Address History: 10887 Waterberry Court, Boca Raton, FL 33498;
2819 Fillmore Avenue, Brooklyn, NY 11229
Phone Numbers: (718) 938-4220
Address History: 10867 Waterberry Court, Boca Raton, FL 33498;
10887 Waterberry Court, Boca Raton, FL 33498;
Loch Sheldrake, NY 12759
Phone Numbers: (914) 488-6191
Address History: 10887 Waterberry Court, Boca Raton, FL 33498;
11781 Timbers Way, Boca Raton, FL 33428;
Plainview, NY 11803
Address History: 10887 Waterberry Court, Boca Raton, FL 33498;
2656 Haring Street, Brooklyn, NY 11235
Aliases (AKA): Ellen Mitroff
Relatives & Associates: Aleksandr Mitrofanov
Vadim Mitrofanov
Yevgenity Mitrofanov
Yevgeniy Mitrofanov
Antonina Mitrofanova
Phone Numbers: (718) 743-4889
Address History: 10887 Waterberry Court, Boca Raton, FL 33498;
100 Village View Circle Apt 313, Williamsburg, IA 52361;
Brooklyn, NY 11219;
Centerport, NY 11721;
Farmingdale, NY 11735
Aliases (AKA): Veronica B Bakalenik,
Veronica Balalenik,
Veronica Balalenix,
Veronica B Brayman,
Veronica B Gendelman
Relatives & Associates: Anna Bakaleinik
Edward Bakalenik
Edward Bakalenik
Elliot Bakalenik
Jessie Bakalenik
Address History: 11128 Rios Road, Boca Raton, FL 33498;
10887 Waterberry Court, Boca Raton, FL 33498;
Rego Park, NY 11374
Email Addresses: ede****@yahoo.com
Address History: 11044 180th Court S, Boca Raton, FL 33498;
10887 Waterberry Court, Boca Raton, FL 33498;
Brooklyn, NY 11219
Aliases (AKA): Leon Brayman
Email Addresses: lbr****@aol.com
Address History: 11128 Rios Road, Boca Raton, FL 33498;
10887 Waterberry Court, Boca Raton, FL 33498;
Rego Park, NY 11374
Phone Numbers: (561) 477-6669
(718) 275-7588
Email Addresses: ede****@yahoo.com
Address History: 21432 Crestfalls Court, Boca Raton, FL 33428;
820 E 19th Street, Douglas, AZ 85607;
Brooklyn, NY 11234
Aliases (AKA): Alexander Mitrofano,
Aleksandr Mitrofanor,
Alex Mitrofanor,
Aleksandr Mitrofanov,
Alex Mitrofanov
Relatives & Associates: Vadim Mitrofanov
Yevgenity Mitrofanov
Yevgeniy Mitrofanov
Antonina Mitrofanova
Yelena Mitrofanova
Email Addresses: ale****@gs.com,
ale****@morganstanley.com,
ale****@gmail.com,
ale****@yahoo.com,
ami****@bellsouth.net
Address History: 11044 180th Court S, Boca Raton, FL 33498;
10887 Waterberry Court, Boca Raton, FL 33498;
Brooklyn, NY 11219
Aliases (AKA): Zinaida Brayman
Relatives & Associates: Veonica Bakalenik
Leo Brayman
Phone Numbers: (561) 501-7423
(718) 531-5725
Address History: 7094 Charleston Point Drive, Lake Worth, FL 33467;
10867 Waterberry Court, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Loch Sheldrake, NY 12759
Aliases (AKA): B Ehrlich,
Ben Ehrlich,
Benj C Ehrlich,
Benjamin E Ehrlich,
Benjamin Enrlich
Address History: 404 S Abercorn Circle, Boynton Beach, FL 33436;
10887 Waterberry Court, Boca Raton, FL 33498;
Greenacres, FL 33454;
Lake Worth, FL 33467;
Melbourne Beach, FL 32951
Email Addresses: mat****@bellsouth.net
Address History: 4802 Lakeside Drive, Maumee, OH 43537;
18124 Clear Brook Circle, Boca Raton, FL 33498;
Largo, FL 33771;
Saint Cloud, FL 34772;
Tarpon Springs, FL 34689
Aliases (AKA): E Bianco,
Esther Bianco,
Esther Bianto,
Esther A Coronado
Email Addresses: bun****@aol.com,
pri****@aol.com
Address History: 2656 Haring Street Apt 2, Brooklyn, NY 11235;
10887 Waterberry Court, Boca Raton, FL 33498
Aliases (AKA): Yevgenity Mitrofanov
Relatives & Associates: Aleksandr Mitrofanov
Vadim Mitrofanov
Antonina Mitrofanova
Yelena Mitrofanova
Elle Mitroff
Email Addresses: ale****@morganstanley.com,
eli****@gmail.com,
eug****@hotmail.com,
eug****@address.com,
gen****@yahoo.com
Address History: 200 E 74th Street Apt 8a, New York, NY 10021;
10887 Waterberry Court, Boca Raton, FL 33498;
Brooklyn, NY 11214
Aliases (AKA): Vadim Mitrofanov
Relatives & Associates: Aleksandr Mitrofanov
Yevgenity Mitrofanov
Yevgeniy Mitrofanov
Antonina Mitrofanova
Yelena Mitrofanova
Email Addresses: mit****@hotmail.com,
vad****@hilton.com,
vad****@visto.com,
vad****@gmail.com,
vmi****@msn.com
Address History: 5046 Palmer Mill Road, Clifton Heights, PA 19018;
18124 Clear Brook Circle, Boca Raton, FL 33498;
Sewell, NJ 08080;
Brooklyn, NY 11223;
Staten Island, NY 10308
Aliases (AKA): R Amato,
Rita Marie Amato,
Rita Mamato
Email Addresses: acu****@aol.com,
acu****@home.com,
ram****@phlyins.com,
ram****@twcny.rr.com,
rit****@excite.com
Address History: 4802 Lakeside Drive, Maumee, OH 43537;
18124 Clear Brook Circle, Boca Raton, FL 33498;
Brooklyn, NY 11223;
Staten Island, NY 10314
Aliases (AKA): R Amato
Relatives & Associates: Lena Amato
Rita Amato
Ronald Damato
Phone Numbers: (610) 617-7767
(610) 622-9908
(718) 761-1265
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