Address History: 5062 Windsor Parke Drive, Boca Raton, FL 33496;
1265 College Avenue Apartment 1c, Bronx, NY 10456;
New Rochelle, NY 10804;
New York, NY 10128
Aliases (AKA): Tamar D Buchweitz,
Tamar Simon,
Tamar D Yimon
Relatives & Associates: Avraham Buchweitz
Bernard Buchweitz
Malkah Buchweitz
Miriam Buchweitz
Yehudah Buchweitz
Address History: 5062 Windsor Parke Drive, Boca Raton, FL 33496;
3154 Ne 3rd Drive, Homestead, FL 33033
Aliases (AKA): A Simon,
Acelione Simon
Address History: 5062 Windsor Parke Drive, Boca Raton, FL 33496
Address History: 5062 Windsor Parke Drive # 51, Boca Raton, FL 33496;
744 E 211th Street, Bronx, NY 10467;
Forest Hills, NY 11375;
Fort Ann, NY 12827;
Loch Sheldrake, NY 12759
Aliases (AKA): A Simon
Relatives & Associates: Sharon Feffersimon
David Gallin
Simon Rosenbaum
Aceliane Simon
David Simon
Address History: 5062 Windsor Parke Drive, Boca Raton, FL 33496;
10420 Queens Boulevard Apartment 15k, Forest Hills, NY 11375;
Loch Sheldrake, NY 12759;
New York, NY 10128;
Woodmere, NY 11598
Aliases (AKA): Nicole E Friederwitz,
Nicole Lee Friederwitzer,
Nicole Lee Taller,
Nicole L Taller
Email Addresses: nta****@aol.com
Address History: 20100 Boca West Drive Apt 167, Boca Raton, FL 33434;
1623 Bridgewood Drive, Boca Raton, FL 33434;
Lanham, MD 20706;
Flushing, NY 11358;
Great Neck, NY 11020
Aliases (AKA): S Siegel,
Sidney J Siegel
Email Addresses: ssi****@mindspring.com
Address History: 3759 Coventry Lane, Boca Raton, FL 33496;
1634 E Windjammer Way, Tempe, AZ 85283;
Washington, DC 20003;
Fort Lauderdale, FL 33301;
Saint Louis, MO 63117
Aliases (AKA): M Sacks,
Marcus Bennet Sacks,
Mark B Sacks,
Mary Sacks
Email Addresses: bar****@msn.com,
bar****@gmail.com,
bar****@aol.com,
mab****@hotmail.com,
mar****@jrcarefinders.com
Address History: 16835 Chartley Court, Delray Beach, FL 33484;
4644 North 22nd Street Unit 2004, Phoenix, AZ 85016;
Scottsdale, AZ 85258;
Boca Raton, FL 33496;
East Setauket, NY 11733
Aliases (AKA): Raymond Perry
Email Addresses: ray****@hoymail.com,
ray****@uswest.net,
ray****@worldnet.att.net,
ray****@peoplepc.com
Address History: 6612 Sw 127th Court, Miami, FL 33183;
5062 Windsor Parke Drive, Boca Raton, FL 33496
Aliases (AKA): Elean Joan Lee
Address History: 36 Southport Lane Apt H, Boynton Beach, FL 33436;
5062 Windsor Parke Drive, Boca Raton, FL 33496;
Brooklyn, NY 11235;
Loch Sheldrake, NY 12759
Aliases (AKA): B Levitsky,
Barbara W Levitsky
Relatives & Associates: Natalya Levitskaya
Yuriy Levitskiy
Alina Levitsky
Celia Levitsky
Louis Levitsky
Address History: 6399 San Michel Way, Delray Beach, FL 33484;
7100 Island Boulevard # 63, Aventura, FL 33160;
Boca Raton, FL 33487;
Coral Springs, FL 33065;
Largo, FL 33778
Aliases (AKA): Iris S Dyen,
Iris Dyen
Email Addresses: idy****@aol.com,
idy****@att.net,
idy****@ceoyour-druggist.com,
idy****@cfl.rr.com,
idy****@earthlink.net
Address History: 403 Mountain Manor, Scranton, PA 18505;
270 Sw 5th Street, Boca Raton, FL 33432;
Brooklyn, NY 11234
Aliases (AKA): Barbara A Marsicano
Address History: 7750 E Vaquero Drive, Scottsdale, AZ 85258;
4644 N 22nd Street Unit 2004, Phoenix, AZ 85016;
Boca Raton, FL 33496;
Delray Beach, FL 33484;
Monroe Township, NJ 08831
Aliases (AKA): Nancy E Froman,
Nancy E Lipton,
N Perry,
Nancy E Perry
Address History: 2335 Hazel Valley Court, Henderson, NV 89044;
835 Alamanda Street, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Ashland, MA 01721;
Depew, NY 14043
Aliases (AKA): Violeta Alexoff,
V Bassoff,
Violeta B Bassoff,
Violetta B Bassoff
Relatives & Associates: Michael Alexoff
Michelle Alexoff
Henny Bassoff
Morton Bassoff
Katerina Szczechowicz
Address History: 8727 Marengo Street # 2c, Hollis, NY 11423;
5062 Windsor Parke Drive # 51, Boca Raton, FL 33496;
Bronx, NY 10467;
Brooklyn, NY 11235;
Forest Hills, NY 11375
Aliases (AKA): Sharon Abramowitz,
Sharon Pfeffer,
S Ross,
S Simon,
Sharon H Simon
Relatives & Associates: Adolph Abramowitz
Nathan Abramowitz
Rita Abramowtz
Fred Feffer
Elliott Friederwitzer
Address History: 2198 Shadow Canyon Drive, Henderson, NV 89044;
835 Alamanda Street, Boca Raton, FL 33486;
Delray Beach, FL 33484;
Ashland, MA 01721
Relatives & Associates: Michael Alexoff
Katerina Szczechowicz
Phone Numbers: (561) 495-0367
(561) 495-0876
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