Address History: 10573 Wheelhouse Circle, Boca Raton, FL 33428;
10320 Courtside Lane Apartment C, Boca Raton, FL 33428;
Hollywood, FL 33019;
Brooklyn, NY 11219;
Staten Island, NY 10309
Relatives & Associates: Stanislav Sokolin
Email Addresses: sso****@mdvip.com,
sta****@gmail.com,
sta****@msn.com,
sta****@mutualofamerica.com,
sta****@gmail.com
Address History: 10573 Wheelhouse Circle, Boca Raton, FL 33428;
22735 Southwest 66th Avenue Apartment 107, Boca Raton, FL 33428
Relatives & Associates: Feliks Sokolin
Galina Sokolin
Larisa Sokolin
Sandra Sokolin
Stanislav Sokolin
Address History: 10573 Wheelhouse Circle, Boca Raton, FL 33428;
50 Menores Avenue Apt 831, Coral Gables, FL 33134;
Miami, FL 33134;
North Miami Beach, FL 33160;
Orlando, FL 32825
Address History: 9220 Sw 14th Street Apt 3201, Boca Raton, FL 33428;
100 Royal Palm Way Apt 305, Boca Raton, FL 33432;
Staten Island, NY 10309
Aliases (AKA): Galina Sokolina
Relatives & Associates: David Sokolin
Larisa Sokolin
Sandra Sokolin
Stanislav Sokolin
Yury Sokolin
Phone Numbers: (561) 305-1939
(561) 451-4055
(561) 703-4325
Email Addresses: sta****@msn.com
Address History: 23310 Sedawie Drive, Boca Raton, FL 33433;
21741 Cypress Drive Apt 45c, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Brooklyn, NY 11203;
Islip Terrace, NY 11752
Aliases (AKA): Raymond Skrocki
Email Addresses: eiz****@gmail.com,
ray****@bellsouth.net,
rse****@aol.com
Address History: 8296 Butterfield Lane # A, Boca Raton, FL 33433;
6850 Palmetto Circle S Apt 1308, Boca Raton, FL 33433
Aliases (AKA): Stephen A O'rourke,
Stephen A Orourke,
Steve Orourke,
Stephan O Rourke
Address History: 7118 Nw 111th Terrace, Pompano Beach, FL 33076;
10320 Courtside Lane, Boca Raton, FL 33428;
Brooklyn, NY 11219;
Staten Island, NY 10309
Aliases (AKA): Stan Sokolin
Phone Numbers: (561) 451-4055
(561) 477-6293
(561) 703-4325
Address History: 1301 Ne Miami Gardens Drive Apt 714w, Miami, FL 33179;
10573 Wheelhouse Circle, Boca Raton, FL 33428;
Hollywood, FL 33027;
Naples, FL 34119;
North Miami Beach, FL 33160
Aliases (AKA): Eduard Yagudayev
Relatives & Associates: Jenny Hafitz
Aleksey Yagudayer
Dodik Yagudayer
Eduard Yagudayev
Eduard Yagudayev
Email Addresses: eya****@peoplepc.com
Address History: 5550 Nw 66th Avenue, Pompano Beach, FL 33067;
22095 Boca Place Drive, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33321
Aliases (AKA): Michael R Daud,
Michael Ryan Dowd
Email Addresses: dow****@hotmail.com
Address History: 2514 Lincoln Street, Hollywood, FL 33020;
10573 Wheelhouse Circle, Boca Raton, FL 33428;
Kew Gardens, NY 11415;
Richmond Hill, NY 11418
Relatives & Associates: Violetta Rahminova
Phone Numbers: (347) 327-8577
Email Addresses: ole****@live.com
Address History: 1502 Cayman Way Apartment B4, Pompano Beach, FL 33066;
10249 Viaduct Hibiscus, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Baltimore, MD 21215;
Morganville, NJ 07751
Address History: 3174 Deer Creek Lake Shore Drive, Deerfield Beach, FL 33442;
20951 Viaduct Azalea Apt 1, Boca Raton, FL 33428;
Lake Worth, FL 33467;
Miami, FL 33133
Aliases (AKA): A Braverman,
Alex Hbwmcom Braverman,
Alexander Hbwmcom Braverman
Email Addresses: abr****@sbcglobal.net,
alb****@att.net,
ale****@hotmail.com
Address History: 2002 S 47th Street, Temple, TX 76504;
22521 Sw 66th Avenue Apt 214, Boca Raton, FL 33428
Relatives & Associates: David Sokolin
Galina Sokolin
Larisa Sokolin
Sandra Sokolin
Stanislav Sokolin
Phone Numbers: (561) 451-4055
(561) 703-4325
Email Addresses: met****@adelphia.net,
sta****@msn.com
Address History: 2749 Upper Whitewater Road, Sapphire, NC 28774;
8414 Summer Field Place, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068
Aliases (AKA): Kelly L Dowd,
Kelly L Orourke
Address History: 3535 Mountain Creek Road Apt 203, Chattanooga, TN 37415;
8296 Butterfield Lane, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Stephan A O'rourke,
Stephen A Orourke,
Steven Orourke,
Stephan O Rourke
Address History: 41 Holly Lane, Shirley, NY 11967;
2200 Glades Road Suite 1103, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Miami, FL 33180;
Hampton Bays, NY 11946
Aliases (AKA): Lina Echeverry,
Lina Maria Marin
Address History: 3 Pana Court, Deer Park, NY 11729;
8296 Butterfield Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065
Relatives & Associates: Kelly Dawd
Lisa Kroll
Mancy Orouke
Lillian Orourke
Stephan Orourke
Address History: 3540 Jacksonburg Road, Hamilton, OH 45011;
8296 Butterfield Lane, Boca Raton, FL 33433;
Liberty Twp, OH 45011
Aliases (AKA): Janice E Santefort
Email Addresses: jsa****@aol.com,
jsa****@cs.com
Address History: 2749 Upper Whitewater Road, Sapphire, NC 28774;
8296 Butterfield Lane, Boca Raton, FL 33433;
Wellington, FL 33414;
Salisbury, MD 21804;
Cashiers, NC 28717
Aliases (AKA): Nancy O'rourke,
Mancy O Orouke,
Nancy Orouke,
Nancy O Rouke,
Nancy Rourke
Relatives & Associates: Kelly Dawd
Lillian Orourke
Stephan Orourke
Stephan Orourke
Nancy Skrocki
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