Address History: 12409 Rockledge Circle, Boca Raton, FL 33428;
3934 Arelia Drive S, Delray Beach, FL 33445;
Palm Coast, FL 32137;
Morrisville, PA 19067;
Newtown, PA 18940
Aliases (AKA): Rodion O Malinin,
Ron Malinin,
Ron Malmir
Address History: 12409 Rockledge Circle, Boca Raton, FL 33428
Phone Numbers: (215) 357-7776
Address History: 12409 Rockledge Circle, Boca Raton, FL 33428
Phone Numbers: (215) 357-7776
Address History: 12409 Rockledge Circle, Boca Raton, FL 33428;
3934 Arelia Drive S, Delray Beach, FL 33445;
Morrisville, PA 19067;
Newtown, PA 18940;
Philadelphia, PA 19152
Aliases (AKA): Julia Gerzon,
Julia Malinin,
Julia Maliningerzon
Phone Numbers: (215) 355-4852
(215) 357-7776
Address History: 12332 Melrose Way, Boca Raton, FL 33428;
21665 Marigot Drive, Boca Raton, FL 33428;
Bayville, NJ 08721;
Clifton, NJ 07012;
Fort Lee, NJ 07024
Aliases (AKA): Eleftheri S Savvides,
Eleftherios S Savvides,
Larry Sawides
Relatives & Associates: Teresa Peschl
Barbara Savvides
Floros Savvides
Lucy Savvides
Patric Savvides
Email Addresses: lsa****@yahoo.com
Address History: 6612 Nw 25th Terrace, Boca Raton, FL 33496;
12409 Rockledge Circle, Boca Raton, FL 33428;
Miami, FL 33176;
Fair Haven, NJ 07704;
Brooklyn, NY 11220
Aliases (AKA): Ik Gore,
Ilene Gore,
Ilene K Kaufman
Email Addresses: bab****@yahoo.com
Address History: 6612 Nw 25th Terrace, Boca Raton, FL 33496;
12409 Rockledge Circle, Boca Raton, FL 33428;
Fair Haven, NJ 07704;
New York, NY 10022;
Tappan, NY 10983
Aliases (AKA): Mathew J Gore,
Matt Gore
Address History: 9874 Palma Vista Way, Boca Raton, FL 33428;
31732 Ridge Route Road Apt 207, Castaic, CA 91384;
Los Angeles, CA 90034;
Newhall, CA 91321;
North Hollywood, CA 91606
Aliases (AKA): Krista M Douglas,
Krista M Garby,
Krista M Oppeniteim
Address History: 12332 Melrose Way, Boca Raton, FL 33428;
21665 Marigot Drive, Boca Raton, FL 33428;
Williamstown, MA 01267;
Fort Lee, NJ 07024;
Coram, NY 11727
Aliases (AKA): Elba M Ecca,
Elba Elca,
Elba M Montoya
Email Addresses: eec****@yahoo.com,
elb****@hotmail.com
Address History: 2294 Nw 55th Street, Boca Raton, FL 33496;
9395 Lake Serena Drive, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Lake Worth, FL 33467;
Tampa, FL 33647
Aliases (AKA): Amy Dawn Goldstein,
Amy D Richman,
Amy D Richmond
Relatives & Associates: Abraham Goldstein
Abraham Goldstein
Alan Goldstein
Edwin Goldstein
Harri Goldstein
Address History: 22216 Collington Drive, Boca Raton, FL 33428;
7860 Glades Road Ste 200, Boca Raton, FL 33434;
Fort Lauderdale, FL 33334;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Anthony C Marotta,
C A Marotta,
Anthony J Morotta,
C A Morotta
Email Addresses: amo****@gmail.com,
lau****@gmail.com
Address History: 9874 Palma Vista Way, Boca Raton, FL 33428;
6127 Rhodes Avenue, North Hollywood, CA 91606;
Stevenson Ranch, CA 91381;
Tarzana, CA 91356
Aliases (AKA): Shlome Garby
Relatives & Associates: Krista Oppenheim
Address History: 1900 S Ocean Drive Apt 1107, Fort Lauderdale, FL 33316;
21665 Marigot Drive, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Coram, NY 11727;
Glen Cove, NY 11542
Aliases (AKA): Wilfredo E Montoya
Email Addresses: cho****@gmail.com,
wil****@ralphlauren.com,
wil****@hotmail.com
Address History: 2100 Ne 38th Street Apt 243, Pompano Beach, FL 33064;
2500 N Military Trail Ste 102, Boca Raton, FL 33431;
Fort Lauderdale, FL 33313;
Lighthouse Point, FL 33064
Relatives & Associates: Catherine Medeiros
Email Addresses: fra****@adelphia.net,
fra****@bellsouth.net
Address History: 1565 Sw Egret Way, Palm City, FL 34990;
508 Dahlia Avenue, Corona Del Mar, CA 92625;
Newport Beach, CA 92660;
Englewood, CO 80111;
Greenwood Village, CO 80111
Aliases (AKA): Russell David Durban,
Russell D Urban,
Russell David Urban
Address History: 5506 Winding Brook Lane, Valrico, FL 33596;
8634 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Brandon, FL 33511;
Fort Lauderdale, FL 33331;
Midland, MI 48640
Aliases (AKA): Doug Robert Emery,
Doug M Emery,
Douglas Robert Emery,
Douglas R Emery
Email Addresses: dem****@cs.com,
dou****@aol.com,
drj****@cfl.rr.com
Address History: 2705 Holly Bluff Court, Plant City, FL 33566;
12409 Rockledge Circle, Boca Raton, FL 33428;
Brandon, FL 33511;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33311
Aliases (AKA): Danielle Emery
Address History: 5506 Winding Brook Lane, Valrico, FL 33596;
8634 Viaduct Reale Apt 2, Boca Raton, FL 33496;
Brandon, FL 33511;
Midland, MI 48640
Aliases (AKA): Pamela M Emery
Relatives & Associates: Danielle Emery
Doug Emery
Kristin Emery
Robert Emery
Phone Numbers: (317) 776-0426
(561) 451-4866
(702) 636-9236
(813) 334-8426
(813) 451-4866
Email Addresses: drj****@cfl.rr.com,
pam****@aol.com
Address History: 3900 Ne 30th Avenue, Pompano Beach, FL 33064;
12409 Rockledge Circle, Boca Raton, FL 33428;
Lighthouse Point, FL 33064
Relatives & Associates: Frank Medeiros
Address History: 4918 Sage Lane, Lake Zurich, IL 60047;
203 Ne Lakeview Terrace, Bentonville, AR 72712;
Boca Raton, FL 33428;
Naples, FL 34119;
Baltimore, MD 21231
Aliases (AKA): Maria Amoedo
Email Addresses: mam****@nbty.com,
mar****@yahoo.com
Address History: 203 Ne Lakeview Terrace, Bentonville, AR 72712;
12409 Rockledge Circle, Boca Raton, FL 33428;
Naples, FL 34119;
Ellicott City, MD 21043
Relatives & Associates: Jan Durnhofer
Address History: 24522 Windsor Drive Unit B, Valencia, CA 91355;
31732 Ridge Route Road Apt 207, Castaic, CA 91384;
Los Angeles, CA 90034;
Newhall, CA 91321;
North Hollywood, CA 91606
Aliases (AKA): Krista Manya Oppenheim
Phone Numbers: (805) 259-4545
(818) 817-9309
Address History: 4918 Sage Lane, Lake Zurich, IL 60047;
203 Ne Lakeview Terrace, Bentonville, AR 72712;
Boca Raton, FL 33428;
Naples, FL 34119;
Winter Park, FL 32792
Email Addresses: dpu****@adelphia.com,
dpu****@msn.com,
dpu****@uswest.net,
dpu****@worldnet.att.net,
gpu****@aol.com
Results 1 - 23 of 23