Address History: 6501 Landings Court, Boca Raton, FL 33496;
1808 37th Street Nw, Washington, DC 20007;
Bethesda, MD 20814;
Gaithersburg, MD 20878;
Germantown, MD 20874
Aliases (AKA): Mitch H Halem,
Mitchell H Halem
Address History: 6501 Landings Court, Boca Raton, FL 33496;
2401 E Rio Salado Parkways Unit 1103, Tempe, AZ 85288;
Baltimore, MD 21230;
Rockville, MD 20850
Email Addresses: ada****@carefirst.com,
agh****@aol.com,
aha****@asu.edu,
mha****@juno.com
Address History: 6501 Landings Court, Boca Raton, FL 33496;
13606 Anchor Cove Court, Rockville, MD 20850
Aliases (AKA): Sam Halem
Relatives & Associates: Adam Halem
Daniel Halem
Harrison Halem
Margie Halem
Mitchell Halem
Phone Numbers: (202) 333-0306
(301) 598-8411
(301) 758-2625
(301) 838-3042
(301) 838-3052
Email Addresses: mha****@juno.com
Address History: 5421 Nw 41st Terrace, Boca Raton, FL 33496;
6501 Landings Court, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321
Aliases (AKA): M Schulman,
Michele L Schulman,
Michelle Schulman
Relatives & Associates: Barbara Chwatuk
Bernard Markowitz
Mitchell Markowitz
Mitchell Markowitz
Sheila Markowitz
Address History: 5421 Nw 41st Terrace, Boca Raton, FL 33496;
6501 Landings Court, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Delray Beach, FL 33446
Aliases (AKA): B Schulman,
Bruce D Schulman
Email Addresses: bmz****@aol.com,
bru****@aol.com,
mic****@ix.netcom.com
Address History: 2727 N Ocean Boulevard Apt 505, Boca Raton, FL 33431;
3209 Clint Moore Road Apt 203, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Tampa, FL 33604;
Chicago, IL 60629
Aliases (AKA): Mary C Provenzano,
Mary Provenzano
Relatives & Associates: Bryan Provenzano
Gary Provenzano
Gary Provenzano
Gary Provenzano
Kiara Provenzano
Email Addresses: gar****@att.net,
mcp****@aol.com,
mpr****@toryburch.com
Address History: 6504 Somerset Circle, Boca Raton, FL 33496;
6501 Landings Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Portage, MI 49002
Relatives & Associates: Nicole Desai
Phone Numbers: (561) 998-3580
Address History: 2727 N Ocean Boulevard Apt 505, Boca Raton, FL 33431;
3209 Clint Moore Road Apt 203, Boca Raton, FL 33496;
Mahwah, NJ 07430;
North Bergen, NJ 07047
Relatives & Associates: Sharyn Nappi
Bryan Provenzano
Gary Provenzano
Gary Provenzano
Gary Provenzano
Phone Numbers: (561) 213-0184
(561) 995-2787
Address History: 8076 Windgate Drive, Boca Raton, FL 33496;
6501 Landings Court, Boca Raton, FL 33496;
North Miami Beach, FL 33160;
Louisville, KY 40218;
Bloomfield, NJ 07003
Aliases (AKA): Michele Schulman,
Michele R Shulman
Email Addresses: bru****@aol.com
Address History: 2005 Nw 4th Avenue, Delray Beach, FL 33444;
6501 Landings Court, Boca Raton, FL 33496;
Las Vegas, NV 89103;
Atlantic Beach, NY 11509;
Lawrence, NY 11559
Aliases (AKA): Candy Melcer
Address History: 428 N Texas Avenue, Tavares, FL 32778;
6501 Landings Court, Boca Raton, FL 33496;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Columbus, OH 43207
Address History: 2665 Hackney Road, Fort Lauderdale, FL 33331;
6501 Landings Court, Boca Raton, FL 33496;
Hollywood, FL 33019;
Oakland Park, FL 33334;
Wilton Manors, FL 33311
Aliases (AKA): Andrij Besq Susla
Address History: 2665 Hackney Road, Fort Lauderdale, FL 33331;
6501 Landings Court, Boca Raton, FL 33496;
Hollywood, FL 33019;
Oakland Park, FL 33334;
Sparta, NJ 07871
Aliases (AKA): Peter Sulivan,
Peter Randy Sullivan
Address History: 2005 Nw 4th Avenue, Delray Beach, FL 33444;
6501 Landings Court, Boca Raton, FL 33496;
Lawrence, NY 11559;
New York, NY 10016
Address History: 1276 Marginal Road, Atlantic Beach, NY 11509;
23225 Viaduct Stel, Boca Raton, FL 33433;
Farmingdale, NY 11735;
Lawrence, NY 11559;
New York, NY 10004
Address History: 3141 Alicante Unit 216 Viaduct, La Jolla, CA 92037;
6501 Landings Court, Boca Raton, FL 33496;
West Palm Beach, FL 33401
Aliases (AKA): Kiara Provenzano
Relatives & Associates: Bryan Provenzano
Gary Provenzano
Gary Provenzano
Gary Provenzano
Gary Provenzano
Email Addresses: isl****@aol.com,
isl****@att.net
Address History: 440 E 62nd Street Apt 14d, New York, NY 10065;
6501 Landings Court, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Janet Mintz
Relatives & Associates: Abbie Baird
Janice Kaufman
Candy Mintz
David Mintz
Leejay Mintz
Phone Numbers: (516) 384-3781
Address History: 13606 Anchor Cove Court, Rockville, MD 20850;
1918 37th Street Nw, Washington, DC 20007;
Boca Raton, FL 33496;
Burtonsville, MD 20866;
Gaithersburg, MD 20878
Aliases (AKA): M Halem,
Majorie S Halem,
Margie S Halem,
Majorie Silvehalem,
Marjorie S Silvehalem
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