Address History: 9401 Boca River Circle, Boca Raton, FL 33434
Phone Numbers: (517) 542-2838
Address History: 9401 Boca River Circle, Boca Raton, FL 33434;
9431 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Plantation, FL 33322;
Seaford, NY 11783
Aliases (AKA): Larry Stuart Cohen
Address History: 9201 Vineland Court Apt B, Boca Raton, FL 33496;
9401 Boca River Circle, Boca Raton, FL 33434;
Palm Beach, FL 33480;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Judith Z Pruden,
Judy Lynne Pruden,
Judith L Zeman,
Judy L Zeman
Email Addresses: jud****@aol.com,
jud****@comcast.net,
zju****@aol.com
Address History: 200 Ne 6th Street, Boca Raton, FL 33432;
10922 Bal Harbor Drive, Boca Raton, FL 33498;
Miami, FL 33130;
Pompano Beach, FL 33065;
Brooklyn, NY 11204
Aliases (AKA): Donna R Giambalvo,
Donna Siconolfi
Relatives & Associates: Alycia Giambalvo
Ann Giambalvo
Janet Giambalvo
Janine Giambalvo
Michael Giambalvo
Email Addresses: dba****@yahoo.com,
dba****@yahoo.com
Address History: 6159 Nw 62nd Terrace, Pompano Beach, FL 33067;
9401 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Parkland, FL 33067;
District Heights, MD 20747
Aliases (AKA): James Lee Pruden,
James Pruden
Email Addresses: bfo****@aol.com,
jam****@franklintrust.com,
jam****@prudenlaw.com,
jam****@gmail.com,
law****@aol.com
Address History: 126 Sparrow Drive Apt 17b, West Palm Beach, FL 33411;
45 Ridge Court, Oakville, CT 06779;
Trumbull, CT 06611;
Watertown, CT 06795;
Boca Raton, FL 33434
Aliases (AKA): Jay Kelly
Email Addresses: two****@yahoo.com
Address History: 14510 Dade Pine Avenue, Hialeah, FL 33014;
9401 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33322;
Howell, NJ 07731
Aliases (AKA): Larry Cohen
Address History: 19743 Sw 93rd Lane Road, Dunnellon, FL 34432;
100 7301a West Palmetto Park Road Suite, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33334
Aliases (AKA): Patricia Pakovichh,
Patricia V Pavkovic,
P Pavkovich,
Patricia Pavkovich,
Patricia Violet Pavkovich
Address History: 1613 Orchid Boulevard Apt 301, Cape Coral, FL 33904;
9401 Boca River Circle, Boca Raton, FL 33434;
Punta Gorda, FL 33982;
Ramsey, NJ 07446;
Campbell Hall, NY 10916
Aliases (AKA): Jane D Lindemann,
Jane D Linderman
Relatives & Associates: Deborah Lindeman
Robert Lindeman
Anthony Lindemann
Eugene Lindemann
John Lindemann
Email Addresses: ang****@aol.com
Address History: 6682 W Sample Road, Pompano Beach, FL 33067;
10917 Ne 9th Avenue, Biscayne Park, FL 33161;
Boca Raton, FL 33434;
Hollywood, FL 33029;
Miami, FL 33161
Aliases (AKA): Cecilia Silvina Sabarots,
Cecilia Sabarots
Relatives & Associates: Alberto Mosquera
Address History: 1860 Bay Boulevard, Atlantic Beach, NY 11509;
324 Locust Street, Santa Cruz, CA 95060;
Boca Raton, FL 33434;
Asheville, NC 28803;
Swannanoa, NC 28778
Aliases (AKA): J Kaufman,
Joan Kaufman
Email Addresses: bay****@aol.com,
kau****@yahoo.com
Address History: 8 Hotel Drive, White Plains, NY 10605;
9401 Boca River Circle, Boca Raton, FL 33434;
Marietta, GA 30062;
Roswell, GA 30075;
Haverhill, MA 01830
Address History: 25 Rodeo Avenue Apt, Sausalito, CA 94965;
9401 Boca River Circle, Boca Raton, FL 33434;
West Palm Beach, FL 33415;
Macon, GA 31210;
Jamaica Plain, MA 02130
Aliases (AKA): A Kaufman,
Amy S Kaufman,
Amy Sunshine Kaufman
Address History: 510 Kelford Lane, Charlotte, NC 28270;
324 Locust Street Apartment 1, Santa Cruz, CA 95060;
Boca Raton, FL 33434;
Asheville, NC 28803;
Fletcher, NC 28732
Aliases (AKA): Jarret S Kaufman
Address History: 25501 Edgecliff Drive, Euclid, OH 44132;
1451 S Normount Place, Tucson, AZ 85713;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33316;
Pompano Beach, FL 33071
Aliases (AKA): Mark Spies
Email Addresses: msp****@gmail.com
Address History: 68 Oak Meadow Court, Alamo, CA 94507;
8989 N Gainey Center Drive # 1, Scottsdale, AZ 85258;
Danville, CA 94526;
Hayward, CA 94545;
San Ramon, CA 94583
Aliases (AKA): Juliet D Almada,
Julie V Dalmada
Address History: 1032 Samuel Point, Colorado Springs, CO 80906;
14614 W Caballero Drive, Sun City West, AZ 85375;
Delta, CO 81416;
Grand Junction, CO 81501;
Boca Raton, FL 33434
Aliases (AKA): Betty Louise Cohen,
Betty L Ireland,
Betty Louise Ireland,
Betty L Wingert
Address History: 405 W 7th Street Apt 210, Charlotte, NC 28202;
9712 Boca Gardens Parkways, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33308
Aliases (AKA): Pam Kaufman,
Pamela Kaufman
Relatives & Associates: Jarret Kaufman
Amy Kelly
Email Addresses: boc****@aol.com
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