Address History: 8324 Marsala Way, Boynton Beach, FL 33472;
21304 Rock Ridge Drive, Boca Raton, FL 33428;
Hollywood, FL 33027;
Jacksonville, FL 32257;
Lakeland, FL 33813
Aliases (AKA): Barry M Kalick,
Berry Kalick
Email Addresses: bar****@msn.com,
bar****@yahoo.com,
bka****@ameritrade.com,
bka****@angelfire.com,
bka****@highstream.net
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: 16824 Pavilion Way, Delray Beach, FL 33446;
9 Laurel Road, Westport, CT 06880;
Boca Raton, FL 33428;
Miami, FL 33155;
Miami Beach, FL 33140
Aliases (AKA): Felicia M Gordon,
Felicia M Witt
Email Addresses: ori****@hotmail.com
Address History: 21289 Rock Ridge Drive, Boca Raton, FL 33428;
10084 Country Brook Road, Boca Raton, FL 33428;
East Lansing, MI 48823;
Bradford, PA 16701
Email Addresses: qin****@yahoo.com
Address History: 10161 Spyglass Way, Boca Raton, FL 33498;
21272 Rock Ridge Drive, Boca Raton, FL 33428;
Gainesville, FL 32607;
Somerville, MA 02144
Email Addresses: aes****@gmail.com,
fir****@aol.com,
fir****@angelfire.com,
fir****@aol.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: 601 Sw 71st Way # 71, Hollywood, FL 33023;
21249 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Address History: 20938 Ne 37th Avenue, Miami, FL 33180;
20938 Ne 37th Avenue, Aventura, FL 33180;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Hollywood, FL 33019
Aliases (AKA): Lyudmila Tseytlina Litt,
Lyudmila Nascone,
Lyudmila Tseytlina
Address History: 21233 Rock Ridge Drive, Boca Raton, FL 33428
Phone Numbers: (954) 926-0478
Address History: 5000 Island Estates Drive Apt 802, North Miami Beach, FL 33160;
18318 Linnet Street, Tarzana, CA 91356;
Aventura, FL 33160;
Boca Raton, FL 33428;
Deerfield Beach, FL 33441
Aliases (AKA): D Kagan
Email Addresses: dav****@yahoo.com,
dov****@gamabiz.com,
dov****@gamatours.com,
kag****@alltell.net
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Email Addresses: cat****@msn.com,
gbi****@msn.com
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: 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: 7292 Maple Ridge Trail, Boynton Beach, FL 33437;
21336 Rock Ridge Drive, Boca Raton, FL 33428;
Lake Worth, FL 33460;
West Palm Beach, FL 33407;
Hingham, MA 02043
Aliases (AKA): G Sakolove,
Gwen S Sakolove,
Scotti Sakolove
Relatives & Associates: Candice Sakolove
Carly Sakolove
Donald Sakolove
Jillian Sakolove
Mathew Sakolove
Email Addresses: dec****@yahoo.com,
gsa****@aol.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: 21256 Rock Ridge Drive, Boca Raton, FL 33428;
133 Tuckerman Street Ne, Washington, DC 20011;
Miami, FL 33157;
Silver Spring, MD 20905
Address History: 19268 Natures View Court, Boca Raton, FL 33498;
28 Greenwood Drive, Trumbull, CT 06611
Relatives & Associates: Joanne Itf
Address History: 21321 Rock Ridge Drive, Boca Raton, FL 33428;
17275 Lake Park Road, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Miami, FL 33161;
Old Bridge, NJ 08857
Aliases (AKA): Glenn Lawrence Borden
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428
Address History: 22296 Collington Drive, Boca Raton, FL 33428;
21335 Gosier Way, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Clarks Summit, PA 18411;
Dalton, PA 18414
Aliases (AKA): Pamela A Matthews,
Pam Otto,
Pamala Otto,
Pamela M Otto
Address History: 21256 Rock Ridge Drive, Boca Raton, FL 33428;
1620 Fuller Street Nw Apt 514, Washington, DC 20009;
Miami, FL 33157;
Silver Spring, MD 20905
Phone Numbers: (202) 645-3320
(561) 451-4675
Email Addresses: jes****@yahoo.com
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: 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): Amie L Hester,
Amie Mc,
Amie Mc Daniel,
Amie L Mcdaniel,
Amie Mcdaniel Mcdaniel
Address History: 8887 Pinebrook Court, Pompano Beach, FL 33067;
21328 Rock Ridge Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Jacksonville, FL 32258;
Parkland, FL 33067
Aliases (AKA): Angela Nicole Jones,
Angelia Jones,
Angelica Jones
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