Address History: 17576 Scarsdale Way, Boca Raton, FL 33496;
1035 Moray Drive, Inverness, IL 60010;
Burlington, NC 27215;
Hillsborough, NC 27278;
Plainsboro, NJ 08536
Aliases (AKA): Kyle G Schwartza
Email Addresses: fun****@aol.com,
kgs****@aol.com,
ks1****@bard.edu,
kyl****@aol.com
Address History: 17576 Scarsdale Way, Boca Raton, FL 33496;
11 Oak Point Club, New Milford, CT 06776;
Stamford, CT 06903;
Jupiter, FL 33458;
Orlando, FL 32827
Aliases (AKA): Michael Howard Rappaport
Email Addresses: mic****@hotmail.com,
mra****@sidley.com
Address History: 17576 Scarsdale Way, Boca Raton, FL 33496;
300 Winston Drive Apartment 1421, Cliffside Park, NJ 07010
Email Addresses: hga****@hotmail.com
Address History: 17356 Loch Lomond Way, Boca Raton, FL 33496;
17576 Scarsdale Way, Boca Raton, FL 33496;
Fort Lee, NJ 07024;
New York, NY 10002;
Philadelphia, PA 19102
Aliases (AKA): Beatrice C Allis,
Beatrice Allis Minion,
Beatrice C Allis-Minion,
C Allis Beatrice,
Beatrice C Doret
Address History: 17356 Loch Lomond Way # 13, Boca Raton, FL 33496;
17576 Scarsdale Way, Boca Raton, FL 33496;
Hillside, NJ 07205
Aliases (AKA): A Minion
Relatives & Associates: Beatrice Allis
Phone Numbers: (561) 477-3636
(561) 477-5151
(561) 477-5181
Address History: 10214 Boca Woods Lane, Boca Raton, FL 33428;
11264 Clover Leaf Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33311
Phone Numbers: (561) 479-8409
Address History: 300 Winston Drive Apt 1421, Cliffside Park, NJ 07010;
17576 Scarsdale Way, Boca Raton, FL 33496;
San Juan, PR 00907;
Santurce, PR 00907
Aliases (AKA): Naomi Weinstein Gansl
Relatives & Associates: Donna Gansl
Evan Gansl
Hy Gansl
Hy Gansl
Address History: 609 Four Seasons Drive, Wayne, NJ 07470;
19556 Planters Point Drive, Boca Raton, FL 33434;
Lady Lake, FL 32162;
The Villages, FL 32162;
Oakland, NJ 07436
Aliases (AKA): William Kondla,
Wm Kondla
Address History: 200 Central Parks S Apt 25a, New York, NY 10019;
292 White Horse Trail, Palm Desert, CA 92211;
Rancho Mirage, CA 92270;
New Milford, CT 06776;
Boca Raton, FL 33496
Relatives & Associates: Andrew Rappaport
David Rappaport
Errol Rappaport
Henry Rappaport
Jordan Rappaport
Address History: 300 Winston Drive Apt 1421, Cliffside Park, NJ 07010;
17576 Scarsdale Way, Boca Raton, FL 33496;
Newark, NJ 07103;
Bayside, NY 11360;
San Juan, PR 00907
Aliases (AKA): Hyman Gansl
Relatives & Associates: Donna Gansl
Evan Gansl
Hy Gansl
Naomi Gansl
Phone Numbers: (561) 451-4159
Address History: 609 Four Seasons Drive, Wayne, NJ 07470;
17576 Scarsdale Way, Boca Raton, FL 33496;
Lady Lake, FL 32162;
The Villages, FL 32162;
Oakland, NJ 07436
Aliases (AKA): Frances Kondla
Phone Numbers: (352) 259-2060
(561) 488-4959
(973) 595-8787
Address History: 240 E 78th Street Apt D, New York, NY 10075;
292 White Horse Trail, Palm Desert, CA 92211;
Boca Raton, FL 33496;
Tampa, FL 33624
Aliases (AKA): David P Rappaport
Relatives & Associates: Benjamin Rapaport
Charmaine Rapaport
Jonathan Rapaport
Jordan Rapaport
Lea Rapaport
Email Addresses: dav****@gmail.com,
dra****@cox.net,
jra****@gmail.com,
mhr****@gmail.com,
rap****@aol.com
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