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: 20889 Saint Andrews Boulevard Apt 7, Boca Raton, FL 33433;
6700 Giralda Circle, Boca Raton, FL 33433;
Miami, FL 33131
Aliases (AKA): Neill O'sullivan,
Neill Osullivan,
Neill O Sullivan
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: 2051 Se Hillmoor Drive Apt 216, Port Saint Lucie, FL 34952;
10774 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Pierce, FL 34951;
Downingtown, PA 19335;
West Chester, PA 19382
Aliases (AKA): Stacey Gordon,
Stacy Lgordon
Address History: 1220 Turnbridge Place, Oviedo, FL 32765;
10751 Santa Rosa Drive, Boca Raton, FL 33498;
Jacksonville, FL 32244;
Orange Park, FL 32073;
Orlando, FL 32828
Aliases (AKA): Gloria A Williams
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: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10640 Santa Rosa Drive, Boca Raton, FL 33498;
Greenacres, FL 33463;
Lake Worth, FL 33460;
Holbrook, MA 02343
Aliases (AKA): Ruth M Pearson
Email Addresses: rmp****@aol.com,
rpe****@flash.net
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: 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
Relatives & Associates: Jo Gordon
Nicole Gordon
Sandra Gordon
Sandra Gordon
Shelby Gordon
Email Addresses: boc****@aol.com,
sha****@comcast.net
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: 17030 Clearlake Avenue, Bradenton, FL 34202;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Cherry Hill, NJ 08034;
Marlton, NJ 08053;
Chester Springs, PA 19425
Aliases (AKA): Todd L Richaman,
Todd Richman
Email Addresses: mat****@aol.com,
ric****@morgan-properties.com,
t.r****@morgan-properties.com,
tlr****@live.com,
tlr****@msn.com
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: 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: 6184 Floral Lakes Drive, Delray Beach, FL 33484;
8535 Boca Glades West Boulevard Apartment B, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33073;
North Brunswick, NJ 08902
Aliases (AKA): John George Sallas,
John G Sarr,
John George Sarris,
John G Sarris
Email Addresses: drj****@att.net,
eva****@bellsouth.net,
eva****@yahoo.com,
gem****@gmail.com,
joh****@cei.net
Address History: 350864 Po Box, Palm Coast, FL 32135;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33484;
Jupiter, FL 33478;
Charlotte, NC 28278
Aliases (AKA): Jim Call
Phone Numbers: (386) 864-7113
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: 4017 Newcastle, Boca Raton, FL 33434;
11142 Harbour Springs Circle, Boca Raton, FL 33428
Aliases (AKA): Ari Brett Richman
Address History: 1809 Meadow Avenue, Maumee, OH 43537;
30 Amante Drive, Easton, CT 06612;
Trumbull, CT 06611;
Boca Raton, FL 33487;
Grayslake, IL 60030
Aliases (AKA): Amanda Leigh Ashalintubbi,
Amanda L Ashalintubbi,
Amanda L Gilson,
Amanda L Hardy
Email Addresses: joh****@aol.com
Address History: 11394 Villa Bellagio Drive, Las Vegas, NV 89141;
10736 Santa Rosa Drive, Boca Raton, FL 33498;
Saint Cloud, FL 34773;
West Palm Beach, FL 33410;
Wilmington, MA 01887
Aliases (AKA): Diran Kludtian
Email Addresses: bdk****@comcast.net,
bor****@gmail.com,
dkl****@gmail.com,
dkl****@sightlinepayments.com,
dkl****@tivejo.com
Address History: 13868 Bridgewater Court, South Lyon, MI 48178;
10799 Santa Rosa Drive, Boca Raton, FL 33498;
Livonia, MI 48154;
Shelby Township, MI 48316;
Utica, MI 48316
Aliases (AKA): David Albert Diedrich
Relatives & Associates: August Diedrich
David Diedrich
Gregory Diedrich
John Diedrich
Lillian Diedrich
Email Addresses: ddi****@gmail.com
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
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: 651 Sally Circle, Wadsworth, OH 44281;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Chadds Ford, PA 19317
Aliases (AKA): Pegi L Garber,
Pegi E Garber,
Pegi E Lgarber
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