Address History: 10640 180th Place S, Boca Raton, FL 33498;
19682 Dinner Key Drive, Boca Raton, FL 33498;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Pompano Beach, FL 33067
Aliases (AKA): Rafael Ovallios,
Rafael A Ovallos
Phone Numbers: (561) 289-3783
Email Addresses: raf****@juno.com,
raf****@cs.com,
rov****@gmail.com
Address History: 10640 180th Place S, Boca Raton, FL 33498;
35 Po Box, Flagler Beach, FL 32136;
Jacksonville, FL 32256
Relatives & Associates: Ethel Ziegler
Address History: 10640 180th Place S, Boca Raton, FL 33498;
77 3rd Street Apt L8, Stamford, CT 06905
Phone Numbers: (203) 348-3177
Address History: 10640 180th Place S, Boca Raton, FL 33498;
8630 Delmonico Avenue, Canoga Park, CA 91304;
Northridge, CA 91326;
Porter Ranch, CA 91326;
Sherman Oaks, CA 91423
Aliases (AKA): Ralf C White,
Ralph Craig White,
Ralph White
Address History: 77 3rd Street Apt Ab10, Stamford, CT 06905;
77 3rd Street Apt L8, Stamford, CT 06905;
Boca Raton, FL 33498;
Boynton Beach, FL 33472;
New York, NY 10021
Aliases (AKA): Harry Halpern,
Harry Halpren
Relatives & Associates: Molly Halpem
Eleanor Halperin
Harriet Halperin
Martin Halperin
Harry Halpern
Phone Numbers: (203) 348-3177
Address History: 10930 Lakemore Lane Apt 103, Boca Raton, FL 33498;
8630 Delmonico Avenue, Canoga Park, CA 91304;
Chatsworth, CA 91311
Address History: 11787 Bayou Lane, Boca Raton, FL 33498;
10640 180th Place S, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Jersey City, NJ 07307
Aliases (AKA): Belgica Krause,
Belgica Martinez,
Belgica Rafaela Martinez
Address History: 16361 Braeburn Ridge Trail, Delray Beach, FL 33446;
11325 N 106th Street, Scottsdale, AZ 85259;
Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Hallandale, FL 33009
Aliases (AKA): Marvin Freidman,
Marvin Friddman,
Marvin Allan Friedman
Relatives & Associates: Alan Friedman
Brooke Friedman
Francis Friedman
Mallan Friedman
Marvin Friedman
Address History: 10778 Greenbriar Villa Drive, Lake Worth, FL 33449;
10640 180th Place S, Boca Raton, FL 33498;
Flagler Beach, FL 32136
Address History: 5621 Riverside Drive Apt 203, Pompano Beach, FL 33067;
3468 Maplewood Avenue, Los Angeles, CA 90066;
Boca Raton, FL 33498;
Coral Springs, FL 33067;
Davie, FL 33325
Aliases (AKA): Lucy Mendosa,
Lucy Mendoza
Phone Numbers: (954) 384-9628
Address History: 1104 Bahama Bend Apt E1, Pompano Beach, FL 33066;
10640 180th Place S, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Greenacres, FL 33415
Aliases (AKA): Linda Alice Bevacqua,
Linda Alice Kleiner,
Linda A Langholtz
Email Addresses: bev****@ao.com,
bev****@aol.com,
bev****@ao.com,
bev****@aol.com,
lin****@aol.com
Address History: 1047 Misty Rose Avenue, Henderson, NV 89074;
488 P/O Box, Camp Hill, AL 36850;
Boca Raton, FL 33498;
Staten Island, NY 10303
Email Addresses: jrh****@aol.com
Address History: 162 Schrade Road, Briarcliff Manor, NY 10510;
1013 Guerrero Street, San Francisco, CA 94110;
San Jose, CA 95126;
Santa Clara, CA 95054;
Boca Raton, FL 33498
Aliases (AKA): H Gilman,
J Gilman
Address History: 162 Schrade Road, Briarcliff Manor, NY 10510;
1719 Topeka Avenue, San Jose, CA 95126;
Santa Clara, CA 95054;
Boca Raton, FL 33498;
Boynton Beach, FL 33437
Relatives & Associates: Howard Gilman
Howard Gilman
Lauren Gilman
Sari Gilman
Address History: 150 E 69th Street # 19m, New York, NY 10021;
77 3rd Street Apt Ab10, Stamford, CT 06905;
Boca Raton, FL 33498;
Somers, NY 10589
Relatives & Associates: Eleanor Halperin
Harriet Halperin
Martin Halperin
Phone Numbers: (203) 348-3177
Address History: 162 Schrade Road, Briarcliff Manor, NY 10510;
1719 Topeka Avenue, San Jose, CA 95126;
Santa Clara, CA 95054;
Boca Raton, FL 33498;
Boynton Beach, FL 33437
Relatives & Associates: Howard Gilman
Judith Gilman
Lauren Gilman
Sari Gilman
Phone Numbers: (561) 482-9161
(561) 735-3393
(914) 263-9769
(914) 882-1363
(914) 941-2192
Address History: 3452 Chelsea Circle, Ann Arbor, MI 48108;
10640 180th Place S, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313;
Pompano Beach, FL 33066
Aliases (AKA): David Alan Kleiner
Email Addresses: lkl****@webtv.net
Address History: 1047 Misty Rose Avenue, Henderson, NV 89074;
678 Camp Branch Circle, Alabaster, AL 35007;
Camp Hill, AL 36850;
Wetumpka, AL 36092;
Yuma, AZ 85366
Address History: 7 Hunting Ridge Place, Chappaqua, NY 10514;
77 3rd Street Apt L8, Stamford, CT 06905;
Boca Raton, FL 33498;
Somers, NY 10589
Aliases (AKA): Martin Halperin
Relatives & Associates: Eleanor Halperin
Harriet Halperin
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