Address History: 1115 Cocoanut Road, Boca Raton, FL 33432;
1401 Cocoanut Road, Boca Raton, FL 33432;
Saint Petersburg, FL 33702
Aliases (AKA): Lana Konnikov,
Tvetlana M Konnikov,
Tvetlana Konnikov
Address History: 1115 Cocoanut Road, Boca Raton, FL 33432;
6775 Royal Orchid Circle, Delray Beach, FL 33446;
West Palm Beach, FL 33407;
New Rochelle, NY 10804;
Yonkers, NY 10710
Relatives & Associates: Ray Solinger
Address History: 1115 Cocoanut Road, Boca Raton, FL 33432;
6775 Royal Orchid Circle, Delray Beach, FL 33446;
Larchmont, NY 10538;
New Rochelle, NY 10804;
Carlisle, PA 17013
Relatives & Associates: Ray Solinger
Phone Numbers: (561) 392-1762
Address History: 1115 Cocoanut Road, Boca Raton, FL 33432;
28 Miller Drive, Boonton, NJ 07005;
Caldwell, NJ 07006;
Montville, NJ 07045
Address History: 273467 Po Box, Boca Raton, FL 33427;
1115 Cocoanut Road, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Henry Nemanich
Relatives & Associates: Hatha Artz
Shannon Mccowen
Claude Nemanich
Claudette Nemanich
Ronald Nemanich
Address History: 5523 N Military Trail Apt 1210, Boca Raton, FL 33496;
1115 Cocoanut Road, Boca Raton, FL 33432;
Naples, FL 34116;
Akron, OH 44312
Aliases (AKA): Gregory Koninkov,
G Konnikov,
Gregory L Konnikov,
Gregory Konnikov
Email Addresses: aet****@aol.com,
gko****@worldnet.att.net,
liv****@cfl.rr.com
Address History: 5281 W Hillsboro Boulevard Apt 101, Pompano Beach, FL 33073;
21006 Viaduct Eden, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33308;
Freehold, NJ 07728
Aliases (AKA): Alexandra Romano Lewis,
Alexandrea J Lewis,
Alexandra Romano
Phone Numbers: (561) 955-8705
Address History: 6775 Royal Orchid Circle, Delray Beach, FL 33446;
123 Harbor Drive Apt 310, Stamford, CT 06902;
Boca Raton, FL 33432;
New Rochelle, NY 10804;
Carlisle, PA 17013
Relatives & Associates: Irving Lotter
Email Addresses: www****@juno.com
Address History: 430 Po Box, Metaline Falls, WA 99153;
1115 Cocoanut Road, Boca Raton, FL 33432;
Maple Heights, OH 44137;
Bellevue, WA 98008;
Ione, WA 99139
Aliases (AKA): Jeanne Law Gay,
Jeanne L Gay,
Law Jeanne Gay,
J Law,
Jeanne G Law
Email Addresses: ado****@hotmail.com,
evj****@bellsouth.net,
jea****@bigplanet.com,
jea****@comcast.net,
jea****@gmail.com
Address History: 171 Spring Street, East Stroudsburg, PA 18301;
1115 Cocoanut Road, Boca Raton, FL 33432;
Burtonsville, MD 20866;
Bayonne, NJ 07002;
Montville, NJ 07045
Aliases (AKA): Susan Englert
Address History: 5370 Annover Road, Lewiston, NY 14092;
570801 Arbor Club Way, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33064;
Wilmington, IL 33064
Aliases (AKA): Shannon Mc,
Shannon M Mc Cowen,
Shanie Mccowen
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