Address History: 3095 Equestrian Drive, Boca Raton, FL 33434;
4794 Hillsdale Drive, Los Angeles, CA 90032;
Boynton Beach, FL 33472;
Flagler Beach, FL 32136;
Houston, TX 77057
Aliases (AKA): Ilsin Betul,
Betul Gur,
Betul Ilson
Email Addresses: bgu****@hotmail.com,
bgu****@yahoo.com
Address History: 3095 Equestrian Drive, Boca Raton, FL 33434;
1517 E Garfield Avenue Apt 31, Glendale, CA 91205;
Los Angeles, CA 90032;
Boynton Beach, FL 33472;
Flagler Beach, FL 32136
Aliases (AKA): Burak Iksin
Relatives & Associates: Ilsin Betul
Address History: 3095 Equestrian Drive, Boca Raton, FL 33434
Address History: 22745 Meridiana Drive, Boca Raton, FL 33433;
678 La Corso Drive, Walnut Creek, CA 94598
Relatives & Associates: Ali Alyanak
Email Addresses: ber****@hotmail.com
Address History: 299 Ne Wavecrest Way, Boca Raton, FL 33432;
3095 Equestrian Drive, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
East Orleans, MA 02643
Address History: 10290 Courtside Lane Apt D, Boca Raton, FL 33428;
3095 Equestrian Drive, Boca Raton, FL 33434;
Palm Beach, FL 33480;
Mars, PA 16046;
Wexford, PA 15090
Aliases (AKA): Maide Kahn
Phone Numbers: (561) 586-1115
Address History: 5636 Nw 39th Avenue, Boca Raton, FL 33496;
351 Club Circle Apt 103, Boca Raton, FL 33487;
Miami, FL 33179;
Pompano Beach, FL 33062;
Chicago, IL 60601
Aliases (AKA): Steven A Chwitzman,
Steven Hal Schwitzman,
Steven Steven Schwitzman
Relatives & Associates: Joyce Salomon
Jessica Schwitzman
Jessica Schwitzman
Shirley Schwitzman
Tara Schwitzman
Email Addresses: ely****@aol.com,
ssc****@aol.com,
ssc****@lenscrafters.com,
sso****@aol.com
Address History: 5600 Amersham Way, Boca Raton, FL 33486;
6276 Viaduct Palladium, Boca Raton, FL 33433;
Boynton Beach, FL 33472;
Delray Beach, FL 33444
Phone Numbers: (561) 750-7342
Address History: 9478 Vercelli Street, Lake Worth, FL 33467;
9262 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Ocala, FL 34471;
Satellite Beach, FL 32937
Address History: 9478 Vercelli Street, Lake Worth, FL 33467;
9469 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33446;
Ocala, FL 34471
Aliases (AKA): Sharyn E Coffino
Relatives & Associates: Jaime Coffino
Michael Coffino
Robert Coffino
Judith Schilsky
Robert Schilsky
Email Addresses: rob****@hotmail.com,
sc3****@aol.com,
sc3****@juno.com
Address History: 9478 Vercelli Street, Lake Worth, FL 33467;
9262 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Orlando, FL 32817;
Oviedo, FL 32765;
Uhrichsville, OH 44683
Aliases (AKA): Michael H Coffino
Relatives & Associates: Jaime Coffino
Robert Coffino
Sharyn Coffino
Phone Numbers: (561) 452-4893
(561) 479-4760
Address History: 5561 Pelican Way, Saint Augustine, FL 32080;
3095 Equestrian Drive, Boca Raton, FL 33434;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33301;
East Orleans, MA 02643
Aliases (AKA): Mary J Bradshaw,
M J Lytle,
Mary J Lytle
Relatives & Associates: Brian Bradshaw
Christine Bradshaw
Joseph Bradshaw
Katherine Bradshaw
Andrew Lytle
Address History: 108 Adele Avenue, Daytona Beach, FL 32118;
3095 Equestrian Drive, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33313
Aliases (AKA): James Schuster,
Jim Schuster,
James D Shuster
Address History: 4647 Hammock Circle, Delray Beach, FL 33445;
1371 Legacy Drive, Birmingham, AL 35242;
Boca Raton, FL 33487;
Miami, FL 33179;
Pompano Beach, FL 33062
Aliases (AKA): Joyce R Salomon,
Joyce Rica Salomon,
J Schwitzman,
Joyce Riva Schwitzman,
Joyce R Schwitzman
Relatives & Associates: Marie Salomon
Jessica Schwitzman
Jessica Schwitzman
Shirley Schwitzman
Steven Schwitzman
Email Addresses: eye****@aol.com,
jsa****@lenscrafters.com
Address History: 28740 Bartlett Street, Farmington, MI 48334;
9262 Boca Gardens Parkway Apartment A, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Lake Worth, FL 33467;
Ocala, FL 34471
Aliases (AKA): Sue A Farrell,
Farrell Sueann
Address History: 15 Abajo Court, Edgewood, NM 87015;
2203 South Humboldt Street, Denver, CO 80210;
Parker, CO 80138;
Westcliffe, CO 81252;
Boca Raton, FL 33433
Aliases (AKA): Amy Orr,
Amy C Orr,
Amy S Orr
Address History: 212 Elm Street, Cranford, NJ 07016;
3095 Equestrian Drive, Boca Raton, FL 33434;
Gainesville, FL 32605;
New York, NY 10031;
Philadelphia, PA 19146
Aliases (AKA): Tara Gerst
Relatives & Associates: Andrew Gerst
Joyce Salomon
Jessica Schwitzman
Jessica Schwitzman
Shirley Schwitzman
Email Addresses: cho****@aol.com,
cho****@bellsouth.com,
cho****@yahoo.com,
tar****@njcu.edu,
tsc****@hotmail.com
Address History: 135 Rosehill Avenue, New Rochelle, NY 10804;
351 Club Circle Apt 103, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Tampa, FL 33606;
Chicago, IL 60601
Aliases (AKA): Jessica Abergel,
Jessica Ann Schitzman,
Jess N Schwitzman,
Jess Ann Schwitzman,
Jessica Ann Schwitzman
Email Addresses: abs****@aol.com,
ely****@aol.com,
jes****@mosaicrm.com,
jsc****@gmail.com,
jsc****@execu-search.com
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