Address History: 1301 Spanish River Road, Boca Raton, FL 33432;
2255 Glades Road Ste 212e, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Bay Head, NJ 08742;
Point Pleasant Beach, NJ 08742
Address History: 1301 Spanish River Road, Boca Raton, FL 33432;
4050 Po Box, Boca Raton, FL 33431
Address History: 1301 Spanish River Road, Boca Raton, FL 33432;
2707 N Ocean Boulevard # 2070, Boca Raton, FL 33431;
Chestnut Hill, MA 02467;
Dedham, MA 02026;
Needham, MA 02492
Aliases (AKA): Melanie Joy Bovarnick,
M Kelfer,
Melanie Joy Kelfer,
Melanie Kelfer
Relatives & Associates: William Beroza
Phyllis Binder
Audra Bovarnick
Jeffrey Bovarnick
Elaine Kelfer
Email Addresses: dro****@aol.com,
mke****@yahoo.com,
rke****@cableone.net
Address History: 432 High Street, Boca Raton, FL 33432;
176 Bal Bay Drive, Bal Harbour, FL 33154;
Fort Lauderdale, FL 33308;
Golden Beach, FL 33160;
Miami, FL 33180
Address History: 4745 Lucerne Lakes Boulevard E Apt 108, Lake Worth, FL 33467;
2255 Glades Road Ste 212e, Boca Raton, FL 33431;
Boynton Beach, FL 33437;
Crystal River, FL 34428;
Deerfield Beach, FL 33442
Aliases (AKA): Karen Rusin
Email Addresses: kru****@kingworld.com
Address History: 16047 Collins Avenue Apt 2304, North Miami Beach, FL 33160;
176 Bal Bay Drive, Bal Harbour, FL 33154;
Boca Raton, FL 33432;
Fort Lauderdale, FL 33308;
Golden Beach, FL 33160
Aliases (AKA): Igor Generallov
Relatives & Associates: Igor Datiev
Oleg Generalov
Vsevolod Generalov
Lyudmila Gorlova
Olga Lizenkova
Email Addresses: vge****@yahoo.com
Address History: 4240 Galt Ocean Drive Apt 904, Fort Lauderdale, FL 33308;
176 Bal Bay Drive, Bal Harbour, FL 33154;
Boca Raton, FL 33432;
Golden Beach, FL 33160;
Hallandale, FL 33009
Aliases (AKA): Vsevolod Geveracar
Relatives & Associates: Igor Generalov
Oleg Generalov
Lyudmila Gorlova
Email Addresses: mec****@att.net,
vge****@yahoo.com
Address History: 561 Se 18th Avenue, Deerfield Beach, FL 33441;
1301 Spanish River Road, Boca Raton, FL 33432;
Lady Lake, FL 32159;
Pompano Beach, FL 33062;
Cleveland, OH 44143
Aliases (AKA): Bill Malfe,
William D Malfe,
William Malte
Address History: 561 Se 18th Avenue, Deerfield Beach, FL 33441;
2255 Glades Road Ste 212e, Boca Raton, FL 33431;
Oxford, FL 34484;
Pompano Beach, FL 33062
Aliases (AKA): Raemali Malfe
Relatives & Associates: Sandra Arkow
Robin King
Ruth King
John Malfe
Rayma Malfe
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