Address History: 17626 Tiffany Trace Drive, Boca Raton, FL 33487;
101 Del Rio Boulevard, Boca Raton, FL 33432;
Fairview, NJ 07022;
Ramsey, NJ 07446;
Woodcliff Lake, NJ 07677
Aliases (AKA): Lilit Karapetian
Relatives & Associates: Gegam Arapetyan
Sarkis Karapetian
Vatche Karapetian
Araksia Karapetyan
Astgik Karapetyan
Email Addresses: lad****@yahoo.com
Address History: 17626 Tiffany Trace Drive, Boca Raton, FL 33487
Address History: 17626 Tiffany Trace Drive, Boca Raton, FL 33487;
651 E Woolbright Road, Boynton Beach, FL 33435
Aliases (AKA): Dane A Line,
Dane Ling A Line
Relatives & Associates: Clement Ahline
Address History: 8688 Via Ancho Road, Boca Raton, FL 33433;
6662 Newport Lake Circle, Boca Raton, FL 33496;
Delray Beach, FL 33484;
Fort Lauderdale, FL 33301;
Palm Coast, FL 32164
Aliases (AKA): Mishelle Mostun
Email Addresses: mbs****@gmail.com
Address History: 4425 N 78th Street Apt 277b, Scottsdale, AZ 85251;
22 Marinero Circle Apt 52, Belvedere Tiburon, CA 94920;
Larkspur, CA 94939;
Denver, CO 80205;
Boca Raton, FL 33496
Aliases (AKA): Carola Popularlivin Adenauer
Email Addresses: cad****@adelphia.net,
cad****@alltel.net,
cad****@att.net,
cad****@rocketmail.com
Address History: 9287 Del Lago Vista Apt 13a, Boca Raton, FL 33428;
9287 Vista Del Lago Apt 13e, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308;
New City, NY 10956
Relatives & Associates: Barbara Margolin
Jaime Margolin
Lawrence Margolin
Leonard Margolin
Louis Margolin
Address History: 701 Nw 13th Street, Boca Raton, FL 33486;
17626 Tiffany Trace Drive, Boca Raton, FL 33487;
Boynton Beach, FL 33435
Aliases (AKA): Clement Ah Line,
Clement Ah-Line
Relatives & Associates: Dane Ahline
Address History: 22240 Boca Rancho Drive Apt A, Boca Raton, FL 33428;
17626 Tiffany Trace Drive, Boca Raton, FL 33487
Email Addresses: dre****@hotmail.com,
geo****@yahoo.com
Address History: 9287 Del Lago Vista Apt 13e, Boca Raton, FL 33428;
9287 Vista Del Lago, Boca Raton, FL 33428;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
New York, NY 10021
Aliases (AKA): Barbara Mangolin,
Barbara Marcolin,
Babara Margolin
Relatives & Associates: Donald Margolin
Icmald Margolin
Jaime Margolin
Lawrence Margolin
Leonard Margolin
Address History: 23216 L Ermitage Circle, Boca Raton, FL 33433;
6421 Boca Circle, Boca Raton, FL 33433;
Fort Lauderdale, FL 33311;
Hollywood, FL 33021
Aliases (AKA): Lawrence Margolin
Relatives & Associates: Barbara Margolin
Donald Margolin
Icmald Margolin
Jaime Margolin
Email Addresses: law****@opco.com,
lma****@newbridgesecurities.com
Address History: 8688 Via Ancho Road, Boca Raton, FL 33433;
6662 Newport Lake Circle, Boca Raton, FL 33496;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019;
Edison, NJ 08817
Aliases (AKA): Pavel Mostun
Email Addresses: pmo****@gmail.com
Address History: 15011 Ashland Circle Apt 22, Delray Beach, FL 33484;
6662 Newport Lake Circle, Boca Raton, FL 33496;
Palm Coast, FL 32164;
Englishtown, NJ 07726;
Manalapan, NJ 07726
Aliases (AKA): Michael Shkolnik,
Mikhael Shkolnik,
Mikhail Shkolnik
Relatives & Associates: Alla Shkolnik
Floren Shkolnik
Mishelle Shkolnik
Yelena Shkolnik
Address History: 6645 Chandra Way, Lake Worth, FL 33467;
4101 N Ocean Boulevard Apt D1607, Boca Raton, FL 33431;
Boynton Beach, FL 33426;
Huntington Station, NY 11746
Aliases (AKA): Frank Michael Bentivegna,
Margaret Michael Bentivegna,
Margherit Bentivegna,
Margherita Bentivegna
Address History: 1202 Ne 9th Avenue, Delray Beach, FL 33483;
17626 Tiffany Trace Drive, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062;
Chicago, IL 60622
Address History: 13054 Hampton Lakes Circle, Boynton Beach, FL 33436;
41 Patricia Road Unit H, Bridgeport, CT 06606;
Norwalk, CT 06850;
Boca Raton, FL 33486;
Delray Beach, FL 33445
Aliases (AKA): Greta Walter
Relatives & Associates: Joshua Brown
Address History: 4543 Gleneagles Drive, Boynton Beach, FL 33436;
4101 N Ocean Boulevard Apt D1601, Boca Raton, FL 33431;
Delray Beach, FL 33444
Relatives & Associates: Frank Bentivegna
Mar Bentivegna
Maria Bentivegna
Michael Bentivegna
Phone Numbers: (561) 509-6644
(561) 738-2841
Address History: 4599 Holly Lake Drive, Lake Worth, FL 33463;
9539 Silverspring Lane, Boca Raton, FL 33434;
Las Vegas, NV 89178;
Yonkers, NY 10703
Aliases (AKA): Hovannes Tiratsuyan
Relatives & Associates: Eric Stepanian
Tigran Terteryan
Liana Tirasuyan
Aida Tiratsuyan
Arutyon Tiratsuyan
Address History: 4137 Fairfax Center Creek Drive, Fairfax, VA 22030;
10031 Traylor Way, Garden Grove, CA 92843;
Santa Ana, CA 92706;
Boca Raton, FL 33487;
Aiea, HI 96701
Aliases (AKA): Nigel N Le
Phone Numbers: (808) 927-5397
Address History: 10045 Heritage Desert Street, Las Vegas, NV 89178;
9539 Silverspring Lane, Boca Raton, FL 33434;
Mount Vernon, NY 10552;
Yonkers, NY 10705
Aliases (AKA): Liana Tiratsuyan
Relatives & Associates: Eric Stepanian
Tigran Terteryan
Aida Tiratsuyan
Arutyon Tiratsuyan
Arutyun Tiratsuyan
Address History: 4137 Fairfax Center Creek Drive, Fairfax, VA 22030;
17626 Tiffany Trace Drive, Boca Raton, FL 33487
Aliases (AKA): N Lenigel
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