Address History: 21520 Laguna Drive, Boca Raton, FL 33433;
5396 Pine Circle, Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Parkland, FL 33076
Aliases (AKA): Lee R Sowell,
Lee Sowell,
Leeroy Sowell,
Lee Soweze
Relatives & Associates: Sheila Markowitz
Email Addresses: lee****@hotmail.com
Address History: 21520 Laguna Drive, Boca Raton, FL 33433
Address History: 21520 Laguna Drive, Boca Raton, FL 33433;
3995 Riverlook Parkways Se, Marietta, GA 30067
Phone Numbers: (561) 488-1949
Email Addresses: hta****@yahoo.com,
iri****@aol.com
Address History: 21520 Laguna Drive, Boca Raton, FL 33433;
5396 Pine Circle, Coral Springs, FL 33067;
Fort Lauderdale, FL 33326;
Hollywood, FL 33025;
Miami, FL 33143
Aliases (AKA): Sheila B M Markowitz,
Sheila B Sowell,
Sheila Betti Sowell,
Shelia Sowell
Relatives & Associates: Brian Arkowitz
H Markowitz
Herbert Markowitz
Herbert Markowitz
Sheila Markowitz
Email Addresses: lee****@hotmail.com
Address History: 10264 Spyglass Way, Boca Raton, FL 33498;
1520 Laguna Drive, Boca Raton, FL 33433;
Maplewood, NJ 07040;
Montville, NJ 07045;
Newark, NJ 07106
Aliases (AKA): Elaine R Merlis
Email Addresses: ela****@yahoo.com,
eme****@excite.com,
eme****@yahoo.com
Address History: 10264 Spyglass Way, Boca Raton, FL 33498;
21520 Laguna Drive, Boca Raton, FL 33433;
Montville, NJ 07045
Address History: 4397 Bocaire Boulevard, Boca Raton, FL 33487;
21520 Laguna Drive, Boca Raton, FL 33433;
Lindenhurst, NY 11757;
Rockville Centre, NY 11570
Aliases (AKA): Karen A Nadler,
Karen Nadler,
Martine A Nadler
Address History: 200 E Palmetto Park Road Apt 411, Boca Raton, FL 33432;
19315 King Palm Court, Boca Raton, FL 33498;
Winfield, TX 75493
Aliases (AKA): Ned Kimmelman
Email Addresses: kim****@nkpa.com
Address History: 7460 Nw 18th Street Apt 103, Pompano Beach, FL 33063;
1690 E Deer Shadow Lane, Tucson, AZ 85737;
Oakland, CA 94605;
Boca Raton, FL 33433;
Jupiter, FL 33477
Aliases (AKA): R H Chester,
Richard Paul Chester,
Richard Chester
Address History: 2682 Garden Drive S Apt 106, Lake Worth, FL 33461;
10215 Barnegat Avenue, Boca Raton, FL 33428;
Marco Island, FL 34145;
Port Saint Lucie, FL 34953;
Winter Garden, FL 34787
Aliases (AKA): Joan Carol Tavalaro,
Joan Tavalro
Relatives & Associates: Krista Burke
Raymond Tavalaro
Raymond Tavalaro
Tania Tavalaro
Vincent Tavalaro
Email Addresses: joa****@aol.com,
joa****@yahoo.com,
jta****@yahoo.com,
rta****@ptd.net
Address History: 3139 Siena Circle, Wellington, FL 33414;
630 Enfield Street Apartment C, Boca Raton, FL 33487;
Hollywood, FL 33026;
Pompano Beach, FL 33065;
West Palm Beach, FL 33411
Address History: 318 Ridgely Court, Pompton Plains, NJ 07444;
21520 Laguna Drive, Boca Raton, FL 33433;
Marietta, GA 30067
Relatives & Associates: Hassan Tarafdar
Iris Tarafdar
Rustam Tarafdar
Email Addresses: iri****@yahoo.com
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