 8166 Springtree Road # 191a, Boca Raton, FL 33496;
3200 N Palm Aire Drive, Pompano Beach, FL 33069
Phone Numbers: (407) 451-4583
(561) 451-4583
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