Address History: 9769 Majorca Place, Boca Raton, FL 33434;
20950 Viaduct Azalea Apt 3, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Morgantown, WV 26501
Aliases (AKA): Joshua Bender
Address History: 9769 Majorca Place, Boca Raton, FL 33434;
9438 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33334
Aliases (AKA): Risa C Bender,
Risa Ceryl Bender,
Risa C Herman
Email Addresses: eli****@hotmail.com,
hba****@aol.com,
mr.****@gmail.com,
ris****@gmail.com
Address History: 20220 Boca West Drive Apartment 1503, Boca Raton, FL 33434;
9722 Erica Court, Boca Raton, FL 33496;
Clearwater, FL 33761;
Margate, FL 33063;
New Port Richey, FL 34655
Aliases (AKA): Joseph A Conza,
Joseph S Conza
Email Addresses: eug****@aol.com
Address History: 6699 Hollandaire Drive W, Boca Raton, FL 33433;
9769 Majorca Place, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33076
Aliases (AKA): Jacquelin F Dmorales,
Jacqueline Kubinec,
J Morales,
Jacquelin Morales,
Jacqueline Morales
Address History: 7977 Travlers Tree Drive, Boca Raton, FL 33433;
9722 Erica Court, Boca Raton, FL 33496;
Fort Lauderdale, FL 33311;
Highland Beach, FL 33487;
Lauderdale Lakes, FL 33311
Aliases (AKA): Sue R Mochtak,
Sue Mochtak
Address History: 23281 Water Circle, Boca Raton, FL 33486;
19602 Donna Avenue, Cerritos, CA 90703;
Coral Springs, FL 33071;
Orlando, FL 32817;
Pompano Beach, FL 33060
Aliases (AKA): Michael Kenneth Kubinec,
Micheal Kubinec,
Michael K Kubiner
Email Addresses: jsh****@yahoo.com
Address History: 8286 Summersong Terrace # B, Boca Raton, FL 33496;
9769 Arbor Oaks Lane Apt 107, Boca Raton, FL 33428;
Cherry Hill, NJ 08003;
Glen Oaks, NY 11004;
Little Neck, NY 11362
Aliases (AKA): Lori E Weinstein
Email Addresses: lor****@aol.com,
lor****@aol.com,
lor****@cs.com
Address History: 8286 Summersong Terrace # B, Boca Raton, FL 33496;
9843 3rd Road, Boca Raton, FL 33428;
Okeechobee, FL 34974
Aliases (AKA): Mike Levine
Relatives & Associates: Michael Devincenzi
Michael Levine
Mitzi Levine
Patricia Levine
Stanley Levine
Address History: 9135 Pine Springs Drive, Boca Raton, FL 33428;
9769 Majorca Place, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Relatives & Associates: Lori Weinstein
Phone Numbers: (561) 483-2047
Address History: 13617 Exotica Lane, Wellington, FL 33414;
9769 Majorca Place, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308
Aliases (AKA): Lesli D Hoffmann,
Leslie D Hoffmann,
Lesli Miller,
Leslie D Miller
Relatives & Associates: Elizabeth Hoffmann
Johann Hoffmann
John Hoffmann
Karl Hoffmann
Patricia Hoffmann
Address History: 1422 Tahoe Court, Lake Worth, FL 33461;
9769 Majorca Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Oakland Park, FL 33310;
Sunrise, FL 33322
Aliases (AKA): William L Grau,
William Lgrau
Email Addresses: wgr****@aol.com
Address History: 1321 Sw Eagleglen Place, Stuart, FL 34997;
9769 Majorca Place, Boca Raton, FL 33434;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33076
Phone Numbers: (954) 726-7368
Address History: 17305 E Teal Drive, Fountain Hills, AZ 85268;
16725 E Avenue Of The Fountains Unit 414, Fountain Hills, AZ 85268;
Scottsdale, AZ 85250;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33322
Aliases (AKA): Olivia J Getty,
Olivia Getty
Email Addresses: liv****@hotmail.com,
oli****@gettyengineering.com
Address History: 8019 266th Street, Glen Oaks, NY 11004;
7707 Courtyard West Run, Boca Raton, FL 33433;
Luling, LA 70070
Aliases (AKA): Stewart J Biederman,
Stuart Biederman
Address History: 20801 N 90th Place Unit 204, Scottsdale, AZ 85255;
16725 E Avenue Of The Fountains Unit 414, Fountain Hills, AZ 85268;
Boca Raton, FL 33434;
Fort Lauderdale, FL 33322;
Sunrise, FL 33322
Aliases (AKA): P Getty,
Paul Merle Getty
Relatives & Associates: Christopher Getty
Olivia Getty
Stephanie Getty
Address History: 95 Fern Drive, Roslyn, NY 11576;
9769 Majorca Place, Boca Raton, FL 33434;
East Elmhurst, NY 11369;
Great Neck, NY 11024;
New York, NY 10003
Aliases (AKA): Michael Jason Levine,
Mike Levine
Email Addresses: mic****@comcast.net
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