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: 10739 Santa Rosa Drive, Boca Raton, FL 33498
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: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
8580 Bella Vista Drive # 900, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
West Bloomfield, MI 48322;
Dallas, TX 75248
Aliases (AKA): P Blankman,
Phillis G Blankman,
Phyllis D Blankman
Address History: 5525 N Military Trail Apt 1309, Boca Raton, FL 33496;
20930 Viaduct Azalea Apt 6, Boca Raton, FL 33428;
Cherry Hill, NJ 08034;
Harleysville, PA 19438
Aliases (AKA): Mindy W Ehrlich,
Mindy J Richman,
Mindy Richman,
Mindy J Wernick
Email Addresses: min****@att.net,
mri****@worldnet.att.net,
pdk****@aol.com
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: 10750 Santa Rosa Drive, Boca Raton, FL 33498;
1075 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Ocala, FL 34480;
Pompano Beach, FL 33069
Aliases (AKA): A Bridges
Phone Numbers: (352) 291-0002
Email Addresses: agn****@email.com
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: 1770 Seagrove Drive, Vero Beach, FL 32963;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Merritt Island, FL 32953;
Royal Palm Beach, FL 33411
Aliases (AKA): A Codner,
Amanda Louise Codner,
Amanda Codner Soltess,
Amanda Codner-Soltess,
Amanda Codnersoltess
Address History: 7242 Montrico Drive, Boca Raton, FL 33433;
20985 Saint Andrews Boulevard Apartment 29, Boca Raton, FL 33433;
Germantown, MD 20876
Aliases (AKA): Mary G Sarris Tarkazikis,
Mary Sarristarkazikis
Address History: 5135 Palm Ridge Boulevard, Delray Beach, FL 33484;
1802 Spring Drive, Horseshoe Bend, AR 72512;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33301;
Alpharetta, GA 30004
Aliases (AKA): K Kron
Email Addresses: ken****@blackplanet.com,
kkr****@altavista.com,
rks****@aol.com
Address History: 165 Channel Drive, Naples, FL 34108;
733 15th Street Nw, Washington, DC 20005;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Greensboro, GA 30642
Aliases (AKA): Jonathan M Esq,
J Pertchik,
Johnathan M Pertchik,
Jonathan M Pertchik,
Jonathan Pertchik
Address History: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (561) 852-1426
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498
Relatives & Associates: Jo Gordon
Nicole Gordon
Sandra Gordon
Sandra Gordon
Stacy Gordon
Email Addresses: eho****@colorassociates.com,
spg****@aol.com,
spg****@gmail.com,
sta****@yahoo.com
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: 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: 7351 Estrella Court, Boca Raton, FL 33433;
3970 Sepulveda Boulevard Unit 406, Torrance, CA 90505;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Miami, FL 33180
Aliases (AKA): S Evans,
Sherri Evans,
Sherri M Evans,
Sherri M Talber,
Sherri M Talbert
Address History: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8109 Mizner Lane, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Relatives & Associates: Jean Abrams
Address History: 11777 Creek View Lane, Conroe, TX 77385;
11103 Baybreeze Way, Boca Raton, FL 33428;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Pompano Beach, FL 33073
Aliases (AKA): Limor Ben Ben,
Limor Ben Maier,
Limor Ben-Maier,
Limor Bsnmaier
Email Addresses: ben****@gmail.com,
lbe****@lawschool.gonzaga.edu,
lbe****@gmail.com,
lbe****@sbsblaw.com,
lbe****@yahoo.com
Address History: 4329 Kings Mountain Ridge, Birmingham, AL 35242;
2113 Country Ridge Lane, Birmingham, AL 35243;
Vestavia, AL 35242;
Boca Raton, FL 33498;
Jupiter, FL 33458
Aliases (AKA): Allan Metsky,
Allen Metsky
Email Addresses: ame****@aol.com
Address History: 709 Pearl Pine Court, Myrtle Beach, SC 29577;
19060 Cypress Crik Court, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33409;
Owings Mills, MD 21117
Aliases (AKA): Bonnie P Kavalsky,
Bonnie Kavalsky
Relatives & Associates: Blaine Kavalsky
David Kavalsky
Macy Kavalsky
Gertrude Pritzker
Sherman Pritzker
Address History: 1510 Fayette Avenue, Reading, PA 19607;
63 Apple Lane, Middletown, CT 06457;
Boca Raton, FL 33498;
Delray Beach, FL 33446;
Sea Isle City, NJ 08243
Aliases (AKA): Sandra Gordon,
Shelby P Gordon,
Sandra L Shaffer,
Sandy Shaffer,
Gordon Shelby
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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