Address History: 165 Channel Drive, Naples, FL 34108;
3210 Rittenhouse Street Nw, Washington, DC 20015;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Raleigh, NC 27615
Aliases (AKA): S Pertchik,
Shannon Pertchik
Email Addresses: sco****@bfacademy.com
Address History: 5501 Nw 2nd Avenue Apt 211, Boca Raton, FL 33487;
9146 B Street # 5, Boca Raton, FL 33428;
Coconut Creek, FL 33097;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33322
Aliases (AKA): Oscar Henry Campos
Relatives & Associates: Shirley Campos
Address History: 12992 Sw Gingerline Drive, Port Saint Lucie, FL 34987;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Ocala, FL 34480
Aliases (AKA): Julius F Bridge,
J Bridges
Address History: 23045 Viaduct Stel, Boca Raton, FL 33433;
5535 Ashpon Court, Boca Raton, FL 33486;
Boynton Beach, FL 33437
Aliases (AKA): N Talber
Address History: 512 Sw 20th Road, Miami, FL 33129;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Loxahatchee, FL 33470;
Orlando, FL 32824
Phone Numbers: (305) 733-0691
Email Addresses: cri****@hotmail.com
Address History: 3000 Holiday Drive Apt 202, Fort Lauderdale, FL 33316;
10788 Buttonwood Lake Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Miami, FL 33126;
Pompano Beach, FL 33063
Email Addresses: mar****@ymail.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: 18800 Jolson Avenue Apt 6, Boca Raton, FL 33496;
8093 Mizner Lane, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Conrad Anthony Palladino,
Conrad Conrad Palladino,
Jay Conrad Palladino,
Jay C Palladino
Relatives & Associates: Geralyn Bumbara
Karen Lemongello
Karen Lemongello
Anthony Palladino
Joseph Palladino
Email Addresses: con****@hotmail.com,
con****@aol.com,
cyr****@aol.com,
jay****@bellsouth.net
Address History: 3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
Rome, GA 30161;
Huntington, IN 46750
Relatives & Associates: Fatma Rodriguez
Address History: 2051 Se Hillmoor Drive Apt 216, Port Saint Lucie, FL 34952;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Pierce, FL 34951;
Downingtown, PA 19335;
West Chester, PA 19382
Aliases (AKA): Stacey Gordon,
Stacy Lgordon
Address History: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
268 Woodcrest Lane, Aliso Viejo, CA 92656;
Pompano Beach, FL 33062;
Brooklyn, NY 11210;
Westhampton, NY 11977
Aliases (AKA): Lyudieulo Gisher,
Lyudmila Gisher,
Lyudmila Gishner,
Lyudmila Weinstein,
Mila Weinstein
Relatives & Associates: Edward Boginsky
Jessica Boginsky
Klavdiya Boginsky
Valery Boginsky
Aleksandra Gisher
Phone Numbers: (561) 479-0706
Address History: 347 Nw 48th Avenue, Deerfield Beach, FL 33442;
11206 Harbour Springs Circle, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33065;
Jupiter, FL 33458
Aliases (AKA): Al Reymann,
Albert S Reymann
Address History: 1 Mansfield A #, Boca Raton, FL 33434;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Cherry Hill, NJ 08003;
Richardson, TX 75080
Relatives & Associates: Ethel Abrams
Address History: 10446 S 228th Lane, Boca Raton, FL 33428;
123 East Boca Raton Road, Boca Raton, FL 33432;
Clewiston, FL 33440;
Fort Lauderdale, FL 33330;
Palm Beach Gardens, FL 33418
Aliases (AKA): Cathleen J Cullen Rawlinson,
Cathleen J Hare,
Cathleen Cullen Rawlinson,
Cathleen J Rawlinson,
Cathleen Rawlinson
Email Addresses: ame****@yahoo.com,
cra****@worldnet.att.net
Aliases (AKA): N Keem,
Nelson C Keemjr
Address History: 18680 Cassandra Pointe Lane, Boca Raton, FL 33496;
3113 Clint Moore Road Apt 105, Boca Raton, FL 33496;
Rome, GA 30161
Aliases (AKA): Zeynep Rodriguez
Address History: 509 W Palm Aire Drive, Pompano Beach, FL 33069;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Boston, MA 02125;
Dorchester, MA 02125
Aliases (AKA): Flavio R Da Silva,
Flavio Dasi,
Flavio Dasilva,
Flavio Da Silva,
Flavio R Silva
Address History: 1100 Brickell Bay Drive Apt 80h, Miami, FL 33131;
23045 Viaduct Stel, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
New York, NY 10038
Aliases (AKA): Meryl Gail Schrager
Email Addresses: dan****@excite.com
Address History: 11514 Victoria Drive, Boynton Beach, FL 33437;
9781 Majorca Place, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Vero Beach, FL 32967;
Toms River, NJ 08753
Aliases (AKA): Walter J Soltess,
Walter J Soltess Jr
Address History: 518 Jones Place, Walnut Creek, CA 94597;
4430 Eagle Peak Road Apt C, Concord, CA 94521;
Los Angeles, CA 90049;
Martinez, CA 94553;
Pleasant Hill, CA 94523
Aliases (AKA): Larry L Latimer,
Lauren C Rawlinson,
Laura Rosemont,
Lauren C Rosemont,
Lauren Rosemont
Relatives & Associates: Cathleen Cullen
Katherine Jackanich
Michael Rawlins
Lauren Rawlinson
Ronald Rawlinson
Email Addresses: lau****@comcast.net,
llr****@probitaspartners.com,
lro****@netscape.net,
ros****@aol.com,
ros****@msn.com
Address History: 128 Repaupo Station Road, Swedesboro, NJ 08085;
1012 Yorklyn Road, Hockessin, DE 19707;
Wilmington, DE 19807;
Boca Raton, FL 33433
Aliases (AKA): Tinamarie Myers,
Tima M Vietri,
Tina M Vietri,
Tina V Vietri-Myers
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: 2278 Po Box, Cedar Park, TX 78630;
7079 S Tamarac Court, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Boca Raton, FL 33498
Aliases (AKA): Joe Ban,
Josef Ban
Email Addresses: jba****@bloomberg.net,
joe****@gmail.com
Address History: 34 Mullen Lane, Lothian, MD 20711;
815 Havana Drive, Boca Raton, FL 33487;
Port Charlotte, FL 33980;
Tampa, FL 33609;
Harwood, MD 20776
Aliases (AKA): J Gough,
Jenifer Gough,
Jenifer A Tersakyan,
Jenifer Anne Tersakyan,
Jennifer Tersakyan
Email Addresses: jag****@hotmail.com,
jen****@att.net,
jte****@yahoo.com
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