Address History: 1199 Sw 7th Street, Boca Raton, FL 33486;
3048 Northwest 28th Avenue, Boca Raton, FL 33434;
Oakboro, NC 28129
Phone Numbers: (561) 883-2030
Aliases (AKA): Lara Kazanciogio
Phone Numbers: (561) 939-9851
Address History: 1199 Sw 7th Street, Boca Raton, FL 33486;
105 Ann Court, Paramus, NJ 07652;
Ridgewood, NJ 07450
Aliases (AKA): G Brusey,
Greg E Brusey,
Gregory Brusey
Address History: 1199 Sw 7th Street, Boca Raton, FL 33486
Address History: 1199 Sw 7th Street, Boca Raton, FL 33486;
428 Plaza Real Apt 417, Boca Raton, FL 33432
Aliases (AKA): Melissa Brusey,
Melissa S Xazancioglu
Relatives & Associates: Gregory Brusey
Lara Kazanciogio
Mazhar Kazancioglu
Serra Kazancioglu
Moira Polera
Address History: 3535 Nw 3rd Avenue Apt 4a, Boca Raton, FL 33431;
1199 Sw 7th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Saint Louis, MO 63141
Phone Numbers: (954) 243-7190
Address History: 1099 Sw 15th Street, Boca Raton, FL 33486;
1199 Sw 7th Street, Boca Raton, FL 33486;
Pompano Beach, FL 33064
Aliases (AKA): M Delgado,
Michelle A Delgado,
Michele A Volnick
Address History: 1099 Sw 15th Street, Boca Raton, FL 33486;
1099 Southwest 15th Street, Boca Raton, FL 33486;
Hialeah, FL 33012;
Pompano Beach, FL 33064
Aliases (AKA): J Delgado,
John Maurice Delgado,
John Delgado,
M Delgado,
M John
Address History: 11479 Sea Grass Circle, Boca Raton, FL 33498;
2000 Island Boulevard Apt 2602, Aventura, FL 33160;
Fort Pierce, FL 34949;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Ahmet A Diber,
Ahmet O Dilber,
Osman A Dilber
Address History: 3048 Nw 28th Avenue, Boca Raton, FL 33434;
1199 Sw 7th Street, Boca Raton, FL 33486
Relatives & Associates: Saliha Ozgunes
Saliha Ozgunes
Address History: 4110 Nw 24th Avenue, Boca Raton, FL 33431;
3700 Airport Road Suite 412, Boca Raton, FL 33431;
Springfield, NJ 07081
Aliases (AKA): Mary D Steffen,
Mary Steffer
Email Addresses: mar****@aol.com
Address History: 850 Richland Avenue, Merritt Island, FL 32953;
1199 Southwest 7th Street, Boca Raton, FL 33486;
Cocoa, FL 32922;
Fort Lauderdale, FL 33308;
Melbourne, FL 32901
Aliases (AKA): Eric Carlye Howard
Address History: 190 Leisure Boulevard, Pompano Beach, FL 33064;
1199 Southwest 7th Street, Boca Raton, FL 33486;
Deerfield Beach, FL 33442;
Garfield, NJ 07026;
Hackensack, NJ 07601
Aliases (AKA): Nancy Toriello
Email Addresses: b83****@gmail.com,
tor****@aol.com
Address History: 15074 Witney Road Apt 209, Delray Beach, FL 33484;
21913 Lake Forest Circle, Boca Raton, FL 33433;
Hackensack, NJ 07601;
Jersey City, NJ 07307;
Lincoln Park, NJ 07035
Relatives & Associates: Laura Mercurio
Carmine Salvemini
David Salvemini
Grace Salvemini
Megan Salvemini
Email Addresses: jos****@hotmail.com,
jos****@tivejo.com,
jos****@tivo.com,
jos****@gmail.com,
jos****@verizon.net
Address History: 4025 N Nob Hill Road Apt 204, Fort Lauderdale, FL 33351;
1199 Sw 7th Street, Boca Raton, FL 33486;
Miami, FL 33162;
Sunrise, FL 33351;
Athens, GA 30601
Aliases (AKA): H Kleiner,
H O Kliner,
H Okleiner
Relatives & Associates: Rosemary Kleiner
Address History: 11199 Winding Pearl Way, Wellington, FL 33414;
1199 Sw 7th Street, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
Chicago, IL 60625;
Lake Villa, IL 60046
Aliases (AKA): Serra Kazancuoglu,
Serra Tayefeh
Address History: 11199 Winding Pearl Way, Wellington, FL 33414;
450 Northwest 20th Lane, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Chicago, IL 60625;
Lake Villa, IL 60046
Relatives & Associates: Serra Kazancioglu
Email Addresses: drv****@gmail.com,
vah****@gmail.com,
vah****@yahoo.com,
vta****@fau.edu
Address History: 2222 Detroit Avenue Apt 502, Cleveland, OH 44113;
2645 North Mars View Way, Cochise, AZ 85606;
Green Valley, AZ 85614;
Tucson, AZ 85730;
Chaplin, CT 06235
Aliases (AKA): Rob Knotts
Email Addresses: rks****@sbcglobal.net
Address History: 1875 Jenkintown Road Apt B102, Jenkintown, PA 19046;
1199 Sw 7th Street, Boca Raton, FL 33486;
Harleysville, PA 19438
Address History: 171 Woodland Hills Drive, Franklin, NC 28734;
1199 Sw 7th Street, Boca Raton, FL 33486;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351;
Athens, GA 30601
Aliases (AKA): Rosemary P Kleiner
Relatives & Associates: Harry Kleiner
Phone Numbers: (954) 749-8386
Address History: 307 Crane Avenue, San Antonio, TX 78214;
10231 Santa Monica Boulevard Ste B, Los Angeles, CA 90067;
San Diego, CA 92111;
Wheat Ridge, CO 80033;
Boca Raton, FL 33486
Aliases (AKA): Joe Elwart Rodriguez
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