Address History: 4831 Fillmore Street, Hollywood, FL 33021;
2599 Nw 49th Street, Boca Raton, FL 33434;
Miami, FL 33137;
Miami Beach, FL 33140;
Cleveland, OH 44135
Phone Numbers: (954) 893-9265
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: 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: 5554 N Ocean Boulevard, Boynton Beach, FL 33435;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 02161;
Winter Garden, FL 34787
Aliases (AKA): Ina S Maltz,
Ina Sacks
Email Addresses: ina****@aiacorp.com,
ina****@ceoaiacorp.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: 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: 12014 Basin Street E, Wellington, FL 33414;
2913 E Fork Drive # S, Phoenix, AZ 85048;
Boca Raton, FL 33428;
Delray Beach, FL 33445;
Hialeah, FL 33013
Aliases (AKA): Rosario Alfaya,
Rosario Mendoza Gonzale,
Rosario Alfaya Gonzalez
Address History: 13578 Edith Road, Loxahatchee, FL 33470;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Miami, FL 33129;
New York, NY 10016
Phone Numbers: (201) 683-3973
Email Addresses: pab****@gmail.com,
pvi****@hotmail.com
Address History: 3010 Nw Radcliffe Way, Palm City, FL 34990;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Vero Beach, FL 32963
Aliases (AKA): Pat A Gonzalez,
Patrick Gonzalez
Address History: 10739 Santa Rosa Drive # 14107, Boca Raton, FL 33498
Relatives & Associates: George Sergeev
Address History: 323 W Crescent Drive, Clewiston, FL 33440;
10726 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Palm Beach Gardens, FL 33418;
Pompano Beach, FL 33076
Aliases (AKA): Bobby M Hare,
Robert M Hare Rd,
Robert M Rd
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: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
1800 Brevard Court, Boca Raton, FL 33431;
Hollywood, FL 33021
Relatives & Associates: Aziza Bahhur
Fayeza Bahhur
Husam Bahhur
Jamela Bahhur
Khadige Bahhur
Address History: 10727 Santa Rosa Drive, Boca Raton, FL 33498;
19060 Cypress Crik Court, Boca Raton, FL 33498
Aliases (AKA): Gertrude Pritkzer,
G Pritzker
Phone Numbers: (561) 477-0947
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: 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: 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: 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: 1454 Stevenson Circle, Hewlett, NY 11557;
10787 Santa Rosa Drive, Boca Raton, FL 33498;
Braintree, MA 02184;
Hempstead, NY 11550;
New Hyde Park, NY 11040
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: 34 Mullen Lane, Lothian, MD 20711;
815 Havana Drive, Boca Raton, FL 33487;
Port Charlotte, FL 33980;
Punta Gorda, FL 33980
Aliases (AKA): Rony Bedros Tersakyan
Relatives & Associates: Paola Aghlaghanian
Jenifer Gough
Aris Persakyan
Aris Tersakyan
Daron Tersakyan
Address History: 7 Firestone Court, Etowah, NC 28729;
10905 La Salinas Circle, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Lake Worth, FL 33467;
College Park, MD 20740
Email Addresses: dsk****@aol.com,
dsk****@gateway.net,
mac****@alpackerford.com
Address History: 11394 Villa Bellagio Drive, Las Vegas, NV 89141;
10738 Santa Rosa Drive, Boca Raton, FL 33498;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410
Relatives & Associates: Zaven Kaludgian
Darin Kludgin
Kristin Kludjian
Kyle Kludjian
Rosemary Kludjian
Email Addresses: dkl****@gcamail.com,
kay****@yahoo.com,
kve****@aol.com,
mkl****@ibm.net,
mkl****@yahoo.com
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
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