Address History: 10295 Riverbend Terrace, Boca Raton, FL 33498;
8564 Echo Drive Apt 25, La Mesa, CA 91941;
Los Angeles, CA 90028;
Marina Del Rey, CA 90292;
Santa Monica, CA 90405
Aliases (AKA): Sonia Shvimer
Address History: 10295 Riverbend Terrace, Boca Raton, FL 33498
Phone Numbers: (727) 656-0947
Address History: 10295 Riverbend Terrace, Boca Raton, FL 33498
Phone Numbers: (561) 482-8979
Address History: 10295 Riverbend Terrace, Boca Raton, FL 33498;
2901 Sw 41st Street Apt 1410, Ocala, FL 34474;
Buffalo, NY 14226;
Hartland, WI 53029;
Oconomowoc, WI 53066
Aliases (AKA): Holly Artantis
Phone Numbers: (716) 833-3861
Address History: 198 Nw 7th Street, Boca Raton, FL 33432;
198 Northwest 7th Street, Boca Raton, FL 33432;
Bloomfield Hills, MI 48302;
Commerce Township, MI 48390;
Keego Harbor, MI 48320
Aliases (AKA): Taisa Shrimer,
Taisa Shviner
Email Addresses: tai****@smtools.com
Address History: 10282 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
10295 Riverbend Terrace, Boca Raton, FL 33498;
Owings Mills, MD 21117;
Reisterstown, MD 21136;
Beachwood, OH 44122
Aliases (AKA): Iossif Gerchanouitch,
Iossif Gerchanovitc,
Iosif Gershanovich,
Iossif Gershanovich
Address History: 10282 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
9830 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Baltimore, MD 21215;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Aliases (AKA): Anna Gershanovich
Relatives & Associates: Iossif Gershanovich
Phone Numbers: (410) 526-4193
(410) 654-2217
Email Addresses: ani****@aol.com
Address History: 9832 Pavarotti Terrace Apt 104, Boynton Beach, FL 33437;
9478 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
East Meadow, NY 11554;
Wantagh, NY 11793
Aliases (AKA): Richar Rusciano,
Richard S Rusciano
Email Addresses: dab****@address.com,
dab****@hotmail.com,
dab****@sbcglobal.net,
dab****@address.com,
dab****@hotmail.com
Address History: 9832 Pavarotti Terrace Apt 104, Boynton Beach, FL 33437;
10295 Riverbend Terrace, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Bronx, NY 10463
Aliases (AKA): Karen Chachkef,
K Chachkes,
Karen Ellen Chachkes,
Chachkes K Levy,
Karen Rusciano
Relatives & Associates: Jack Chachkes
Kristin Powell
Anthony Rusciano
Christopher Rusciano
Richard Rusciano
Email Addresses: kar****@bellsouth.net
Address History: 3830 Ne 28th Avenue, Pompano Beach, FL 33064;
9548 Burlington Place, Boca Raton, FL 33434;
Boynton Beach, FL 33437
Aliases (AKA): Chris Rusciano
Relatives & Associates: Karen Chachkes
Kristin Powell
Anthony Rusciano
Richard Rusciano
Susan Rusciano
Phone Numbers: (561) 218-1525
(561) 487-2766
(561) 806-5377
Address History: 664 Bellmore Avenue, East Meadow, NY 11554;
9478 Boca Gardens Parkway Apartment D, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Bellmore, NY 11710
Aliases (AKA): Susan Hewitt,
Susan M Hewitt
Email Addresses: suz****@hotmail.com
Address History: 650 S Rancho Santa Fe Road Spc 108, San Marcos, CA 92078;
10815 Cypress Bend Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33062
Aliases (AKA): Ray Jared Stefanelli,
Raymond J Stefanelli
Relatives & Associates: Amber Stefanelli
Angela Stefanelli
Minnie Stefanelli
Patricia Stefanelli
Raven Stefanelli
Address History: 650 S Rancho Santa Fe Road Spc 108, San Marcos, CA 92078;
10295 Riverbend Terrace, Boca Raton, FL 33499
Relatives & Associates: Amber Stefanelli
Angela Stefanelli
Patricia Stefanelli
Raven Stefanelli
Ray Stefanelli
Phone Numbers: (561) 482-8979
(760) 295-5399
Email Addresses: dgs****@address.com,
dgs****@aol.com,
dgs****@hotmail.com,
dgs****@hoymail.com
Address History: 19 Chanelle Circle, Salem, MA 01970;
9548 Burlington Place, Boca Raton, FL 33434;
Orlando, FL 32826;
East Boston, MA 02128;
Lynn, MA 01904
Relatives & Associates: Karen Chachkes
Sharon Mcgeney
Kristin Powell
Christopher Rusciano
Richard Rusciano
Address History: 2757 Riverside Drive, Waterford, MI 48329;
351 Club Circle Apt 206, Boca Raton, FL 33487;
Grand Rapids, MI 49505;
Keego Harbor, MI 48320;
Novi, MI 48377
Aliases (AKA): Vitaly Poddubuny,
Vitaly Schwimmer
Relatives & Associates: Galia Khakimova
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