Address History: 18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
1138 Glenville Drive Apt 6, Los Angeles, CA 90035;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Lenox, MA 01240
Address History: 18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
11228 Nw 12th Court # 12, Coral Springs, FL 33071;
Miami Beach, FL 33154;
Pompano Beach, FL 33069
Address History: 18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
8737 Echo Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33441
Aliases (AKA): Minnie H Bizas
Address History: 18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
9110 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Coral Springs, FL 33071;
Miami Beach, FL 33154;
Surfside, FL 33154
Aliases (AKA): Vitoria R Assayag
Phone Numbers: (305) 866-8788
(954) 340-6690
Address History: 18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
8737 Echo Lane, Boca Raton, FL 33496;
Deerfield Beach, FL 33441
Phone Numbers: (305) 360-9853
Address History: 18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
10110 Boca Entrada Boulevard Apt 402, Boca Raton, FL 33428;
Fort Lauderdale, FL 33322;
Miami Beach, FL 33154;
Sunrise, FL 33322
Phone Numbers: (954) 749-7405
Address History: 18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
1061 Northwest 4th Street, Boca Raton, FL 33486;
Cooper City, FL 33328;
Doral, FL 33166;
Fort Lauderdale, FL 33328
Aliases (AKA): Jennifer M Rubiano,
Jennifer Marie Rubiano,
Jennifer Marie Sedawie
Address History: 11380 Sea Grass Circle, Boca Raton, FL 33498;
22151 Bella Lago Drive Apt 1207, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Minneapolis, MN 55410
Aliases (AKA): Chaya Sara Cohen,
Chaya S Cohn,
Sara Shapike,
Chaya S Shapiro,
Sara C Shapiro
Address History: 9975 Boca Gardens Trail, Boca Raton, FL 33496;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Hollywood, FL 33021
Aliases (AKA): Milton Brafman
Address History: 12406 Baywind Court, Boca Raton, FL 33428;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Winter Haven, FL 33881;
Rosedale, NY 11422;
Valley Stream, NY 11581
Aliases (AKA): Gene Placoff,
Genevieve Plascoff
Address History: 12406 Baywind Court, Boca Raton, FL 33428;
10262 Boca Springs Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Cape Coral, FL 33993;
Coconut Creek, FL 33066
Aliases (AKA): Richard Waxman
Email Addresses: boc****@aol.com,
fla****@aol.com,
kar****@yahoo.com,
ric****@aol.com,
rwa****@cox.net
Address History: 12406 Baywind Court, Boca Raton, FL 33428;
2750 Ne 183rd Street, Aventura, FL 33160;
North Miami Beach, FL 33160;
Pompano Beach, FL 33066;
Albertson, NY 11507
Aliases (AKA): Jean Waxman
Relatives & Associates: Heather Burnston
Gene Plascoff
Evan Waxman
Herbert Waxman
Louis Waxman
Phone Numbers: (561) 488-4657
(561) 488-5658
(954) 935-9107
(954) 979-4593
Address History: 1122 Rustic Mill Drive, Saint Augustine, FL 32092;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Cooper City, FL 33328;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33328
Aliases (AKA): Marie Sedawie,
Mary B Sedawie,
Mary Sedawie
Email Addresses: joh****@cfl.rr.com,
mse****@adelphia.net
Address History: 728 Nw Huntsville Church Drive, Lake City, FL 32055;
22204 Boca Rancho Drive Apt D, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Andrea Crawley,
Andrea Lyn Jones,
A Willocks,
Andrea Lyn Willocks,
Andrea L Willocks
Address History: 1122 Rustic Mill Drive, Saint Augustine, FL 32092;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Cooper City, FL 33328;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33328
Address History: 9511 Collins Avenue Apt 1502, Miami Beach, FL 33154;
10110 Boca Entrada Boulevard Apt 402, Boca Raton, FL 33428;
Miami, FL 33154;
North Miami Beach, FL 33160;
Surfside, FL 33154
Relatives & Associates: Flavio Kosminsky
Address History: 6057 Henderson Way, West Palm Beach, FL 33415;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Delray Beach, FL 33484
Relatives & Associates: David Brafman
Elise Brafman
Address History: 9511 Collins Avenue Apt 1502, Miami Beach, FL 33154;
10110 Boca Entrada Boulevard Apt 402, Boca Raton, FL 33428;
Miami, FL 33154;
Surfside, FL 33154
Relatives & Associates: Regina Kosminsky
Address History: 6057 Henderson Way, West Palm Beach, FL 33415;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Hollywood, FL 33021
Email Addresses: dbr****@gmail.com
Address History: 121 Sw 14th Court Apt C, Pompano Beach, FL 33060;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Tallahassee, FL 32304;
New Orleans, LA 70116
Relatives & Associates: John Sedawie
John Sedawie
Address History: 803 Park Ridge Road Apt A3, Durham, NC 27713;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Cooper City, FL 33328;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33328
Aliases (AKA): John Sedawie,
John Steven Sedawie
Relatives & Associates: Barbara Fabio
John Hannah
Jason Sedawie
Jennifer Sedawie
John Sedawie
Email Addresses: ftl****@aol.com,
jse****@hotmail.com,
jse****@tds.net,
mon****@gmail.com
Address History: 20 Clover Way Apt 2, Poughkeepsie, NY 12601;
2675 Park Avenue Unit 6, Bridgeport, CT 06604;
Boca Raton, FL 33496;
Coral Springs, FL 33071;
Miami Beach, FL 33154
Aliases (AKA): Sabrina Assayag,
Victoria R Assayag,
Sabrina Assayag Victor,
Sabrina Victor
Address History: 14416 72nd Avenue Apt 1, Flushing, NY 11367;
18660 Cassandra Pointe Lane, Boca Raton, FL 33496;
Forest Hills, NY 11375;
Jamaica, NY 11435
Relatives & Associates: Deborah Hendler
Address History: 221 Paynes Landing Boulevard, Georgetown, KY 40324;
22204 Boca Rancho Drive Apartment D, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Pompano Beach, FL 33071;
Sebastian, FL 32958
Aliases (AKA): Natasha Fulkerson,
N Mosher,
Natasha J Mosher
Relatives & Associates: Jane Fulkerson
John Fulkerson
Stephanie Fulkerson
Clara Mosher
Michael Mosher
Email Addresses: nat****@gmail.com
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