Address History: 9064 Boca Gardens Parkways Apt D, Boca Raton, FL 33496;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Alexandria, VA 22303
Aliases (AKA): Cindy P Martin,
Cindy P Perdomo
Email Addresses: cin****@yahoo.com
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: 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: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
12301 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Charlotte, NC 28277
Aliases (AKA): Malcolm S Kay,
Malcom S Kay
Email Addresses: adi****@aol.com,
mka****@email.cpcc.edu
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: 3599 Nw Clubside Circle, Boca Raton, FL 33496;
21659 Abington Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Robert Starr Yarmouth,
Robert Starr Yarmuth,
Robert Yarmuth
Email Addresses: r.y****@fleabuster.com,
r.y****@sonnysbbq.com,
rya****@fleabuster.com,
rya****@sonnysbbq.com
Address History: 10580 Nw 83rd Court, Pompano Beach, FL 33076;
91214 Rock Ridge Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Parkland, FL 33076
Aliases (AKA): Shakuntala Advani,
Shekundala Advani
Address History: 5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
21233 Rock Ridge Drive, Boca Raton, FL 33428;
Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Lynn Hoppe,
M Happe Lynn
Email Addresses: lha****@gmail.com
Address History: 2986 Dorson Way, Delray Beach, FL 33445;
19578 Hampton Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33441;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Kevin C Csjako
Relatives & Associates: Huber Csajko
Email Addresses: eal****@comcast.net,
kcs****@alltel.net
Address History: 7463 Estero Drive, Lake Worth, FL 33463;
5545 N Military Trail Apt 2315, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
New York, NY 10018;
Valley Stream, NY 11580
Email Addresses: cat****@bellsouth.net,
isa****@yahoo.com,
pau****@hollisterco.com
Address History: 1204 83rd Street Nw, Bradenton, FL 34209;
1000 S Coast Drive Apt T103, Costa Mesa, CA 92626;
Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Coral Springs, FL 33071
Aliases (AKA): Dana Levaine,
Dana Levine,
Dana R Mahabee
Address History: 16824 Pavilion Way, Delray Beach, FL 33446;
6069 Old Court Road Apt 103, Boca Raton, FL 33433;
Miami, FL 33161;
North Miami, FL 33161
Aliases (AKA): Eric A Gordon
Email Addresses: ori****@hotmail.com
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428;
971522 P/O Box, Boca Raton, FL 33497;
Atlantic Beach, NY 11509;
Far Rockaway, NY 11691;
Shandaken, NY 12480
Aliases (AKA): Robert Alan Dyckoff
Email Addresses: rdy****@yahoo.com,
rob****@verizon.net
Address History: 11581 Island Lakes Lane, Boca Raton, FL 33498;
804 Forest Hills Court, Alabaster, AL 35007;
Birmingham, AL 35244;
Chelsea, AL 35043;
Fort Lauderdale, FL 33317
Aliases (AKA): William A Mc,
William Mc Daniel,
W Mcdaniel,
William Mc Mcdaniel,
A Mcdaniel William
Address History: 6125 Eaton Street, West Palm Beach, FL 33411;
20671 Bay Brooke Court, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Millburn, NJ 07041;
West Orange, NJ 07052
Aliases (AKA): Brooke Komblau,
Brooke A Kornblau,
Brooke Werner
Relatives & Associates: Alexis Kornblau
Gertrude Kornblau
Herbert Kornblau
Jason Kornblau
Marlene Kornblau
Email Addresses: kor****@comcast.com
Address History: 6609 Hawaiian Avenue, Boynton Beach, FL 33437;
9715 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
Saint Louis, MO 63107;
New York, NY 10040;
Plainview, NY 11803
Aliases (AKA): Morri Rosenberg
Relatives & Associates: Laurie Karpf
Ellen Livingston
Gary Rosenberg
Jane Rosenberg
Laurence Rosenberg
Email Addresses: jfk****@aol.com,
mor****@att.net,
mrm****@aol.com,
mrm****@cfl.rr.com,
mrm****@tampabay.rr.com
Address History: 3300 Ne 26th Avenue, Pompano Beach, FL 33064;
745 E 6th Street, Tucson, AZ 85719;
Aventura, FL 33160;
Boca Raton, FL 33498;
Boynton Beach, FL 33436
Aliases (AKA): Irene Elizabeth Ault,
Irene E Bujarski,
Irene Elizabeth Bujarski,
Irene Elizabeth Zingaro
Email Addresses: izi****@aol.com,
izi****@bellsouth.net,
izi****@centurytel.net,
izi****@hotmail.com,
izi****@msn.com
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
716 78th Street # 71, East Elmhurst, NY 11370;
Flushing, NY 11354;
Little Neck, NY 11363
Address History: 21312 Rock Ridge Drive, Boca Raton, FL 33428;
17171 Bolsa Chica Street Apt 52, Huntington Beach, CA 92649;
Santa Ana, CA 92707;
Santa Clara, CA 95051;
Old Greenwich, CT 06870
Aliases (AKA): Kristina S Schad,
Kristina S Spiridonova
Relatives & Associates: Andreas Schad
Email Addresses: ksp****@fuse.net,
ksp****@hotmail.com,
ksp****@yahoo.com
Address History: 21313 Rock Ridge Drive, Boca Raton, FL 33428;
481 Lakeside Boulevard, Boca Raton, FL 33434;
Atlantic Beach, NY 11509;
Woodmere, NY 11598
Aliases (AKA): Rachael L Dyckoff,
Rachel Dyckoff
Phone Numbers: (561) 470-2203
Address History: 14300 Sw 24th Street, Fort Lauderdale, FL 33325;
12301 Cascades Pointe Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Hialeah, FL 33015;
Dillonvale, OH 43917
Aliases (AKA): Veronica S Kay
Email Addresses: kic****@aol.com
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
7051 Dubonnet Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445
Aliases (AKA): Frank M Patosa,
Frank M Petora,
F Petosa,
F Sherman,
Frank Sherman
Address History: 1542 Sw 13th Court, Pompano Beach, FL 33069;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33435;
Coconut Creek, FL 33073;
Delray Beach, FL 33446
Aliases (AKA): S Hufer,
Sascha M Hufer,
Sascha Hufer
Relatives & Associates: Sascha Hufer
Email Addresses: ahi****@rediffmail.com,
ahi****@rediffmail.com,
and****@hotmail.com,
dom****@absolute-limousines.net,
dom****@us12.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: 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
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