Address History: 9386 Fox Trot Lane, Boca Raton, FL 33496;
11765 W Atlantic Boulevard Apt 31, Coral Springs, FL 33071;
Missouri City, TX 77459
Phone Numbers: (281) 438-9332
Address History: 9386 Fox Trot Lane, Boca Raton, FL 33496
Address History: 9386 Fox Trot Lane, Boca Raton, FL 33496;
36098 Mckeown Terrace, Fremont, CA 94536;
Grand Junction, CO 81505;
South Jordan, UT 84009;
Blacksburg, VA 24060
Phone Numbers: (218) 225-3156
Address History: 9386 Fox Trot Lane, Boca Raton, FL 33496;
1500 Nw 85th Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
Miami, FL 33186;
Plantation, FL 33324
Aliases (AKA): Sheila G Rothberg,
Shelia G Rothberg
Relatives & Associates: Nathan Bialick
Laura Burris
Yvonne Estradarothberg
Ursula Karasoulas
Andrew Rothberg
Address History: 16120 Hartsook Street, Encino, CA 91436;
43376 Cook Street Unit 53, Palm Desert, CA 92211;
Boca Raton, FL 33496;
Delray Beach, FL 33445;
Newtown, PA 18940
Email Addresses: ewe****@cableone.net,
ewe****@excite.com
Address History: 24107 Saint Andrews Lane, Calabasas, CA 91302;
5144 Woodley Avenue, Encino, CA 91436;
North Hollywood, CA 91601;
Boca Raton, FL 33496;
Boynton Beach, FL 33472
Aliases (AKA): Karen L Digna,
Karen Kauffman,
Karen Kaufman,
Kaufman Kaufman,
Karen L Vigna
Address History: 18681 Sea Turtle Lane, Boca Raton, FL 33498;
1402 Bridgewood Drive, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Palm City, FL 34990;
Tamarac, FL 33321
Address History: 21100 95th Avenue S Apt 205, Boca Raton, FL 33428;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Tamarac, FL 33321
Aliases (AKA): Haryet Hope,
Haryet Oberman
Address History: 10333 Islander Drive, Boca Raton, FL 33498;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Tampa, FL 33609
Aliases (AKA): Lena Berthelson,
Lena M Dobson,
Lena Marie Fredrika,
Lena Prinvi,
Leena M Prinzi
Address History: 10333 Islander Drive, Boca Raton, FL 33498;
5333 Balboa Boulevard Apt 201, Encino, CA 91316;
Inglewood, CA 90302;
Los Angeles, CA 90046;
Sherman Oaks, CA 91403
Aliases (AKA): Anthony Dobson,
H Dobson,
Horace Anthony Dobson,
Horace Dobson
Address History: 7153 Valencia Drive, Boca Raton, FL 33433;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Boynton Beach, FL 33472;
Fort Lauderdale, FL 33331;
Miami, FL 33186
Aliases (AKA): Audrey G Vigna
Relatives & Associates: Anthony Vigna
Aurelio Vigna
Joseph Vigna
Address History: 7905 Nw 87th Avenue, Fort Lauderdale, FL 33321;
21100 95th Avenue S Apt 205, Boca Raton, FL 33428;
Plainview, NY 11803
Aliases (AKA): Harry Hope,
Harold Oberman,
Harriet Oberman,
Harry Hope Oberman
Phone Numbers: (305) 721-5366
(305) 721-5376
(954) 483-6669
Address History: 129 Bellezza Terrace, West Palm Beach, FL 33422;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Hollywood, FL 33019;
North Miami Beach, FL 33160;
Port Charlotte, FL 33981
Relatives & Associates: Gina Tsilevich
Jeanna Tsilevich
Mikhail Tsilevich
Olga Tsilevich
Tamara Tsilevich
Email Addresses: mic****@ameritech.net,
mic****@aol.com
Address History: 1 Harbourside Drive Apt 4402, Delray Beach, FL 33483;
16120 Hartsook Street, Encino, CA 91436;
Harbor City, CA 90710;
Boca Raton, FL 33496
Aliases (AKA): R Weinraub,
Rene Weinraub
Address History: 129 Bellezza Terrace, West Palm Beach, FL 33411;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Brooklyn, NY 11234
Aliases (AKA): Tamaras K Tsilevich
Relatives & Associates: Jeanna Tsilevich
Mikhail Tsilevich
Mikhail Tsilevich
Olga Tsilevich
Tamara Tsilevich
Address History: 405 Sw 1st Avenue, Boynton Beach, FL 33435;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Delray Beach, FL 33444
Relatives & Associates: Jodi Bordetsky
Jodi Clemens
Rene Vermark
Edward Weinraub
Jack Weinraub
Phone Numbers: (215) 698-7634
(215) 773-9939
(561) 961-4283
Address History: 7111 Lombardy Street, Boynton Beach, FL 33472;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Miami, FL 33186
Phone Numbers: (561) 364-2477
Address History: 7111 Lombardy Street, Boynton Beach, FL 33472;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Miami, FL 33186
Aliases (AKA): Audrey Vigna,
Aurelio Vigna
Relatives & Associates: Audrey Vigna
Aurelio Vigna
Joseph Vigna
Email Addresses: ant****@aol.com
Address History: 4090 Sage Brush Circle, Melbourne, FL 32901;
36098 Mckeown Terrace, Fremont, CA 94536;
Grand Junction, CO 81505;
Boca Raton, FL 33496;
South Jordan, UT 84009
Address History: 5325 Nw 54th Street, Pompano Beach, FL 33073;
1402 Bridgewood Drive, Boca Raton, FL 33434;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33311;
Miami, FL 33136
Aliases (AKA): Jay Martyn Rothberg,
Jay M Rothberg,
Martyn J Rothberg
Relatives & Associates: Sherrill Bonder
Yvonne Estradarothberg
Susan Quitt
Andrew Rothberg
Barry Rothberg
Address History: 129 Bellezza Terrace, West Palm Beach, FL 33411;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Hollywood, FL 33019;
North Miami Beach, FL 33160;
Royal Palm Beach, FL 33411
Relatives & Associates: Mikhail Tsilevich
Olga Tsilevich
Tamara Tsilevich
Vadim Tsilevich
Phone Numbers: (516) 627-0141
(561) 792-8756
(561) 798-9782
(718) 627-0141
Email Addresses: mic****@aol.com
Address History: 1 Harbourside Drive Apt 4402, Delray Beach, FL 33483;
16120 Hartsook Street, Encino, CA 91436;
Harbor City, CA 90710;
Palm Desert, CA 92211;
Santa Monica, CA 90403
Aliases (AKA): S Weinraub,
Stephen Weinraub,
Stephen Michael Weinraub,
Steve M Weinraub
Relatives & Associates: Jodi Bordetsky
Jodi Clemens
Rene Vermark
Bonita Weinraub
Edward Weinraub
Email Addresses: bag****@aol.com,
bag****@san.rr.com,
ste****@sbcglobal.net
Address History: 495 Madison Way, Plain City, OH 43064;
36098 Mckeown Terrace, Fremont, CA 94536;
Grand Junction, CO 81505;
Boca Raton, FL 33496;
Cape Coral, FL 33914
Aliases (AKA): K Heifferon,
Kristina Heifferon,
Kristina M Steenerson
Relatives & Associates: Alec Heifferon
Kathryn Heifferon
Michael Heifferon
Renee Heifferon
Kandi Steenerson
Email Addresses: khe****@adelphia.net,
khe****@ancillaryadvantage.com
Address History: 51 Armour Street, Long Beach, NY 11561;
9386 Fox Trot Lane, Boca Raton, FL 33496;
Pompano Beach, FL 33062;
Greenvale, NY 11548;
Woodmere, NY 11598
Aliases (AKA): Jeffery Oberman
Email Addresses: jef****@aol.com,
jef****@comcast.net,
jef****@juno.com,
jef****@onebox.com,
jef****@verizon.net
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