Address History: 1012 Bel Air Drive # B2, Boca Raton, FL 33487;
1012 Belair Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
New York, NY 10023;
Milwaukee, WI 53217
Email Addresses: hak****@yahoo.com,
mor****@aol.com
Address History: 1820 Northwest 15th Vista, Boca Raton, FL 33432;
1012 Bel Air Drive # B2, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Randolph, NJ 07869;
New York, NY 10023
Aliases (AKA): Morris M Akim,
Morris Hakim
Address History: 7111 Marbella Viaduct, Boca Raton, FL 33433;
7111 Viaduct Marbella, Boca Raton, FL 33433;
Miami, FL 33173
Aliases (AKA): E Hakim,
Elad Karen Hakim
Relatives & Associates: Leya Adler
Amy Cooper
Anat Drosman
Daniel Hakim
Morris Hakim
Address History: 21181 La Vista Circle, Boca Raton, FL 33428;
1012 Bel Air Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Miami, FL 33162;
West Palm Beach, FL 33401
Aliases (AKA): Leya R Adler Hakim,
Leya R Adler-Hakim,
Leya R Adlerhakim,
Leya M Hakim
Address History: 21181 La Vista Circle, Boca Raton, FL 33428;
1012 Bel Air Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Tallahassee, FL 32399;
Fair Lawn, NJ 07410
Email Addresses: hak****@flashmail.com,
kha****@chmgt.com
Address History: 3426 Community Drive, Jupiter, FL 33458;
1344 27th Street Nw, Washington, DC 20007;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Lake Forest, IL 60045
Aliases (AKA): Anat Hakim,
A Sweet,
Anat Hakim Sweet
Address History: 930 Regency Square Apt 124, Vero Beach, FL 32967;
286 E Route 66, Glendora, CA 91740;
Boca Raton, FL 33487;
Fort Pierce, FL 34949
Aliases (AKA): Helen Drake
Address History: 9313 Equus Circle, Boynton Beach, FL 33472;
1012 Bel Air Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Delray Beach, FL 33483;
Lake Worth, FL 33467
Aliases (AKA): Stephan Batchelder,
Stephane P Batchelder
Email Addresses: sba****@gte.net
Address History: 7362 Denicola Lane, Lake Worth, FL 33467;
1012 Bel Air Drive # B2, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Highland Beach, FL 33487;
North Palm Beach, FL 33408
Aliases (AKA): Marie Batchblder,
Mari Batchelder,
Marie P Batchelder
Address History: 3863 Willow Brook Lane, Zionsville, IN 46077;
1012 Bel Air Drive, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Jupiter, FL 33458;
Philadelphia, PA 19130
Aliases (AKA): Martin Jay Sweet
Relatives & Associates: Leya Adler
Anat Drosman
Daniel Hakim
Elad Hakim
Morris Hakim
Phone Numbers: (561) 276-7331
(561) 514-5232
(608) 231-1896
Email Addresses: mar****@gmail.com
Address History: 805 Twisted Leaf Lane, Aubrey, TX 76227;
262 Glenbrook Road Apt 44b, Stamford, CT 06906;
Boca Raton, FL 33487;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33304
Aliases (AKA): Darin Batchelder,
Darin Dean Batchelder
Relatives & Associates: Bruce Batchelder
Dann Batchelder
Marie Batchelder
Marie Batchelder
Stephane Batchelder
Email Addresses: dba****@attbi.com,
dba****@tzkcapital.com
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