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: 9462 Boca River Circle, Boca Raton, FL 33434;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Marathon, FL 33050;
Brooklyn, NY 11239
Aliases (AKA): Esya Kocerginski,
Esya Kocerginski Litt
Phone Numbers: (718) 642-4078
Address History: 7292 Maple Ridge Trail, Boynton Beach, FL 33437;
21336 Rock Ridge Drive, Boca Raton, FL 33428;
Lake Worth, FL 33460;
West Palm Beach, FL 33407;
Hingham, MA 02043
Aliases (AKA): G Sakolove,
Gwen S Sakolove,
Scotti Sakolove
Relatives & Associates: Candice Sakolove
Carly Sakolove
Donald Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: dec****@yahoo.com,
gsa****@aol.com
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 4235 Prairie Avenue, Miami Beach, FL 33140;
21320 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (305) 531-5031
Address History: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Dunedin, FL 34698;
Tampa, FL 33615
Relatives & Associates: Karen Chasin
Allison Kavanagh
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: all****@bellsouth.net,
pau****@nexteraenergy.com,
pau****@microsoft.com,
pau****@gmail.com,
pau****@tds.net
Address History: 22289 Vista Lago Drive, Boca Raton, FL 33428;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Fairfax, VA 22030
Address History: 812071 Po Box, Boca Raton, FL 33481;
6254 Brava Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33484;
Hollywood, FL 33023
Aliases (AKA): Valarie Sellitti Bekoff,
Valerie A Bekoff,
Valerie S Bekoff,
Valerie Ann Sellitti
Email Addresses: mai****@yahoo.com,
val****@msn.com,
vbe****@sbcglobal.net,
vbe****@sbcglobal.net
Address History: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
19635 Biscayne Bay Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Champaign, IL 61821;
Savoy, IL 61874
Aliases (AKA): Jennifer Bloom,
Jennifer L Breitenfeldt
Email Addresses: amb****@aol.com,
blo****@fau.edu,
jen****@gmail.com,
rob****@aol.com,
rob****@flash.net
Address History: 8128 Palomino Drive, Lake Worth, FL 33467;
12910 West Corrine Drive, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85042;
Boca Raton, FL 33432
Aliases (AKA): Nicole Gonzalez,
Nicole Marie Kratka,
Nicole M Kratka
Email Addresses: arz****@yahoo.com,
nic****@msn.com
Address History: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
6331 La Costa Drive, Boca Raton, FL 33433;
North Palm Beach, FL 33408
Aliases (AKA): Donald M Sakolove
Relatives & Associates: Candice Sakolove
Carly Sakolove
Gwen Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: csa****@att.net,
don****@gci.net,
sak****@netzero.net
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 922-3803
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428;
21305 Rockledge Lane, Boca Raton, FL 33428;
Hialeah, FL 33015;
Hollywood, FL 33027;
Homestead, FL 33032
Aliases (AKA): Jaime Feliu,
Jaime R Feliu,
Jaime L Law,
Jaime L Torres,
Jaime N Torres
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
21240 Rock Ridge Drive, Boca Raton, FL 33428
Aliases (AKA): Quinn Pribble
Email Addresses: cat****@aol.com,
def****@aol.com,
luv****@yahoo.com,
q.d****@gmail.com,
qui****@gmail.com
Address History: 21272 Rock Ridge Drive, Boca Raton, FL 33428;
9715 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Plainview, NY 11803
Aliases (AKA): Laurie Karpt
Address History: 13929 Nesting Way Apt C, Delray Beach, FL 33484;
21659 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33442;
Hollywood, FL 33028
Aliases (AKA): Vickie Meisner,
Vicky Meisner,
Vicky Silver Meisner,
Victoria S Meisner,
Victoria Silver Meisner
Relatives & Associates: Virginia Dash
Lorraine Hildebran
Sidney Ieisner
Brooke Meisner
David Meisner
Email Addresses: mei****@yahoo.com,
vme****@attbi.com
Address History: 916 Sw 37th Court, Boynton Beach, FL 33435;
101 Plaza Real S, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Lake Worth, FL 33463;
Pompano Beach, FL 33076
Aliases (AKA): Matt Meyer,
Matthew Elliot Meyer,
Matthew Elliot Myer
Address History: 17794 Mellen Lane, Jupiter, FL 33478;
17288 Boca Club Boulevard Apt 2005, Boca Raton, FL 33487;
Delray Beach, FL 33444;
West Palm Beach, FL 33404;
Birmingham, MI 48009
Aliases (AKA): C Fogel,
Cathleen Gold Fogel,
Cathleen Foger,
Cathleen Fogle,
Cathleen D Gold
Email Addresses: cat****@yahoo.com,
dia****@comcast.net
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
18446 Viaduct Di Sorrento, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Lauren M Gotlieb,
Lauren M Schneider,
Laureen Schnieder
Address History: 20981 Verano Way, Boca Raton, FL 33433;
21263 Falls Ridge Way, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33317
Aliases (AKA): J Weinstein,
Jeff K Weinstein,
Jeffrey K Weinstien
Relatives & Associates: Alison Lamkay
Barbara Nassau
Barbara Weinstein
Bess Weinstein
Gayle Weinstein
Address History: 21790 Philmont Court, Boca Raton, FL 33428;
9691 Arbor Oaks Court Apt 202, Boca Raton, FL 33428;
Stuart, FL 34996;
Midland, GA 31820;
Sioux Falls, SD 57103
Aliases (AKA): P Dewald
Relatives & Associates: Nancy Dewald
Quinn Dewald
Spencer Dewald
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
Address History: 7413 Nw 51st Way, Pompano Beach, FL 33073;
1653 Manzana Way, San Diego, CA 92139;
Boca Raton, FL 33434;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073
Aliases (AKA): Dave Kratka,
Dave N Kratka,
David Neal Kratka
Email Addresses: dkr****@comcast.net,
dkr****@yahoo.com
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
701 2nd Street Ne Apt 535, Washington, DC 20002
Aliases (AKA): Joshua Izaak
Email Addresses: jos****@aol.com
Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
10733 Maple Chase Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Delray Beach, FL 33484;
Lake Worth, FL 33467
Aliases (AKA): Natalie K Kay,
Natalie S Olmo
Email Addresses: kic****@aol.com,
sta****@aol.com
Address History: 12712 Nw 17th Street, Coral Springs, FL 33071;
21232 Rock Ridge Drive, Boca Raton, FL 33428;
Fort Lauderdale, FL 33351;
Parkland, FL 33067;
Pompano Beach, FL 33076
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