Address History: 10775 Santa Rosa Drive, Boca Raton, FL 33498;
19078 Cloister Lake Lane, Boca Raton, FL 33498;
Covington, KY 41016;
Florence, KY 41042;
Independence, KY 41051
Aliases (AKA): Laure Dupuy Dupuy,
Laure M Dupuy Straub,
Laure M Dupuy-Straub,
Laure M Dupuystraub,
Laure Straub
Address History: 5851 Holmberg Road #215, Pompano Beach, FL 33067;
11495 Orange Blossom Lane, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Melbourne, FL 32940
Aliases (AKA): Bonnie S Blankman
Relatives & Associates: Glenn Blankman
Maria Blankman
Perry Blankman
Phillis Blankman
Stanley Blankman
Email Addresses: bbl****@att.net,
bbl****@juno.com,
bbl****@aol.com,
bbl****@att.net,
bbl****@netscape.com
Address History: 21321 Millbrook Court, Boca Raton, FL 33498;
10762 Santa Rosa Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33472;
Coconut Creek, FL 33097;
Deerfield Beach, FL 33441
Email Addresses: cdr****@aol.com
Address History: 1655 N 29th Street Apt 1003, Fort Pierce, FL 34947;
10787 Santa Rosa Drive, Boca Raton, FL 33498
Aliases (AKA): Tracy D Miller
Address History: 9416 Isles Cay Drive, Delray Beach, FL 33446;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33394;
Lake Worth, FL 33467
Aliases (AKA): S Isaacson,
Sharon E Isaacson,
Sharon Ellen Isaacson-Gordon
Email Addresses: boc****@aol.com,
sha****@comcast.net
Address History: 10774 Santa Rosa Drive, Boca Raton, FL 33498;
16122 Poppyseed Circle Unit 1402, Delray Beach, FL 33484;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Venkateswa Vadlamudi,
Venkateswarlu Vadlamudi
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: 10775 Santa Rosa Drive, Boca Raton, FL 33498
Address History: 1330 West Avenue Apt 2314, Miami Beach, FL 33139;
10703 Santa Rosa Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33319
Aliases (AKA): Glenn S Blankman
Email Addresses: gbl****@yahoo.com,
gle****@bellsouth.net
Address History: 10799 Santa Rosa Drive, Boca Raton, FL 33498;
1800 Brevard Court, Boca Raton, FL 33431;
Hollywood, FL 33021
Address History: 351 Se 3rd Court, Pompano Beach, FL 33060;
861 Appleby Street, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Lake Worth, FL 33460;
Wellington, FL 33414
Aliases (AKA): John Schwenk
Email Addresses: jhs****@concentric.net
Address History: 5834 Windsor Court, Boca Raton, FL 33496;
21658 Abington Court, Boca Raton, FL 33428;
Pompano Beach, FL 33069
Aliases (AKA): Evan D Talber
Email Addresses: eta****@hotmail.com
Address History: 10739 Santa Rosa Drive, Boca Raton, FL 33498
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: 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: 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: 10447 S Circle Lake Drive Apt 102, Boynton Beach, FL 33437;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Davie, FL 33325;
Fort Lauderdale, FL 33319;
Plantation, FL 33324
Aliases (AKA): Pasquale A Apicella,
Pat A Apicella
Relatives & Associates: Ann Apicella
Anthony Apicella
Anthony Apicella
Catherine Apicella
Frank Apicella
Address History: 9165 Talway Circle, Boynton Beach, FL 33472;
21321 Millbrook Court, Boca Raton, FL 33498;
Coconut Creek, FL 33097
Aliases (AKA): Limor Drillich,
Limor Drullith,
L Sabah
Phone Numbers: (561) 487-9384
(561) 488-0824
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: 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: 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: 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: 750 Jerusalem Avenue Apt 1b, Uniondale, NY 11553;
564805 Arbor Club Way # 24, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313
Aliases (AKA): Jeanette Goodman,
Jeannet Goodman,
Jeannett Goodman,
Jeannette Goodman,
Joseph Jeanette Goodman
Relatives & Associates: Craig Goodman
Michelle Goodman
Samuel Goodman
Sherrill Goodman
Shonnill Goodman
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