Address History: 10603 Wheelhouse Circle, Boca Raton, FL 33428;
1608 Burning Tree Lane, Brandon, FL 33510;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Y Hammad,
Yazn A Hammad,
Yazn Abdallah Hammad
Email Addresses: goh****@hotmail.com,
yha****@peoplepc.com
Address History: 10603 Wheelhouse Circle, Boca Raton, FL 33428;
4964 Egret Court, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Bianca Ferreira Batista,
Bianca Batista Hammad
Relatives & Associates: Brunno Baptista
Adauto Batista
Bianica Batista
Francis Batista
Francis Batista
Email Addresses: bbi****@aol.com,
bha****@verizon.net,
goh****@hotmail.com
Address History: 10603 Wheelhouse Circle, Boca Raton, FL 33428
Phone Numbers: (561) 717-5385
Address History: 10240 Hibiscus Viaduct Apt 2, Boca Raton, FL 33428;
10240 Viaduct Hibiscus Apt 2, Boca Raton, FL 33428;
Goldsboro, NC 27530;
Falls Church, VA 22041
Aliases (AKA): Latrish Davis
Address History: 20485 Marisa Viaduct, Boca Raton, FL 33498;
2485 Viaduct Marisa, Boca Raton, FL 33498;
Gainesville, FL 32601;
Jacksonville, FL 32099;
Chillicothe, MO 64601
Aliases (AKA): Brook Curtis,
Brooke Curtis
Email Addresses: jcu****@gmail.com
Address History: 10807 Palm Spring Drive, Boca Raton, FL 33428;
10603 Wheelhouse Circle, Boca Raton, FL 33428;
Atlanta, GA 30342
Relatives & Associates: Adam Berkowitz
Catherine Berkowitz
Fred Berkowitz
Gregory Berkowitz
Louis Berkowitz
Email Addresses: ada****@comcast.net
Address History: 9220 Edgemont Lane, Boca Raton, FL 33434;
20485 Viaduct Marisa, Boca Raton, FL 33498;
Pembroke Pines, FL 33028;
East Meadow, NY 11554
Aliases (AKA): Janet S Curtiss,
S Curtiss,
Janet S Cutiss,
Janet S Surtiss
Address History: 9220 Edgemont Lane, Boca Raton, FL 33434;
20485 Viaduct Marisa, Boca Raton, FL 33498;
Pembroke Pines, FL 33028;
East Meadow, NY 11554
Phone Numbers: (561) 483-1624
(561) 852-5574
(561) 852-8168
(561) 948-2874
Email Addresses: jcu****@gmail.com
Address History: 20485 Marisa Viaduct, Boca Raton, FL 33498;
20485 Viaduct Marisa, Boca Raton, FL 33498;
Saint Louis, MO 63131;
East Meadow, NY 11554
Aliases (AKA): Shepard L Curtis,
S Curtiss,
Shepard L Curtiss,
Shepherd Curtiss
Relatives & Associates: Janet Curtis
Janet Curtis
Brooke Curtiss
Janet Curtiss
Joseph Curtiss
Address History: 10807 Palm Spring Drive, Boca Raton, FL 33428;
10603 Wheelhouse Circle, Boca Raton, FL 33428;
Tampa, FL 33604
Relatives & Associates: Catherine Berkowitz
Fred Berkowitz
Gregory Berkowitz
Leah Berkowitz
Louis Berkowitz
Phone Numbers: (561) 251-2362
(561) 251-2982
(561) 483-6993
Email Addresses: ada****@comcast.net
Address History: 9380 Fox Trot Lane, Boca Raton, FL 33496;
5740 Arbor Club Way Apartment 15, Boca Raton, FL 33433;
Pompano Beach, FL 33069;
Englewood, NJ 07631;
New City, NY 10956
Aliases (AKA): Robert Bruce Valene,
Robert Vlene
Email Addresses: rva****@gte.net,
rva****@hotmail.com,
rva****@msn.com
Address History: 10240 Hibiscus Viaduct Apt 2, Boca Raton, FL 33428;
10240 Viaduct Hibiscus Apt 2, Boca Raton, FL 33428;
Dudley, NC 28333
Phone Numbers: (919) 734-7851
Address History: 10807 Palm Spring Drive, Boca Raton, FL 33428;
10603 Wheelhouse Circle, Boca Raton, FL 33428;
Worcester, MA 01610;
North Babylon, NY 11703;
Warwick, RI 02886
Aliases (AKA): F Berkowitz,
Fred Berkowitz,
Fredrick Berkowitz
Relatives & Associates: Adam Berkowitz
Catherine Berkowitz
Gregory Berkowitz
Leah Berkowitz
Lena Berkowitz
Email Addresses: ada****@comcast.net,
fib****@aol.com,
fib****@bellsouth.net,
fib****@cox.net,
fib****@gmail.com
Address History: 22800 Sw 53rd Avenue, Boca Raton, FL 33433;
20485 Viaduct Marisa, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33394;
Miami, FL 33180
Aliases (AKA): Joseph J Curtiss,
Joe Curtisse
Relatives & Associates: Janet Curtis
Janet Curtis
Brooke Curtiss
Samantha Curtiss
Shepard Curtiss
Email Addresses: jc8****@gmail.com,
jcu****@gmail.com,
jos****@salvagenow.com,
jos****@miami.edu
Address History: 10240 Hibiscus Viaduct Apt 2, Boca Raton, FL 33428;
10240 Viaduct Hibiscus, Boca Raton, FL 33428;
Marietta, GA 30067;
Goldsboro, NC 27530
Address History: 10807 Palm Spring Drive, Boca Raton, FL 33428;
10603 Wheelhouse Circle, Boca Raton, FL 33428;
Brooklyn, NY 11218;
Warwick, RI 02886;
Cordova, TN 38018
Aliases (AKA): C S Berkowitz,
Catherine Berkowitz,
Cathy Berkowitz,
Katherine S Berkowitz,
Catherine B Schechter
Phone Numbers: (401) 739-5465
(561) 251-2362
(561) 251-2653
(561) 251-2982
(561) 483-6993
Address History: 20485 Marisa Viaduct, Boca Raton, FL 33498;
20485 Viaduct Marisa, Boca Raton, FL 33498;
East Meadow, NY 11554
Aliases (AKA): Marilyn Rothstein
Phone Numbers: (561) 852-5574
Address History: 10146 Stonehenge Circle Apt 702, Boynton Beach, FL 33437;
9784 Grand Verde Way Apt 604, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Lake Worth, FL 33467;
Pompano Beach, FL 33067
Aliases (AKA): Louis A Berkowitz
Relatives & Associates: Carol Ascari
Adam Berkowitz
Catherine Berkowitz
Fred Berkowitz
Gregory Berkowitz
Email Addresses: ada****@comcast.net,
lbe****@cox.net,
lbe****@msn.com,
lou****@yahoo.com,
mik****@bellsouth.net
Address History: 460 15th Street Apt 5, Miami Beach, FL 33139;
10603 Wheelhouse Circle, Boca Raton, FL 33428;
Miami, FL 33130;
Carolina, PR 00984
Aliases (AKA): Andrea Terzano
Phone Numbers: (305) 301-6882
Email Addresses: ate****@yahoo.com
Address History: 9181 W Bay Harbor Drive Apt 4, Miami Beach, FL 33154;
10240 Viaduct Hibiscus Apt 2, Boca Raton, FL 33428;
Goldsboro, NC 27530
Aliases (AKA): Likesha Sherrel Davis
Relatives & Associates: Alice Davis
Cathy Davis
Cathy Davis
Demarcus Davis
Frederick Davis
Phone Numbers: (561) 717-5385
(919) 731-7208
Address History: 15105 Michelangelo Boulevard Apt 204, Delray Beach, FL 33446;
4815 Upton Street Nw, Washington, DC 20016;
Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Lake Worth, FL 33467
Aliases (AKA): Ron P Berkowitz,
Ron Berkowitz,
Ronald Berkowitz
Relatives & Associates: Carol Ascari
Adam Berkowitz
Catherine Berkowitz
David Berkowitz
Fred Berkowitz
Email Addresses: ada****@comcast.net,
ron****@msn.com,
rxr****@aol.com,
rxr****@blackplanet.com,
rxr****@gmail.com
Address History: 1820 James Avenue Apt 6f, Miami Beach, FL 33139;
10190 Boca Entrada Boulevard, Boca Raton, FL 33428;
Miami, FL 33137;
Portage, MI 49024;
Far Rockaway, NY 11691
Aliases (AKA): Carmen R Dejesus,
Carmen Jesus
Address History: 2720 Factor Walk Boulevard, Suwanee, GA 30024;
9880 Grand Verde Way Apt 1612, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Lake Worth, FL 33467;
Lauderhill, FL 33319
Address History: 8659 Holmes Road, Nederland, TX 77627;
680 Sunset Drive, Brawley, CA 92227;
Cathedral City, CA 92234;
Boca Raton, FL 33428;
Wichita, KS 67207
Aliases (AKA): D Bryan Jeans,
Daniel B Jeans,
D Avid Schenck
Email Addresses: cdj****@gmail.com,
dan****@jeans.com,
dan****@gmail.com,
dan****@aol.com,
mos****@hotmail.com
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