Address History: 5159 Majorca Club Drive, Boca Raton, FL 33486;
3330 E Behrend Drive, Phoenix, AZ 85050;
Coconut Creek, FL 33063;
Doral, FL 33178;
Hialeah, FL 33018
Aliases (AKA): Lucy Maria Hellman,
Luz M Hellman,
Luz Maria Hellman
Relatives & Associates: Abraham Hellman
Beatrice Hellman
David Hellman
Karen Hellman
Kenneth Hellman
Email Addresses: luz****@gmail.com
Phone Numbers: (407) 744-3621
Address History: 1399 W Royal Palm Road, Boca Raton, FL 33486;
5159 Majorca Club Drive, Boca Raton, FL 33486
Aliases (AKA): Doug Loeffler
Address History: 898 Glouchester Street, Boca Raton, FL 33487;
5159 Majorca Club Drive, Boca Raton, FL 33486;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Buffalo Grove, IL 60089
Aliases (AKA): S Greenspon,
Susan Greenspon,
Susan J Poncher,
Susan Power,
Susan Rammelt
Email Addresses: s.g****@kelleydrye.com,
sgr****@kelleydrye.com,
sus****@klgates.com
Address History: 1031 Nw 123rd Drive, Coral Springs, FL 33071;
70882 La Paz Road, Rancho Mirage, CA 92270;
Boca Raton, FL 33486;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33308
Aliases (AKA): Judy Cook,
Judy Ovenia Cook,
Judy N Owen,
Judy C Wauford
Email Addresses: jud****@sbcglobal.net
Address History: 5570 Nw 61st Street Apt 911, Pompano Beach, FL 33073;
9584 Fox Trot Lane, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
New York, NY 10016
Aliases (AKA): Abby L Fredel,
Abby Fredelle,
Abby Friedel,
Abbey Louise Katz,
Abby L Katz
Email Addresses: aka****@concentric.net
Address History: 2479 Madison Road Apt 14b, Cincinnati, OH 45208;
127 E Court Lane, Foster City, CA 94404;
Redwood City, CA 94065;
San Mateo, CA 94404;
Boca Raton, FL 33486
Aliases (AKA): Karen J Glover,
K J Hayes,
Karen J Hayes,
Karen J Vigh
Address History: 16425 Norman Road, Culpeper, VA 22701;
2121 W Virginia Avenue Ne, Washington, DC 20002;
Boca Raton, FL 33486;
Clearwater, FL 33761;
Fort Lauderdale, FL 33309
Aliases (AKA): Rober C Fulkerson,
Robert Carl Fulkerson
Address History: 2414 Norse Drive, Colorado Springs, CO 80910;
5383 Wild Bill Way, Anderson, CA 96007;
San Leandro, CA 94577;
Fountain, CO 80817;
Boca Raton, FL 33486
Relatives & Associates: Rico Camacho
Shaunna Darby
Craig Richardson
Craig Richardson
Craig Richardson
Address History: 9335 E Baseline Road Apt 1016, Mesa, AZ 85209;
11316 E Emelita Avenue, Mesa, AZ 85208;
Boca Raton, FL 33498;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Edward J Garland,
Rick Garland
Address History: 5407 Excello Path, San Antonio, TX 78247;
166 Rock Harbor Lane, Foster City, CA 94404;
San Mateo, CA 94404;
Boca Raton, FL 33486;
Dayton, OH 45429
Address History: 5407 Excello Path, San Antonio, TX 78247;
5159 Majorca Club Drive, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Lake Worth, FL 33461;
Miami, FL 33155
Address History: 9425 Rolater Road Apt 425, Frisco, TX 75035;
19566 Havensway Court, Boca Raton, FL 33498;
Lake Worth, FL 33449;
Wellington, FL 33449;
West Palm Beach, FL 33409
Aliases (AKA): Sally A Garland,
Sally A Mersbach
Email Addresses: sga****@carolina.rr.com
Address History: 7804 Coach House Lane, Raleigh, NC 27615;
5159 Majorca Club Drive, Boca Raton, FL 33486;
Wilmington, NC 28403
Aliases (AKA): Susan D Power,
Susan J Powers
Address History: 8708 River Downs Court, Wake Forest, NC 27587;
5159 Majorca Club Drive, Boca Raton, FL 33486;
Palm Harbor, FL 34684;
Centreville, VA 20121;
Culpeper, VA 22701
Aliases (AKA): Wendy H Williams
Phone Numbers: (540) 547-4503
Email Addresses: fur****@aol.com
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