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: 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: 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
Address History: 11436 Clear Creek Place, Boca Raton, FL 33428;
22075 Las Brisas Circle, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Aliases (AKA): L Richman,
Linda Richman,
Linda Selter,
Linda Seltze
Address History: 23120 Sw 61st Avenue, Boca Raton, FL 33428;
49 Carriage Crossing Lane, Middletown, CT 06457;
New Britain, CT 06051;
Fort Lauderdale, FL 33319;
Tamarac, FL 33319
Aliases (AKA): Blanca Amaya,
Blanca Amayaescribano,
Blanca Escriban,
Blanca E Escribano,
Blanca Esperanza Escribano
Relatives & Associates: Blanca Amaya
Edua Escribano
Edwardo Escribano
Kimberly Escribano
Miguel Escribano
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: 23417 Liberty Bell Terrace, Boca Raton, FL 33433;
8191 Hampton Wood Drive, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Cleveland, OH 44134;
Douglassville, PA 19518
Email Addresses: nic****@comcast.net
Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064
Address History: 10714 Santa Rosa Drive, Boca Raton, FL 33498;
3622 N Trenton Street, Hartford, CT 06107;
Stamford, CT 06901;
Fort Lauderdale, FL 33318;
Plantation, FL 33318
Aliases (AKA): Joseph W Zamora
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: 1100 Brickell Bay Drive Apt 80h, Miami, FL 33131;
23045 Viaduct Stel, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33446;
New York, NY 10038
Aliases (AKA): Meryl Gail Schrager
Email Addresses: dan****@excite.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: 19572 Sedgefield Terrace, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Agawam, MA 01001;
Springfield, MA 01104
Phone Numbers: (561) 483-9840
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: 2631 Northeast 14th Avenue Apartment 402, Fort Lauderdale, FL 33334;
11868 Sandlake Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Oakland Park, FL 33334;
Pompano Beach, FL 33062
Relatives & Associates: Evangelia Harris
John Sallas
George Sarris
John Sarris
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: 1040 Se 4th Avenue Apt 135, Deerfield Beach, FL 33441;
4467 Pinon Court, Concord, CA 94521;
Pismo Beach, CA 93449;
San Francisco, CA 94114;
Walnut Creek, CA 94598
Aliases (AKA): Michael William Rawlins,
Michael W Rawlinson,
Michael Rawlinson,
Michael William Rawlinson,
Micheal Rawlinson
Relatives & Associates: Cathleen Cullen
Beverly Edmiston
Lauren Latimer
Lauren Rawlinson
Ronald Rawlinson
Address History: 7389 Tidewater Trace, Stone Mountain, GA 30087;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Decatur, GA 30034;
Holbrook, MA 02343
Aliases (AKA): Ila Beatrice Weeks Williams,
Ila Williams
Email Addresses: ila****@worldnet.att.net
Address History: 301 S Orange Avenue, South Orange, NJ 07079;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Irvington, NJ 07111;
Maplewood, NJ 07040;
Myrtle Beach, SC 29579
Aliases (AKA): M Lee,
Michael A Lee
Email Addresses: emy****@yahoo.com,
mik****@gmail.com,
rah****@comcast.net
Address History: 48 Wethersfield Road, Natick, MA 01760;
642 Northwest 38th Circle, Boca Raton, FL 33431;
Delray Beach, FL 33444;
Orlando, FL 32816;
Palm Beach Gardens, FL 33410
Aliases (AKA): Kristin R Kludjian,
Kristin R Najarian
Email Addresses: i43****@aol.com,
i43****@msn.com,
i43****@peoplepc.com,
i43****@address.com,
i43****@aol.com
Address History: 1077 Boston Road Apt 1e, Bronx, NY 10456;
10751 Santa Rosa Drive, Boca Raton, FL 33498;
New York, NY 10069
Aliases (AKA): Debra M Tucker
Address History: 14100 Montfort Drive Apt 1254, Dallas, TX 75254;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Orlando, FL 32826;
Arlington, TX 76006;
Houston, TX 77092
Aliases (AKA): Matthew Fontana,
Matthew T Fontana
Email Addresses: kat****@aol.com,
mat****@hotmail.com,
mwf****@yahoo.com
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