Address History: 18164 Blue Lake Way, Boca Raton, FL 33498;
964 5th Street, Clermont, FL 34711;
Doral, FL 33178;
Miami, FL 33178;
Winter Garden, FL 34787
Aliases (AKA): Ricardo Restrepo
Email Addresses: hga****@bellsouth.net,
hga****@hotmail.com,
hga****@netscape.com,
hga****@yahoo.com,
ric****@yahoo.com
Address History: 18164 Blue Lake Way, Boca Raton, FL 33498
Relatives & Associates: Howard Newman
Address History: 18164 Blue Lake Way, Boca Raton, FL 33498;
4125 Waterway Drive, Lake Worth, FL 33461;
Palm Springs, FL 33406;
Wellington, FL 33414;
West Palm Beach, FL 33406
Aliases (AKA): Marlen Hodelin
Address History: 738 Flintlock Road, Southport, CT 06890;
955 Post Road E, Westport, CT 06880;
Boca Raton, FL 33498;
Delray Beach, FL 33444;
Brooklyn, NY 11234
Aliases (AKA): Kimberly Marie Campioni,
Kimberly M Stile,
Kimberly M Stiles
Email Addresses: cam****@aug.com
Address History: 23099 Barwood Lane N Apt 206, Boca Raton, FL 33428;
18164 Blue Lake Way, Boca Raton, FL 33498;
Doral, FL 33178;
Hialeah, FL 33018;
Miami, FL 33178
Relatives & Associates: Miriam Garzon
Mariella Granados
Mario Marulanda
Luz Restrepo
Natalia Restrepo
Phone Numbers: (732) 545-2642
Address History: 20477 Viaduct Marisa, Boca Raton, FL 33498;
18164 Blue Lake Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33323;
Lake Worth, FL 33449
Aliases (AKA): Rob Schwartz,
Robert Schwartz,
Robin M Schwartz,
Robert Sirota,
Robin M Sirota
Relatives & Associates: Jennifer Glassman
Brooke Schwartz
Bruce Schwartz
Burton Schwartz
Corey Schwartz
Email Addresses: im2****@aol.com,
jas****@aol.com
Address History: 106 S Longport Circle Apt D, Delray Beach, FL 33444;
18164 Blue Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Pompano Beach, FL 33073;
Columbia, MD 21044
Aliases (AKA): Jennifer Glassman,
Jennifer Schwartz
Relatives & Associates: Bryan Glassman
Jason Glassman
Joseph Glassman
Veronica Glassman
Jennifer Levine
Email Addresses: gla****@gmail.com,
jen****@address.com,
jen****@yahoo.com,
jiw****@aol.com,
jiz****@aol.com
Address History: 106 S Longport Circle Apt D, Delray Beach, FL 33444;
18164 Blue Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Columbia, MD 21044;
Nottingham, MD 21236
Relatives & Associates: Jennifer Glassman
Dennis Schwartz
Lorraine Schwartz
Marsha Schwartz
Russell Schwartz
Phone Numbers: (410) 381-1702
(516) 794-3784
(561) 477-9931
(631) 665-2205
Address History: 2787 Carambola Circle S, Pompano Beach, FL 33066;
18164 Blue Lake Way, Boca Raton, FL 33498;
Coconut Creek, FL 33066;
Fort Lauderdale, FL 33324;
Plantation, FL 33325
Aliases (AKA): Cathy Schwartz,
Cathy Lynn Wexler,
Cathy L Wexler
Relatives & Associates: Jennifer Glassman
Genie Hill
Corey Schwartz
Dennis Schwartz
Lorraine Schwartz
Address History: 3106 Quantum Lakes Drive, Boynton Beach, FL 33426;
518 Po Box, Scottsdale, AZ 85252;
New Haven, CT 06511;
Boca Raton, FL 33498;
Jacksonville, FL 32258
Aliases (AKA): Shawmika R Hills,
S Mitchell,
S Robinson,
Shawmika R Robinson,
Shawmika Robinson Hills
Address History: 10190 Peninsula Place, Pompano Beach, FL 33076;
1051 Chaparral Viaduct, Santa Barbara, CA 93105;
Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33066
Aliases (AKA): Russel P Schwartz,
Russell W Schwartz
Relatives & Associates: Jennifer Glassman
Corey Schwartz
Dennis Schwartz
Lorraine Schwartz
Marsha Schwartz
Address History: 4 Stratford Drive E Apt B, Boynton Beach, FL 33436;
18164 Blue Lake Way, Boca Raton, FL 33498;
Brooklyn, NY 11236;
East Meadow, NY 11554
Aliases (AKA): Marsha Swartz
Relatives & Associates: Jennifer Glassman
Michele Russo
Corey Schwartz
Dennis Schwartz
Jerrold Schwartz
Address History: 4 Stratford Drive E Apt B, Boynton Beach, FL 33436;
18164 Blue Lake Way, Boca Raton, FL 33498
Relatives & Associates: Jennifer Glassman
Corey Schwartz
Lorraine Schwartz
Marsha Schwartz
Robin Schwartz
Email Addresses: den****@aol.com
Address History: 8946 W 35th Way, Hialeah, FL 33018;
18164 Blue Lake Way, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Davie, FL 33314;
Doral, FL 33178
Aliases (AKA): Johan Velasquez,
Juan M Velasquez
Relatives & Associates: Carolina Valencia
Address History: 4 Stratford Drive E Apt B, Boynton Beach, FL 33436;
18164 Blue Lake Way, Boca Raton, FL 33498;
New York, NY 10016
Phone Numbers: (561) 477-9931
(561) 479-1079
(954) 724-5256
Address History: 169 Beach 98th Street, Rockaway Park, NY 11694;
2865 Fairfield Avenue Apt 2, Bridgeport, CT 06605;
Fairfield, CT 06430;
Southport, CT 06890;
Westport, CT 06880
Aliases (AKA): Mauro Campioni
Relatives & Associates: Kimberly Campioni
Phone Numbers: (561) 385-9482
(561) 487-8811
Email Addresses: cam****@alltel.net,
cam****@attbi.com,
cam****@aug.com,
cam****@cfl.rr.com,
ins****@aol.com
Address History: 7091 Annandale Drive, Kalamazoo, MI 49009;
18164 Blue Lake Way, Boca Raton, FL 33498;
Chicago, IL 60613;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Howard Newland,
Howard Bruce Newman
Email Addresses: hne****@woh.rr.com
Address History: 1048 Po Box, Brackettville, TX 78832;
3301 Ne 183rd Street Unit 2007, Aventura, FL 33160;
Boca Raton, FL 33498;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Relatives & Associates: Miriam Garzon
Mariella Granados
Mario Marulanda
Lina Restrepo
Ricardo Restrepo
Phone Numbers: (732) 545-2642
Address History: 9419 157th Avenue, Howard Beach, NY 11414;
18164 Blue Lake Way, Boca Raton, FL 33498;
Margate, FL 33063;
Pompano Beach, FL 33063;
Farmington, MI 48331
Aliases (AKA): L Schwartz,
Larraine Schwartz
Relatives & Associates: Arlene Dempsey
Jennifer Glassman
Michele Russo
Corey Schwartz
Dennis Schwartz
Address History: 518 Po Box, Scottsdale, AZ 85252;
12 S Catherine Street, Mobile, AL 36604;
Robertsdale, AL 36567;
Boca Raton, FL 33498;
Boynton Beach, FL 33426
Aliases (AKA): Denneth A Hills,
Ken Hills,
Kenneth J Roberts
Address History: 213 Minter Street, Uvalde, TX 78801;
23099 Barwood Lane N Apt 206, Boca Raton, FL 33428;
Doral, FL 33178;
Hialeah, FL 33018;
Miami, FL 33178
Aliases (AKA): Mariella Granados
Relatives & Associates: Miriam Garzon
Mario Marulanda
Lina Restrepo
Luz Restrepo
Ricardo Restrepo
Phone Numbers: (732) 545-2642
Address History: 518 Po Box, Scottsdale, AZ 85252;
18164 Blue Lake Way, Boca Raton, FL 33498;
Boynton Beach, FL 33426;
Naples, FL 34119
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