Address History: 11123 Highland Circle, Boca Raton, FL 33428;
2001 N Ocean Boulevard # 70, Boca Raton, FL 33431;
Philadelphia, PA 19111
Address History: 11123 Highland Circle, Boca Raton, FL 33428;
5050 Rockhaven Drive, Clarence, NY 14031;
Fresh Meadows, NY 11365;
Manlius, NY 13104;
Roslyn Heights, NY 11577
Aliases (AKA): Jennifer Margolis,
Jennifer Rusinek
Relatives & Associates: Barbara Margolis
Nathan Margolis
Rebecca Margolis
Alexandra Rusinek
Lior Rusinek
Address History: 11123 Highland Circle, Boca Raton, FL 33428;
485 S Parkview Avenue Apt 219, Columbus, OH 43209
Aliases (AKA): Pamela Margolis
Relatives & Associates: Barbara Margolis
Nathan Margolis
Phone Numbers: (614) 235-7191
Address History: 11123 Highland Circle, Boca Raton, FL 33428;
11301 Boca Woods Lane, Boca Raton, FL 33428;
Clarence, NY 14031;
Fresh Meadows, NY 11365;
Manlius, NY 13104
Aliases (AKA): Lee Rusinek,
Lior Rusnick
Email Addresses: lru****@att.net
Address History: 2001 N Ocean Boulevard Apt 703, Boca Raton, FL 33431;
11123 Highland Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Huntingdon Valley, PA 19006
Aliases (AKA): Iris Keller
Address History: 8821 Arbor Walk Drive, Lake Worth, FL 33467;
11123 Highland Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Dania, FL 33004
Aliases (AKA): Noreen Katz
Email Addresses: nka****@webtv.net
Address History: 8821 Arbor Walk Drive, Lake Worth, FL 33467;
11123 Highland Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33076;
Deerfield Beach, FL 33442
Aliases (AKA): Bill Katz
Phone Numbers: (561) 293-4703
(561) 367-7888
(561) 482-1057
(561) 852-3780
(954) 573-7380
Address History: 5777 Gemstone Court Apt 206, Boynton Beach, FL 33437;
11123 Highland Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Columbus, OH 43209
Aliases (AKA): N Margolis
Relatives & Associates: Deborah Friedman
Arline Margolis
Barbara Margolis
Betty Margolis
Jennifer Margolis
Address History: 5777 Gemstone Court Apt 206, Boynton Beach, FL 33437;
11123 Highland Circle, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Columbus, OH 43209
Aliases (AKA): B Margolis,
Barb Margolis
Relatives & Associates: Deborah Friedman
Arline Margolis
Betty Margolis
Jennifer Margolis
Jon Margolis
Email Addresses: nma****@yahoo.com
Address History: 18 Tower Lane Apt 1004, New Haven, CT 06519;
99 Mallard Drive # 69a, Avon, CT 06001;
Danbury, CT 06811;
Sandy Hook, CT 06482;
West Hartford, CT 06119
Aliases (AKA): Phillip Cass,
Phillip Kass
Address History: 5923 18th Street N, Arlington, VA 22205;
11123 Highland Circle, Boca Raton, FL 33428;
Delray Beach, FL 33445;
Huntingdon Valley, PA 19006
Address History: 81 Marlin Road, Sandy Hook, CT 06482;
99 Mallard Drive # 69a, Avon, CT 06001;
West Hartford, CT 06119;
Boca Raton, FL 33428
Phone Numbers: (561) 483-8554
Address History: 2201 Tremont Street Apt B314, Philadelphia, PA 19115;
11123 Highland Circle, Boca Raton, FL 33428;
Miamisburg, OH 45342
Aliases (AKA): E K Weiss
Phone Numbers: (215) 677-4497
(215) 801-3717
Address History: 6712 199th Street, Fresh Meadows, NY 11365;
11123 Highland Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Flushing, NY 11354
Aliases (AKA): Jack S Rusinek,
Tziporp Rusinek
Relatives & Associates: Alexandra Rusinek
Daron Rusinek
Jack Rusinek
Lior Rusinek
Phone Numbers: (718) 454-9390
Address History: 27774 W Ridge Street, Ingleside, IL 60041;
11123 Highland Circle, Boca Raton, FL 33428;
Lake Zurich, IL 60047;
Brooklyn, NY 11215
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