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: 10647 Palm Spring Drive, Boca Raton, FL 33428;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Jacksonville, FL 32258
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21305 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 218-2461
Address History: 21264 Rock Ridge Drive, Boca Raton, FL 33428;
91 Pitt Road, Springfield, NJ 07081;
Weehawken, NJ 07086;
New York, NY 10023
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428
Email Addresses: aes****@gmail.com
Address History: 21272 Rock Ridge Drive, Boca Raton, FL 33428;
9715 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
Floral Park, NY 11001;
Glen Oaks, NY 11004;
Plainview, NY 11803
Aliases (AKA): Neal Karpf
Address History: 11570 Manatee Bay Lane, Lake Worth, FL 33449;
17288 Boca Club Boulevard Apt 2005, Boca Raton, FL 33487;
Delray Beach, FL 33444;
West Palm Beach, FL 33404;
Birmingham, MI 48009
Aliases (AKA): A C Fogel
Address History: 21304 Rock Ridge Drive, Boca Raton, FL 33428;
201 Northeast 32nd Street, Fort Lauderdale, FL 33334;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
New York, NY 10018
Aliases (AKA): Issac Tordjman,
Itzhaq Torojman
Email Addresses: isa****@yahoo.com,
pau****@hollisterco.com
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: 19268 Natures View Court, Boca Raton, FL 33498;
28 Greenwood Drive, Trumbull, CT 06611
Relatives & Associates: Joanne Itf
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: 2442 Nassau Lane, Fort Lauderdale, FL 33312;
18212 Boca Way Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Hollywood, FL 33021;
Elizabeth, NJ 07208
Aliases (AKA): Leah Salzman
Email Addresses: jle****@aol.com,
jle****@att.net
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428;
4100 Riverside Drive, Coral Springs, FL 33065
Relatives & Associates: Victor Mancini
Address History: 1819 Se 17th Street Apt 802, Fort Lauderdale, FL 33316;
21691 Abington Court, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Plantation, FL 33325;
Weston, FL 33326
Aliases (AKA): Michael Andrew Goldberg,
Micheal Goldberg
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: 21265 Rock Ridge Drive, Boca Raton, FL 33428;
21342 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Pompano Beach, FL 33066
Aliases (AKA): Michael Lafano
Address History: 21241 Rock Ridge Drive, Boca Raton, FL 33428
Relatives & Associates: Ron Borstein
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: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
1603 North Windsor Drive Apartment 204, Arlington Heights, IL 60004;
Deerfield, IL 60015;
Morton Grove, IL 60053;
Skokie, IL 60077
Aliases (AKA): Patrycja K Rybak,
Patty Rybak
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: 21336 Rock Ridge Drive, Boca Raton, FL 33428;
6061 Palmetto Circle N # Ci, Boca Raton, FL 33433
Relatives & Associates: Bernard Resnick
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: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
6651 25th Terrace Northwest, Boca Raton, FL 33499;
Boynton Beach, FL 33473;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33326
Aliases (AKA): Nina Goldberg,
Nina Joy Goldberg-Lefkowitz,
Nina J Lefkowitz
Relatives & Associates: Jeffrey Efkowitz
Carol Feldman
Debbie Goldberg
Michael Goldberg
Mitchell Goldberg
Email Addresses: ngo****@att.net,
phe****@msn.com
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