Address History: 7090 Firenze Viaduct, Boca Raton, FL 33433;
217 Pershing Avenue Apt 7, Carteret, NJ 07008;
Trenton, NJ 08607
Aliases (AKA): E Tunis
Email Addresses: eth****@yahoo.com
Address History: 7090 Firenze Viaduct, Boca Raton, FL 33433;
7090 Viaduct Firenze, Boca Raton, FL 33433;
Carteret, NJ 07008;
Somerset, NJ 08873;
Springfield, NJ 07081
Aliases (AKA): Solon L Kandel
Email Addresses: sol****@ashwoodops.com,
sol****@comcast.net
Address History: 20220 Boca West Drive Apt 1203, Boca Raton, FL 33434;
7284 E Briarwood Circle, Englewood, CO 80112;
West Hartford, CT 06117;
East Brunswick, NJ 08816;
East Hampton, NY 11937
Aliases (AKA): S Kandel,
Steven Kandell
Address History: 3448 Emerson Lane, Fort Lauderdale, FL 33312;
7090 Viaduct Firenze, Boca Raton, FL 33433
Phone Numbers: (561) 750-3215
(973) 379-4902
Address History: 232 Hutchinson Road, Englewood, NJ 07631;
1 Strawberry Hill Avenue Apt 16f, Stamford, CT 06902;
Boca Raton, FL 33496;
Hollywood, FL 33021;
Lake Worth, FL 33460
Aliases (AKA): Nina Sherman
Relatives & Associates: Lawrence Rosenweig
David Rosenzweig
Richard Rosenzweig
Stanley Rosenzweig
Craig Sherman
Address History: 96 Valley Road, New Rochelle, NY 10804;
7090 Viaduct Firenze, Boca Raton, FL 33433;
New York, NY 10019
Aliases (AKA): Dana L Simpson
Address History: 7 Ottawa Trail, Galesburg, IL 61401;
7090 Viaduct Firenze, Boca Raton, FL 33433;
Peoria, IL 61607
Aliases (AKA): Louis Lakis Ford,
Louis Lakis Lakis
Address History: 42862 Sachs Drive, Lancaster, CA 93536;
43983 N Way, Kings Canyon National Pk, CA 93633;
Newhall, CA 91321;
Palmdale, CA 93550;
Boca Raton, FL 33433
Aliases (AKA): Bob James Good,
Robert James Good
Phone Numbers: (661) 802-1602
Email Addresses: rjg****@gmail.com
Aliases (AKA): Joanna Lakis
Relatives & Associates: Julie Fields
Elizabeth Lakis
Louis Lakis
Stephen Lakis
Phone Numbers: (309) 342-1794
(561) 338-3027
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