Address History: 4136 Briarcliff Circle, Boca Raton, FL 33496;
4160 Briarcliff Circle, Boca Raton, FL 33496;
Miami, FL 33143
Aliases (AKA): Daniel L Miller,
Daniel Millerclu
Address History: 4160 Briarcliff Circle, Boca Raton, FL 33496;
4167 Northwest 55th Place, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Boston, MA 02110;
Dover, MA 02030
Aliases (AKA): Gail Ponzeck,
Gail Ponzek
Email Addresses: gpo****@aol.com
Address History: 2066 N Ocean Boulevard Apt 7ne, Boca Raton, FL 33431;
4160 Briarcliff Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Greenacres, FL 33463;
Jacksonville, FL 32218
Aliases (AKA): Joseph Anthony Hellow
Email Addresses: jhe****@gmail.com,
jos****@yahoo.com
Address History: 3655 Nw 5th Terrace, Boca Raton, FL 33431;
4160 Briarcliff Circle, Boca Raton, FL 33496;
Coral Springs, FL 33067;
Deerfield Beach, FL 33443;
Delray Beach, FL 33446
Aliases (AKA): Glora M Black,
Gloria Marfarita Black,
Gloria Gloria Black,
Margarita G Black,
Margarita S Black
Address History: 4160 Nw Briarcliff Circle, Boca Raton, FL 33496;
90 E Elm Street, Greenwich, CT 06830;
Bonita Springs, FL 34135;
Naples, FL 34105;
Madison, NJ 07940
Aliases (AKA): Marion E Ponzek
Address History: 16922 Knightsbridge Lane, Delray Beach, FL 33484;
4160 Briarcliff Circle, Boca Raton, FL 33496;
Vero Beach, FL 32963;
Boston, MA 02108;
Gloucester, MA 01930
Aliases (AKA): Judith L Oppenheim,
Judy Oppenheim
Relatives & Associates: Judith Kruntorad
Barbara Larue
Cheryl Omazzoli
David Oppenheim
Jeffrey Oppenheim
Email Addresses: jud****@worldnet.att.net
Address History: 3820 S Kanner Highway Apt 2224, Stuart, FL 34994;
4160 Briarcliff Circle, Boca Raton, FL 33496;
Greenacres, FL 33463;
Jacksonville, FL 32218;
Jupiter, FL 33469
Aliases (AKA): Joseph N Hellow
Address History: 8587 Woodgrove Harbor Lane, Boynton Beach, FL 33473;
4160 Briarcliff Circle, Boca Raton, FL 33496;
Jacksonville, FL 32218;
Jupiter, FL 33477;
Tallahassee, FL 32304
Aliases (AKA): Joe Hellow,
Joseph Hellow
Relatives & Associates: Joann Castano
Anthony Hellow
Joseph Hellow
Joseph Hellow
Jurate Hellow
Address History: 2351 Sw 26th Avenue, Fort Lauderdale, FL 33312;
4160 Briarcliff Circle, Boca Raton, FL 33496;
Lauderdale By The Sea, FL 33308
Email Addresses: jur****@schalleramerica.com,
jur****@bellsouth.net
Address History: 6171 Venetia N Viaduct, Delray Beach, FL 33484;
4160 Briarcliff Circle, Boca Raton, FL 33496
Aliases (AKA): Joel Dkenwood,
Joel D Pa,
Joel Dk Tte
Relatives & Associates: William Gardner
David Herschthal
Peter Holland
Gail Kammerer
Richard Levenstein
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