Address History: 3011 Ne 48th Street, Pompano Beach, FL 33064;
10810 Santa Rosa Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064
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: 11514 Victoria Drive, Boynton Beach, FL 33437;
9781 Majorca Place, Boca Raton, FL 33434;
Delray Beach, FL 33483;
Vero Beach, FL 32967;
Toms River, NJ 08753
Aliases (AKA): Walter J Soltess,
Walter J Soltess Jr
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: 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: 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: 1755 E Hallandale Beach Boulevard Unit 406, Hallandale Beach, FL 33009;
715 Gettysburg Way, Gilroy, CA 95020;
Hollister, CA 95023;
Boca Raton, FL 33498;
Lake Worth, FL 33467
Address History: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Pompano Beach, FL 33062;
Brooklyn, NY 11235
Address History: 3923 Nw 21st Street, Pompano Beach, FL 33066;
7108 Beracasa Way, Boca Raton, FL 33433;
Coconut Creek, FL 33097;
Alpharetta, GA 30004;
Canton, GA 30115
Email Addresses: kkr****@dwr1.com,
skr****@tampabay.rr.com
Address History: 10762 Santa Rosa Drive, Boca Raton, FL 33498;
5645 Pacific Boulevard Apt 2808, Boca Raton, FL 33433;
Arlington Heights, IL 60004
Address History: 6463 La Costa Drive Apt 202, Boca Raton, FL 33433;
10945 Bal Harbor Drive, Boca Raton, FL 33498
Relatives & Associates: Leona Gisher
Phone Numbers: (561) 479-0706
Address History: 12992 Sw Gingerline Drive, Port Saint Lucie, FL 34987;
10750 Santa Rosa Drive, Boca Raton, FL 33498;
Fort Lauderdale, FL 33309;
Hudson, FL 34667;
Ocala, FL 34480
Aliases (AKA): Julius F Bridge,
J Bridges
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: 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: 165 Channel Drive, Naples, FL 34108;
3210 Rittenhouse Street Nw, Washington, DC 20015;
Boca Raton, FL 33498;
Hollywood, FL 33019;
Raleigh, NC 27615
Aliases (AKA): S Pertchik,
Shannon Pertchik
Email Addresses: sco****@bfacademy.com
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;
West Palm Beach, FL 33404
Aliases (AKA): R Pearson,
Ronald A Pearson,
Ronald Pearson
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: 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: 1770 Seagrove Drive, Vero Beach, FL 32963;
10811 Santa Rosa Drive, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Merritt Island, FL 32953;
Royal Palm Beach, FL 33411
Aliases (AKA): A Codner,
Amanda Louise Codner,
Amanda Codner Soltess,
Amanda Codner-Soltess,
Amanda Codnersoltess
Address History: 3375 Carambola Circle S, Pompano Beach, FL 33066;
1555 Riviera Avenue Apt 321, Walnut Creek, CA 94596;
Boca Raton, FL 33428
Aliases (AKA): Blaine Kavalsky
Email Addresses: b.k****@marcjacobs.com,
bla****@gmail.com,
bla****@jimmychoo.com,
bla****@neimanmarcus.com,
dsk****@gateway.net
Address History: 2012 Woodglen Drive, Round Rock, TX 78681;
7079 S Tamarac Court, Centennial, CO 80112;
Denver, CO 80203;
Englewood, CO 80112;
Boca Raton, FL 33498
Aliases (AKA): Nancy E Ban,
Nancy E Bannon
Email Addresses: nba****@aol.com,
nba****@cox.net,
ncb****@garnet.acns.fsu.edu
Address History: 1560 Grant Drive, Cleveland, OH 44134;
10775 Santa Rosa Drive, Boca Raton, FL 33498;
Cape Coral, FL 33993;
Fort Myers, FL 33919;
Pennington, NJ 08534
Aliases (AKA): Anna M Frangias
Relatives & Associates: Anna Framigias
Mark Framigias
Gus Francias
Ebgenia Frangias
Eugenia Frangias
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: 95 Majeza Court, Ladera Ranch, CA 92694;
70 Sklar Street Apt 1206, Ladera Ranch, CA 92694;
Laguna Niguel, CA 92677;
San Jose, CA 95124;
Santa Clara, CA 95051
Aliases (AKA): Carla J Tenenbaum
Relatives & Associates: Karen Burton
Beth Gutman
Cideny Tenenbaum
Estella Tenenbaum
Estelle Tenenbaum
Email Addresses: cte****@aol.com
Address History: 709 Pearl Pine Court, Myrtle Beach, SC 29577;
19060 Cypress Crik Court, Boca Raton, FL 33498;
Wellington, FL 33414;
West Palm Beach, FL 33409;
Randallstown, MD 21133
Relatives & Associates: Bonnie Kavaleski
Blaine Kavalsky
David Kavalsky
Florence Kavalsky
Krystle Terrana
Phone Numbers: (561) 271-5565
(561) 482-3321
(561) 702-9953
Email Addresses: dsk****@gateway.net
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