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
Address History: 7562 Nw 51st Place, Coral Springs, FL 33067;
21 Rock Ridge # 224, Boca Raton, FL 33428;
Hollywood, FL 33021;
Pembroke Pines, FL 33029
Address History: 12364 Clearfalls Drive, Boca Raton, FL 33428;
7100 Island Boulevard, Aventura, FL 33160;
Delray Beach, FL 33446;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Jerry Steven Apielman,
Jerry Spellman,
Gerald S Spielman,
Gerald Steven Spielman,
Jerry S Spielman
Email Addresses: jer****@gosolarpower.com,
jer****@waterfordnow.com
Address History: 509 Aspen Leaf Drive, Ponte Vedra, FL 32081;
21312 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Indialantic, FL 32903;
Melbourne, FL 32935
Aliases (AKA): D Hoffman,
Denise Gill Hoffman,
Denise B Hoffmon
Email Addresses: cin****@hotmail.com
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823
Aliases (AKA): Lianfen Qian
Phone Numbers: (561) 922-6793
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: 19268 Natures View Court, Boca Raton, FL 33498;
28 Greenwood Drive, Trumbull, CT 06611
Relatives & Associates: Joanne Itf
Address History: 21296 Rock Ridge Drive, Boca Raton, FL 33428;
21413 Gosier Way, Boca Raton, FL 33428
Aliases (AKA): Melissa M Wayne
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: 509 Aspen Leaf Drive, Ponte Vedra, FL 32081;
9614 P/O Box, Montgomery, AL 36108;
Edwards, CA 93523;
San Diego, CA 92126;
Boca Raton, FL 33428
Aliases (AKA): T Hoffman,
Thomas C Hoffman,
Tom Hoffman,
Tom C Hoffman
Email Addresses: tho****@sbasite.com,
tom****@sba.gov
Address History: 8884 Nw 3rd Court, Coral Springs, FL 33071;
21328 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
Pompano Beach, FL 33067
Aliases (AKA): Jay Michael Olsen
Email Addresses: jol****@allstarrecruiting.com,
jol****@bellsouth.net
Address History: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
13730 Nw 6th Court, North Miami, FL 33168;
Bradley Beach, NJ 07720;
Hazlet, NJ 07730;
Kendall Park, NJ 08824
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: 21304 Rock Ridge Drive, Boca Raton, FL 33428;
5292 Brookview Drive, Boynton Beach, FL 33437;
Valley Stream, NY 11580
Aliases (AKA): B Pflanzer,
Bonnie R Pflanzer,
Bonnie Robin Tordjman
Relatives & Associates: Samuel Flanzer
Barbara Pflanzer
Cheryl Pflanzer
Dorothy Pflanzer
Isaac Tordjman
Email Addresses: isa****@yahoo.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: 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: 21296 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 299-3891
(561) 731-2495
(561) 883-2229
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 11825 Preservation Lane, Boca Raton, FL 33498;
6331 La Costa Drive Apt C, Boca Raton, FL 33433
Aliases (AKA): Sabrina Raciti
Email Addresses: ssa****@cox.net
Address History: 11809 Preservation Lane, Boca Raton, FL 33498;
21241 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Mildred Zingaro
Email Addresses: mil****@yahoo.com,
mzi****@rocketmail.com
Address History: 20671 Bay Brooke Court, Boca Raton, FL 33498;
19554 Black Olive Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33334;
Hialeah, FL 33015
Aliases (AKA): Herb M Kornblau,
Herbert M Kornblau
Relatives & Associates: Alexis Kornblau
Barbara Kornblau
Brooke Kornblau
Gertrude Kornblau
Jason Kornblau
Email Addresses: hko****@flash.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: 1301 Ne 7th Street Apt 106, Hallandale, FL 33009;
21337 Rock Ridge Drive, Boca Raton, FL 33428;
Paramus, NJ 07653;
Wood Ridge, NJ 07075;
Dix Hills, NY 11746
Aliases (AKA): Gloria Pnmiano,
Gloria M Primiano
Relatives & Associates: Debbie Palma
Alec Primiano
Anthony Primiano
Catherine Primiano
David Primiano
Email Addresses: gpr****@altavista.com,
gpr****@excite.com
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