Address History: 10054 Crosswind Road, Boca Raton, FL 33498;
10235 Crosswind Road, Boca Raton, FL 33498;
Fort Lauderdale, FL 33305;
Parkland, FL 33067;
Huntingdon Valley, PA 19006
Relatives & Associates: Kenneth Elzer
Joshua Felzer
Xiomara Salinas
Alan Waserstrom
Marcos Waserstrom
Address History: 10235 Crosswind Road, Boca Raton, FL 33498;
2510 Ocean Parkways Apt 4g, Brooklyn, NY 11235;
Staten Island, NY 10306
Aliases (AKA): Elen Krut,
Yelena Tkachuk
Email Addresses: ytk****@yahoo.com
Address History: 10235 Crosswind Road, Boca Raton, FL 33498;
10437 Bow Court, Boca Raton, FL 33498;
Cape Coral, FL 33904
Aliases (AKA): L Rainero,
Lou Rainero
Address History: 7258 Encina Lane, Boca Raton, FL 33433;
10235 Crosswind Road, Boca Raton, FL 33498;
Evansville, IN 47711;
Bridgeton, MO 63044;
Saint Louis, MO 63117
Aliases (AKA): Jill Renae A Davidson,
Jill Renae Guillen,
Jill R Guillen,
Jill R Sheehan
Address History: 7258 Encina Lane, Boca Raton, FL 33433;
8015 Dick Cook Road, Loomis, CA 95650;
Saint Louis, MO 63117
Email Addresses: gui****@bigfoot.com,
gui****@go.com
Address History: 10437 Bow Court, Boca Raton, FL 33498;
10235 Crosswind Road, Boca Raton, FL 33498;
Cape Coral, FL 33904;
Pompano Beach, FL 33073
Aliases (AKA): S Rainero,
Sophie T Rainero
Address History: 19785 Dinner Key Drive, Boca Raton, FL 33498;
10235 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33305;
Tampa, FL 33613
Aliases (AKA): Josh Felzer,
Joshua Felzer
Email Addresses: jfe****@bankfranklin.com,
jfe****@gmail.com,
jfe****@sbcglobal.net,
jos****@bellsouth.net,
jos****@caliberhomeloans.com
Address History: 2469 Dawn Tree Terrace, Pompano Beach, FL 33063;
10235 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): Yvonne Harihng,
Y Harling,
Yvonne A Harling
Relatives & Associates: Ted Harling
Address History: 2469 Dawn Tree Terrace, Pompano Beach, FL 33063;
10235 Crosswind Road, Boca Raton, FL 33498;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): Theodore Harihng,
Ted Severin Harling,
Ted Harling,
Theodor Harling,
Theodore S Harling
Relatives & Associates: Yvonne Harling
Address History: 13605 Troia Drive, Estero, FL 33928;
10235 Crosswind Road, Boca Raton, FL 33498;
Miami, FL 33155
Aliases (AKA): Carmen Dieguez,
Carmen Durst,
Carmen Mayoli,
Carmen D Rivera,
Carmen D Salazar
Address History: 13605 Troia Drive, Estero, FL 33928;
5720 Coach House Circle Apt G, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Fort Myers, FL 33967;
Orlando, FL 32835
Aliases (AKA): M Durst,
Matt Mayr Durst,
Matthew M Durst
Email Addresses: adu****@gmail.com,
bab****@yahoo.com,
car****@udtonline.com,
car****@gmail.com,
cdu****@wordoflifeacademy.org
Address History: 13605 Troia Drive, Estero, FL 33928;
5720 Coach House Circle Apt G, Boca Raton, FL 33486;
Fort Myers, FL 33967;
Erie, PA 16505
Address History: 911 Lyons Road Apt 2203, Pompano Beach, FL 33063;
10235 Crosswind Road, Boca Raton, FL 33498
Phone Numbers: (239) 267-2931
(239) 267-4783
Address History: 9031 Padova Drive, Boynton Beach, FL 33472;
12933 Seabreeze Farms Drive, San Diego, CA 92130;
Boca Raton, FL 33498;
Closter, NJ 07624;
Edgewater, NJ 07020
Aliases (AKA): Burton Mandel
Relatives & Associates: Rhoda Mandel
Address History: 9031 Padova Drive, Boynton Beach, FL 33472;
10235 Crosswind Road, Boca Raton, FL 33498;
Queens Village, NY 11427
Address History: 9031 Padova Drive, Boynton Beach, FL 33472;
10235 Crosswind Road, Boca Raton, FL 33498;
Closter, NJ 07624;
Edgewater, NJ 07020
Relatives & Associates: Burton Mandel
Phone Numbers: (561) 735-0208
(954) 735-0208
Address History: 4201 Cougar Circle, Niceville, FL 32578;
10235 Crosswind Road, Boca Raton, FL 33498;
Jacksonville, FL 32256
Address History: 4201 Cougar Circle, Niceville, FL 32578;
10235 Crosswind Road, Boca Raton, FL 33498;
Jacksonville, FL 32256
Phone Numbers: (850) 897-3984
Address History: 4543 S Park Lane, Erie, PA 16506;
10235 Crosswind Road, Boca Raton, FL 33498;
Estero, FL 33928;
Fort Myers, FL 33967;
Clemmons, NC 27012
Aliases (AKA): Jan Durst
Relatives & Associates: Alexis Durst
Brittany Durst
Charles Durst
Daniel Durst
Dorothy Durst
Address History: 122 Stacy Lane, Raeford, NC 28376;
10235 Crosswind Road, Boca Raton, FL 33498;
Cape Coral, FL 33990;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Louis Daniel Rainero
Address History: 208 Fremont Avenue, Staten Island, NY 10306;
10235 Crosswind Road, Boca Raton, FL 33498;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Brooklyn, NY 11204
Aliases (AKA): Andzhela Tkachuck,
A Tkachuk,
Angela Tkachuk,
Anzhela P Tkachuk
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