Address History: 10290 Courtside Lane Apt D, Boca Raton, FL 33428;
3095 Equestrian Drive, Boca Raton, FL 33434;
Palm Beach, FL 33480;
Mars, PA 16046;
Wexford, PA 15090
Aliases (AKA): Maide Kahn
Phone Numbers: (561) 586-1115
Address History: 10270 Courtside Lane Apt B, Boca Raton, FL 33428;
10290 Courtside Lane Apt C, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066
Aliases (AKA): Alberto Tacher
Phone Numbers: (561) 638-7522
Address History: 8497 Boca Rio Drive, Boca Raton, FL 33433;
10290 Courtside Lane Apt A, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Montclair, NJ 07042;
Nutley, NJ 07110
Aliases (AKA): Altagracia Pena
Address History: 5640 Arbor Club Way Apt 14, Boca Raton, FL 33433;
562805 Arbor Club Way, Boca Raton, FL 33433;
Las Vegas, NV 89119
Aliases (AKA): Gayle Merlin
Relatives & Associates: Alan Davidson
Allen Davidson
Howard Davidson
Jacqueline Davidson
Mildred Davidson
Address History: 20984 Uptown Avenue Apt 105, Boca Raton, FL 33428;
10290 Courtside Lane Apt C, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Parkland, FL 33076;
Plantation, FL 33325
Aliases (AKA): Scott Arkowitz,
S Markowitz,
Scot Markowitz,
Scott Allen Markowitz
Relatives & Associates: Teresa Eastep
Marsha Freedman
Barry Markowitz
Belle Markowitz
Heidi Markowitz
Address History: 21730 Club Villa Terrace, Boca Raton, FL 33433;
22153 Braddock Place, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33306;
Fort Myers, FL 33901
Aliases (AKA): Lisa D Borowiec,
Lisa V Dibona,
Lisa Dibona,
Lisa D Dibona,
Lisa Parisi
Email Addresses: lis****@att.net
Address History: 22365 Dorado Drive, Boca Raton, FL 33433;
10290 Courtside Lane Apartment C, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fair Lawn, NJ 07410;
Saddle River, NJ 07458
Relatives & Associates: Susan Rotsztajn
Email Addresses: ozc****@yahoo.com
Address History: 22365 Dorado Drive, Boca Raton, FL 33433;
10290 Courtside Lane Apt C, Boca Raton, FL 33428
Aliases (AKA): Charles Rotstayn
Relatives & Associates: Susan Rotsztajn
Email Addresses: cro****@mailcity.com,
ozc****@hotmail.com,
ozc****@uswest.net,
ozc****@yahoo.com
Address History: 5520 Coach House Circle Apt B, Boca Raton, FL 33486;
19475 Black Olive Lane, Boca Raton, FL 33498
Aliases (AKA): Hanan Avi,
Avi H Ben,
Avi Hanan Ben,
Hanan Ben,
Hanan Ben Avi
Address History: 2580 Lincoln Avenue, Miami, FL 33133;
11 Greenwich Cove Drive, Old Greenwich, CT 06870;
Boca Raton, FL 33428;
Pompano Beach, FL 33076;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Luann Kennard,
Luanne Kennard,
Luanne Schulz
Relatives & Associates: Barbara Kennard
Joseph Kennard
Annette Schulz
Catherine Schulz
George Schulz
Address History: 11938 Kipper Drive, Orlando, FL 32827;
30101 Po Box, Blairsden Graeagle, CA 96103;
Blairsden-Graeagle, CA 96103;
Goleta, CA 93117;
Granite Bay, CA 95746
Aliases (AKA): Lori J Riffice,
Lori Jonas Riffice,
Lori J Riffrice
Email Addresses: jjr****@gmail.com,
rif****@gmail.com
Address History: 3675 N Country Club Drive Apt 1606, Miami, FL 33180;
10290 Courtside Lane, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Wellington, FL 33414
Aliases (AKA): Rodolfo E Rodrizuez
Relatives & Associates: Viviama Tomaso
Address History: 2580 Lincoln Avenue, Miami, FL 33133;
11 Greenwich Hills Drive, Greenwich, CT 06831;
Old Greenwich, CT 06870;
Boca Raton, FL 33428;
Fort Lauderdale, FL 33326
Aliases (AKA): Jeffrey Schuld,
Jeff Schulz,
Jeffrey D Schulz,
Jeffrey Daniel Schulz
Email Addresses: all****@ameritrade.com
Address History: 5830 Eagle Cay Circle, Pompano Beach, FL 33073;
9769 Arbor Oaks Lane Apt 20, Boca Raton, FL 33428;
Coconut Creek, FL 33073
Aliases (AKA): Dina Tacher
Phone Numbers: (954) 419-9604
Address History: 927 Riverside Drive Apt 312, Coral Springs, FL 33071;
10290 Courtside Lane, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Margate, FL 33063;
Newberry, FL 32669
Aliases (AKA): Randal D Harris
Address History: 11938 Kipper Drive, Orlando, FL 32827;
15005 N 114th Way, Scottsdale, AZ 85255;
Blairsden Graeagle, CA 96103;
Blairsden-Graeagle, CA 96103;
Carpinteria, CA 93014
Aliases (AKA): Eric P Riffice,
Eric P Ruffice
Email Addresses: art****@gmail.com
Address History: 2121 Nettles Boulevard, Jensen Beach, FL 34957;
12934 Clifton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312;
Vero Beach, FL 32967
Aliases (AKA): James A Silverberg
Email Addresses: fra****@hotmail.com,
sil****@yahoo.com
Address History: 2121 Nettles Boulevard, Jensen Beach, FL 34957;
12934 Clifton Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33312
Relatives & Associates: Kenneth Fysh
Patricia Garcia
Andrew Silverberg
Dennis Silverberg
Eric Silverberg
Phone Numbers: (772) 229-7682
(865) 448-0940
Email Addresses: fra****@hotmail.com,
nan****@charter.net
Address History: 7325 Rolling Acres Trail, Boerne, TX 78015;
10290 Courtside Lane Apt D, Boca Raton, FL 33428;
Austin, TX 78701;
The Hills, TX 78738
Aliases (AKA): Alastair Jenkin
Email Addresses: ryn****@hotmail.com
Address History: 6006 N 133rd Drive, Litchfield Park, AZ 85340;
10290 Courtside Lane Apt B, Boca Raton, FL 33428;
Delray Beach, FL 33444
Email Addresses: dhs****@aol.com,
dhs****@hotmail.com,
dhs****@aol.com,
dhs****@hotmail.com,
dhs****@tivejo.com
Address History: 45 Hilltop View Road, New Milford, CT 06776;
19 Bridge Street, New Milford, CT 06776;
Wilton, CT 06897;
Boca Raton, FL 33428;
Douglas, MA 01516
Aliases (AKA): R Pichette
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