Address History: 5640 Pacific Boulevard Apartment 1033, Boca Raton, FL 33433;
10190 Boca Entrada Boulevard Apartment 318, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Phone Numbers: (561) 674-1533
Address History: 5612 Pacific Boulevard Apt 719, Boca Raton, FL 33433;
6813 Viaduct Regina, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33322;
Miami, FL 33152
Aliases (AKA): Frank A Steinberg
Relatives & Associates: Flor Amaral
Abraham Steinberg
Barbara Steinberg
Barbara Steinberg
Todd Steinberg
Email Addresses: ast****@yahoo.com,
bet****@aol.com,
ds7****@comcast.net,
f60****@hotmail.com,
fra****@netscape.net
Address History: 5612 Pacific Boulevard Apt 718, Boca Raton, FL 33433;
4623 Baldric Street, Boca Raton, FL 33428;
Delray Beach, FL 33484
Address History: 5612 Pacific Boulevard Apt 712, Boca Raton, FL 33433;
4 Alec Street, Lewiston, ME 04240
Aliases (AKA): Tim Lacombe,
Timothy J Lacombe
Relatives & Associates: Jennifer Hawkins
Alice Lacombe
Alphee Lacombe
Claire Lacombe
Kathleen Lacombe
Email Addresses: kik****@myfairpoint.net,
ten****@myfairpoint.net,
ten****@verizon.net,
tla****@msn.com
Address History: 5612 Pacific Boulevard Apt 713, Boca Raton, FL 33433;
1207 Asbury Way, Boynton Beach, FL 33426;
Grandville, MI 49418;
Hendersonville, NC 28791;
Dayton, OH 45424
Aliases (AKA): Taylor Hoke
Phone Numbers: (937) 631-1311
Email Addresses: tay****@gmail.com,
tay****@yahoo.com
Address History: 5612 Pacific Boulevard Apt 715, Boca Raton, FL 33433;
89 Cipolla Drive, East Hartford, CT 06118;
Glastonbury, CT 06033;
Rocky Hill, CT 06067;
South Lyme, CT 06376
Aliases (AKA): C Cipolla,
Cynthia L Cipolla
Email Addresses: cci****@address.com
Address History: 5612 Pacific Boulevard Apt 706, Boca Raton, FL 33433;
1424 E Drachman Street #, Tucson, AZ 85719;
Bensenville, IL 60106;
Bloomington, IL 61704;
Framingham, MA 01701
Aliases (AKA): Mohamed O Habott,
Mohammed Habott,
Mohahed Ou Ouldhabott
Relatives & Associates: Kathleen Keys
Address History: 5612 Pacific Boulevard Apt 718, Boca Raton, FL 33433;
9879 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Pompano Beach, FL 33073
Aliases (AKA): Gustavo Rivas
Address History: 5612 Pacific Boulevard Apt 704, Boca Raton, FL 33433;
1555 Southwest 109th Avenue Apartment 107, Hollywood, FL 33025;
Miami, FL 33179;
North Miami Beach, FL 33160;
Pembroke Pines, FL 33025
Address History: 5600 Pacific Boulevard Apt 612, Boca Raton, FL 33433;
9587 Boca Gardens Parkway Apartment B, Boca Raton, FL 33496;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442;
Margate, FL 33063
Aliases (AKA): Michael D Markovitz,
Michael D Markowitz
Relatives & Associates: Susan Berman
Cindy Markowitz
James Markowitz
Jerome Markowitz
Marcia Markowitz
Email Addresses: mic****@bellsouth.net
Address History: 5612 Pacific Boulevard Apt 708, Boca Raton, FL 33433;
1032 Newcastle, Boca Raton, FL 33434;
Hewlett, NY 11557
Address History: 5612 Pacific Boulevard Apt 717, Boca Raton, FL 33433;
100 W Hidden Valley Boulevard Apt 206, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Saco, ME 04072;
Dandridge, TN 37725
Address History: 5612 Pacific Boulevard Apt 707, Boca Raton, FL 33433;
4271 Nw 89th Avenue Apt 106, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33314;
Palenville, NY 12463
Relatives & Associates: Phyllis Pisano
Address History: 5612 Pacific Boulevard Apt 705, Boca Raton, FL 33433;
531 Golden Harbour Drive, Boca Raton, FL 33432;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Alona Schwartzbach,
Alona Renee Sohwartzbach
Relatives & Associates: Gary Scawartzbalk
Clara Schwartzbach
Gregg Schwartzbach
Irving Schwartzbach
Steven Schwartzbach
Address History: 5612 Pacific Boulevard Apt 713, Boca Raton, FL 33433;
22324 Ensenada Way, Boca Raton, FL 33433;
Gainesville, FL 32603
Aliases (AKA): Derek B Weiss,
Derick M Weiss
Phone Numbers: (561) 479-4181
Address History: 5612 Pacific Boulevard Apt 706, Boca Raton, FL 33433;
1122 E 73rd Street Apt B, Brooklyn, NY 11234;
Monticello, NY 12701;
Oceanside, NY 11572;
Manchester Center, VT 05255
Aliases (AKA): Steve C Mottes
Email Addresses: fmi****@aol.com,
ste****@aol.com
Address History: 5612 Pacific Boulevard, Boca Raton, FL 33433;
556801 Arbor Club Way, Boca Raton, FL 33433
Email Addresses: bhu****@unbeatabledeals.com
Address History: 5612 Pacific Boulevard Apt 703, Boca Raton, FL 33433;
10147 Boca Entrada Boulevard Apt 106, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Dan F Orza
Relatives & Associates: Loredana Orza
Email Addresses: dor****@juno.com,
dor****@worldnet.att.net
Address History: 5612 Pacific Boulevard Apt 712, Boca Raton, FL 33433;
5055 Corbel Lake Way, Boynton Beach, FL 33437;
Deltona, FL 32738;
Orlando, FL 32812
Aliases (AKA): Roger E Richardso
Relatives & Associates: Debora Damasceno
Christina Hollingsworth
Kristen Miller
Joy Richardson
Roger Richardson
Address History: 5612 Pacific Boulevard Apt 709, Boca Raton, FL 33433;
985 Casa Del Sol Circle, Altamonte Springs, FL 32714;
Avon Park, FL 33825;
Orlando, FL 32839;
Plattsburgh, NY 12901
Aliases (AKA): Clark Blome
Relatives & Associates: June Blome
Email Addresses: out****@yahoo.com
Address History: 5612 Pacific Boulevard Apt 708, Boca Raton, FL 33433;
3300 Port Royale Drive N Apt 314, Fort Lauderdale, FL 33308;
Miami, FL 33181;
North Miami Beach, FL 33181;
Palm Coast, FL 32137
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