Address History: 18317 Fresh Lake Way, Boca Raton, FL 33498;
6309 23rd Avenue Apartment 10b, Brooklyn, NY 11204;
Flushing, NY 11367;
Howard Beach, NY 11414;
Jamaica, NY 11435
Aliases (AKA): Albert Shaymardonov
Address History: 18317 Fresh Lake Way, Boca Raton, FL 33498;
115 Brightwater Court Apt 1e, Brooklyn, NY 11235;
Philadelphia, PA 19103
Address History: 18317 Fresh Lake Way, Boca Raton, FL 33498
Address History: 18299 Clear Brook Circle, Boca Raton, FL 33498;
11756 Bayou Lane, Boca Raton, FL 33498;
Loxahatchee, FL 33470
Aliases (AKA): Joseph Redensky
Address History: 11756 Bayou Lane, Boca Raton, FL 33498;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Pikesville, MD 21208
Aliases (AKA): Elliot Reaves Berman,
Elliott R Berman
Phone Numbers: (561) 852-7275
Email Addresses: ebe****@aol.com,
ell****@salbergco.com
Address History: 18561 Harbor Light Way, Boca Raton, FL 33498;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Delray Beach, FL 33445;
Lake Worth, FL 33462;
Palm City, FL 34990
Aliases (AKA): J Vasta,
John Vasta,
Jon P Vasta
Address History: 18561 Harbor Light Way, Boca Raton, FL 33498;
49 Centerbrook Road, Hamden, CT 06518;
Boynton Beach, FL 33435;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33308
Aliases (AKA): Lisa R Brumberger,
Lisa Raye Pompile,
Lisa R Pompile
Relatives & Associates: Marlene Brumberger
Diane Chepovsky
Lee Hammontree
Andrea Lyons
Anthony Pompile
Email Addresses: lee****@gmail.com
Address History: 10630 Palm Spring Drive, Boca Raton, FL 33428;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Pompano Beach, FL 33063;
Sussex, NJ 07461
Relatives & Associates: Harriet Emerson
Carolyn Fletcher
Colleen Locascio
Lori Locascio
Michael Locascio
Address History: 333 E Palmetto Park Road Apt 838, Boca Raton, FL 33432;
18225 Boca Way Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33437;
Pompano Beach, FL 33062;
Wellington, FL 33414
Aliases (AKA): Lori K Katz,
Lori K Kellerman,
Lori Linck
Address History: 123 Oregon Lane, Boca Raton, FL 33487;
374 Apache Lane, Boca Raton, FL 33487;
Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Delray Beach, FL 33444
Relatives & Associates: Thomas D'agostino
Dan Dagostino
Danielle Dagostino
Josephine Dagostino
Cinthia Galada
Email Addresses: mel****@gmail.com,
mel****@juno.com,
mel****@gmail.com,
pbc****@benhamreo.com
Address History: 21506 Juego Circle Apartment 28f, Boca Raton, FL 33433;
11756 Bayou Lane, Boca Raton, FL 33498;
Coconut Creek, FL 33073
Email Addresses: ann****@hotmail.com,
are****@att.net
Address History: 10598 Pebble Cove Lane, Boca Raton, FL 33498;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33324
Aliases (AKA): Anthony W Cioppa,
Anthony Cioppa
Email Addresses: aci****@americanannuityfunding.com,
aci****@hotmail.com
Address History: 9520 Lago Drive, Boynton Beach, FL 33472;
1905 Clint Moore Road Ste 103, Boca Raton, FL 33496
Aliases (AKA): C Galada
Phone Numbers: (561) 733-2614
Address History: 3000 Holiday Drive Apt 202, Fort Lauderdale, FL 33316;
10788 Buttonwood Lake Drive, Boca Raton, FL 33498;
Margate, FL 33063;
Miami, FL 33126;
Pompano Beach, FL 33063
Email Addresses: mar****@ymail.com
Address History: 9520 Lago Drive, Boynton Beach, FL 33472;
1905 Clint Moore Road Ste 103, Boca Raton, FL 33496;
Belleville, NJ 07109;
Bloomfield, NJ 07003
Aliases (AKA): M Galada
Address History: 14 Ashley Avenue, Greenville, SC 29609;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Fort Myers, FL 33905;
Hallandale, FL 33008
Aliases (AKA): Bill Cott,
William Martin Cott
Email Addresses: bil****@billcott.com,
bil****@yahoo.com
Address History: 1655 E University Drive Apt 1007, Tempe, AZ 85288;
150 S Roosevelt Road Apt 3116, Mesa, AZ 85202;
La Jolla, CA 92037;
Boca Raton, FL 33498;
Boynton Beach, FL 33472
Aliases (AKA): M Galada,
Michael Galada,
Micheal Galada
Relatives & Associates: Cinthia Galada
Melissa Galada
Michael Galada
Email Addresses: gal****@yahoo.com
Address History: 2045 Woodtrail Drive Apt 35, Fairfield, OH 45014;
18317 Fresh Lake Way, Boca Raton, FL 33498;
Orlando, FL 32839;
Baton Rouge, LA 70809;
Denham Springs, LA 70726
Aliases (AKA): Marcos Zager
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