Address History: 571610 Arbor Club Way, Boca Raton, FL 33433;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Haledon, NJ 07508;
Paterson, NJ 07513
Address History: 571610 Arbor Club Way, Boca Raton, FL 33433
Aliases (AKA): Jeffrey Schatzman
Phone Numbers: (407) 367-9516
Address History: 5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
571610 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33067;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33351
Aliases (AKA): J Avila,
Julio C Avila,
Julio E Avila,
Julio Enrique Avila
Email Addresses: jav****@bigfoot.com,
jav****@hotmail.com
Address History: 644 Nw 13th Street, Boca Raton, FL 33486;
571610 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): J Schatzman,
Jeffrey Schatzman
Relatives & Associates: Jeanna Schatzman
Address History: 3310 Bridgewood Drive, Boca Raton, FL 33434;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Gainesville, FL 32609;
Pompano Beach, FL 33071
Aliases (AKA): Rob F Ogman,
Robert F Ogman
Email Addresses: the****@aol.com
Address History: 6881 Barbarossa Street, Boca Raton, FL 33433;
571610 Arbor Club Way, Boca Raton, FL 33433
Phone Numbers: (561) 245-7653
Address History: 3310 Bridgewood Drive, Boca Raton, FL 33434;
571610 Arbor Club Way, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33321
Aliases (AKA): L Kenny,
Lisa M Kenny,
Lisa Ogmran
Address History: 6829 Town Harbour Boulevard Apartment 1711, Boca Raton, FL 33433;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33308;
Hollywood, FL 33022
Email Addresses: man****@yahoo.com
Address History: 811141 Po Box, Boca Raton, FL 33481;
569203 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308
Aliases (AKA): Mandi Antonucci,
Mandy Antonucci,
Mandi Valentine,
Mandy Valentine
Relatives & Associates: Blair Antinucci
Anthony Antonucci
Madeline Antonucci
Mandi Antonucci
Thomas Antonucci
Phone Numbers: (561) 929-8866
Address History: 4221 Nw 66th Lane, Boca Raton, FL 33496;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Delray Beach, FL 33484;
Gainesville, FL 32653
Aliases (AKA): David M Ogman
Relatives & Associates: David Barnett
Stacey Carter
Lisa Ogman
Paul Ogman
Robert Ogman
Email Addresses: ceo****@aol.com,
ceo****@yahoo.com,
dav****@aol.com,
dog****@aol.com,
dog****@yahoo.com
Address History: 3115 S Ocean Boulevard Apt 802, Boca Raton, FL 33487;
21103 Viaduct Eden, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Brooklyn, NY 11231;
Woodmere, NY 11598
Aliases (AKA): C Bergman,
Cindy Bergman,
C Feinsilver,
Cindy Feirsilver
Address History: 147 Thatch Palm Cove, Boca Raton, FL 33432;
150 River Woods Road, Aspen, CO 81611;
Boulder, CO 80303;
Denver, CO 80209;
Woody Creek, CO 81656
Aliases (AKA): Denise Anne Waryasz
Relatives & Associates: Rachel Bachoich
Allison Bachrodt
Craig Bachrodt
Louis Bachrodt
Louis Bachrodt
Email Addresses: dba****@hotmail.com,
den****@yahoo.com
Address History: 5036 Ne 14th Terrace, Pompano Beach, FL 33064;
620 Cranes Way Apartment 104, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33304;
Orlando, FL 32806
Aliases (AKA): Tim Spain,
Tim J Spain
Address History: 5984 Trieda Drive, Melbourne, FL 32940;
451 E Altamonte Drive # 209, Altamonte Springs, FL 32701;
Boca Raton, FL 33433;
Delray Beach, FL 33445;
Gainesville, FL 32601
Address History: 8071 Murano Circle, West Palm Beach, FL 33418;
561202 Arbor Club Way, Boca Raton, FL 33433;
Miami, FL 33145;
Palm Beach Gardens, FL 33418;
Bayside, NY 11361
Aliases (AKA): Lina Lopez,
Lina M Ruiz
Email Addresses: lin****@hotmail.com,
ram****@aol.com
Address History: 4892 N Citation Drive Apt 203, Delray Beach, FL 33445;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Coconut Creek, FL 33063;
Hollywood, FL 33029;
Orlando, FL 32827
Aliases (AKA): Nancy Lee Vannest,
Nancy Vannest
Relatives & Associates: Danny Nest
Email Addresses: nan****@aol.com
Address History: 39 Ne 3rd Street, Dania, FL 33004;
217 Harral Avenue #, Bridgeport, CT 06604;
Trumbull, CT 06611;
Weston, CT 06883;
Boca Raton, FL 33433
Address History: 4260 Spoleto Circle Apartment 302, Oviedo, FL 32765;
571610 Arbor Club Way, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33321
Aliases (AKA): Laine Victoria Aronesty
Email Addresses: lar****@hotmail.com,
ln4****@aol.com
Address History: 1146 N Howe Street Apt C, Chicago, IL 60610;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Amesbury, MA 01913;
Nantucket, MA 02554;
Rockland, ME 04841
Aliases (AKA): Rachel Leipzig,
Rachel K Leipzig
Address History: 330 Whitemarsh Drive, Flourtown, PA 19031;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Conshohocken, PA 19428;
Lafayette Hill, PA 19444;
Philadelphia, PA 19106
Aliases (AKA): David J Blum
Email Addresses: dbl****@urdang.com
Address History: 144 Clubhouse Drive Sw Apt 103, Leesburg, VA 20175;
5716 Arbor Club Way Apartment 10, Boca Raton, FL 33433;
Fort Lauderdale, FL 33321;
Pompano Beach, FL 33073;
Winter Park, FL 32789
Aliases (AKA): Lisa Kenny,
Lisa Beth Kenny,
Lisa B Levy
Email Addresses: bob****@aol.com,
bob****@aol.com,
bob****@iwon.com,
gma****@comcast.net,
rjk****@yahoo.com
Address History: 20 Wolf Hill Road Unit 2a, Wolcott, CT 06716;
953 Farmington Avenue, Berlin, CT 06037;
Waterbury, CT 06704;
Watertown, CT 06795;
Boca Raton, FL 33433
Aliases (AKA): C Ryan,
Christina Maria Ryan,
Christine M Ryan,
Cristina Ryan
Email Addresses: chr****@msn.com,
chr****@u.northwestern.edu
Address History: 2362 Po Box, Wilmington, NC 28402;
571610 Arbor Club Way, Boca Raton, FL 33433;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460
Address History: 1730 N Clark Street Apt 1303, Chicago, IL 60614;
571610 Arbor Club Way, Boca Raton, FL 33433;
Jamaica, NY 11432;
New York, NY 10022
Aliases (AKA): Steve L Leipzig,
Steven D Leipzig
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