Address History: 21249 Rock Ridge Drive, Boca Raton, FL 33428;
601 Southwest 71st Way, Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Raymond Williams
Email Addresses: wil****@bellsouth.net
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428
Email Addresses: aes****@gmail.com
Address History: 22130 Colony Drive, Boca Raton, FL 33433;
8391 Beverly Boulevard # 112, Los Angeles, CA 90048;
Delray Beach, FL 33446;
Port Charlotte, FL 33981;
Stuart, FL 34997
Aliases (AKA): Zahava B Morag,
Zahava B Morg
Email Addresses: mmo****@hotmail.com
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
9656 Pandanus Way, Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Gainesville, FL 32607
Aliases (AKA): Alyson D Ginesta,
Alyson Lonsdale
Phone Numbers: (954) 806-5066
Address History: 4133 Nw 83rd Lane, Coral Springs, FL 33065;
19491 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33308;
Miami, FL 33180;
New York, NY 10012
Aliases (AKA): Greg Neu,
Gregory A Neu
Email Addresses: gne****@bellsouth.net,
gne****@hotmail.com
Address History: 21256 Rock Ridge Drive, Boca Raton, FL 33428;
133 Tuckerman Street Ne, Washington, DC 20011;
Miami, FL 33157;
Silver Spring, MD 20905
Address History: 350100 Po Box, Palm Coast, FL 32135;
1025 Lea Drive, San Rafael, CA 94903;
Boca Raton, FL 33428;
New Orleans, LA 70124;
Chevy Chase, MD 20815
Aliases (AKA): M Price,
Madalin O Price,
Madeline Price
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
1866 East Kirkland Lane, Tempe, AZ 85281;
Fort Lauderdale, FL 33309;
Stuart, FL 34996;
Columbus, GA 31908
Aliases (AKA): Nancy R Dewald,
Nancy Renee Hepner,
Nancy R Hepner
Email Addresses: def****@aol.com,
flc****@worldnet.att.net,
nde****@yahoo.com
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428
Relatives & Associates: Ron Borstein
Address History: 2424 North Federal Highway, Boca Raton, FL 33431;
3025 Andrews Place, Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33467
Aliases (AKA): Christa Tomasso,
Kathy Kathleen Tomasso,
Kathy Tomasso,
Krist A Tomasso,
Krista Kathleen Tomasso
Email Addresses: kto****@motta-int.com
Address History: 872 Nw 29th Avenue Apt D, Delray Beach, FL 33445;
10310 Buena Ventura Drive, Boca Raton, FL 33498;
North Bergen, NJ 07047;
Hampton Bays, NY 11946
Aliases (AKA): I Goldman
Address History: 20938 Ne 37th Avenue, Miami, FL 33180;
20938 Ne 37th Avenue, Aventura, FL 33180;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Hollywood, FL 33019
Aliases (AKA): Lyudmila Tseytlina Litt,
Lyudmila Nascone,
Lyudmila Tseytlina
Address History: 4748 S Ocean Boulevard Apt 1004, Boca Raton, FL 33487;
7025 Beracasa Way Ste 104, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Dana S Ressler,
Dana Ressler
Email Addresses: dan****@yahoo.com,
dre****@aol.com,
dre****@juno.com
Address History: 3790 Saint James Way, Boca Raton, FL 33434;
284 Blake Street #2, New Haven, CT 06515;
Miami, FL 33175;
Chicago, IL 60611;
Northbrook, IL 60062
Aliases (AKA): Thomas Yi,
Thomas J Yi,
Tom Yi
Email Addresses: aii****@live.com
Address History: 19349 Lost Oaks Lane, Boca Raton, FL 33498;
19369 Lost Oaks Lane, Boca Raton, FL 33498;
Palm Beach, FL 33480
Aliases (AKA): George George Bishai
Relatives & Associates: Catherine Bishai
Marina Bishai
Nadine Bishai
Liliane Guirguis
Zarifa Guirguis
Email Addresses: cat****@msn.com,
gbi****@hotmail.com,
gbi****@link.com,
gbi****@link.net,
gbi****@msn.com
Address History: 7292 Maple Ridge Trail, Boynton Beach, FL 33437;
18140 E Watford Drive, Queen Creek, AZ 85142;
Boca Raton, FL 33428;
Lake Worth, FL 33467;
West Palm Beach, FL 33407
Aliases (AKA): Roger S Sakalove,
R Sakolove,
Roger Sakolove,
Roger Ssakolove
Relatives & Associates: Candice Sakolove
Carly Sakolove
Donald Sakolove
Gwen Sakolove
Jillian Sakolove
Email Addresses: cec****@aol.com,
gsa****@aol.com,
rog****@rogersakolove.com,
rsa****@alltel.net,
rsa****@alltell.net
Address History: 7921 Dundee Lane, Delray Beach, FL 33446;
12353 Antille Drive, Boca Raton, FL 33428;
Pittsfield, MA 01201
Aliases (AKA): Sandy Datlof,
Sanford J Datlof,
Sandy Patlof
Address History: 1000 West Avenue Apt 1225, Miami Beach, FL 33139;
9800 W Bay Harbor Drive, Bay Harbor Islands, FL 33154;
Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33442
Aliases (AKA): Eric A Duffie,
Eric Mc Duffy,
Eric Mc,
Eric Mc Duffie,
Eric Mcduffie
Relatives & Associates: Kim Drematerra
Jacqueline Duffie
Yvonne Duffie
Eric Mcduffie
Truman Mcduffie
Email Addresses: ekm****@aol.com
Address History: 9750 Nw 33rd Street Ste 202, Coral Springs, FL 33065;
11809 Preservation Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33071
Address History: 7809 Travlers Tree Drive, Boca Raton, FL 33433;
22733 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami Beach, FL 33154;
Austin, TX 78731
Aliases (AKA): Mark Weissdaum
Phone Numbers: (561) 495-8863
Address History: 6503 N Military Trail Apt 2301, Boca Raton, FL 33496;
19619 Black Olive Lane, Boca Raton, FL 33498;
Fort Lauderdale, FL 33306;
Miami, FL 33176
Aliases (AKA): Marlene Kornblau
Relatives & Associates: Alexis Kornblau
Brooke Kornblau
Gertrude Kornblau
Herbert Kornblau
Jason Kornblau
Address History: 115 Se 13th Avenue, Boynton Beach, FL 33435;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Lake Worth, FL 33463;
Miami, FL 33138
Aliases (AKA): M Thomassaint,
Marie Maude Thomassaint,
Marie Thomassaint,
Marie Thomasseint
Relatives & Associates: Widline Thomassaint
Email Addresses: tyr****@gmail.com
Address History: 5030 Nw 24th Circle, Boca Raton, FL 33431;
5925 Michaux Street, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Hollywood, FL 33021
Relatives & Associates: Gladys Cardenas
Gladys Cardenas
Aileen Silverman
Elizabeth Silverman
Marjorie Silverman
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