Address History: 23290 Sedawie Drive, Boca Raton, FL 33433;
3410 Emerald Pointe Drive, Hollywood, FL 33021;
Oakland Park, FL 33309
Aliases (AKA): Cathleen Mooney,
Cathy Mooney
Address History: 23290 Sedawie Drive, Boca Raton, FL 33433;
3410 Emerald Pointe Drive Apt 205b, Hollywood, FL 33021;
Leonia, NJ 07605;
Teaneck, NJ 07666;
West New York, NJ 07093
Aliases (AKA): John Mooney Jr
Phone Numbers: (201) 941-1027
(305) 987-9731
(954) 296-8072
(954) 325-0758
(954) 987-9731
Email Addresses: nyx****@comcast.net
Address History: 8907 Meadowlark Way, Boca Raton, FL 33496;
23290 Sedawie Drive, Boca Raton, FL 33433;
Rosedale, NY 11422
Aliases (AKA): N D Nahum,
N Weiss,
Norma A Weiss
Email Addresses: nna****@verizon.net,
roc****@aol.com,
roc****@aol.com,
roc****@aol.com
Address History: 10099 Canoe Brook Circle, Boca Raton, FL 33498;
10105 Canoe Brook Circle, Boca Raton, FL 33498;
Mount Sinai, NY 11766;
New York, NY 10022;
Rosedale, NY 11422
Aliases (AKA): Norma L Weiss,
Norman L Weiss,
Norman Wiess
Address History: 20385 Hacienda Court, Boca Raton, FL 33498;
10116 Camelback Lane, Boca Raton, FL 33498;
Houston, TX 77089
Email Addresses: ipa****@yahoo.com
Address History: 901 Nw 97th Avenue, Fort Lauderdale, FL 33324;
1309 Davies Drive, Beverly Hills, CA 90210;
North Hollywood, CA 91601;
Boca Raton, FL 33433;
Hollywood, FL 33028
Aliases (AKA): Kevin Schwarz,
Kevin Cifford Schwarz
Email Addresses: eli****@yahoo.com,
kev****@ksdesigning.com,
kev****@ksdesigning.info,
kev****@aol.com
Address History: 901 Brickell Key Boulevard Apt 1105, Miami, FL 33131;
23290 Sedawie Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33066;
New Rochelle, NY 10805;
Mantua, OH 44255
Aliases (AKA): Carlos Acosta Acosta,
Carolina Acosta
Email Addresses: car****@hotmail.com
Address History: 901 Nw 97th Avenue, Fort Lauderdale, FL 33324;
23290 Sedawie Drive, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Hollywood, FL 33019;
Miami, FL 33181
Aliases (AKA): Elizabeth Schuarz,
Elizabeth V Schwartz,
Elizabeth Schwartz,
Elizabeth V Schwarz,
Elizabeth Schwarz
Email Addresses: eli****@aol.com
Address History: 3315 Pinewalk Drive N Apt 104, Pompano Beach, FL 33063;
23290 Sedawie Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073
Address History: 2100 Alamanda Drive, Miami, FL 33181;
23290 Sedawie Drive, Boca Raton, FL 33433;
Coral Gables, FL 33134;
Fort Lauderdale, FL 33327;
Hollywood, FL 33028
Aliases (AKA): Jeffrey A Schwartz,
Jeffrey Ala Schwarz
Relatives & Associates: Elizabeth Schuarz
Daniel Schwarz
Kevin Schwarz
Address History: 3830 Lyons Road Apt 205, Coconut Creek, FL 33073;
23290 Sedawie Drive, Boca Raton, FL 33433;
Pompano Beach, FL 33073
Aliases (AKA): Dalila Chavez
Phone Numbers: (954) 984-0680
Address History: 6676 Maggiore Drive, Boynton Beach, FL 33472;
8907 Meadowlark Way, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33304;
Hempstead, NY 11550
Aliases (AKA): Dan Nahum,
Vangyi Debbie Vang
Relatives & Associates: Sandra Aliperti
Kelly Dagostino
Laurie Dahlstrom
Abraham Nahum
Michael Nahum
Email Addresses: ana****@comcast.net,
ana****@comcast.net,
dan****@aol.com,
dan****@yahoo.com,
dan****@cityfort.com
Address History: 239 Se 11th Avenue Apt A, Pompano Beach, FL 33060;
23290 Sedawie Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33066
Phone Numbers: (954) 657-8870
(954) 984-0680
Address History: 1452 Deer Forest Drive, Fort Mill, SC 29707;
6330 Amberwoods Drive, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Michael Eric Nahum
Relatives & Associates: Sandra Aliperti
Kelly Dagostino
Laurie Dahlstrom
Abraham Nahum
Daniel Nahum
Address History: 1452 Deer Forest Drive, Fort Mill, SC 29707;
11654 Countryview Lane, Boca Raton, FL 33428;
Fort Lauderdale, FL 33313;
Hollywood, FL 33024;
Interlachen, FL 32148
Aliases (AKA): Andrea Raye Moore,
Andrea R Nahum,
Andrea Raye Schoppert-Moore,
Andrea Schoppertmoore
Email Addresses: ana****@comcast.net,
and****@gmail.com,
crn****@gmail.com,
lau****@aol.com,
mik****@adelphia.net
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