Address History: 19560 Sawgrass Drive Apt 2204, Boca Raton, FL 33434;
206 Saddle Drive, Placentia, CA 92870;
Arlington Heights, IL 60004;
Chicago, IL 60601;
Deerfield, IL 60015
Aliases (AKA): Joe Ginsburg,
Joseph Alan Ginsburg
Address History: 19560 Sawgrass Drive Apt 2204, Boca Raton, FL 33434;
19867 Boca West Drive Apt 3261, Boca Raton, FL 33434;
Dedham, MA 02026;
Chesterfield, MO 63006;
Stratham, NH 03885
Address History: 19560 Sawgrass Drive Apt 2204, Boca Raton, FL 33434;
1834 N Vail Avenue, Arlington Heights, IL 60004;
Chicago, IL 60601;
Deerfield, IL 60015;
Highland Park, IL 60035
Aliases (AKA): Kandy L Ginsburg
Address History: 19560 Sawgrass Drive Apt 2204, Boca Raton, FL 33434;
6895 Willow Wood Drive Apt 1041, Boca Raton, FL 33434;
Great Barrington, MA 01230;
East Norwich, NY 11732;
New York, NY 10003
Address History: 19560 Sawgrass Drive Apt 2201, Boca Raton, FL 33434;
2307 Bridgewood Drive, Boca Raton, FL 33434;
Miami, FL 33131;
Chicago, IL 60614;
Northbrook, IL 60062
Aliases (AKA): D Sontag,
Donald Sontag Sontag
Address History: 19560 Sawgrass Drive Apt 2203, Boca Raton, FL 33434;
2821 Merrick Road # 5, Bellmore, NY 11710;
Brooklyn, NY 11234;
Merrick, NY 11566;
Oceanside, NY 11572
Aliases (AKA): Mark Dorfman,
Mark S Dorfman,
Martin S Dorfman
Email Addresses: mdo****@cellcentral.com
Address History: 19560 Sawgrass Drive Apt 2201, Boca Raton, FL 33434;
2307 Bridgewood Drive, Boca Raton, FL 33434;
Chicago, IL 60610;
Northbrook, IL 60062;
Wilmette, IL 60091
Aliases (AKA): J Sontag,
Judith H Sontag,
Judith L Sontag,
Judy Sontag
Relatives & Associates: Donald Sontag
Donald Sontag
Joan Sontag
Scott Sontag
Address History: 19560 Sawgrass Drive Apt 2202, Boca Raton, FL 33434
Aliases (AKA): Inge Finki
Phone Numbers: (561) 483-4194
Address History: 19560 Sawgrass Drive Apt 2202, Boca Raton, FL 33434;
19560 Sawgrass Drive Apartment 2202, Boca Raton, FL 33434
Aliases (AKA): Johannes Finki
Phone Numbers: (561) 483-4194
Address History: 19560 Sawgrass Drive Apt 2203, Boca Raton, FL 33434;
2821 Merrick Road, Bellmore, NY 11710;
Brooklyn, NY 11234;
Merrick, NY 11566;
Westbury, NY 11590
Aliases (AKA): Iris Dorfman
Relatives & Associates: Cara Dorfman
Iris Dorfman
Jenifer Dorfman
Mark Dorfman
Sam Dorfman
Phone Numbers: (516) 221-7466
(516) 222-2466
(516) 868-1087
Email Addresses: iri****@yahoo.com,
iri****@aol.com
Address History: 3209 Clint Moore Road Apt 204, Boca Raton, FL 33496;
1563 Bridgewood Drive, Boca Raton, FL 33434
Email Addresses: nfr****@hotmail.com,
ste****@msn.com,
ste****@aol.com
Address History: 19698 Waters Pond Lane Apt 703, Boca Raton, FL 33434;
25792 Middle Ridge Lane, Laguna Hills, CA 92653;
Hollywood, FL 33021
Aliases (AKA): R Lindberg
Email Addresses: rli****@mindspring.com
Address History: 1049 Newcastle C, Boca Raton, FL 33434;
6061 Palmetto Circle N # Ci, Boca Raton, FL 33433;
Hollywood, FL 33019
Aliases (AKA): Beatrice Faye Gold,
Beatrice Faye Harris
Address History: 6895 Willow Wood Drive Apt 1041, Boca Raton, FL 33434;
19560 Sawgrass Drive Apt 2204, Boca Raton, FL 33434;
Great Barrington, MA 01230;
Commack, NY 11725;
Glen Cove, NY 11542
Address History: 5890 Northwest 25th Court, Boca Raton, FL 33496;
5890 Nw 25th Court, Boca Raton, FL 33496;
Bayside, NY 11360;
Bryn Mawr, PA 19010
Email Addresses: gya****@hotmail.com
Address History: 4511 S Ocean Boulevard Apt 504, Boca Raton, FL 33487;
3100 Canterbury Drive, Boca Raton, FL 33434
Aliases (AKA): Miriam P Golan
Phone Numbers: (561) 488-3555
Address History: 7260 Verona Viaduct, Delray Beach, FL 33446;
1000 E Island Boulevard Apt 2907, Aventura, FL 33160;
Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Hialeah, FL 33013
Aliases (AKA): Ari Golan,
Arie W Golan,
Arie Golanwagner,
Ari Olan
Email Addresses: ago****@yahoo.com
Address History: 10970 La Reina Road, Delray Beach, FL 33446;
6386 Viaduct Rosa, Boca Raton, FL 33433;
Deerfield, IL 60015;
Glencoe, IL 60022;
Winnetka, IL 60093
Aliases (AKA): Carol Ann Briskman,
Carol G Rintels
Relatives & Associates: Tracey Briskman
Andrew Rintels
Charlotte Rintels
Deborah Rintels
Eugene Rintels
Address History: 2447 Po Box, Fort Lauderdale, FL 33303;
19560 Sawgrass Drive Apt 2201, Boca Raton, FL 33434;
Hollywood, FL 33021
Aliases (AKA): Dale K Lindberg
Address History: 8810 Walther Boulevard Apt 2414, Parkville, MD 21234;
19560 Sawgrass Drive Apartment 2203, Boca Raton, FL 33434;
West Palm Beach, FL 33412;
Baltimore, MD 21209
Aliases (AKA): Mary Ann Herstein
Email Addresses: mhe****@hotmail.com,
mhe****@netscape.net
Address History: 64 Hunter Avenue, North Babylon, NY 11703;
19560 Sawgrass Drive Apt 2202, Boca Raton, FL 33434;
Brooklyn, NY 11223;
West Babylon, NY 11704
Aliases (AKA): Margarita Kirschenbaum,
Margarita P Pascale
Address History: 11045 Hunters View Road, Ellicott City, MD 21042;
6001 Broken Sound Parkways Nw, Boca Raton, FL 33487;
Silver Spring, MD 20901
Email Addresses: car****@grace.com,
joy****@aol.com,
joy****@aol.com,
ric****@aug.com,
ric****@bellsouth.net
Address History: 2215 Arden Road, Baltimore, MD 21209;
19560 Sawgrass Drive, Boca Raton, FL 33434;
West Palm Beach, FL 33412;
Silver Spring, MD 20902
Email Addresses: mhe****@netscape.net
Address History: 10 Spring Creek Lane, Stratham, NH 03885;
19560 Sawgrass Drive Apt 2204, Boca Raton, FL 33434;
Dedham, MA 02026;
Schenectady, NY 12309
Aliases (AKA): L Citrin
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