Address History: 6184 Royal Lytham Drive, Boca Raton, FL 33433;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Coconut Creek, FL 33097;
Pompano Beach, FL 33066;
Birmingham, MI 48009
Aliases (AKA): Jeannie M Kron,
Jenni M Kron,
Jennie Marie Kron
Email Addresses: htr****@aol.com,
jen****@yahoo.com
Address History: 266 Ne 2nd Street, Boca Raton, FL 33432;
361 Park Shadow Court, Baldwin Park, CA 91706;
Los Angeles, CA 90015;
San Diego, CA 92104;
Estes Park, CO 80517
Aliases (AKA): Steve Demoreuille,
Steven P Demoreville
Relatives & Associates: Carole Demoreuille
Mark Demoreuille
Mike Demoreuille
Steven Demoreuille
Victoria Demoreuille
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
17880 Ne 31st Court Apt 2204, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33433;
Hollywood, FL 33021
Aliases (AKA): Ivan Ser,
Ivan Sergueev
Email Addresses: ise****@gmail.com
Address History: 14265 Ruby Pointe Drive, Delray Beach, FL 33446;
39 Cascade Drive, Fairfax, CA 94930;
Boca Raton, FL 33497;
Great Neck, NY 11021;
New York, NY 10023
Aliases (AKA): Rina Fredman,
John Freeman,
Rita A Freeman,
Rita Freeman
Email Addresses: hoo****@aol.com,
hoo****@gateway.net
Address History: 11102 Autoro Court, Boca Raton, FL 33498;
8776 E Shea Boulevard, Scottsdale, AZ 85260;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413
Aliases (AKA): Peter Lemongello,
Peter T Limogello,
Pete Limongello,
Peter T Limongello,
Peter Peter Limongello
Email Addresses: lem****@bellsouth.net
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9872 Grand Verde Way Apt 1405, Boca Raton, FL 33428
Aliases (AKA): Stefan Hansson
Phone Numbers: (561) 852-0626
Address History: 3375 Carambola Circle S, Pompano Beach, FL 33066;
1555 Riviera Avenue Apt 321, Walnut Creek, CA 94596;
Boca Raton, FL 33428
Aliases (AKA): Blaine Kavalsky
Email Addresses: b.k****@marcjacobs.com,
bla****@gmail.com,
bla****@jimmychoo.com,
bla****@neimanmarcus.com,
dsk****@gateway.net
Address History: 143 Sw Trey Way, Lake City, FL 32024;
11203 Model Circle W, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Newberry, FL 32669;
Pompano Beach, FL 33063
Aliases (AKA): S Napoli,
Sal Napoli,
Sil Napoli
Address History: 323 W Crescent Drive, Clewiston, FL 33440;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33076
Aliases (AKA): Bobby M Hare,
Robert M Hare Rd,
Robert M Rd
Address History: 13578 Edith Road, Loxahatchee, FL 33470;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33129;
New York, NY 10016
Phone Numbers: (201) 683-3973
Email Addresses: pab****@gmail.com,
pvi****@hotmail.com
Address History: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
4717 Nw 5th Street, Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Stuart, FL 34996
Aliases (AKA): Arthur Frederick Ivingston,
A F Livingston
Email Addresses: afr****@bellsouth.net,
art****@gmail.com
Address History: 10726 Santa Rosa Drive, Boca Raton, FL 33498;
10993 Ravel Court, Boca Raton, FL 33498
Aliases (AKA): Roberto R Prieto,
Jose Prieto-Uribe
Relatives & Associates: Guiomar Isaza
Address History: 10676 San Bernardino Way, Boca Raton, FL 33428;
10739 Santa Rosa Drive, Boca Raton, FL 33498;
Pittsburgh, PA 15201
Email Addresses: ayd****@gmail.com
Address History: 6690 Nw 67th Place, Pompano Beach, FL 33067;
1903 4th Street Nw, Washington, DC 20001;
Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33313
Aliases (AKA): Carlton W Washington,
Carlton E Washington
Relatives & Associates: Donna Belins
Doroden Gully
Phyllis Lamodi
Trina Maso-De-Moya
Charles Washington
Email Addresses: car****@excite.com,
car****@hotmail.com,
car****@yahoo.com,
cwa****@bbandt.com,
was****@gmail.com
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Sea Isle City, NJ 08243;
Downingtown, PA 19335;
Green Lane, PA 18054
Aliases (AKA): Shelby P Gordon,
Sandra Z Shaffer,
Sandy Shaffer
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021;
Miami, FL 33137;
Marietta, GA 30067
Aliases (AKA): Nader Bahhur,
Nader Bahhutr,
Nader H Kahhur
Email Addresses: hus****@gmail.com,
kdg****@aol.com
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
11203 Model Circle W, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Address History: 1077 Boston Road Apt 1e, Bronx, NY 10456;
10751 Santa Rosa Drive, Boca Raton, FL 33498;
New York, NY 10069
Aliases (AKA): Debra M Tucker
Address History: 11100 Laurel Creek Circle, Austin, TX 78726;
10763 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): L Johnson,
Lindsay M Johnson,
Lindsay Miller Johnson
Relatives & Associates: Christopher Garrison
Sandra Garrison
W Garrison
William Garrison
Ann Johnson
Address History: 7389 Tidewater Trace, Stone Mountain, GA 30087;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Decatur, GA 30034;
Holbrook, MA 02343
Aliases (AKA): Ila Beatrice Weeks Williams,
Ila Williams
Email Addresses: ila****@worldnet.att.net
Address History: 7 Firestone Court, Etowah, NC 28729;
10905 La Salinas Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
College Park, MD 20740
Email Addresses: dsk****@aol.com,
dsk****@gateway.net,
mac****@alpackerford.com
Address History: 34 Mullen Lane, Lothian, MD 20711;
815 Havana Drive, Boca Raton, FL 33487;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980
Aliases (AKA): Rony Bedros Tersakyan
Relatives & Associates: Paola Aghlaghanian
Jenifer Gough
Aris Persakyan
Aris Tersakyan
Daron Tersakyan
Address History: 1925 Waycrest Drive Apt 5201, Atlanta, GA 30331;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Pompano Beach, FL 33067;
Decatur, GA 30032;
Jonesboro, GA 30238
Aliases (AKA): Carmelita D Fleming,
C Washington,
Carmelita D Washington
Relatives & Associates: Betty Fleming
Cermanthia Fleming
Eric Fleming
Frances Fleming
George Fleming
Email Addresses: gal****@gmail.com,
yun****@yahoo.com
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