Address History: 8075 Twin Lake Drive, Boca Raton, FL 33496;
2000 Glades Road Ste 208, Boca Raton, FL 33431;
Fort Lauderdale, FL 33301;
Hialeah, FL 33010;
Miami, FL 33132
Aliases (AKA): Philip Sahwartz,
P Schwartz,
Philip Schwartz,
Phillip L Schwartz
Address History: 8075 Twin Lake Drive, Boca Raton, FL 33496;
18600 Long Lake Drive, Boca Raton, FL 33496;
Orlando, FL 32818;
Bardonia, NY 10954;
Nanuet, NY 10954
Relatives & Associates: Kimberly Dowda
Aliria Henderson
Bob Henderson
Incha Henderson
Lynn Henderson
Address History: 8075 Twin Lake Drive, Boca Raton, FL 33496;
5 Coconut Lane, Boynton Beach, FL 33435;
Miami, FL 33126;
Ringwood, NJ
Aliases (AKA): Julieta S Lorie
Relatives & Associates: Julie Cudmore
Email Addresses: jlo****@gmail.com
Address History: 7768 Travlers Tree Drive, Boca Raton, FL 33433;
5030 Champion Boulevard # 138, Boca Raton, FL 33496;
Massapequa, NY 11758
Address History: 10662 Boca Woods Lane, Boca Raton, FL 33428;
3075 Equestrian Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): K Berg,
Karen B Berg
Email Addresses: kar****@adelphia.net
Address History: 18600 Long Lake Drive, Boca Raton, FL 33496;
11294 Clover Leaf Circle, Boca Raton, FL 33428;
Orlando, FL 32811;
Bardonia, NY 10954;
Middletown, NY 10940
Aliases (AKA): Son M Henderson,
Sonmi Henderson,
Sonmi Mi Liann Henderson,
Sonmi Sahwartz,
Son M Schwartz
Phone Numbers: (407) 298-2117
(561) 852-7852
Address History: 601 Holly Lane, Boca Raton, FL 33486;
617 Ne Francesca Lane # 62, Boca Raton, FL 33487;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Delray Beach, FL 33483
Aliases (AKA): Julie L Cudmore,
Julie Lorie,
Julieta Lorie,
Julie Loriecudmore
Address History: 10662 Boca Woods Lane, Boca Raton, FL 33428;
3075 Equestrian Drive, Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Hollywood, FL 33026
Aliases (AKA): W Berg
Address History: 7768 Travelers Tree Drive, Boca Raton, FL 33433;
934 Clint Moore Road, Boca Raton, FL 33487
Email Addresses: fro****@webtv.net
Address History: 777 Ne 35th Street, Boca Raton, FL 33431;
777 Northeast 35th Street, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445;
Pompano Beach, FL 33069
Aliases (AKA): Mathew J Murrin
Relatives & Associates: Lori Wheeler
Email Addresses: lor****@bellsouth.net,
mat****@mach2corp.com,
mur****@mach2corp.com
Address History: 12105 Boca Reserve Lane, Boca Raton, FL 33428;
320 Plaza Real Apt 307, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Delray Beach, FL 33444;
Eugene, OR 97401
Aliases (AKA): Lori A Murrin,
Lori Anne Wheeler,
Ori A Wheeler
Address History: 16409 Ne 31st Avenue, North Miami Beach, FL 33160;
11 Plaza Real S Apt 306, Boca Raton, FL 33432;
Fort Lauderdale, FL 33304;
Golden Beach, FL 33160;
Hollywood, FL 33084
Aliases (AKA): Beverly Bertman,
Beverly Miamidade
Email Addresses: ber****@aol.com,
bev****@aol.com,
bev****@collegeclub.com,
bev****@me.com,
mbe****@aol.com
Address History: 16051 Collins Avenue Apt 1401, North Miami Beach, FL 33160;
8075 Twin Lake Drive, Boca Raton, FL 33496;
Golden Beach, FL 33160;
Hallandale, FL 33009;
Hollywood, FL 33019
Aliases (AKA): Martin I M Bertman
Relatives & Associates: Jewel Belfave
Karen Berg
Amy Bertman
Beverly Bertman
Jewel Bertman
Address History: 955 Palm Trail, Delray Beach, FL 33483;
660 Forsyth Street Suite 7, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Tampa, FL 33605;
Columbus, OH 43230
Aliases (AKA): Randall Randall,
R Stofft,
Randall E Stofft,
Ronald E Stofft
Email Addresses: sto****@bigfoot.com
Address History: 16500 Collins Avenue Apt 255, North Miami Beach, FL 33160;
11 Real S Plaza Apt 806, Boca Raton, FL 33432;
Golden Beach, FL 33160;
Hollywood, FL 33019;
Miami Beach, FL 33154
Aliases (AKA): Jewel Dean Bertman,
Jewell D Bertman,
Jewel De Fave,
Jewel Dean Del Fave,
Jewel Dean Delfave
Relatives & Associates: Karen Berg
Amy Bertman
Beverly Bertman
Jewel Bertman
Martin Bertman
Email Addresses: bev****@aol.com,
jbe****@netzero.net,
jew****@aol.com
Address History: 3557 Polo Drive, Delray Beach, FL 33483;
1873 Nw 12th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33301
Aliases (AKA): Terence R Cudmore,
Terrence Cudmore,
Terry Cudmore,
Terence Rcudmore
Relatives & Associates: Andrew Cudmore
Julie Cudmore
Veronica Cudmore
Veronica Cudmore
Email Addresses: tcu****@comcast.net
Address History: 16410 Quail Gully Drive, Missouri City, TX 77489;
8075 Twin Lake Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Dallas, TX 75231
Aliases (AKA): Yanina E Delrio,
Y Jimenez,
Yanina C Jimenez,
Yasmit C Jimenez,
Yazmit Jimenez
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