Israeli Art Students: Dawson & Fitzgerald

1. BLAIN, Gat NADDIS negative, occupation: Israeli art student, sold painting to DEA employee in Dallas, TX on 01/04/2001 (Identified in paragraph 22)
2. FREIDMAN, Shabar NADDIS - Negative driver's license (# 6728447), ID (# 033056433)
3. AVRAHAM, Gerzon Ofir NADDIS - Negative. DOB (08/12177), Israel passport (# 6315574), Israeli Ministries of Transport ID (# 034193615)
4. LNU, Shahar NADDIS - Negative
5. BARAM, Lior NADDIS - Negative. Florida driver's license (# B650-520-76-047-0),
10733 Cleary Blvd., # 206, Plantation, Florida, 33324-0000, (DOB 02/07/76), 5'9 ", dark eyes and black hair
6. COHEN, Hammutal NADDIS - Negative DOB (01/29/62), Israeli passport (# 6077838), Immigration departure (# 41060016307 02/12/01), 5'8 ", 145 lbs.
7. RUBINSTEIN, Itay NADDIS - Negative DOB (01/17/79), US, visa (# 39127358), date of entry 12/23/00, Israeli passport (# 39127358) [sic, see visa], 6'0 ", 165 lbs.
8. AHARON, Ohad NADDIS - Negative
9. SEGAL, Yafit NADDIS - Negative
10. TOV, Yaniv Sheni NADDIS - Negative DOE (06/02/74) NADDIS negative
11. DOR, Sahlev NADDIS - Negative DOB (08/08/77) NADDIS negative AJ
12. GROSS, Hagit NADDIS - Negative DOB (09/30/78), Israeli passport (# 5111696)
13. SHLOMO, Rony NADDIS - Negative approximately 21 yoa
14. KOCHAVI, Inbar NADDIS - Negative Israeli passport (# 7674731)
15. DRORE, Rani NADDIS - Negative approximately 27 yoa
16. YOCHAI, Legurn NADDIS - Negative 13 753 SO 90th Ave., Mami, Florida 33176
17. MEYTAL, Cohen NADDIS - Negative. Address: c / o Calmanovic, 3575 N. Beltline Rd,, P.0, Box 316, Irving, Texas 75062. Addressed used by Michael Calmanovic, identified below
18. SISSO, Rosie NADDIS - Negative.
19. BURKHOLDER, Seth Thomas NADDIS - Negative. 3329 Bartlett Rd., Orlando, Florida, 1995 white Nissan pickup bearing Florida license plate D36-TTQ.
20. LNU, Elsa NADDIS - Negative.
21. SMITH, Travis Wayne NADDIS - Negative. white male, DOB (11/09/74), FBI No. 530083DBS (Assault - Domestic Violence) address: 615 S. Hardy, 4210, Tempe, Arizona
22. ESTRADA, Ramon Hispanic male, NADDIS - Negative. DOB (07/26/63), arrested 12/82 "processing marijuana for sale," 5 / 95 "transport / sell narcotics," 7 / 95 "transport / sell narcotics, adult giving minor narcotics," 8 / 95 "domestic violence. "FBI No. 7643 5FAG, CASID No. CA07401218, WASID No. WA17692473
23. GILOR, Yaniv Zacoravich NADDIS - Negative. registered owner of a 1997 Chevy van in San Diego, CA
24. MENDEL, Leviella NADDIS - Negative. 83 77 Tamar Drive, # 37, Columbia,
Maryland, DOB 10/29/75, Maryland driver's license # M-534-514-009-032, 5'7 ", 150 lbs. Additional inquiries revealed MENDEL has a new residential address, 4733 Haskell Ave., # 46, Encino, California.
25. SILVER, Danny NADDIS - Negative. (NFI)
The Tampa, Florida District Office identified the following individuals (# 26-942):
26. BENDALAK, Orit: NADDIS negative, DOB 10-28-78, WF, POB Israel, 5'7 ", 140 lbs., Brown hair, brown eyes.
27. BEZALEL ACADEMY OF ARTS AND DESIGN: NADDIS negative, Jerusalem, 011-972-2-589-3333, www.bezalel.ac.il.
28. COHEN, Eli: NADDIS negative, 701 S. 21 Ave. # 207, Hollywood, FL 33020, DOB 11/04/1977, FL DL C500-200-77-404-0, State of Israel Ministry of Transport card number 03379722
29. HARARI, Ilana: NADDIS negative, W / F, DOB 4-29-79, 9-29-79, 2-9-79, 14 Jerico Itolon Israel, attends University of Jerusalem, 5'3 ", 90 lbs. , brown hair, blue eyes, tattoo of sun on right foot.
30. KENDEL, Rachel: NADDIS negative, White / Female, State of Israel Ministry of Transport card number 7095201 and 034807727, Israeli passport number 6614254.
3 1. KUZNITZ, Keren: NADDIS - Negative. 1818 E. Oakland Park Blvd. # 98, Fort Lauderdale, FL 33306, DOB 02/09/1979, 5'5 "; FL driver's license: K253-500-79-549-0, State of Israel Ministry of Transport card number 7121535 and 035721844.
32. LNU, Nadav NADDIS - (NFI)
33. LNU, Tom NADDIS - Negative. White, male. Address: Hollywood / Ft. Lauderdale, Florida. Reportedly sells artwork to Israeli art students.
34. MARZIANO, Assaf or Asaf NADDIS negative, DOB 2-4-78, state of Israel Ministry of Transport # 034086959, passport # 552306S, POB Israel, WM, 5'7 ", 150 lbs,
35. MATATIA, Keren: NADDIS negative (NFI)
36. OSHRA, Sussie: NADDIS negative. (NFI)
37. SASSOON, Sarah Minna: NADDIS negative, 2916 Pierce St., 94, Hollywood, FL 33020, DOB 11/8/1978, FL DL # S250-793-79-908-0.
38. SELLA, Livnet: NADDIS negative, DOB 12/24/1978, State of Israel Ministry of Transport number 7023400 and 036208023, International Student Idenitity card number S972-204-776-601.
39. SERFATY, Hanan, aka Hanane SARFATI: NADDIS negative, 4220 Sheridan St., # 303, Hollywood, FL 33.021, and 701 S. 21 Ave., Hollywood, FL, DOB 06/03/1977, 6 ', FL DL S613-320-77-203-0, registered owner of red mini-van FL tag # U71 DLD, phone number (954) 478 - 1006, cellular phone number (954) 478-0961.
40. SIMON, Michael: NADDIS negative, w / m, 11-23-78, Aliebenliezel 82, Jerusalem, telephone number 97226768256, Israeli passport no. 8660008, POB Jerusalem, 6'1 ", 180 lbs., Black hair, brown eyes.
41. VAKSHI, Inbal: NADDIS negative aka Bella POLLCSON, State of Israel Ministry of Transport License number 7098663 and 036444842, International Student Identity Card number S972-204-775-487, DOB 02/03/1979.
42. ZAGURI, Oshirt: NADDIS negative, 701 S. 21 Ave., 4205, Hollywood, FL 33020, DOB 07/11/1977, 5'6 ", FL DL # Z260-640-77-75 1 -0 ..
43. WEISFELNER, Odfd NADDIS - Negative. (NFI)
44. KEDEM, Guy. NADDIS-Negative. This female left a business card stating EAG-Guy Kedem, European Art Group, Oil Paintings; phone number (720) 581-7076; Fax number (303) 336-7006. The (720) number is unlisted and the (303) number is a fax number for Heritage Creek Apartments, 650 South Dahlia Circle, Denver, Colorado. (NFI)
The following individuals were identified by the Ft. Meyers, Florida Resident Office (# 45-48):
45. MEIRAV, Zwaig, NADDIS - Negative. w / f, thin build, short long dark hair, DOB: 2/9/76, US VISA control # 20003205620012, Israeli passport 97831088
46. ​​MACHBUBI, Hilda, NADDIS - Negative. w / f DOB: 5/4/79, US VISA control # 2000397210011, Israeli passport # 6530284, FL ID # M211-320-79-664-0
47. SIMKIN, Nimrod, NADDIS - Negative. w / m, over 6 'tall, curly hair, DOB: 9/2/77, FL DL # S525-620-77-3220
48. KEREN, Inbal, NADDIS - Negative. w / f, DOB: 7/17/79, US VISA control # 20001710300009, Israeli passport # 6082073
The following individuals were identified by the Richmond, Virginia District Office (# 49-54):
49. KEDEM, Eran, NADDIS - Negative. w / m, Israel, dob 10/15/75, 5'11 ", 1601bs., 12990 SW 74th St., Pine Crest, FL, Israeli ID 4031820079, Israeli driver's license # 651007
50. PERLAS, Limor NADDIS - Negative. (NFI)
51. ASE, Shiri NADDIS - Negative. (NFI).
52. KEMETCH, Omit, aka KIMCHY, Ornit, NADDIS - Negative. w / f, dob 02/04/74, passport 96814521
53. MER, Shmrt NADDIS - Negative. (NFI)
54. BOUZAGLO, Kobi, NADDIS - Negative. cellular telephone 1-888-321-6213 (NFI)
The following individuals were identified by the Montgomery, Alabama District Office:
55. VALANSI, Marcelo, NADDIS - Negative. dob 11/24/77, Argentina passport # 26316660, 901 SE 1st Ave., # 2, Gainesville, FL., 617 E. University Ave., Gainesville, FL., 1436 Washington Ave., Miami, FL., Registered owner of 1984 GMC Custom Van, Florida tag T11YZX., Argentina DNI26316660 card 4190961, speaks English and Spanish, Tel # (352) 378-1485 (Identified in Paragraph 6)
56. VALANSI, Roberto, NADDIS - Negative. father of Marcelo VALANSI. Salguero 2468, Apartment 15, Buenos Aires (NFI) (Identified in Paragraph 10)
57. VALANSI, Graziela, NADDIS - Negative. mother of Marcelo VALANSI, Salguero 2468, Apartment 15, Buenos Aires (NFI) (Identified in Paragraph 10)
58. SAGES, Ester, NADDIS - Negative. dob 9/30/77, Israeli passport 96470399, Attornet 161, New York City, NY., Hotel Carlton, New York City, NY father of Ester SAGES, (NFI) (Identified in Paragraph 9)
(Identified in Paragraph 6)
59. SAGES, Elyahu NADDIS - Negative. (Deceased),
60. SAGES, Marjalit, NADDIS - Negative. Mother of Ester SAGES (NFI) (Identified in Paragraph
61. DARDIC, Vanina Erika, NADDIS - Negative. dob 3/5/78, Argentina passport # 10581811, 901 SE 1st Ave., Gainesville, FL. . Argentina DN126473227 card # J8557, speaks English, Hebrew, and Spanish, girlfriend of VALANSI, citizen of Argentina and Israel (Identified in Paragraph 4)
62. DARDIC, Mario, NADDIS Negative. father of Vanina DARDIC (NFI) (Identified in Paragraph 9)
63. COHEN, Judith (maiden name) NADDIS - Negative. mother of Vanina DARDIC (NFI) (Identified in Paragraph 9)
64. GAVISH, Yael NADDIS - Negative. W / F Brown hair, Brown eyes, DOB: Oct 03, 1978. Citz: Israel Passport Number: 5013766 issued 12-03-92, expires 3-12-2002 US Visa number 20001818940002 Class B-1/B-2 issued July 05, 2000 Expires June
28, 2010.
65. BALHAMS, Meirav NADDIS - Negative. W / F Brown hair, Brown eyes, 5'03 "DOB: 10-03-78 Citz: Israel. New York ED Card 4 140-614-039. Address: 354 Paterson Plank Road # 1, Jersey City, NJ 07650
The following individuals were identified by the Orlando DO on May 3, 2001:
66. SEGALOVITZ, Peer - NADDIS Negative, White, male, Nationality: Israeli, DOB: 03-16-1974, POB Israel, Address: 8187 N. University Drive Apt. 4129, Tamarac, FL, entered the US on B-2 class visa on January 17, 2001. Former officer in Israeli Special Forces 605 Battalion. Israeli Military ED # 5087989. Encountered May 3, 2001 at the Orlando DO Occupation: Israeli Art Vendor / Student. (Identified in Paragraph 96)
67. SEGALOVITZ, Dror - NADDIS - Negative. White, Male, Brother of Peer Segalovitz. ADD: Address 8187 N. University Drive, Apt. Nationality: Israel. Identified in Paragraph 98)
68. SABGUNDJIAN, Kathy - NADDIS: Negative. (626) 358-6453 (626) 256-1027
69. SAGIV, Akyuz Shmuel - NADDIS: Negative. White, Male, Israeli Passport # 8710426; DOB: 09-27-1976; POB: Maaloot, Israel; Entered US In New York; PN: 954712-2126. Associate of Peer Segalovitz and Dror Segalovitz. (Identified in paragraph # 99).
The following were identified at the Volk Field ANG Base, Camp Douglas, Wisconsin:
70. WATERMANN, Tsvi NADDIS - Negative, AKA: Watermann, Zvi; white, male, DOB: June 7, 1979; Address: Pri Megadim 36 Mevaseret Zion, Isreal; Israeli Passport # 5728101 expiration date July 20, 2002; US visa class B1/B2 expiration date March 20, 2011; Israeli Ministry of Transport driver's license, number 7046942.
71. KANTOR, Gal Kal NADDIS - Negative. white, male, DOB: Sep 08, 1975, Address: Kibbuts Eilon NO Western Galilee, Israel 22845; Israeli Passport 8261507 expiration date of Oct 20, 2004; US B1/B2 visa, control number 19993358160012, expiration date of Nov 30, 2009 .
The following were identifed at Tinker AFB, Oklahoma:
72. OHANA, Yaron NADDIS - Negative. DOB: 02-04-78; POB: Haifa, Israel; Passport Number: 8421721 US Visa Number: 42252049.
73. KALFON, Ronen NADDIS - Negative. DOB: 04-13-76; POB: Haifa, Israel Passport Number: 8168262; US Visa Number: 3 5966019.
74. COHEN, Zeev NADDIS - Negative. DOB: 03-26-78; POB: Haifa, Israel, Passport Number: 5524033: US Visa Number: 33331965.
75. TOPAZ, Naor NADDIS - Negative DOB: 06-08-77; POB: Haif, Israel Passport Number: 8081705; US Visa Number: 33306515.
The following were identified by the Euless, TX Police Department on January 2nd, 2001, (refer to page 10):
76. LIFSHITZ, Gilad, NADDIS - Negative. W / M, DOB'09 / 17/1978
77. YANAY, Betzalel, NADDIS - Negative. W / M, DOB 09/04/1978
78. BITON, MoriN Miryam, NADDIS - Negative. W / F; DOB 07/14/1980
79. SASSON, Dana, NADDIS - Negative. W / F, DOB 08/10/1980
80. TOUYZ, Keren, NADDIS - Negative. W / F, DOB 08/20/1978
81. TZOR, Noam, NADDIS - Negative. previous owner of 1GAHG39K5SF112662, a 1995 Chev / Spt owned by Gilad LIFSHITZ of 7535 N. Beltline Rd, APt 316, Irving, Texas 75062.
82. ROTEM, Sharon, NADDIS - Negative. described as a white male, DOB 03 -12-77, Israeli passport number 7948317, street address: 6023 Moshe Dayan, Holon, Israel.
83. MAIMON, Maya, NADDIS - Negative. Nationality: Israel. Israeli passport number as 5467894, US B1/B2 visa, DOB 26Dec1978, Issue Date: 18Oct2000, Expiration Date: 15Oct2010.
84. BADIHI, Nofar, NADDIS - Negative. Nationality Israel. Israeli passport number 5640993, DOB 21/03/1979 (sic), Place of Birth: Israel, date of issue: 05/12/1993, date of expiry (sic): 04/12/1995; US Visa BI/B2, issueDate: 05Jul 1996, ExpiryDate: 02JUL2006.
85. MARABOTTO, Marco NADDIS - Negative. Airline tickets were found reflecting the travel of Maya MAIMON and Marco MARABOTTO from DFW airport to Albuquerque, NM via Delta flight 2238 on March 24, 2001. Each ticket also reflected Delta flight 1944 from Las Vegas to DFW on April 1, 2001.
86. FERNANDEZS, Marco, NADDIS - Negative aka Marco Antonio FERNANDEZ De Castro Marabotto, DOB 13Apr1977, passport number 99390039611, Issuing State: Mexico; place of birth: Mexico, date of issue: 16Jul1999, expiration Date: l6Jul2000.
87. REGEV, Gadi, NADDIS - Negative described as DOB: 17Dec1975, Nationality: Israel, passport number 5454338, vis, issuing post: Tel 10334 Sandra Lynn Dr., Dallas, TX 75228. DOB 05-27-1977, commercial database shows that ARTZI is the owner of a 1993 Plymouth Acclaim, a type: B1/B2Texas plate: J75FYB, date registered 08/21/2000, expiration Date: 07/31/2001
89. SUSI, David, NADDIS Negative DOB 01/09/1975, boyfriend of Maya MAIMON
The following were identified by I & NS - Dallas:
90. ELDAD, Dahan, NADDIS - Negative. W / M Israeli, add: Oak IEH Apts. 1913 Estrada Parkway, # 228, Irving, TX. Arrested by I & NS March 26 2001. (Identified in paragraph 39)
91. AFRICANO-Leon, Elsa Beatriz, NADDIS - Negative. W / F Nationality: Colombia Add: Oak Hill Apts. 1913 Estrada Parkway, # 228, Irving, TX. Arrested by I & NS March 26, 2001. (Identified in paragraph 39)
92. LIVNI, Eran, NADDIS - Negative. W / M Israeli Add: Oak Hill Apts. 1913 Estrada Parkway, # 228, Irving, TX Arrested by I & NS March 26, 2001. (Identified in paragraph 40)
93. OFEK, Aran, NADDIS - Negative. W / M Israeli, ADD: Oak Hill Apts. 1913 Estrada Parkway, # 259, Irving, TX., Father is 2-star general in Israeli Army. Arrested by I & NS March 26, 200 1. (Identified in paragraph 40)
94. GAL, Michal, NADDIS - Negative. W / F, Israeli, DOB 08/10/1979, POB Afula, Israel, INS A 75-894-941, ADD: Oak Hill Apts. 1913 Estrada Parkway, 4259, Irving, TX, Alt add.: 22 Palisade Terrace, Edgewater, NJ 01020 Tel: (201) 224-0797 Arrested by I & NS March 26, 2001. (Identified in paragraph 40)
95. GAVRIEL, Noam, NADDIS - Negative. Nationality: Israel (Identified in paragraph 40)
96. KRITZMAN, Netta, NADDIS - Negative. Nationality: US Citizen (Identified in paragraph 40)
97. BAER, Ophir, NADDIS - Negative. W / K DOB 11/11/1956, Nationality: Israel, employed by AMDOCS, Ltd., Add: 7845 La Cabeza Drive, Dallas, TX 75248, former add: 1125 East Campbell Rd., Richardson, TX, Tel: (972 ) 392-0473 & (214) 576-5741, SSN: 627-70-0979 - (Identified in paragraph 42)
98. AMDOCS, Limited., NADDIS - Negative. add: 1390 Timberlake Manor Parkway, Chesterfield, MO, Tel: (314) 821-3242 (Identified in paragraph 43)
99. DOTAN, Boaz, NADDIS - Negative. 23 Abba Hillel, St. Ranat Gan, Israel, TX president of AMDOCS, Ltd. (Identified in paragraph 43)
100. WHITMAN, Beverly A., NADDIS - Negative. SSN: 400-88-4097, Treasurer of AMDOCS, Ltd. (Identified in paragraph 43)
101. CHRISTOFFEL, Gregory, NADDIS - Negative. SSN: 389-52-850, Secretary of AMDOCS, Ltd. (Identified in paragraph 43)
102. MOSHE, Eran, NADDIS - Negative. Israeli, I & NS A 75-894-459, averted by I & N on 03/26/2001, occup. Israeli art student (Identified in paragrph 44)
103. VAINSHTEIN, Julia, NADDIS - Negative. W / F Israeli, DOB 11/12/1978, POB: Russia, arrived DFW on 03/27/2001, Assoc: Michael CALMANOVIC (Identified in paragraph 46)
104. BORENSTEIN, Dilka, NADDIS - Negative. Israeli, DOB 03/15/1979, POB: Israel, former Israeli Military Intelligence Officer, Assoc: Michael CALMANOVIC (Identified in paragraph 46)
105. NAVAR, Ofir, NADDIS - Negative. Israeli, DOB 09/02/1979, POB: Israel, former Israeli Military Demolition / Explosive ordnance specialist (Identified inparagraph 46)
106. CALMANOVIC, Michael, NADDIS - Negative. W / M, Israeli, DOB 09/06/1-975, POB: Israel, registered owner of TX: L44-CVD, add: 3575 N. Beltline Rd., Apt. 316, Irving, TX., Alt. add: 312 Rochelle Rd., Irving, TX, alt. add: 1103 Hidden Ridge # 3018, Irving, TX alt. Add: 1913 Estrada Parkway, Irving, TX 75061, alt. add: 11012 Ventura Blvd., Studio City, CA 91604 Tel: (214) 882-5196, alt, add: 319 S. 177 Place, 4201, Seattle, WA 98148 Tel: (206) 244-7705, Tel: (214) 882-5196 / (214) 837-3574 / (469) 446-1248 (214) 837-5996 (214) 876 -1235 (217) 837-2056 former Israeli electronic intercept officer. Arrested by I & NS on April 4th, 2001, Posted $ 50K bond, (Identified in paragraph 46)
107. SIMON, Itay, NADDIS - Negative. W / M, Israeli, DOB 02/27/1978, POB: Israel, former Israeli military, add: 1103 Hidden Ridge # 3018, Irving, TX, alt add: California Associate of Michael Calmanovic. Arrested by I & NS April 4, 2001 for violation of status, posted $ 50,000 bond. (Identified in paragraph 50)
108. LNU, Gilad, NADDIS - Negative. Tel: (214) 882-5196 (214) 876-1235 (Identified in paragraph 50)
109. LNU, Roy, NADDIS - Negative. Tel: (214) 837-3574 (Identified in paragraph 50) [39]
110. LNU, Mosh, NADDIS - Negative. Tel: (469) 446-1248 (Identified in paragraph 50)
111. LNU, Gil, NADDIS - Negative. Tel: (214) 837-5996 (Identified in paragraph 50)
112. LNU, Gasaf, NADDIS - Negative. Tel: (217) 837-2056 (Identified in paragraph 50)
113. ENGEL, Yoni, NADDIS - Negative. W / K DOB 09/14/1979, POB: Israeli Citizen, Israel, former company commader in Israeli military, arrived DFW on 03/28/2001, arrested by I & NS, St. Louis, MO on April 4th, 2001 (Identified in paragraph 51)
114. DAGAI, Yotam, NADDIS - Negative. DOB 04/06/1978, POB: Israeli Citizen, Israel, arrested by I & NS, St. Louis, MO on April 4th, 2001, arrived DFW on 03/28/2001. (Identified in paragraph 51)
115. ALROEI, Or, W / M DOB 08/08/1978, POB: Israeli Citizen, Israel, visited DEA St. Louis on 04/04/2001, Had Tel: (214) 882-5196 in his possession, Associate of Michael CALMANOVIC & Gil LNU. (Identified in paragraph 51)
116. RABINOVITZ, Eli, NADDIS - Negative. W / M, DOB 03/27/1979, US passport E3701329518, 5'6 ", Aviv, issue Date: 05Nov1998, expiration Date: 04Nov2008
88. ARTZI, Eyal, NADDIS - Negative Texas DL 19554509, and an expiration date of 06-27-07. address: 175 lbs., brown hair (Identified in paragraph 51)
117. ADESA Golden Gate, NADDIS - Negative. add: 6700 Stevenson Blvd., Fremont, CA, registered owner of CA: 3LVAO1P (Identified in paragraph 51)
118. SADAN, Ben, NADDIS - Negative, W / M Israeli, approx. 24 yoa, Tel: (214) 562-1110, driver of Israeli art students encountered April 4, 2001 in St. Louis, MO.
119. BEN DOR, Tomer, NADDIS - Negative. W / M Israeli, 'DOB 08/24/1975, occup: Computer software engineer, employer: NICE, former Israeli military officer for patriot missile defense (Identified in paragraph 55)
120. GLIKMAN, Marina, NADDIS - Negative. W / F Nationality: Israel, DOB 12/15/1972 (Identified in paragraph 53)
121. AKIVA, Ronen, associate of Marina GLIKMAN, occup: computer program employer: RETALIX, former Israeli military officer (Identified in paragraph 55)
122. RETALIX, USA, NADDIS - Negative. add: 8081 Royal Ridge Parkway, Irving, TX, formerly known as Point of Sale, Limited. (Identified in paragraph 55).
123. DOR, Hillel, NADDIS - Negative. W / M Israeli, DOB 04/06/1971. Associate of Marina GLIKMAN (Identified in paragraph 55)
124. MILLER, Zeev, NADDIS - Negative. W / M Israeli, DOB 09/04/1971, occup: student / software engineer, employer: RETALIX Israel (Identified in paragraph 55).
125. SHAKED, Barry, NADDIS - Negative, CEO of RETALIX (Identified in paragraph 55).