Address History: 10513 Plainview Circle, Boca Raton, FL 33498;
6809 Town Harbour Boulevard Apt 1909, Boca Raton, FL 33433
Aliases (AKA): Yaakov Bourla
Relatives & Associates: Jennifer Peiper
Phone Numbers: (561) 488-8826
Address History: 10513 Plainview Circle, Boca Raton, FL 33498
Address History: 10513 Plainview Circle # 112, Boca Raton, FL 33498;
3002 Nw 60th Street, Boca Raton, FL 33496;
Fort Lauderdale, FL 33325;
Plantation, FL 33325;
Sunrise, FL 33322
Relatives & Associates: David Fallick
Address History: 10513 Plainview Circle, Boca Raton, FL 33498
Phone Numbers: (561) 479-0958
Email Addresses: jon****@comcast.net,
jon****@ericsson.com,
jon****@excite.com,
jon****@flash.net,
jon****@msn.com
Address History: 10513 Plainview Circle, Boca Raton, FL 33498;
9 Nixon Court, Brooklyn, NY 11223;
New York, NY 10280;
Staten Island, NY 10308
Aliases (AKA): Klavidiya Boginsky
Relatives & Associates: Edward Boginsky
Jessica Boginsky
Mila Boginsky
Valery Boginsky
Izabella Shprakhman
Address History: 10945 Bal Harbor Drive, Boca Raton, FL 33498;
10513 Plainview Circle, Boca Raton, FL 33498;
Jersey City, NJ 07305;
New York, NY 10280;
Staten Island, NY 10306
Aliases (AKA): Ed Boginsky
Relatives & Associates: Jessica Boginsky
Klavdiya Boginsky
Mila Boginsky
Valery Boginsky
Izabella Shprakhman
Phone Numbers: (561) 470-3329
(561) 961-0067
Address History: 19245 Skyridge Circle, Boca Raton, FL 33498;
40300 Washington Street, Indio, CA 92203;
Marina Del Rey, CA 90292;
Fort Lauderdale, FL 33305;
Marco Island, FL 34145
Aliases (AKA): J Annette Jordan,
Jaime Annette Jordan,
Jamie A Jordan,
Jamie A Jordon
Relatives & Associates: Robert Dictor
Email Addresses: jam****@marriott.com
Address History: 21724 Arriba Real Apt 36h, Boca Raton, FL 33433;
10513 Plainview Circle, Boca Raton, FL 33498;
Brooklyn, NY 11223;
New York, NY 10280;
Staten Island, NY 10308
Relatives & Associates: Edward Boginsky
Jessica Boginsky
Klavdiya Boginsky
Mila Boginsky
Izabella Shprakhman
Address History: 21035 Escondido Way N, Boca Raton, FL 33433;
3002 Nw 60th Street, Boca Raton, FL 33496;
Delray Beach, FL 33446
Aliases (AKA): S R Minker
Address History: 19245 Skyridge Circle, Boca Raton, FL 33498;
20 Viaduct Lucca Apt D203, Irvine, CA 92612;
Mission Viejo, CA 92691;
Santa Barbara, CA 93101;
Summerland, CA 93067
Aliases (AKA): Robert Jay Dictor,
Robert J Ictor
Address History: 10945 Bal Harbor Drive, Boca Raton, FL 33498;
10513 Plainview Circle, Boca Raton, FL 33498;
New York, NY 10280;
Staten Island, NY 10306;
Westhampton, NY 11977
Aliases (AKA): Izabella Boginsky,
Izabella None Boginsky
Relatives & Associates: Edward Boginsky
Jessica Boginsky
Klavdiya Boginsky
Mila Boginsky
Valery Boginsky
Email Addresses: iza****@bellacasaboutique.com,
sal****@tandipools.com
Address History: 1112 Riviera Street, Venice, FL 34285;
10513 Plainview Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Saint Simons Island, GA 31522
Aliases (AKA): Maryann Manescu,
Maryann Manescuwallace,
Mary Ann Wallace,
Maryann Manescu Wallace
Relatives & Associates: Maria Enriquez
Ricardo Enriquez
Barbara Manescu
Laurie Manescu
Nicholas Manescu
Address History: 5930 Nw 59th Avenue, Pompano Beach, FL 33067;
10513 Plainview Circle, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Miami, FL 33180;
Palm City, FL 34990
Aliases (AKA): Acosta Maria Llompart,
Dacosta Maria Llompart,
M Llompart
Phone Numbers: (772) 463-8166
Address History: 4651 Sw 126th Avenue, Fort Lauderdale, FL 33330;
10513 Plainview Circle, Boca Raton, FL 33498;
Hollywood, FL 33019;
Palm City, FL 34990;
Pembroke Pines, FL 33026
Aliases (AKA): Leesa A Ganes,
Leesa G Gllompart,
Leesa Llompart
Address History: 11 Christopher Drive, Marlton, NJ 08053;
21035 Escondido Way N, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Huntington Station, NY 11746
Aliases (AKA): Linda S Fleischer,
Lnda Fleischer
Relatives & Associates: Adam Fleischer
Allison Fleischer
Gerald Fleischer
Charlotte Fleisher
Sharon Fleisher
Email Addresses: afl****@myway.com,
fli****@hotmail.com
Address History: 11 Christopher Drive, Marlton, NJ 08053;
21035 Escondido Way N, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33321;
Huntington Station, NY 11746
Aliases (AKA): Gerald A Fleischer,
Jerry Fleischer,
Gerald A Fleisher
Relatives & Associates: Adam Fleischer
Allison Fleischer
Linda Fleischer
Charlotte Fleisher
Sharon Fleisher
Address History: 1125 Jaimee Lane, Libertyville, IL 60048;
10 Lone Oak Meadows, Sandy Hook, CT 06482;
Boca Raton, FL 33498;
Berwyn, IL 60402;
Chicago, IL 60608
Aliases (AKA): Maria A Hurtado,
Maria A Nieto
Relatives & Associates: Yolanda Ayala
Alejandro Hurtado
Mireya Hurtado
Placida Hurtado
Rogelio Hurtado
Email Addresses: ale****@att.net,
mhu****@adelphia.net
Address History: 52 Dorchester Circle, Marlton, NJ 08053;
3002 Northwest 60th Street, Boca Raton, FL 33496;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33317;
Miami, FL 33180
Aliases (AKA): Allison Fleischer
Email Addresses: afl****@myway.com,
fli****@hotmail.com
Address History: 459 Karenlaw Lane, Cincinnati, OH 45231;
10513 Plainview Circle, Boca Raton, FL 33498;
Port Saint Lucie, FL 34985;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): Michael Schott
Relatives & Associates: Theresa Piroli
Email Addresses: rko****@gmail.com
Address History: 223 Strader Avenue, Cincinnati, OH 45226;
10513 Plainview Circle, Boca Raton, FL 33498;
Port Saint Lucie, FL 34985;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): Michael Paul Schott,
Mike Schott,
Mike P Schott
Email Addresses: mik****@cinfin.com
Address History: 1125 Jaimee Lane, Libertyville, IL 60048;
10 Lone Oak Meadows, Sandy Hook, CT 06482;
Boca Raton, FL 33498;
Chicago, IL 60608
Email Addresses: ale****@att.net,
ale****@worldnet.att.net,
ele****@aol.com,
ele****@att.net,
ele****@aol.com
Address History: 459 Karenlaw Lane, Cincinnati, OH 45231;
10513 Plainview Circle, Boca Raton, FL 33498;
Fairfield, OH 45014;
Hamilton, OH 45011
Aliases (AKA): Theresa E Mccoy,
Theresa Piroli,
Teresa L Schott
Address History: 184 Summit Lane, Bala Cynwyd, PA 19004;
21035 Escondido Way N, Boca Raton, FL 33433;
Hollywood, FL 33021;
Highland Park, NJ 08904;
Monsey, NY 10952
Relatives & Associates: Allison Fleischer
Gerald Fleischer
Tamar Fleischer
Adam Fleisher
Rhonda Levine
Address History: 459 Karenlaw Lane, Cincinnati, OH 45231;
838 North Slemons Street, Monticello, AR 71655;
Boca Raton, FL 33498;
Vicksburg, MS 39180;
Fairfield, OH 45014
Aliases (AKA): Theresa Elizabeth Piroli,
Teresa L Schott,
Theresa Elizabeth Schott
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