Address History: 2501 K Street Nw, Washington, DC 20037;
2501 K Northwest Street Apartment 9a, Washington, DC 20037;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Greenacres, FL 33463
Aliases (AKA): Randy Maslaw,
Randy A Maslow
Email Addresses: ran****@hotmail.com
Address History: 3241 Oleander Way, Pompano Beach, FL 33062;
11203 Model Circle W, Boca Raton, FL 33428
Aliases (AKA): Sherman Phyllis Rose
Address History: 2101 Cocoanut Road, Boca Raton, FL 33432;
3632 Carlton Place, Boca Raton, FL 33496;
Miami Beach, FL 33139;
Sarasota, FL 34232;
North Tonawanda, NY 14120
Aliases (AKA): Erwin L Moritz,
Irwin L Moritz,
Irwin Moritz
Address History: 1332 Nw 13th Court, Boca Raton, FL 33486;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33076;
Lighthouse Point, FL 33064;
Parkland, FL 33076
Aliases (AKA): Joan Caravello Caravello,
Albert J Reyman,
Joan A Reymann
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
18181 Ne 31st Court Apt 2602, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Hallandale, FL 33009
Aliases (AKA): Gueorgui Sergeev,
G Sergueev,
George Sergueev,
Gueorgui Sergueev
Phone Numbers: (786) 399-1767
Address History: 58 Lariat Circle, Boca Raton, FL 33487;
10957 Bal Harbor Drive, Boca Raton, FL 33498;
Orlando, FL 32821
Email Addresses: ame****@aol.com
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9273 Boca Gardens South Circle Apartment D, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324;
Gainesville, FL 32608
Aliases (AKA): Yiannis Ioannou,
Yiannis I Ioannou
Address History: 2051 Se Hillmoor Drive Apt 216, Port Saint Lucie, FL 34952;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Pierce, FL 34951;
Downingtown, PA 19335;
West Chester, PA 19382
Aliases (AKA): Stacey Gordon,
Stacy Lgordon
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (407) 488-3305
Address History: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Pompano Beach, FL 33062;
Brooklyn, NY 11235
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
39 Cascade Drive, Fairfax, CA 94930;
New York, NY 10023;
Shohola, PA 18458
Aliases (AKA): John R Freeman
Address History: 1717 N Bayshore Drive Apt 2334, Miami, FL 33132;
21070 Rustlewood Avenue, Boca Raton, FL 33428;
Delray Beach, FL 33483
Relatives & Associates: Ekaterin Vogiatzis
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
58 Lariat Circle, Boca Raton, FL 33487
Phone Numbers: (561) 852-0030
Address History: 4292 Bocaire Boulevard, Boca Raton, FL 33487;
18727 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Sarah Rouche,
Regine S Saadia Rouche
Address History: 5135 Palm Ridge Boulevard, Delray Beach, FL 33484;
1802 Spring Drive, Horseshoe Bend, AR 72512;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Alpharetta, GA 30004
Aliases (AKA): K Kron
Email Addresses: ken****@blackplanet.com,
kkr****@altavista.com,
rks****@aol.com
Address History: 5851 Holmberg Road #215, Pompano Beach, FL 33067;
11495 Orange Blossom Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Melbourne, FL 32940
Aliases (AKA): Bonnie S Blankman
Relatives & Associates: Glenn Blankman
Maria Blankman
Perry Blankman
Phillis Blankman
Stanley Blankman
Email Addresses: bbl****@att.net,
bbl****@juno.com,
bbl****@aol.com,
bbl****@att.net,
bbl****@netscape.com
Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Decatur, GA 30034;
Roxbury, MA 02119
Phone Numbers: (407) 451-4159
Address History: 165 Channel Drive, Naples, FL 34108;
3210 Rittenhouse Street Nw, Washington, DC 20015;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Raleigh, NC 27615
Aliases (AKA): S Pertchik,
Shannon Pertchik
Email Addresses: sco****@bfacademy.com
Address History: 3375 Carambola Circle S, Pompano Beach, FL 33066;
1555 Riviera Avenue Apt 321, Walnut Creek, CA 94596;
Boca Raton, FL 33428
Aliases (AKA): Blaine Kavalsky
Email Addresses: b.k****@marcjacobs.com,
bla****@gmail.com,
bla****@jimmychoo.com,
bla****@neimanmarcus.com,
dsk****@gateway.net
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8906 Sw 76th Street, Ocala, FL 34481;
Hawthorne, NY 10532;
Mount Kisco, NY 10549;
Valhalla, NY 10595
Email Addresses: jjf****@aol.com,
jjf****@att.net
Address History: 5501 Nw 2nd Avenue Apt 211, Boca Raton, FL 33487;
9146 B Street # 5, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Oscar Henry Campos
Relatives & Associates: Shirley Campos
Address History: 709 Pearl Pine Court, Myrtle Beach, SC 29577;
19060 Cypress Crik Court, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33409;
Owings Mills, MD 21117
Aliases (AKA): Bonnie P Kavalsky,
Bonnie Kavalsky
Relatives & Associates: Blaine Kavalsky
David Kavalsky
Macy Kavalsky
Gertrude Pritzker
Sherman Pritzker
Address History: 14100 Montfort Drive Apt 1254, Dallas, TX 75254;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Orlando, FL 32826;
Arlington, TX 76006;
Houston, TX 77092
Aliases (AKA): Matthew Fontana,
Matthew T Fontana
Email Addresses: kat****@aol.com,
mat****@hotmail.com,
mwf****@yahoo.com
Address History: 1454 Stevenson Circle, Hewlett, NY 11557;
10787 Santa Rosa Drive, Boca Raton, FL 33498;
Braintree, MA 02184;
Hempstead, NY 11550;
New Hyde Park, NY 11040
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