Address History: 10616 Mendocino Lane, Boca Raton, FL 33428;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Brooklyn, NY 11229
Aliases (AKA): Bob N Sansone,
Robert John Sansone
Phone Numbers: (561) 470-6170
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
5916 Las Virgenes Road Apt 608, Calabasas, CA 91302;
Westlake Village, CA 91361;
Bal Harbour, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Jorge Ercasi,
J Gutierrez,
Jorge Gutierrez Ercas
Relatives & Associates: Isabel Gutierrez
Jose Gutierrez
Jose Gutierrez
Jose Gutierrez
Juan Gutierrez
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: 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: 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: 10751 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tervico Tuck
Email Addresses: deb****@gmail.com
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498;
19061 Fox Landing Drive, Boca Raton, FL 33434;
Spring, TX 77381
Relatives & Associates: Ina Hampson
Phone Numbers: (561) 477-0388
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: 10775 Santa Rosa Drive, Boca Raton, FL 33498;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Lake Worth, FL 33462;
Palm Beach, FL 33480
Aliases (AKA): Joe Lipovich,
Joesph E Lipovich,
Joey Lipovich,
Joseph E Lipovichsr
Email Addresses: jli****@daymon.com,
jli****@excite.com,
jli****@peoplepc.com,
jli****@yahoo.com
Address History: 10810 Santa Rosa Drive, Boca Raton, FL 33498;
159 Northwest 70th Street Apartment 410, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319
Aliases (AKA): L Viva,
Linda Viva
Email Addresses: lin****@rcn.com
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: 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: 10787 Santa Rosa Drive, Boca Raton, FL 33498;
10386 Islander Drive, Boca Raton, FL 33498;
Gainesville, FL 32608;
North Palm Beach, FL 33408;
Pompano Beach, FL 33073
Aliases (AKA): Adam Corey Ziffer
Address History: 3590 S Ocean Boulevard Apt 309, Palm Beach, FL 33480;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Beth A Cmaovich,
Beth Lipovia,
Beth A Lipovich
Relatives & Associates: Charles Bancelona
Brett Barcelona
Nancy Barcelona
Joe Lipovich
Joseph Lipovich
Phone Numbers: (203) 373-6835
(203) 373-9825
(203) 452-9910
(814) 352-8216
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: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
15625 Westbrook Street, Livonia, MI 48154;
Shelby Township, MI 48316;
South Lyon, MI 48178;
Utica, MI 48316
Aliases (AKA): M Dietrich,
Mary Dietrich,
Mary C Driscoll
Relatives & Associates: August Diedrich
David Diedrich
Gregory Diedrich
John Diedrich
Lillian Diedrich
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: 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: 10810 Santa Rosa Drive, Boca Raton, FL 33498;
2401 Ne 48th Court, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Address History: 17 Camsyn Drive, Weaverville, NC 28787;
9805 Gulf Drive, Anna Maria, FL 34216;
Boca Raton, FL 33434;
Bradenton Beach, FL 34217;
Deerfield Beach, FL 33442
Aliases (AKA): Danielle K Perudue,
D Sewall,
Danielle Sewall,
Danielle K Sewall
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
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: 47930 Ravello Court, Northville, MI 48167;
10703 Santa Rosa Drive, Boca Raton, FL 33498;
Clearwater, FL 33762;
New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Jill Finckbeiner,
Jill Alison Wagner
Relatives & Associates: Pilar Boyle
Janice Finckbeiner
John Finckbeiner
John Finckbeiner
Miriam Finckbeiner
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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