Address History: 8693 Flamingo Drive, Boca Raton, FL 33496;
21452 Juego Circle Apt 31b, Boca Raton, FL 33433;
Coral Springs, FL 33067;
North Miami Beach, FL 33160;
Pompano Beach, FL 33067
Aliases (AKA): Mady Paule M Cohen,
Mady P Cohen,
Mady Paul M Cohen,
Madypaule Paule Cohen
Email Addresses: mad****@aol.com
Address History: 8693 Flamingo Drive, Boca Raton, FL 33496;
6477 Boca Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Lynn, MA 01905
Phone Numbers: (617) 595-5478
Address History: 8693 Flamingo Drive, Boca Raton, FL 33496;
1050 Connecticut Avenue Nw, Washington, DC 20036;
Boynton Beach, FL 33436;
Montgomery Village, MD 20886;
Rockville, MD 20850
Aliases (AKA): B Ensler,
B Sperling,
Beth A Sperling
Address History: 8693 Flamingo Drive, Boca Raton, FL 33496;
420 Portside Drive, Fernandina Beach, FL 32034;
Jacksonville, FL 32210;
Miami, FL 33176;
Arnold, MD 21012
Aliases (AKA): Jacque R Phillips,
Jacques R Phillips,
Jacque Phippis
Address History: 8693 Flamingo Drive, Boca Raton, FL 33496;
19324 Cherry Hills Terrace, Boca Raton, FL 33498;
Delray Beach, FL 33484
Address History: 9214 Flynn Circle Apt 7, Boca Raton, FL 33496;
8693 Flamingo Drive, Boca Raton, FL 33496
Email Addresses: pas****@yahoo.com
Address History: 9214 Flynn Circle Apt 7, Boca Raton, FL 33496;
8693 Flamingo Drive, Boca Raton, FL 33496;
Hallandale, FL 33009
Address History: 9214 Flynn Circle Apt 7, Boca Raton, FL 33496;
8693 Flamingo Drive, Boca Raton, FL 33496;
Hallandale, FL 33009;
Hollywood, FL 33023;
Franklin, KS 66735
Aliases (AKA): Ilie Popeszu
Email Addresses: pas****@yahoo.com
Address History: 21698 Fall River Drive, Boca Raton, FL 33428;
20971 Azalea Viaduct Apt 3, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Kimberly Ensler,
Kimberly A Klafter
Email Addresses: boc****@aol.com
Address History: 6893 Bianchini Circle, Boca Raton, FL 33433;
6477 Boca Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Address History: 515 Delaney Avenue Apt 603, Orlando, FL 32801;
4712 Zamora Way, Oceanside, CA 92056;
Altamonte Springs, FL 32701;
Boca Raton, FL 33496;
Longwood, FL 32779
Aliases (AKA): B Weiss,
Beverly J Weiss
Address History: 420 Portside Drive, Fernandina Beach, FL 32034;
8693 Flamingo Drive, Boca Raton, FL 33496;
Miami, FL 33176;
Yulee, FL 32097;
Annapolis, MD 21409
Address History: 2401 Nw 13th Court, Delray Beach, FL 33445;
8693 Flamingo Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Peter Heywood Leonard,
Peter Leonard
Email Addresses: nan****@aol.com,
pet****@wqam.com,
pet****@yahoo.com
Address History: 1905 S Prairie Winds Drive Apt 206, Urbana, IL 61802;
631 Sherwood Drive, Altamonte Springs, FL 32701;
Boca Raton, FL 33496;
Longwood, FL 32779;
Orlando, FL 32801
Aliases (AKA): S Weiss,
Seymour A Weiss,
Sy A Weiss,
Sy Weiss
Address History: 30 Alpine Place Drive Unit 105, North Conway, NH 03860;
8693 Flamingo Drive, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Fort Myers, FL 33908;
Port Charlotte, FL 33952
Aliases (AKA): Joseph Francis Gregory
Relatives & Associates: Catherine Gregory
Kay Gregory
Pruitt Gregory
Richard Gregory
Lisa Gregorymolloy
Phone Numbers: (239) 985-9021
Address History: 301 Beech Street Apt 6e, Hackensack, NJ 07601;
8693 Flamingo Drive # D, Boca Raton, FL 33496;
Delray Beach, FL 33484
Aliases (AKA): Marcia M Kopf,
Marsha M Kopf,
Marsha Zuckerman
Address History: 209 Ridings Way, Ambler, PA 19002;
8693 Flamingo Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
New York, NY 10024;
Pottstown, PA 19464
Aliases (AKA): Alvin Lweiss,
Ali Weiss,
Alvin L Weiss
Relatives & Associates: Amy Citrome
David Halivni
Leslie Hollander
Odonnell Mattei
Annmarie Mattioli
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