Address History: 250 Sw Ridgecrest Drive, Port Saint Lucie, FL 34953;
10905 King Bay Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Greenacres, FL 33415;
Lake Worth, FL 33463
Aliases (AKA): Bill Sands,
William J Sands
Relatives & Associates: Patrick Canavan
Yolanda Czajkowski
Ana Greatheart
Tiffany Honaz
Cassandra Matthews
Address History: 6472 Benita Viaduct, Boca Raton, FL 33433;
2705 Fabueno Drive, Hacienda Heights, CA 91745;
Oakland, CA 94609;
Simi Valley, CA 93065;
Soquel, CA 95073
Aliases (AKA): Jennifer L Blakeslee,
Jennifer Bockiaro
Relatives & Associates: Barbara Belliaro
Christian Blakeslee
Jennifer Blakeslee
Richard Blakeslee
Frank Bockiaro
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: 21182 Falls Ridge Way, Boca Raton, FL 33428;
1630 16th Street Nw, Washington, DC 20009;
Dearborn, MI 48120
Phone Numbers: (561) 922-9024
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: 6061 Old Court Road Apt 208, Boca Raton, FL 33433;
2901 Clint Moore Road, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Coral Springs, FL 33071;
Deerfield Beach, FL 33442
Email Addresses: dsi****@creativesellutions.com
Address History: 21240 Rock Ridge Drive, Boca Raton, FL 33428;
11691 Island Lakes Lane, Boca Raton, FL 33498;
Dania, FL 33004;
Englewood, FL 34223;
Miami, FL 33131
Aliases (AKA): Jame Costa
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: 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: 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: 10161 Spyglass Way, Boca Raton, FL 33498;
21280 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33444;
Albany, NY 12203
Aliases (AKA): Cecil Goldstein
Relatives & Associates: Bruce Goldstein
Elsie Goldstein
Lauren Goldstein
Martin Goldstein
Shari Goldstein
Email Addresses: cec****@aol.com,
cec****@gmail.com,
cec****@peoplepc.com,
cec****@aol.com,
cec****@yahoo.com
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: 1356 Audubon Boulevard, Delray Beach, FL 33444;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Dunedin, FL 34698
Aliases (AKA): Allison Jane Kavanagh,
Allison Kavanagh,
A Meese,
Allison M Meese,
Allison J Zuidema
Relatives & Associates: Karen Chasin
Claire Hofsaes
Daniel Kavanagh
Jessica Kavanagh
Jessica Kavanagh
Email Addresses: aka****@gmail.com,
all****@bellsouth.net
Address History: 7809 Travlers Tree Drive, Boca Raton, FL 33433;
22733 Meridiana Drive, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Miami Beach, FL 33154;
Austin, TX 78731
Aliases (AKA): Mark Weissdaum
Phone Numbers: (561) 495-8863
Address History: 21328 Rock Ridge Drive, Boca Raton, FL 33428;
11579 Manatee Terrace, Lake Worth, FL 33449;
Hawthorn Woods, IL 60047;
Lake Zurich, IL 60047;
Mundelein, IL 60060
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: 21256 Rock Ridge Drive, Boca Raton, FL 33428;
133 Tuckerman Street Ne, Washington, DC 20011;
Miami, FL 33157;
Silver Spring, MD 20905
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
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: 21305 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (561) 218-2461
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: 21257 Rock Ridge Drive, Boca Raton, FL 33428
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