Address History: 365 Keswick C Century Ville, Deerfield Beach, FL 33441;
2766 Cabot Court, Thousand Oaks, CA 91360;
Boca Raton, FL 33433;
Pompano Beach, FL 33060
Aliases (AKA): M H Weiss,
Marlene H Weiss,
Marlene Weiss
Email Addresses: mar****@yahoo.com
Address History: 22059 Flower Drive, Boca Raton, FL 33428;
6823 Viaduct Regina, Boca Raton, FL 33433;
Woodcliff Lake, NJ 07677
Aliases (AKA): Rich Sand,
Richard Howard Sand
Email Addresses: rhs****@ameritech.net,
rhs****@comcast.net,
rhs****@cs.com,
rhs****@msn.com,
rhs****@webtv.net
Address History: 23489 Mirabella Circle S, Boca Raton, FL 33433;
2299 Sacramento Street Apt 10, San Francisco, CA 94115;
Woodcliff Lake, NJ 07677;
New York, NY 10021;
Coward, SC 29530
Aliases (AKA): Mel Sand
Email Addresses: blo****@aol.com
Address History: 6823 Viaduct Regina, Boca Raton, FL 33433;
17640 Candlewood Terrace, Boca Raton, FL 33487;
Sarasota, FL 34243;
Port Chester, NY 10573;
White Plains, NY 10603
Aliases (AKA): Harry" Silverman"
Relatives & Associates: Harriet Silverman
Irwin Silverman
Jeffery Silverman
Sara Silverman
Shirley Silverman
Address History: 6416 Rosa Viaduct, Boca Raton, FL 33433;
1227 Nacion Avenue, Chula Vista, CA 91911;
Deerfield Beach, FL 33442;
Hollywood, FL 33026;
Pompano Beach, FL 33076
Aliases (AKA): Erika Arce
Relatives & Associates: Benjamin Arce
Beverly Pawlowski
Christopher Pawlowski
Erika Pawlowski
John Pawlowski
Address History: 23489 Mirabella Circle S, Boca Raton, FL 33433;
2299 Sacramento Street Apt 10, San Francisco, CA 94115;
Township Of Washington, NJ 07676;
Woodcliff Lake, NJ 07677;
New York, NY 10024
Aliases (AKA): S Sand,
Susan J Sand
Phone Numbers: (201) 307-9711
(561) 750-5079
Address History: 22059 Flower Drive, Boca Raton, FL 33428;
6823 Viaduct Regina, Boca Raton, FL 33433;
Ellenville, NY 12428
Aliases (AKA): Jennyfer Sand
Relatives & Associates: Melody Dixit
Keri Heitz
Tchaykowsky Pettersen
Valerie Pettersen
Lucia Petterson
Phone Numbers: (845) 647-3623
Address History: 700 Lindell Boulevard, Delray Beach, FL 33444;
2766 Cabot Court, Thousand Oaks, CA 91360;
Boca Raton, FL 33433;
Bensalem, PA 19020;
Philadelphia, PA 19131
Aliases (AKA): Arthur Henry Weiss
Address History: 6702 Regina Viaduct, Boca Raton, FL 33433;
1046 Po Box, Ward Cove, AK 99928;
Deerfield Beach, FL 33442;
Key West, FL 33045;
Pompano Beach, FL 33064
Aliases (AKA): T Arnett,
Tnsha Arnett,
Trisha Renee Arnett,
Trisha Arnette,
Tricia Renee Hardcastle
Address History: 6795 Regina Viaduct, Boca Raton, FL 33433;
6823 Viaduct Regina, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Relatives & Associates: Marco Natale
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