Address History: 17030 Clearlake Avenue, Bradenton, FL 34202;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Cherry Hill, NJ 08034;
Marlton, NJ 08053;
Chester Springs, PA 19425
Aliases (AKA): Todd L Richaman,
Todd Richman
Email Addresses: mat****@aol.com,
ric****@morgan-properties.com,
t.r****@morgan-properties.com,
tlr****@live.com,
tlr****@msn.com
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: 701 Park Drive W, Boca Raton, FL 33432;
11103 Baybreeze Way, Boca Raton, FL 33428;
Gainesville, FL 32608
Aliases (AKA): Eyal Ben,
Eyal S Ben Maier,
Eyal Ben-Maier,
Eyal S Benmaier,
Eyal Maier
Address History: 1016 Kilkenny Lane, Ormond Beach, FL 32174;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33309;
Jupiter, FL 33478
Aliases (AKA): Lisa Kuprel,
Lisa Kustka,
Lisa Ann Soltess
Phone Numbers: (386) 864-7113
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (513) 871-5525
Address History: 11041 Seaport Lane, Boca Raton, FL 33428;
10113 Boca Vista Drive, Boca Raton, FL 33498
Email Addresses: mrs****@aol.com
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Rachel Ilan A Levine
Email Addresses: ayd****@gmail.com
Address History: 501 East Coast Avenue, Lake Worth, FL 33462;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
State College, PA 16801
Aliases (AKA): Lindsay Lou Lipovich
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
9119 Boca Gardens Circle S Apt F, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Hollywood, FL 33019
Aliases (AKA): Monica Mc Govern,
Monica Mc,
Monica Mcgovern
Email Addresses: mon****@hotmail.com
Address History: 6098 Wakulla Springs Road, Jacksonville, FL 32258;
1126 East Adams Boulevard Apartment 1, Los Angeles, CA 90011;
Sherman Oaks, CA 91423;
Studio City, CA 91604;
Sylmar, CA 91342
Aliases (AKA): Sebastian Charles Fazio,
Sebastian Charles Fiazio,
Sebastian Charles Fuzio,
Sebastian Charles Pazio
Email Addresses: lin****@gmail.com,
seb****@excite.com
Address History: 2609 Nw 6th Terrace, Fort Lauderdale, FL 33311;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Wilton Manors, FL 33311;
Atlanta, GA 30341;
Chapel Hill, NC 27514
Aliases (AKA): Kellie M Coen,
Kellie Hensley,
Kelly Hensley
Address History: 9673 Mosler Trail, Lake Worth, FL 33467;
7801 N Federal Highway Bldg 11-502, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Ocala, FL 34474;
Pennington, NJ 08534
Aliases (AKA): Evangelia Harris,
Evangeli E Sarris,
Evangelia E Sarris,
Ezangeli Sarris
Relatives & Associates: Kiriaki Koukousas
Mihail Koukousas
Sandy Koukousas
Sandy Koukousas
Theodora Koukousas
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
2599 Northwest 49th Street, Boca Raton, FL 33434;
Hollywood, FL 33021
Email Addresses: hus****@gmail.com
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
12555 Sw 28th Court, Hollywood, FL 33027
Aliases (AKA): Victor N Moreira
Address History: 11102 Autoro Court, Boca Raton, FL 33498;
18800 Jolson Avenue Apt 6, Boca Raton, FL 33496;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Greenacres, FL 33413
Aliases (AKA): Karen Limongello,
Karen A Palladino,
Karen A Valentino
Relatives & Associates: Karen Lemongello
Denise Limongello
Michael Limongello
Peter Limongello
Anthony Palladino
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 56 Bal Bay Drive, Miami Beach, FL 33154;
56 Bal Bay Drive, Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Miami, FL 33154
Aliases (AKA): Alyona Sidorenko
Address History: 2816 Sw 176th Terrace, Hollywood, FL 33029;
10714 Santa Rosa Drive, Boca Raton, FL 33498;
Jacksonville, FL 32256;
Miami, FL 33133;
Durham, NC 27704
Aliases (AKA): Alyssa Z Henriquez
Email Addresses: ato****@yahoo.com,
the****@gmail.com
Address History: 20981 Windemere Lane, Boca Raton, FL 33428;
11203 Model Circle W, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Relatives & Associates: Madeline Buglino
Rosemary Buglino
Salvatore Buglino
Alexander Rosen
Matthew Rosen
Address History: 2501 K Street Nw, Washington, DC 20037;
2501 K Northwest Street Apartment 9a, Washington, DC 20037;
Boca Raton, FL 33486;
Delray Beach, FL 33484;
Greenacres, FL 33463
Aliases (AKA): Randy Maslaw,
Randy A Maslow
Email Addresses: ran****@hotmail.com
Address History: 651 Sally Circle, Wadsworth, OH 44281;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Chadds Ford, PA 19317
Aliases (AKA): Pegi L Garber,
Pegi E Garber,
Pegi E Lgarber
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
Address History: 308 Po Box, Saint Peters, PA 19470;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Feasterville Trevose, PA 19053
Aliases (AKA): James H Garber
Email Addresses: jim****@aol.com
Address History: 195 Salem Street Apt 1104, Wilmington, MA 01887;
700 Misty Meadow Lane, South Windsor, CT 06074;
Windsor, CT 06095;
Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410
Aliases (AKA): R Kludjian,
Rose Kludjian,
Rose-Mary Kludjian,
Rosemary Kludjian
Relatives & Associates: Zaven Kaludgian
Dana Kludjian
Diane Kludjian
Geena Kludjian
Kristin Kludjian
Email Addresses: mfb****@aol.com
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