Address History: 7247 Ballantrae Court, Boca Raton, FL 33496;
9403 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Crystal River, FL 34428;
Delray Beach, FL 33445
Aliases (AKA): Michelle Fisher,
Michelle Stark,
Michelle F Tanzer
Address History: 7247 Ballantrae Court, Boca Raton, FL 33496;
33990 Overseas Highway, Big Pine Key, FL 33043;
Gulfport, MS 39501;
Carle Place, NY 11514;
Commack, NY 11725
Aliases (AKA): Andrew Parker,
Andrew Partier
Email Addresses: and****@att.net
Address History: 7247 Ballantrae Court, Boca Raton, FL 33496;
9403 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33436
Phone Numbers: (561) 826-8800
(561) 852-9687
(561) 885-5969
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
7247 Ballantrae Court, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Linville, NC 28646;
Great Neck, NY 11024
Aliases (AKA): Betty R Zale
Email Addresses: bet****@yahoo.com,
bza****@hotmail.com,
mar****@hotmail.com
Address History: 17847 Heather Ridge Lane, Boca Raton, FL 33498;
7247 Ballantrae Court, Boca Raton, FL 33496;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
East Brunswick, NJ 08816
Email Addresses: har****@aol.com,
har****@excite.com
Address History: 3001 Deer Creek Country Club Boulevard Apt 253, Deerfield Beach, FL 33442;
7247 Ballantrae Court, Boca Raton, FL 33496;
Lafayette, LA 70508;
Linville, NC 28646;
Great Neck, NY 11024
Aliases (AKA): Marvin Dawn Zale
Email Addresses: mar****@hotmail.com
Address History: 1 Glen Drive, Harrison, NY 10528;
7247 Ballantrae Court, Boca Raton, FL 33496;
Bronx, NY 10462;
Monsey, NY 10952;
New City, NY 10956
Email Addresses: lew****@gmail.com
Address History: 1960 N Lincoln Parks W Apt 2611, Chicago, IL 60614;
7247 Ballantrae Court, Boca Raton, FL 33496;
Lafayette, LA 70503;
Harrison, NY 10528;
New York, NY 10128
Aliases (AKA): Claudia Evans,
Claudia P Rodriguez,
C Zale,
Claudia S Zale
Address History: 4453 Oakdale Crescent Court Apt 329, Fairfax, VA 22030;
7247 Ballantrae Court, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Palm Beach Gardens, FL 33418;
Leesburg, VA 20176
Aliases (AKA): A J Lipson,
Aj Lipson
Address History: 99 Valley Forge Road, Weston, CT 06883;
7247 Ballantrae Court, Boca Raton, FL 33496;
Elmhurst, NY 11373;
Harrison, NY 10528;
Huntington Station, NY 11746
Aliases (AKA): Spencer Schneider,
Spencer Schnieder
Relatives & Associates: Meredith Horowitz
Marisa Lax
Lewis Schneider
Sarah Schneider
Sharon Schneider
Address History: 4669 Luxberry Drive, Fairfax, VA 22032;
7247 Ballantrae Court, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Alexandria, VA 22304
Aliases (AKA): A J Lipson,
Alison Lipson
Relatives & Associates: Alison Lipson
Harvey Lipson
Heidi Lipson
Mona Lipson
Address History: 615 High Point Terrace Apt 3, Memphis, TN 38122;
7247 Ballantrae Court, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Minden, LA 71055;
Opelousas, LA 70570
Aliases (AKA): Janet Z Giesse,
Janet Markowitz,
Janet Zale Zale
Address History: 221 Dogwood Farm Lane, Woodbury, TN 37190;
400 University Park Drive Apartment 101, Birmingham, AL 35209;
Boca Raton, FL 33496;
Fort Lauderdale, FL 33304;
Wilton Manors, FL 33305
Aliases (AKA): Larry Markowita,
L Markowitz,
Larry Markowitz,
Lawre Markowitz,
Lawrence Alan Markowitz
Email Addresses: boo****@gmail.com,
bra****@aol.com
Address History: 2907 Round Table Road, Austin, TX 78746;
7247 Ballantrae Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33309;
Dallas, TX 75228;
Howe, TX 75459
Aliases (AKA): Gilbert Beall
Email Addresses: gdb****@swbell.net
Address History: 1960 N Lincoln Parks W Apt 2611, Chicago, IL 60614;
7247 Ballantrae Court, Boca Raton, FL 33496;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Stan Stanley,
Stanley Zak
Relatives & Associates: Claudia Evans
Ian Giesse
Janet Markowitz
Betty Zale
Carol Zale
Email Addresses: mar****@dslextreme.com,
sam****@gmail.com,
sta****@gmail.com,
sta****@stuller.com,
sta****@stuller.com
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