Address History: 10750 Santa Rosa Drive, Boca Raton, FL 33498
Phone Numbers: (352) 291-0002
Address History: 10738 Santa Rosa Drive, Boca Raton, FL 33498;
170 Prospect Avenue Apt 15a, Hackensack, NJ 07601;
Secaucus, NJ 07094;
New York, NY 10036
Aliases (AKA): Beril Karacadag
Phone Numbers: (201) 865-6635
Email Addresses: ber****@aol.com
Address History: 6661 Nw 2nd Avenue Apt 204, Boca Raton, FL 33487;
360 Nw 67th Street Apt 207, Boca Raton, FL 33487
Aliases (AKA): Rose Reinertsen
Relatives & Associates: Karen Nugent
Nancy Reinertsen
Robert Reinertsen
Rosemarie Reinertsen
Torvald Reinertsen
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: 8906 Sw 76th Street, Ocala, FL 34481;
10715 Santa Rosa Drive, Boca Raton, FL 33498;
Bronx, NY 10467;
Hawthorne, NY 10532;
Mount Kisco, NY 10549
Aliases (AKA): Michael Joseph Fontana
Email Addresses: fon****@yahoo.com,
mjf****@hcmaconsulting.com
Address History: 3760 Majestic Palm Way, Delray Beach, FL 33445;
10691 Santa Rosa Drive, Boca Raton, FL 33498;
Decatur, GA 30034;
Roxbury, MA 02119
Phone Numbers: (407) 451-4159
Address History: 10691 Santa Rosa Drive, Boca Raton, FL 33498
Email Addresses: han****@adelphia.net,
han****@yahoo.com
Address History: 10703 Santa Rosa Drive, Boca Raton, FL 33498;
8580 Bella Vista Drive # 900, Boca Raton, FL 33433;
Pompano Beach, FL 33067;
West Bloomfield, MI 48322;
Dallas, TX 75248
Aliases (AKA): P Blankman,
Phillis G Blankman,
Phyllis D Blankman
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: 6932 Balboa Island Court, Delray Beach, FL 33446;
934 Clint Moore Road, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Bayside, NY 11360;
Plainview, NY 11803
Aliases (AKA): Maier Moshe Ben,
Meir Moshe Ben
Email Addresses: lbe****@yahoo.com
Address History: 12112 Oakvista Drive, Boynton Beach, FL 33437;
830 Kennedy Northwest Street Apartment 2, Washington, DC 20011;
Boca Raton, FL 33428;
Delray Beach, FL 33446;
Bayside, NY 11360
Aliases (AKA): Limor Ben,
Meir Moshe Ben,
Yaffa Ben,
Limor Ben Maier,
Moshe B Ben Maier
Relatives & Associates: Maier Ben
Maier Ben
Email Addresses: lbe****@yahoo.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: 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: 5874 Nw 49th Lane, Pompano Beach, FL 33073;
1942 Bridgewood Drive, Boca Raton, FL 33434;
Coconut Creek, FL 33073;
Margate, FL 33063;
Islandia, NY 11749
Aliases (AKA): Ken Latera,
Kenneth Latera,
Kenneth Lifschitz,
Kenneth Lifscwitz
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: 10774 Santa Rosa Drive, Boca Raton, FL 33498
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
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: 10715 Santa Rosa Drive, Boca Raton, FL 33498;
8109 Mizner Lane, Boca Raton, FL 33433;
Cherry Hill, NJ 08003
Relatives & Associates: Jean Abrams
Address History: 7351 Estrella Court, Boca Raton, FL 33433;
3970 Sepulveda Boulevard Unit 406, Torrance, CA 90505;
Boynton Beach, FL 33437;
Fort Lauderdale, FL 33321;
Miami, FL 33180
Aliases (AKA): S Evans,
Sherri Evans,
Sherri M Evans,
Sherri M Talber,
Sherri M Talbert
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: 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
Email Addresses: dsk****@gateway.net
Address History: 308 Po Box, Saint Peters, PA 19470;
10763 Santa Rosa Drive, Boca Raton, FL 33498;
Largo, FL 33771;
Cumming, GA 30040;
Feasterville Trevose, PA 19053
Aliases (AKA): James H Garber
Email Addresses: jim****@aol.com
Address History: 518 Jones Place, Walnut Creek, CA 94597;
4430 Eagle Peak Road Apt C, Concord, CA 94521;
Los Angeles, CA 90049;
Martinez, CA 94553;
Pleasant Hill, CA 94523
Aliases (AKA): Larry L Latimer,
Lauren C Rawlinson,
Laura Rosemont,
Lauren C Rosemont,
Lauren Rosemont
Relatives & Associates: Cathleen Cullen
Katherine Jackanich
Michael Rawlins
Lauren Rawlinson
Ronald Rawlinson
Email Addresses: lau****@comcast.net,
llr****@probitaspartners.com,
lro****@netscape.net,
ros****@aol.com,
ros****@msn.com
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