Address History: 7121 Ne 8th Drive, Boca Raton, FL 33487;
10330 Breezeway Place, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Kissimmee, FL 34759
Aliases (AKA): N Koutrakos,
Nicholas J Koutrakos,
Nick J Koutrakos
Email Addresses: pat****@hotmail.com
Address History: 9375 Sw 8th Street Apt A, Boca Raton, FL 33428;
10330 Breezeway Place, Boca Raton, FL 33428;
Pompano Beach, FL 33073
Phone Numbers: (561) 685-1015
Email Addresses: bra****@hotmail.com,
rre****@delraydonuts.com
Address History: 21946 High Pine Trail, Boca Raton, FL 33428;
10330 Breezeway Place, Boca Raton, FL 33428;
West Des Moines, IA 50266
Aliases (AKA): Christina Marie Renken
Address History: 1000 Spanish River Road Apt 3c, Boca Raton, FL 33432;
10330 Breezeway Place, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Freehold, NJ 07728;
East Meadow, NY 11554
Aliases (AKA): Patricia Koutrakos
Relatives & Associates: Tabitha Finklestine
Antoinette Koutrake
John Koutrakos
Peter Koutrakos
William Koutrakos
Email Addresses: pat****@hotmail.com,
pko****@cs.com,
pko****@gmail.com
Address History: 1230 Cypress Way, Boca Raton, FL 33486;
10330 Breezeway Place, Boca Raton, FL 33428
Relatives & Associates: Tabitha Finklestine
Nicholas Koutrakos
Pat Koutrakos
Peter Koutrakos
Christopher Pores
Email Addresses: hca****@aol.com
Address History: 1230 Cypress Way, Boca Raton, FL 33486;
10330 Breezeway Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Hicksville, NY 11801
Address History: 18288 Coral Chase Drive, Boca Raton, FL 33498;
10330 Breezeway Place, Boca Raton, FL 33428;
Delray Beach, FL 33446;
East Meadow, NY 11554
Relatives & Associates: Tabitha Finklestine
Nicholas Koutrakos
Pat Koutrakos
Stella Pores
Phone Numbers: (561) 756-2884
Email Addresses: pat****@hotmail.com
Address History: 830 Nw 69th Terrace, Hollywood, FL 33024;
10330 Breezeway Place, Boca Raton, FL 33428;
Pembroke Pines, FL 33084;
Brooklyn, NY 11220;
Sunnyside, NY 11104
Aliases (AKA): George Arismendi
Relatives & Associates: Beatriz Arismendi
Beverly Arismendi
Bryan Arismendi
Lina Arismendi
Patricia Arismendi
Email Addresses: ape****@att.net
Address History: 1421 Se 3rd Court Apt 24, Deerfield Beach, FL 33441;
10330 Breezeway Place, Boca Raton, FL 33428;
Lauderdale Lakes, FL 33319;
Pompano Beach, FL 33064;
Las Vegas, NV 89107
Aliases (AKA): Alex Kruchinin,
Alexander Kruchinina
Email Addresses: rus****@hotmail.com
Address History: 2525 Howland Boulevard, Deltona, FL 32738;
10330 Breezeway Place, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Debary, FL 32713;
Fort Pierce, FL 34947
Aliases (AKA): Max Cerda,
Max E De La Cerda,
Max D Dela Cerda,
Max Edela Delacerda,
Max De La Delacerda
Email Addresses: jun****@yahoo.com,
lde****@aol.com,
lia****@yahoo.com,
lsd****@hotmail.com,
max****@yahoo.com
Address History: 3868 Coral Tree Circle, Pompano Beach, FL 33073;
10330 Breezeway Place, Boca Raton, FL 33428;
Acton, MA 01720;
Maynard, MA 01754;
Westford, MA 01886
Aliases (AKA): Elza H Rezende
Relatives & Associates: Adolfo Rezende
Natalia Rezende
Ranielly Rezende
Sandra Rezende
Wallace Rezende
Email Addresses: bra****@hotmail.com,
ere****@angelfire.com
Address History: 9915 Papaya Tree Trail Apt A, Boynton Beach, FL 33436;
10330 Breezeway Place, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Lake Worth, FL 33463;
Hobart, IN 46342
Aliases (AKA): Valentina A Ostrovsky,
Valentine Ostrovsky
Address History: 2131 Northeast 41st Street Apartment 108, Pompano Beach, FL 33064;
11091 Baybreeze Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Lighthouse Point, FL 33064;
Plainview, NY 11803
Aliases (AKA): Christophe Pores,
Christopher J Pores,
Christopher J Saladis
Email Addresses: chr****@cfl.rr.com
Address History: 1105 South Broughton Square, Boynton Beach, FL 33436;
10330 Breezeway Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33069;
East Brunswick, NJ 08816
Relatives & Associates: Armat Aptekarev
Armat Aptekarev
Igor Aptekarev
Ilya Aptekarev
Liliya Aptekarev
Email Addresses: big****@yahoo.com,
cyb****@yahoo.com,
kap****@yahoo.com,
kar****@gmail.com,
kar****@yahoo.com
Address History: 2131 Ne 41st Street Apt 108, Pompano Beach, FL 33064;
11091 Baybreeze Way, Boca Raton, FL 33428;
Plainview, NY 11803;
Staten Island, NY 10305;
West Islip, NY 11795
Aliases (AKA): C Pores,
Christoph R Pores,
Christophe J Pores,
Christopher Saladis
Phone Numbers: (954) 588-4829
(954) 782-2113
Address History: 701 Seminole Palms Drive, Lake Worth, FL 33463;
10330 Breezeway Place, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Pompano Beach, FL 33069;
East Brunswick, NJ 08816
Relatives & Associates: Karren Aptekarev
Sasha Kaminick
Karina Ostrovsky
Valentina Ostrovsky
Address History: 11225 Marina Bay Road, Lake Worth, FL 33449;
10330 Breezeway Place, Boca Raton, FL 33428;
Royal Palm Beach, FL 33411;
Wellington, FL 33414;
West Palm Beach, FL 33411
Email Addresses: gil****@aol.com,
hab****@adelphia.net,
hab****@roadrunner.com
Address History: 1425 Azalea Drive, North Brunswick, NJ 08902;
10330 Breezeway Place, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
East Brunswick, NJ 08816;
Edison, NJ 08837
Aliases (AKA): Renat Aptekaren
Relatives & Associates: Armat Aptekarev
Igor Aptekarev
Ilya Aptekarev
Karren Aptekarev
Liliya Aptekarev
Email Addresses: spe****@yahoo.com
Address History: 72 Parker Street Apt J, Acton, MA 01720;
10330 Breezeway Place, Boca Raton, FL 33428;
Maynard, MA 01754;
New Bedford, MA 02740;
Somerville, MA 02143
Relatives & Associates: Adolfo Rezende
Elza Rezende
Natalia Rezende
Ranielly Rezende
Sandra Rezende
Address History: 2055 Ocean Avenue Apt 2a, Brooklyn, NY 11230;
10330 Breezeway Place, Boca Raton, FL 33428;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
Pompano Beach, FL 33069
Aliases (AKA): Semyon Rimer
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