Address History: 17267 Windy Pointe Lane, Boca Raton, FL 33496;
9 Elberon Place, Albany, NY 12203;
Babylon, NY 11702;
Freeport, NY 11520;
New York, NY 10022
Aliases (AKA): Dennis U Jeff,
Dennis E Seff,
Dennis Seff
Address History: 17267 Windy Pointe Lane, Boca Raton, FL 33496;
333 E Palmetto Park Road Apt 825, Boca Raton, FL 33432;
Doral, FL 33178;
Miami, FL 33178;
Miami Beach, FL 33140
Aliases (AKA): Maribel Baena
Address History: 17267 Windy Pointe Lane, Boca Raton, FL 33496;
1 Dawson Court, West Harrison, NY 10604
Phone Numbers: (914) 948-1628
Address History: 17345 Ponte Chiasso Drive, Boca Raton, FL 33496;
17267 Windy Pointe Lane, Boca Raton, FL 33496;
Voorhees, NJ 08043;
Berwyn, PA 19312;
Chesterbrook, PA 19087
Aliases (AKA): Guy Shamuel
Email Addresses: drs****@aol.com,
sgu****@ole.com
Address History: 200 Biscayne Boulevard Way Apt 4014, Miami, FL 33131;
333 E Palmetto Park Road Apt 825, Boca Raton, FL 33432;
Orlando, FL 32814
Address History: 96 Dilworthtown Road, Thornton, PA 19373;
17267 Windy Pointe Lane, Boca Raton, FL 33496;
Voorhees, NJ 08043;
Newtown Square, PA 19073
Phone Numbers: (484) 315-8520
(484) 315-8521
Email Addresses: ish****@angelfire.com
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