Address History: 7928 Biltmore Boulevard, Hollywood, FL 33023;
2812 Northwest 91st Street, Miami, FL 33147;
Miramar, FL 33023
Email Addresses: cec****@aol.com,
cei****@gmail.com,
cpa****@erols.com,
nis****@aol.com
Address History: 200 Winston Drive Apt 1001, Cliffside Park, NJ 07010
Aliases (AKA): Jeff L Kaufman
Address History: 8803 1st Avenue, North Bergen, NJ 07047;
440 51st Street Apt 14, West New York, NJ 07093
Aliases (AKA): Cecilia M Filian
Email Addresses: cei****@yahoo.com
Address History: 90 North Street Southwest, Washington, DC 20024;
845 21st Street Ne, Washington, DC 20002;
Park Forest, IL 60466;
Robbins, IL 60472;
Greenbelt, MD 20770
Email Addresses: ods****@yahoo.com,
ods****@yahoo.com
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