Address History: 10352 Mateo Court, Boca Raton, FL 33498;
851 Highland Avenue Apt 6, San Mateo, CA 94401;
Westerville, OH 43081
Aliases (AKA): Kamilla M Santos
Phone Numbers: (561) 826-4646
Email Addresses: anz****@aol.com,
dav****@hotmail.com,
fra****@gmail.com,
han****@aol.com,
joa****@yahoo.com
Address History: 10352 Mateo Court, Boca Raton, FL 33498;
1928 E Highland Avenue # 3459, Phoenix, AZ 85016;
Scottsdale, AZ 85262;
Carlsbad, CA 92008;
Los Angeles, CA 90064
Address History: 10352 Mateo Court, Boca Raton, FL 33498
Address History: 11099 Highland Circle, Boca Raton, FL 33428;
11433 Boca Woods Lane, Boca Raton, FL 33428;
Lauderhill, FL 33319
Relatives & Associates: Nat Cooper
Address History: 3131 Kingswood Terrace, Boca Raton, FL 33431;
6542 Viaduct Regina, Boca Raton, FL 33433;
Delray Beach, FL 33444
Aliases (AKA): Juan Carenno,
Juan Crarreno
Address History: 2503 N Nob Hill Road Apt 103, Fort Lauderdale, FL 33322;
6201 Kentland Avenue, Woodland Hills, CA 91367;
Aventura, FL 33180;
Boca Raton, FL 33496;
Davie, FL 33328
Aliases (AKA): Margit Seldman
Email Addresses: mar****@gmail.com
Address History: 450 N Federal Highway Unit 903, Boynton Beach, FL 33435;
9677 Boca Gardens Circle N # Ci, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Lake Worth, FL 33463;
Miami, FL 33137
Aliases (AKA): Lawrence Alexander,
R Alexander Laurence
Relatives & Associates: Cinda Alexander
Edele Alexander
Eileen Alexander
Jack Alexander
Rachel Alexander
Address History: 2094 Sw Park Drive, Boynton Beach, FL 33426;
7472 Franklin Boulevard Apartment 4, Sacramento, CA 95823;
Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Aliases (AKA): Gayle Alexander,
Gayle J Alexander,
Gayle J Weinstein,
Gayle Weinstien
Relatives & Associates: Laurence Alexander
Rachel Alexander
Shayna Alexander
Barbara Nassau
Barbara Weinstein
Address History: 141 Harbors Way, Boynton Beach, FL 33435;
9824 Grand Verde Way Apt 904, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Lake Worth, FL 33467;
Columbus, OH 43235
Aliases (AKA): M Zell,
Mike Zell
Email Addresses: eri****@aol.com,
mic****@yahoo.com,
mz8****@aol.com,
zel****@gmail.com
Address History: 4251 Rock Island Road, Fort Lauderdale, FL 33319;
11433 Boca Woods Lane, Boca Raton, FL 33428;
Lauderhill, FL 33319;
Winthrop, MA 02152;
Brooklyn, NY 11210
Aliases (AKA): Nat Natalie Cooper
Relatives & Associates: Natalie Cooper
Email Addresses: nat****@aol.com,
nat****@peoplepc.com
Address History: 403 Jackson Road, Greenville, NH 03048;
1782 Swede Gulch Road, Evergreen, CO 80439;
Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Summerland Key, FL 33042
Aliases (AKA): Garry K Schaefer,
Gary P Schaefer,
Gary W Shaefer
Relatives & Associates: Mary Bechtold
Kelley Fondelier
Brian Schaefer
Hollie Schaefer
Jeffrey Schaefer
Email Addresses: sch****@comcast.net
Address History: 851 Highland Avenue Apt 6, San Mateo, CA 94401;
200 Coronado Avenue Apartment 102, Daly City, CA 94015;
San Bruno, CA 94066;
San Francisco, CA 94121;
San Pablo, CA 94806
Aliases (AKA): G Silva,
Grace Silva
Email Addresses: gsi****@bright.net,
osi****@peoplepc.com
Address History: 3967 Utah Street Unit 3, San Diego, CA 92104;
1740 Robinson Avenue Apt 19, San Diego, CA 92103;
Boca Raton, FL 33498;
Cooper City, FL 33328;
Davie, FL 33324
Email Addresses: avi****@gmail.com
Address History: 400 University Park Drive Apt 101, Birmingham, AL 35209;
3521 Countrywood Lane, Birmingham, AL 35243;
Vestavia, AL 35243;
Boca Raton, FL 33498;
Plainview, NY 11803
Aliases (AKA): Rose Rose Hilton,
Rose Hiltonmarkowitz,
Rose Makowitz Hilton,
R Markowitz,
Rose H Markowitz
Relatives & Associates: Herbert Hilton
Harinam Khalsa
Murray Markowitz
Murray Markowitz
Phyllis Markowitz
Address History: 197 Streamside Drive, Manchester, NH 03102;
10352 Mateo Court, Boca Raton, FL 33498;
Lake Worth, FL 33467;
Malden, MA 02148;
Methuen, MA 01844
Aliases (AKA): Michelle Lacaroz,
Michell Lecaroz,
Michelle Lecaroz
Address History: 400 University Park Drive Apt 101, Birmingham, AL 35209;
1004 Wolverton, Boca Raton, FL 33434;
Fresh Meadows, NY 11365;
Plainview, NY 11803;
Bluffton, SC 29909
Aliases (AKA): Murry Markowitz
Relatives & Associates: Rose Hilton
Larry Markowitz
Lawre Markowitz
Murray Markowitz
Perry Markowitz
Email Addresses: ban****@aol.com,
ban****@yahoo.com,
mma****@comcast.net,
mur****@aol.com,
mur****@msn.com
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