Address History: 11669 Timbers Way, Boca Raton, FL 33428;
11743 Timbers Way, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33067
Aliases (AKA): Robson Dimltrov
Address History: 11743 Timbers Way # 48c, Boca Raton, FL 33428;
9409 Aegean Drive, Boca Raton, FL 33496;
Cumberland, RI 02864;
Pawtucket, RI 02860
Aliases (AKA): Yusmeli Rossell,
Yusmelin Rossell
Relatives & Associates: Mayerling Russell
Phone Numbers: (401) 215-8561
Address History: 11669 Timbers Way, Boca Raton, FL 33428;
11743 Timbers Way, Boca Raton, FL 33428;
Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442
Aliases (AKA): Leonice Dimitrov,
Leonice A Dimitrov,
Leonice Machado
Address History: 11743 Timbers Way, Boca Raton, FL 33428;
6503 N Military Trail Apt 3607, Boca Raton, FL 33496;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Miami, FL 33130
Aliases (AKA): Alfred B Roman,
Alfredo B Romanjr
Address History: 11743 Timbers Way, Boca Raton, FL 33428;
3009 Sw 5th Avenue, Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442
Relatives & Associates: Leonice Dimitrov
Phone Numbers: (781) 629-3149
(781) 935-6925
Address History: 18201 181st Circle S, Boca Raton, FL 33498;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487
Aliases (AKA): A Y Ulku,
Binnur Ulku,
Yaman Ulku
Email Addresses: ali****@hotmail.com
Address History: 8183 Thames Boulevard Apartment C, Boca Raton, FL 33433;
11743 Timbers Way, Boca Raton, FL 33428;
Las Vegas, NV 89129
Aliases (AKA): Steve Charles Stein
Address History: 21314 Purple Sage Lane, Boca Raton, FL 33428;
11743 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Miami, FL 33132;
Pompano Beach, FL 33073
Aliases (AKA): George Prado,
Jorge J Prado
Address History: 4623 Baldric Street, Boca Raton, FL 33428;
9915 Sandalfoot Boulevard Apartment 410, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Margate, FL 33063
Aliases (AKA): Lislane Santos,
Lislane D Santos,
Luciana G Santos
Phone Numbers: (954) 946-4542
Email Addresses: lis****@centurytel.net,
lis****@msn.com
Address History: 18201 181st Circle South, Boca Raton, FL 33498;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487
Aliases (AKA): Ali Y Ulku
Phone Numbers: (561) 451-3495
(727) 656-2222
Email Addresses: ali****@hotmail.com,
ali****@yahoo.com,
ali****@hotmail.com,
aul****@worldnet.att.net,
yam****@aol.com
Address History: 21314 Purple Sage Lane, Boca Raton, FL 33428;
11743 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): P Prado,
Patrice A Prado
Relatives & Associates: Guillermo Prado
Jorge Prado
Jorge Prado
Jorge Prado
Mercedes Prado
Address History: 8650 Eagle Run Drive Apt 4, Boca Raton, FL 33434;
11544 Timbers Way, Boca Raton, FL 33428;
Huntington, NY 11743;
Kings Park, NY 11754
Email Addresses: mar****@yahoo.com
Address History: 18201 181st Circle S, Boca Raton, FL 33498;
900 Broken Sound Parkways Nw, Boca Raton, FL 33487
Phone Numbers: (561) 451-3495
Address History: 273222 Po Box, Boca Raton, FL 33427;
864 Appleby Street, Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Orlando, FL 32828;
Virginia Beach, VA 23456
Aliases (AKA): Jan A Byrd,
Jan M King
Address History: 9430 Sw 8th Street Apt 8, Boca Raton, FL 33428;
22160 Boca Rancho Drive Apartment C, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Deerfield Beach, FL 33442;
Hollywood, FL 33021
Aliases (AKA): Lisa P Stein,
Lise Stein
Relatives & Associates: Ean Stein
Jay Stein
Lisa Stein
Lisa Stein
Ronald Stein
Address History: 4941 W Sample Road Apt 302, Pompano Beach, FL 33073;
11743 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Coral Springs, FL 33067;
Tallahassee, FL 32304
Aliases (AKA): Deven Marie Aiello,
Deven M Christopher,
Deven Marie Christopher,
Deven Christopher
Relatives & Associates: Dana Aiello
Dennis Aiello
Melissa Aiello
Scott Christopher
Scott Christopher
Address History: 4406 Brookstone Court, Orlando, FL 32826;
11100 Malayan Street, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Aurelio Santos
Email Addresses: lis****@yahoo.com
Address History: 1066 Nw 53rd Street, Pompano Beach, FL 33064;
9482 Boca River Circle, Boca Raton, FL 33434;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Attapulgus, GA 39815
Aliases (AKA): Frank Fabozzi,
Mary Frank Fabozzi,
F Toms,
Francis Frank Toms,
Frank J Toms
Address History: 5485 Nw 60th Drive, Pompano Beach, FL 33067;
8650 Eagle Run Drive Apt 4, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Orlando, FL 32807
Aliases (AKA): Matt Veltri
Email Addresses: mar****@yahoo.com
Address History: 3402 Bimini Lane Apt G1, Pompano Beach, FL 33066;
11743 Timbers Way, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Ocala, FL 34481
Aliases (AKA): Dennis M Aiello
Address History: 1250 W Hillsboro Boulevard, Deerfield Beach, FL 33442;
6461 Nw 2nd Avenue Apt 202, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Pompano Beach, FL 33062
Aliases (AKA): Steve C Stein
Address History: 2650 Nw 25th Avenue Apt 107, Miami, FL 33142;
11743 Timbers Way, Boca Raton, FL 33428;
Miami Beach, FL 33140
Aliases (AKA): George Prado
Relatives & Associates: Cecilia Prado
Ella Prado
Guillermo Prado
Jorge Prado
Jorge Prado
Address History: 3014 Marion Avenue, Pompano Beach, FL 33063;
11129 Median Street, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442
Aliases (AKA): Doug Neil King,
Douglas N King,
Douglas Neil King
Email Addresses: lov****@yahoo.com,
rob****@hotmail.com,
the****@prodigy.net
Address History: 2531 Sw 13th Court, Boynton Beach, FL 33426;
9490 Boca River Circle, Boca Raton, FL 33434;
Pompano Beach, FL 33064;
Mastic, NY 11950;
West Babylon, NY 11704
Aliases (AKA): Mary Fabozzi,
Mary King,
Mary E Risorto,
Mary Fabozzi Toms
Email Addresses: mar****@erols.com
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