Address History: 6517 Spring Bottom Way, Boca Raton, FL 33433
Address History: 6566 Spring Bottom Way Apt 119, Boca Raton, FL 33433;
2401 E Atlantic Boulevard Ste 210, Pompano Beach, FL 33062;
Durham, NC 27704
Aliases (AKA): Denise A Kelvey,
Denise Mc Kelvey
Email Addresses: aer****@aol.com
Address History: 6531 Spring Bottom Way Apt 130, Boca Raton, FL 33433;
4670 Baldric Street, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Coconut Creek, FL 33097;
Coral Springs, FL 33075
Aliases (AKA): Polly X Parker,
Polly Xeni Parker,
Polly X Playton
Email Addresses: jos****@aim.com,
pol****@pollysproperties.com
Address History: 6561 Spring Bottom Way Apt 233, Boca Raton, FL 33433;
18094 105th Avenue S, Boca Raton, FL 33498;
Cape Coral, FL 33990;
Coral Springs, FL 33071;
Margate, FL 33063
Aliases (AKA): S Argento
Address History: 6621 Spring Bottom Way Apt 241, Boca Raton, FL 33433
Address History: 6517 Spring Bottom Way Apt 128, Boca Raton, FL 33433;
22324 Calibre Court Apt 802, Boca Raton, FL 33433;
Patchogue, NY 11772
Aliases (AKA): Theresa Messina
Address History: 6666 Spring Bottom Way, Boca Raton, FL 33433
Address History: 6548 Spring Bottom Way Apt 221, Boca Raton, FL 33433;
13 Higgins Street, Allston, MA 02134;
Newton, MA 02458;
Newton Upper Falls, MA 02464;
West Roxbury, MA 02132
Relatives & Associates: Karine Kasparova
Isaac Rubinshteyn
Isak Rubinshteyn
Anton Rubinstein
Jane Rubinstein
Address History: 6517 Spring Bottom Way Apt 227, Boca Raton, FL 33433;
6091 Boca Colony Drive Apartment 1521, Boca Raton, FL 33433;
Silver Spring, MD 20904;
Takoma Park, MD 20912;
Glen Allen, VA 23060
Aliases (AKA): Clea A Gomes
Relatives & Associates: Carlos Gomes
Address History: 6612 Spring Bottom Way, Boca Raton, FL 33433;
31 Cedar Pond Drive Apt 1, Warwick, RI 02886
Phone Numbers: (401) 827-0419
Address History: 6514 Spring Bottom Way Apt 225, Boca Raton, FL 33433;
5801 Nw 83rd Avenue # 11, Fort Lauderdale, FL 33321;
Pompano Beach, FL 33063;
Elmhurst, NY 11373
Address History: 6593 Spring Bottom Way, Boca Raton, FL 33433;
156 W Hillsdale Boulevard, San Mateo, CA 94403;
Jacksonville, FL 32255;
Ponte Vedra Beach, FL 32082;
Middle Village, NY 11379
Address History: 6650 Spring Bottom Way Apt 282, Boca Raton, FL 33433;
21915 Lake Forest Circle Apt 206, Boca Raton, FL 33433;
Pompano Beach, FL 33062
Email Addresses: mmi****@aol.com,
mmi****@hotmail.com
Address History: 6612 Spring Bottom Way Apt 185, Boca Raton, FL 33433;
8577 Boca Glades Boulevard W, Boca Raton, FL 33434;
Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Baldwin, NY 11510
Aliases (AKA): Elaine Vincent Baro
Address History: 6579 Spring Bottom Way Apt 136, Boca Raton, FL 33433;
1260 Ne 4th Court # 4, Boca Raton, FL 33432;
Brooksville, FL 34605;
Dade City, FL 33523;
Saint Petersburg, FL 33710
Aliases (AKA): Joseph E Deloca,
Joseph Delocajr
Address History: 6655 Spring Bottom Way Apt 145, Boca Raton, FL 33433;
22360 Greentree Circle Apartment 90, Boca Raton, FL 33433;
Coconut Creek, FL 33066;
Bayside, NY 11361;
Roslyn, NY 11576
Aliases (AKA): Niocholas Ferrante
Relatives & Associates: Michael Errante
Trifone Errante
Frank Ferrante
Nichol Ferrante
Rose Ferrante
Address History: 6593 Spring Bottom Way Apt 138, Boca Raton, FL 33433;
9414 Boca River Circle, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33326;
Miami, FL 33133
Aliases (AKA): Evan Solomon
Address History: 6655 Spring Bottom Way Apt 145, Boca Raton, FL 33433;
5256 Minto Road, Boynton Beach, FL 33472
Phone Numbers: (561) 665-0739
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