Address History: 5988 Glendale Drive, Boca Raton, FL 33433;
22610 Bella Rita Circle, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Deerfield Beach, FL 33442;
Osprey, FL 34229
Aliases (AKA): Brad Sanders,
Bradley S Sanders
Address History: 5988 Glendale Drive, Boca Raton, FL 33433;
1225 Avenue R, Brooklyn, NY 11229;
Pewaukee, WI 53072
Address History: 5988 Glendale Drive # 2, Boca Raton, FL 33433
Address History: 5988 Glendale Drive, Boca Raton, FL 33433;
5610 Coach House Circle Apt E, Boca Raton, FL 33486;
Deerfield Beach, FL 33442
Aliases (AKA): Scott Scott Sanders
Address History: 5988 Glendale Drive, Boca Raton, FL 33433;
6169 Balboa Circle Apt 102, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Address History: 205 Se Spanish Trail, Boca Raton, FL 33432;
5988 Glendale Drive, Boca Raton, FL 33433;
Highland Beach, FL 33487
Address History: 6736 Regina Viaduct, Boca Raton, FL 33433;
6380 Viaduct Rosa, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Address History: 6504 Nw 33rd Avenue, Boca Raton, FL 33496;
545 Central Avenue Apt B, Alameda, CA 94501;
Glendale, CA 91208;
Pasadena, CA 91106;
San Jose, CA 95112
Aliases (AKA): Todd Schwartz Schwartz,
Todd Schwartz
Relatives & Associates: Wendy Scher
Email Addresses: drt****@aol.com,
drt****@msn.com,
drt****@netzero.com,
drt****@yahoo.com,
grj****@prodigy.net
Address History: 6736 Regina Viaduct, Boca Raton, FL 33433;
5988 Glendale Drive, Boca Raton, FL 33433
Phone Numbers: (561) 347-6819
(561) 620-5851
Address History: 6831 Regina Viaduct, Boca Raton, FL 33433;
5988 Glendale Drive, Boca Raton, FL 33433;
Brooklyn, NY 11229;
Pewaukee, WI 53072
Aliases (AKA): Peter Tsisim,
Peter Tsisin
Phone Numbers: (718) 368-0190
Address History: 6831 Regina Viaduct, Boca Raton, FL 33433;
5988 Glendale Drive, Boca Raton, FL 33433;
Independence, MO 64054;
Brooklyn, NY 11229
Aliases (AKA): Beatrisa Kings,
Beatri Shekhter,
Beatrisa Shekter
Email Addresses: bea****@yahoo.com,
bsh****@yahoo.com,
bsh****@yahoo.com,
bus****@hotmail.com,
bus****@yahoo.com
Address History: 9527 San Vittore Street, Lake Worth, FL 33467;
5988 Glendale Drive, Boca Raton, FL 33433;
Little Neck, NY 11362
Phone Numbers: (561) 434-4688
Email Addresses: boc****@aol.com,
zon****@adelphia.com
Address History: 6151 Branchwood Drive, Lake Worth, FL 33467;
25340 Keats Lane, Stevenson Ranch, CA 91381;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33305;
Miami, FL 33186
Aliases (AKA): Staci Faith Gruher,
Staci F Gruhger,
Staci F Schulster,
Staci Faith Schulster,
Staci Sehulster
Email Addresses: cur****@aol.com,
dsc****@gmail.com,
mom****@aol.com,
sch****@aol.com,
ssc****@aol.com
Address History: 6641 Tara Court, Boynton Beach, FL 33437;
16441 N 49th Avenue, Glendale, AZ 85306;
Phoenix, AZ 85018;
Tempe, AZ 85281;
Boca Raton, FL 33433
Aliases (AKA): Brain Scott Hoffman,
Brian Scott Hoffman,
Brian S Hoffman
Email Addresses: dev****@aol.com
Address History: 715 Se 3rd Court, Dania, FL 33004;
5471 Fox Hollow Drive, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Miami, FL 33299;
Dallas, TX 75243
Phone Numbers: (954) 923-2868
Email Addresses: mah****@prodigy.net
Address History: 13206 Glenmoor Drive, West Palm Beach, FL 33409;
9733 Carousel Circle S, Boca Raton, FL 33434;
Brentwood, NY 11717;
Coram, NY 11727;
Islip Terrace, NY 11752
Email Addresses: jos****@hotmail.com
Address History: 23 Bird Of Paradise Drive, Palm Coast, FL 32137;
9733 Carousel Circle S, Boca Raton, FL 33434;
Central Islip, NY 11722;
Middle Island, NY 11953;
Yaphank, NY 11980
Aliases (AKA): Richard Edy
Phone Numbers: (561) 376-0973
Address History: 6151 Branchwood Drive, Lake Worth, FL 33467;
15600 Mulholland Drive #208, Los Angeles, CA 90077;
Stevenson Ranch, CA 91381;
Boca Raton, FL 33433;
Coral Gables, FL 33146
Aliases (AKA): Daniel M Schulster,
D Shulster,
Daniel Shulster
Relatives & Associates: Staci Gruher
Wendy Nutman
Barbara Schulster
David Schulster
Jeanette Schulster
Email Addresses: big****@aol.com,
dan****@hotmail.com,
dsc****@aol.com
Address History: 9527 San Vittore Street, Lake Worth, FL 33467;
5988 Glendale Drive, Boca Raton, FL 33433
Aliases (AKA): Rochelle D Olkey,
Rochelle D Weisman
Address History: 23210 Lorraine Boulevard Apt 304, Trenton, MI 48183;
23 Deerwood Manor, Norwalk, CT 06851;
Boca Raton, FL 33433;
Boynton Beach, FL 33424;
Palm Beach Gardens, FL 33410
Aliases (AKA): Rob Kohany,
Robert Steve Kohany,
Robert S Kohanyjr
Address History: 18 Kathy Lane, Bohemia, NY 11716;
9733 Carousel Circle S, Boca Raton, FL 33434;
Holbrook, NY 11741;
Oakdale, NY 11769;
Ronkonkoma, NY 11779
Aliases (AKA): Anthony Eby,
Antoino M Eby,
Antonio M Eby
Relatives & Associates: Danielle Deechan
Lois Kastner
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