Address History: 21050 Bella Vista Circle, Boca Raton, FL 33428;
9262 Boca Gardens Parkways Apt A, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
New Windsor, NY 12553;
Newburgh, NY 12550
Aliases (AKA): Ann Gesvangner,
Ann Marie Sands
Phone Numbers: (561) 558-1158
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: 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: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
3809 E Mount Kimball Place, Tucson, AZ 85718;
Flushing, NY 11354;
New York, NY 10022;
Lancaster, PA 17601
Aliases (AKA): Janet S Izaak,
Janet Izaak
Address History: 21257 Rock Ridge Drive, Boca Raton, FL 33428;
19348 Lost Oaks Lane, Boca Raton, FL 33498;
Canal Point, FL 33438
Aliases (AKA): Catherine K Guirguis Bishai
Email Addresses: cat****@msn.com,
cat****@gmail.com,
cbi****@hotmail.com,
cbi****@netzero.net,
gbi****@msn.com
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428;
701 2nd Street Ne Apt 535, Washington, DC 20002
Aliases (AKA): Joshua Izaak
Phone Numbers: (561) 883-5648
(561) 922-3803
Email Addresses: jos****@aol.com
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
4235 Prairie Avenue, Miami Beach, FL 33140
Phone Numbers: (305) 531-5031
Address History: 21281 Rock Ridge Drive, Boca Raton, FL 33428
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: 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: 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: 19349 Lost Oaks Lane, Boca Raton, FL 33498;
19369 Lost Oaks Lane, Boca Raton, FL 33498;
Palm Beach, FL 33480
Aliases (AKA): George George Bishai
Relatives & Associates: Catherine Bishai
Marina Bishai
Nadine Bishai
Liliane Guirguis
Zarifa Guirguis
Phone Numbers: (561) 245-1545
(561) 477-1081
(561) 477-1825
(561) 866-7512
(561) 922-9337
Email Addresses: cat****@msn.com,
gbi****@hotmail.com,
gbi****@link.com,
gbi****@link.net,
gbi****@msn.com
Address History: 3599 Nw Clubside Circle, Boca Raton, FL 33496;
21659 Abington Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33309;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Robert Starr Yarmouth,
Robert Starr Yarmuth,
Robert Yarmuth
Email Addresses: r.y****@fleabuster.com,
r.y****@sonnysbbq.com,
rya****@fleabuster.com,
rya****@sonnysbbq.com
Address History: 2138 Balsan Way, Wellington, FL 33414;
47 Cedar Street Apt 9, Norwalk, CT 06854;
Stamford, CT 06905;
Boca Raton, FL 33428;
Boynton Beach, FL 33437
Aliases (AKA): Jillian B Ortiz,
Jillian Ortiz
Email Addresses: jil****@yahoo.com,
jsa****@comcast.net,
jsa****@comcast.net
Address History: 21320 Rock Ridge Drive, Boca Raton, FL 33428;
18446 Viaduct Di Sorrento, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Jupiter, FL 33458;
Palm Beach Gardens, FL 33410
Aliases (AKA): Lauren M Gotlieb,
Lauren M Schneider,
Laureen Schnieder
Address History: 6472 Benita Viaduct, Boca Raton, FL 33433;
15 Blue Jay Drive, Milford, CT 06460;
Naugatuck, CT 06770;
Deerfield Beach, FL 33442;
Miami, FL 33129
Aliases (AKA): Barbara Jean Belliaro,
Barbara J Bockiaro
Address History: 2848 Banyan Boulevard Circle Nw, Boca Raton, FL 33431;
2848 Banyan Boulevard Northwest Circle Northwest, Boca Raton, FL 33431;
Coral Springs, FL 33067;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33308
Aliases (AKA): Marjorie H Mayerchak,
Majorie Minor,
Marjorie Helen Minor,
Marjorie H Minor
Relatives & Associates: Joseph Mayerchab
Joseph Mayerchak
Justin Mayerchak
Leon Mayerchak
Pola Mayerchak
Email Addresses: adr****@yahoo.com
Address History: 21248 Rock Ridge Drive, Boca Raton, FL 33428;
970788 Po Box, Boca Raton, FL 33497;
Delray Beach, FL 33446;
Allentown, PA 18103;
Dalton, PA 18414
Aliases (AKA): Richar Matthews,
Richard Matthews-Phd
Address History: 6609 Hawaiian Avenue, Boynton Beach, FL 33437;
9715 Arbor Oaks Court Apt 208, Boca Raton, FL 33428;
New York, NY 10002;
Plainview, NY 11803;
Syosset, NY 11791
Aliases (AKA): Marilyn A Rosenberg
Email Addresses: jol****@sellsyourproperty.com,
mar****@frontiernet.net,
mkm****@aol.com,
mor****@gmail.com,
mrm****@aol.com
Address History: 4235 Prairie Avenue, Miami Beach, FL 33140;
21320 Rock Ridge Drive, Boca Raton, FL 33428;
Miami, FL 33137
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: 21305 Rock Ridge Drive, Boca Raton, FL 33428;
21305 Rockledge Lane, Boca Raton, FL 33428;
Chicago, IL 60611
Email Addresses: el_****@ix.netcom.com
Address History: 22289 Vista Lago Drive, Boca Raton, FL 33428;
21224 Rock Ridge Drive, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Fairfax, VA 22030
Address History: 10084 Country Brook Road, Boca Raton, FL 33428;
21289 Rock Ridge Drive, Boca Raton, FL 33428;
East Lansing, MI 48823
Phone Numbers: (561) 922-6793
Address History: 8548 Lake Point Court, Lake Worth, FL 33467;
9858 Glades Road # 2000, Boca Raton, FL 33434;
Pompano Beach, FL 33073;
West Palm Beach, FL 33417;
Brooklyn, NY 11208
Aliases (AKA): Michael Klawsnik,
Michael N Klawsnik,
Micheal C Klawsnik
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com
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