Address History: 3025 Andrews Place, Boca Raton, FL 33434;
22158 Bella Lago Drive Apt 2108, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Cocoa, FL 32927;
Coral Springs, FL 33067
Aliases (AKA): Kathy Delehant,
Kathy Tamasso,
Kathy Ann Tomasi,
Anthony J Tomasso,
Cathy A Tomasso
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: 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: 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
Email Addresses: def****@aol.com,
def****@att.net,
def****@attbi.com,
def****@comcast.net,
def****@angelfire.com
Address History: 19830 W Dixie Highway Apt 5304, Miami, FL 33180;
9462 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33446;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): A Litt,
Alexander Litt,
A L Little
Email Addresses: gal****@yahoo.com
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: 134 Sandpiper Ridge Drive, Ormond Beach, FL 32176;
3023 Hutton Drive, Beverly Hills, CA 90210;
Canoga Park, CA 91303;
Los Angeles, CA 90048;
Northridge, CA 91325
Aliases (AKA): Manny Sham,
Emanuel Manny Shaman
Email Addresses: ema****@verizon.net,
jaz****@cableone.net,
jaz****@yahoo.com,
sea****@optonline.net
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: 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: 6829 Finamore Circle, Lake Worth, FL 33467;
18641 Cape Sable Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33334;
Melbourne, FL 32940
Aliases (AKA): Rachael E Brenner,
Rachel Brenner,
Rachel Elizabeth Brenner,
Rachel Elizabeth Long
Address History: 4720 Nw 28th Way, Boca Raton, FL 33434;
7 Chatfield Street, Stamford, CT 06907;
Fairfield, IA 52556;
Bronxville, NY 10708;
Brooklyn, NY 11209
Aliases (AKA): Erica C Siegel
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: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
191 Cleveland Drive, Croton On Hudson, NY 10520;
Flushing, NY 11355
Address History: 21280 Rock Ridge Drive, Boca Raton, FL 33428;
10161 Spyglass Way, Boca Raton, FL 33498;
Framingham, MA 01701;
Wayland, MA 01778;
Albany, NY 12208
Aliases (AKA): Jan Estrine,
Jan L Markowitz
Email Addresses: con****@grabbarguys.com,
jan****@grabbarguys.com,
jan****@yahoo.com
Address History: 17157 Newport Club Drive, Boca Raton, FL 33496;
802 Bridgewood Place, Boca Raton, FL 33434;
Miami, FL 33176;
Springfield, IL 62704;
Veneta, OR 97487
Aliases (AKA): Susan S Etosa,
S Petosa,
Susan Petosa,
Susan S Petosa,
Susan Sherman Petosa
Email Addresses: fra****@aol.com,
spe****@adelphia.net,
spe****@att.net
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: 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: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Framingham, MA 01701;
Wayland, MA 01778
Aliases (AKA): J Estrine
Address History: 6472 Benita Viaduct, Boca Raton, FL 33433;
15 Blue Jay Drive, Milford, CT 06460;
Miami, FL 33129;
Pompano Beach, FL 33097
Aliases (AKA): Ryan F Bockiaro
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428;
21413 Gosier Way, Boca Raton, FL 33428
Aliases (AKA): Melissa M Wayne
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: 110 Minnehaha Circle, Maitland, FL 32751;
736 Kingston Court, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Delray Beach, FL 33444;
Gainesville, FL 32608
Aliases (AKA): M Shinkle,
Mark Shinkle,
Mark Raymond Shinkle
Email Addresses: ann****@gmail.com,
msh****@excite.com,
msh****@iquest.net,
msh****@excite.com,
msh****@kellogg.northwestern.edu
Address History: 16639 Chesapeake Bay Court, Delray Beach, FL 33446;
21273 Rock Ridge Drive, Boca Raton, FL 33428;
Brooklyn, NY 11224;
Hewlett, NY 11557;
Melville, NY 11747
Aliases (AKA): Medeya Kobakhidze,
M Levin,
M Menteshashvili,
Medeya Menteshashvili
Relatives & Associates: Oleg Kazadov
Faina Kobahidze
Levan Kobakhidze
Merabi Kobakhidze
Tamaz Kobakhidze
Address History: 2402 Nw 32nd Street, Boca Raton, FL 33431;
17666 Briar Patch Trail, Boca Raton, FL 33487
Aliases (AKA): Ross Mary Andrea,
Mary Ross Carbone,
Ross M Carbone,
Rosse Mary Carbone,
Rossmary A Carbone
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