Address History: 1229 Thatch Palm Drive, Boca Raton, FL 33432;
5573 Seminary Road, Falls Church, VA 22041
Phone Numbers: (561) 394-5280
Address History: 1229 Thatch Palm Drive, Boca Raton, FL 33432;
200 E Palmetto Park Road Apt 600, Boca Raton, FL 33432;
New York, NY 10016
Relatives & Associates: Thomas Ledwell
Bertha Petrela
Chris Petrela
Dashamir Petrela
Elspeth Petrela
Phone Numbers: (561) 488-7061
Address History: 18739 Ocean Mist Drive, Boca Raton, FL 33498;
77 Wilson Road, Easton, CT 06612;
Fairfield, CT 06824;
Deerfield Beach, FL 33441;
Marco Island, FL 34145
Aliases (AKA): Robert Vetto
Email Addresses: gve****@aol.com
Address History: 8419 Twin Lake Drive, Boca Raton, FL 33496;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Short Hills, NJ 07078;
West New York, NJ 07093;
New York, NY 10004
Aliases (AKA): Eugene M Tablis,
Evgueni M Tablis
Relatives & Associates: Marina Khaitova
Email Addresses: eug****@bergenasset.com,
eug****@gmail.com
Address History: 8419 Twin Lake Drive, Boca Raton, FL 33496;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Metuchen, NJ 08840;
Short Hills, NJ 07078;
West New York, NJ 07093
Aliases (AKA): Marina Tablis
Phone Numbers: (732) 494-0799
Email Addresses: mar****@aol.com,
swi****@aol.com
Address History: 18739 Ocean Mist Drive, Boca Raton, FL 33498;
6230 Brava Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Marco Island, FL 34145;
Pompano Beach, FL 33064
Aliases (AKA): Regina N Vetto
Email Addresses: rve****@yahoo.com
Address History: 23108 Stel Viaduct, Boca Raton, FL 33433;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Metuchen, NJ 08840
Aliases (AKA): I Khaitov,
Igor S Khaitova
Relatives & Associates: Svetlana Khaitov
Marina Khaitova
Victoria Khaitova
Email Addresses: igo****@msn.com,
ikh****@aol.com
Address History: 23108 Stel Viaduct, Boca Raton, FL 33433;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Carteret, NJ 07008;
Metuchen, NJ 08840;
Brooklyn, NY 11236
Aliases (AKA): Svetlana Khaitora,
Svetlana K Khaitova
Relatives & Associates: Igor Khaitov
Marina Khaitova
Victoria Khaitova
Email Addresses: igo****@msn.com,
swi****@aol.com
Address History: 200 E Palmetto Park Road Apt 600, Boca Raton, FL 33432;
4400 Nw 24th Terrace, Boca Raton, FL 33431
Relatives & Associates: Suzanne Petrela
Phone Numbers: (561) 994-9329
Address History: 33 Herrick Drive, Lawrence, NY 11559;
21588 Altamira Avenue, Boca Raton, FL 33433;
Louisville, KY 40202;
Prospect, KY 40059;
Lakewood, NJ 08701
Aliases (AKA): Steven Harry Osswald,
S Stern,
Sara L Stern,
Si Stern,
Steven Stern
Email Addresses: ale****@gmail.com,
rut****@aol.com,
sst****@sbcglobal.net,
ste****@worldnet.att.net,
ste****@bellsouth.net
Address History: 6146 Essex House Square A, Alexandria, VA 22310;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Prospect, KY 40059;
Columbia, SC 29210;
Falls Church, VA 22042
Aliases (AKA): E Stern,
Elizabeth R Stern
Address History: 15 Cromwell Court, Berkeley Heights, NJ 07922;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Bradenton, FL 34209;
Lake Hopatcong, NJ 07849;
Livingston, NJ 07039
Aliases (AKA): Ellen R Fein,
Ellen Guritzky,
Er Guritzky
Email Addresses: erf****@att.net
Address History: 315 Crown View Drive, Alexandria, VA 22314;
330 G Street Sw, Washington, DC 20024;
Boca Raton, FL 33432;
Springfield, VA 22152
Aliases (AKA): Adele Edwin Stern,
Jr Edwin Stern
Relatives & Associates: Elisabeth Keillersiegmund
John Siegmund
John Siegmund
Alexandra Stern
Edwin Stern
Address History: 4951 Brenman Park Drive Apt 408, Alexandria, VA 22304;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Falls Church, VA 22041;
Springfield, VA 22152
Aliases (AKA): Abram E Stern,
Edwin A Stern,
Jr A Stern
Relatives & Associates: Adele Stern
Alexandra Stern
Elizabeth Stern
Ruth Stern
Steven Stern
Address History: 4951 Brenman Park Drive Apt 408, Alexandria, VA 22304;
1229 Thatch Palm Drive, Boca Raton, FL 33432;
Springfield, VA 22152
Relatives & Associates: Adele Stern
Alexandra Stern
Edwin Stern
Elizabeth Stern
Steven Stern
Phone Numbers: (407) 394-5280
(561) 394-5280
(561) 961-0248
(703) 451-1206
(703) 751-5886
Email Addresses: rut****@aol.com
Address History: 4951 Brenman Park Drive Apt 408, Alexandria, VA 22304;
330 G Street Sw, Washington, DC 20024;
Boca Raton, FL 33432;
Springfield, VA 22152
Aliases (AKA): A Siegmund,
Abram E Stern,
Edwin A Stern,
A Stern Jr
Phone Numbers: (305) 394-5280
(407) 394-5280
(561) 394-5280
(561) 603-7934
(561) 961-0248
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