Address History: 17744 Southwick Way, Boca Raton, FL 33498;
21044 95th Avenue S Apt Al206, Boca Raton, FL 33428
Email Addresses: bal****@adttsa.com,
bal****@cfl.rr.com
Address History: 17744 Southwick Way, Boca Raton, FL 33498;
17815 Heather Ridge Lane, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Bayside, NY 11360;
East Northport, NY 11731
Aliases (AKA): D Landes,
Deborah Landes Landes,
Silver D Landes,
Deborah Landes Silve,
D Landes Silver
Email Addresses: deb****@frontiernet.net
Address History: 17744 Southwick Way, Boca Raton, FL 33498;
21044 95th Avenue S, Boca Raton, FL 33428;
Tampa, FL 33675;
Canton, GA 30114;
Purchase, NY 10577
Aliases (AKA): Edward Fred Semlitz
Relatives & Associates: Leonore Ballan
Darlene Malmsjo
Carole Schreider
Dorothy Semlitz
Linda Semlitz
Email Addresses: cse****@aol.com,
edw****@sbcglobal.net,
edw****@yahoo.com,
ese****@msn.com
Address History: 17744 Southwick Way, Boca Raton, FL 33498;
765 Long Leaf Drive, Marion, AR 72364;
Santa Barbara, CA 93103;
Boynton Beach, FL 33426;
Delray Beach, FL 33444
Aliases (AKA): Jay Silver
Email Addresses: ale****@gmail.com,
arc****@hotmail.com,
asi****@cablevision.com,
bro****@hotmail.com,
cch****@davispllc.com
Address History: 17744 Southwick Way, Boca Raton, FL 33498;
10498 Greenbriar Court, Boca Raton, FL 33498
Relatives & Associates: Anna Ballan
Erik Ballan
Leonore Ballan
Leslie Ballan
Phone Numbers: (561) 470-9008
(561) 479-3074
Address History: 10610 Stonebridge Boulevard, Boca Raton, FL 33498;
17744 Southwick Way, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319;
Brooklyn, NY 11224
Aliases (AKA): Moe Bass
Phone Numbers: (561) 482-6019
Address History: 5142 Lake Catalina Drive Apt B, Boca Raton, FL 33496;
78175 Sunrise Canyon Avenue, Palm Desert, CA 92211
Aliases (AKA): Zena Rotholz
Address History: 4608 King Palm Drive, Fort Lauderdale, FL 33319;
17744 Southwick Way, Boca Raton, FL 33498;
Tamarac, FL 33319
Relatives & Associates: Monroe Bass
Zena Bass
Address History: 750 Southeast 6th Avenue Apartment 326, Deerfield Beach, FL 33441;
22272 Calibre Court Apartment 2103, Boca Raton, FL 33433;
Pompano Beach, FL 33069;
New York, NY 10001;
Ocean Beach, NY 11770
Aliases (AKA): Richard Hirsch,
Richard D Hirsch
Email Addresses: rhi****@fuse.net,
rhs****@yahoo.com,
ric****@hotmail.com,
ric****@homedek.com
Address History: 207 W Harnett Street, Benson, NC 27504;
17744 Southwick Way, Boca Raton, FL 33498;
Raleigh, NC 27616;
Winston Salem, NC 27103;
Las Vegas, NV 89118
Aliases (AKA): Anna Ballan
Email Addresses: aba****@ashtonwoods.com,
ann****@ashtonwoods.com,
bal****@cfl.rr.com
Address History: 7 Surrey Drive, Merrick, NY 11566;
17744 Southwick Way, Boca Raton, FL 33498;
Melville, NY 11747
Phone Numbers: (212) 790-5748
(516) 367-2821
(516) 791-5093
(516) 867-0807
(516) 867-3072
Address History: 4 Country Meadow Court, Melville, NY 11747;
17744 Southwick Way, Boca Raton, FL 33498
Phone Numbers: (516) 791-5093
(516) 867-3072
(516) 868-9650
(631) 367-0097
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