Address History: 12785 Maypan Drive, Boca Raton, FL 33428;
15025 Park Avenue, Burnsville, MN 55306;
Minneapolis, MN 55425;
Saint Paul, MN 55124;
Brooklyn, NY 11229
Aliases (AKA): Yegor Kurilov
Address History: 12785 Maypan Drive, Boca Raton, FL 33428
Phone Numbers: (561) 218-3281
Address History: 12785 Maypan Drive, Boca Raton, FL 33428;
10057 Country Brook Road, Boca Raton, FL 33428;
Brooklyn, NY 11234;
Jackson Heights, NY 11372
Aliases (AKA): Lev Bogmomlniy,
Lev Bogomoliny,
Lev Bogomolni,
Lev Bogomolniy,
Lev Bogomolny
Address History: 12785 Maypan Drive, Boca Raton, FL 33428;
10057 Country Brook Road, Boca Raton, FL 33428;
Port Saint Lucie, FL 34986;
Brooklyn, NY 11234
Email Addresses: rse****@yahoo.com
Address History: 10323 Sunstream Lane, Boca Raton, FL 33428;
12785 Maypan Drive, Boca Raton, FL 33428;
Brooklyn, NY 11230
Email Addresses: ale****@verizon.net,
iri****@bsnonline.net,
iri****@yahoo.com
Address History: 8836 New River Falls Road, Boca Raton, FL 33496;
9343 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Deerfield Beach, FL 33441;
Delray Beach, FL 33484;
Pompano Beach, FL 33073
Aliases (AKA): G Castaldo,
Geri Castaldo
Relatives & Associates: Jesse Castaldo
John Castaldo
Leonard Eisenberg
Phyllis Eisenberg
Robert Fontana
Email Addresses: ger****@codebench.com,
joh****@aol.com
Address History: 475 Sw 27th Avenue, Delray Beach, FL 33445;
8331 Hampton Wood Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33062
Aliases (AKA): Reed Carr,
Wayne Reed Carr,
Wayne R Cavn
Email Addresses: way****@hotmail.com,
wrc****@amrecruit.com
Address History: 2761 4th Avenue Se, Naples, FL 34117;
9343 Boca Gardens Circle S Apt Ci, Boca Raton, FL 33496;
Bonita Springs, FL 34135;
Coconut Creek, FL 33063;
Delray Beach, FL 33484
Aliases (AKA): John J Castaldo,
John Albert Castaldo
Relatives & Associates: Cahterine Castaldo
Geraldine Castaldo
Geri Castaldo
Glenn Castaldo
Jesse Castaldo
Email Addresses: adm****@barregranite.org,
ass****@adelphia.net,
ass****@netscape.com,
jca****@burlington.edu,
joh****@yahoo.com
Address History: 13015 Anthorne Lane, Boynton Beach, FL 33436;
12785 Maypan Drive, Boca Raton, FL 33428
Relatives & Associates: Lev Bogomoliny
Regina Selezneva
Address History: 1 Twin Lakes Circle, Corona Del Mar, CA 92625;
18114 104th Terrace S, Boca Raton, FL 33498
Aliases (AKA): Regina E Glick
Address History: 1 Twin Lakes Circle, Corona Del Mar, CA 92625;
18114 104th Terrace S, Boca Raton, FL 33498;
Skokie, IL 60076
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