Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
11203 Model Circle W, Boca Raton, FL 33428;
Pompano Beach, FL 33062
Address History: 10739 Santa Rosa Drive, Boca Raton, FL 33498;
129 N La Peer Drive, Beverly Hills, CA 90211;
Northridge, CA 91325;
Santa Monica, CA 90401;
Hollywood, FL 33027
Relatives & Associates: Julio Giambruno
Laura Giambruno
Pia Giambruno
Victoria Giambruno
Fernando Simonet
Address History: 10739 Santa Rosa Drive, Boca Raton, FL 33498
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 11203 Model Circle W, Boca Raton, FL 33428;
22075 Aqua Court, Boca Raton, FL 33428;
Pompano Beach, FL 33062;
Brooklyn, NY 11218;
Staten Island, NY 10314
Aliases (AKA): Micheal G Rosen,
Mike G Rosen
Relatives & Associates: Alexander Rosen
Matthew Rosen
Michael Rosen
Michael Rosen
Nancy Rosen
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: 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: 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: 5746 Crystal Shores Drive Apt 308, Boynton Beach, FL 33437;
2000 S Ocean Boulevard, Boca Raton, FL 33432;
Hollywood, FL 33026
Aliases (AKA): Anita L Levine
Email Addresses: ani****@aol.com,
ani****@collegeclub.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
Phone Numbers: (561) 451-8461
(561) 723-1575
(561) 921-5565
Email Addresses: ayd****@gmail.com
Address History: 17555 Collins Avenue Apt 1207, North Miami Beach, FL 33160;
18181 Ne 31st Court Apt 2602, Aventura, FL 33160;
Bal Harbour, FL 33154;
Boca Raton, FL 33498;
Hallandale, FL 33009
Aliases (AKA): Gueorgui Sergeev,
G Sergueev,
George Sergueev,
Gueorgui Sergueev
Phone Numbers: (786) 399-1767
Address History: 9755 Crescent View Drive S, Boynton Beach, FL 33437;
10739 Santa Rosa Drive, Boca Raton, FL 33498;
Flagler Beach, FL 32136;
Lake Worth, FL 33467;
Clark, NJ 07066
Aliases (AKA): D Bauer
Address History: 3241 Oleander Way, Pompano Beach, FL 33062;
11203 Model Circle W, Boca Raton, FL 33428
Aliases (AKA): Sherman Phyllis Rose
Relatives & Associates: Alexander Rosen
Matthew Rosen
Michael Rosen
Nancy Rosen
Patricia Rosen
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Lake Worth, FL 33467;
Clark, NJ 07066
Phone Numbers: (609) 409-0592
(609) 409-1885
(914) 273-0837
(954) 473-8028
(954) 731-1844
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: 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
Relatives & Associates: George Sergeev
Ivan Sergeev
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
5557 Pacific Boulevard Apt 3913, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Clark, NJ 07066;
Monroe Township, NJ 08831
Aliases (AKA): Annette Debra Bauer,
Annette Bauer Levine,
Annette Debra Bauer-Levine,
Annette D Bauerlevine,
A Levine
Relatives & Associates: David Bauer
Donald Bauer
Elaine Bauer
Michelle Bauer
Gail Fried
Email Addresses: ann****@sbcglobal.net,
ayd****@adelphia.net,
ayd****@aol.com,
ayd****@gmail.com,
ayd****@hotmail.com
Address History: 1909 N Oceanshore Boulevard, Flagler Beach, FL 32136;
10739 Santa Rosa Drive #3, Boca Raton, FL 33498;
Daytona Beach, FL 32117;
Ann Arbor, MI 48103;
Michigan Center, MI 49254
Aliases (AKA): Jack Mc,
Jack L Mc Connell,
Jack L Mcconnell
Email Addresses: hel****@yahoo.com
Address History: 1909 N Ocean Shore Boulevard, Flagler Beach, FL 32136;
22335 Boulder Street, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Hollywood, FL 33026;
Ormond Beach, FL 32176
Aliases (AKA): Manuel Levin,
M C Levine,
Manny E Levine,
Manuel David Levine
Email Addresses: ayd****@gmail.com,
ayd****@msn.com,
lev****@firn.edu
Address History: 24 F Street, Lees Summit, MO 64086;
10739 Santa Rosa Drive, Boca Raton, FL 33498;
Blue Springs, MO 64015;
Grain Valley, MO 64029;
Lake Lotawana, MO 64086
Aliases (AKA): Ivan Ivan
Phone Numbers: (819) 728-4767
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