Address History: 461 N Ocean Boulevard Apt 6, Boca Raton, FL 33432;
869 Viaduct Cabana Ph 1, Boca Raton, FL 33432;
New York, NY 10014;
Philadelphia, PA 19103
Aliases (AKA): Anatea Fajtel,
Anatea Schwartz
Relatives & Associates: Mayan Schuwartz
Collin Schwartz
Israel Schwartz
Micha Schwartz
Rivka Schwartz
Phone Numbers: (561) 883-9825
Address History: 461 N Ocean Boulevard Apt 5, Boca Raton, FL 33432;
5581 Coach House Circle Apartment C, Boca Raton, FL 33486;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33324;
Hollywood, FL 33020
Aliases (AKA): Mark Atria,
Nicholas M Atria,
Nicholas Atria
Email Addresses: nat****@ameritech.net,
nic****@gmail.com
Address History: 461 N Ocean Boulevard Apt 5, Boca Raton, FL 33432;
15067 Andrews Drive, Denver, CO 80239;
Pueblo, CO 81004;
Jacksonville, FL 32256;
Miami, FL 33193
Aliases (AKA): Thomas Anthony Begier,
Tom Begier
Email Addresses: hot****@aol.com
Address History: 461 N Ocean Boulevard Apt 2, Boca Raton, FL 33432;
900 Ne 6th Street, Boca Raton, FL 33432;
Columbus, OH 43224;
Lewis Center, OH 43035
Aliases (AKA): Mary L Ricaurte,
Marylou L Ricaurte
Relatives & Associates: Adriana Ricaurte
Alberto Ricaurte
Julia Ricaurte
Monica Ricaurte
Sebastian Ricaurte
Email Addresses: ari****@aol.com,
jos****@ameritrade.com,
mri****@webtv.net
Address History: 461 N Ocean Boulevard Apt 6, Boca Raton, FL 33432;
869 Viaduct Cabana Ph 1, Boca Raton, FL 33432
Aliases (AKA): Mayan Zvi Schuwartz,
Mayan Zvi Schwartz
Phone Numbers: (561) 447-4124
Address History: 461 N Ocean Boulevard Apt 2, Boca Raton, FL 33432;
900 Ne 6th Street, Boca Raton, FL 33432;
Lewis Center, OH 43035;
Chantilly, VA 20151
Aliases (AKA): Albert Ricaurte,
Alberto Ricaurte,
J A Ricaurte,
Jose L Ricaurte,
Alberto Slaughter
Email Addresses: alr****@comcast.net
Address History: 461 N Ocean Boulevard Apt 1, Boca Raton, FL 33432;
1221 Oakwood Street, Bedford, VA 24523;
Roanoke, VA 24018
Address History: 461 N Ocean Boulevard Apt 5, Boca Raton, FL 33432;
8720 Shadow Wood Boulevard, Coral Springs, FL 33071;
Gainesville, FL 32608;
Kissimmee, FL 34747;
Tampa, FL 33614
Aliases (AKA): Susi Garafola,
Susan G Rianhard,
Susi Rianhard,
Suzie G Rianhard
Address History: 461 N Ocean Boulevard Apt 3, Boca Raton, FL 33432
Address History: 8100 Santa Fe Trail, Boca Raton, FL 33487;
461 N Ocean Boulevard Apt 2, Boca Raton, FL 33432;
Dania, FL 33004;
Delray Beach, FL 33445;
Chatham, MA 02633
Aliases (AKA): A Paolini,
Vincent Alfred Paolini
Address History: 770 Coventry Street, Boca Raton, FL 33487;
6183 Greenview Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33313;
Hollywood, FL 33019;
Lauderdale Lakes, FL 33313
Aliases (AKA): Stephanie Hautman,
Stephanie Marie Maclachlan,
Stephanie Maclachlan
Address History: 4886 Acorn Drive, Boca Raton, FL 33487;
6331 La Costa Drive Apartment J, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Ocala, FL 34480;
Pompano Beach, FL 33062
Address History: 9699 Trivolo Place, Boca Raton, FL 33434;
461 N Ocean Boulevard, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Columbus, OH 43235;
Lewis Center, OH 43035
Aliases (AKA): Julia C Emmerich,
Julia Carol Ricaurte
Relatives & Associates: Volker Emmerich
Adriana Ricaurte
Alberto Ricaurte
Mary Ricaurte
Monica Ricaurte
Address History: 2215 Sw 16th Place, Boca Raton, FL 33486;
5088 Coronado Ridge, Boca Raton, FL 33486;
Fort Lauderdale, FL 33324;
Parkland, FL 33067;
Plantation, FL 33324
Aliases (AKA): H Jackson,
Hank E Jackson,
Hank Edwin Jackson,
Hanklin E Jackson,
Hanklin Edwin Jackson
Relatives & Associates: Michelle Declair
Address History: 21125 Water Oak Terrace, Boca Raton, FL 33428;
2301 Glades Road, Boca Raton, FL 33431;
Pompano Beach, FL 33062
Aliases (AKA): Colleen Colt,
Colleen Whitman,
Collen C Whitman,
Collene C Whitman
Address History: 951 Hickory Terrace, Boca Raton, FL 33486;
461 N Ocean Boulevard Apt 5, Boca Raton, FL 33432;
Boynton Beach, FL 33472;
Hollywood, FL 33026;
Tampa, FL 33647
Aliases (AKA): Mark G Grann
Address History: 9135 Saddlecreek Drive, Boca Raton, FL 33496;
6670 Canary Palm Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
West Palm Beach, FL 33401
Aliases (AKA): Kim Arndt,
Kimberly Pauline Arndt
Relatives & Associates: Pauline Arndt
Email Addresses: ang****@gmail.com,
kai****@gmail.com,
kar****@twmi.rr.com,
kim****@msn.com
Address History: 6640 La Pina Court, Boca Raton, FL 33433;
461 N Ocean Boulevard, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33062
Address History: 770 Coventry Street, Boca Raton, FL 33487;
6183 Greenview Terrace # 102, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Davie, FL 33314;
Estero, FL 33928
Aliases (AKA): Dan Maclachlan,
Daniel Verrier,
Daniel Xzclachlan
Email Addresses: dan****@gte.net,
mol****@gmail.com,
nsu****@yahoo.com
Address History: 312 Se 6th Avenue, Deerfield Beach, FL 33441;
461 N Ocean Boulevard Apt 5, Boca Raton, FL 33432;
Delray Beach, FL 33444;
Hollywood, FL 33019;
Pompano Beach, FL 33064
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