Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
9386 Aegean Drive, Boca Raton, FL 33496;
Wallkill, NY 12589
Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
3567 Wiles Road Apt 205, Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33073
Aliases (AKA): Luis M Briceno,
Juis M Gonzalez,
L Gonzalez,
Luis M Gonzalez
Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Brooklyn, NY 11201
Aliases (AKA): Jay Pgreene
Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
23055 Post Gardens Way, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Sunrise, FL 33351
Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
9386 Aegean Drive, Boca Raton, FL 33496;
Beacon, NY 12508;
Hopewell Junction, NY 12533;
Putnam Valley, NY 10579
Aliases (AKA): J Feinsod,
Judy L Feinsod,
Jody Feinson
Relatives & Associates: Erica Feinsod
Phone Numbers: (561) 245-7289
(845) 227-0490
(845) 895-2186
Address History: 18552 Woodstream Drive, Boca Raton, FL 33498;
8016 Sw 21st Court, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33026;
Lake Worth, FL 33467
Aliases (AKA): Cheryl Anne Klein,
Cheryl Klein,
Cheryl Anne Robins,
Cheryl Robins,
Sheryl Robins
Phone Numbers: (954) 718-7546
Email Addresses: che****@worldnet.att.net,
cme****@aol.com
Address History: 12613 Torbay Drive, Boca Raton, FL 33428;
20100 Boca West Drive Apartment 143, Boca Raton, FL 33434
Aliases (AKA): Michaile Greene
Address History: 10282 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
9830 Boca Gardens Trail Apt B, Boca Raton, FL 33496;
Baltimore, MD 21215;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Aliases (AKA): Anna Gershanovich
Relatives & Associates: Iossif Gershanovich
Email Addresses: ani****@aol.com
Address History: 10282 Boca Entrada Boulevard Apt 112, Boca Raton, FL 33428;
10295 Riverbend Terrace, Boca Raton, FL 33498;
Owings Mills, MD 21117;
Reisterstown, MD 21136;
Beachwood, OH 44122
Aliases (AKA): Iossif Gerchanouitch,
Iossif Gerchanovitc,
Iosif Gershanovich,
Iossif Gershanovich
Address History: 7842 Cloverfield Circle, Boca Raton, FL 33433;
6751 Boca Pines Trail Apartment D, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Lynbrook, NY 11563;
Ozone Park, NY 11417
Aliases (AKA): Vincent M Luongo
Address History: 22615 Sw 66th Avenue Apt 103, Boca Raton, FL 33428;
10252 Riverbend Terrace, Boca Raton, FL 33498
Aliases (AKA): Shorena Medvedeva
Phone Numbers: (407) 488-5890
Address History: 6373 Grebe Court, Lake Worth, FL 33463;
12409 Cascades Pointe Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Delray Beach, FL 33446;
Hialeah, FL 33014
Aliases (AKA): Vicky Greene,
Victoria D Greene
Address History: 6635 Blue Bay Circle, Lake Worth, FL 33467;
18552 Woodstream Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Pompano Beach, FL 33064
Aliases (AKA): Allison Mangeney
Address History: 150 Santa Clara Drive Apt 13, Naples, FL 34104;
559601 Arbor Club Way, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445;
Punta Gorda, FL 33950
Aliases (AKA): Julie Marty,
Julie Parella
Email Addresses: jul****@hotmail.com
Address History: 933 Sw 3rd Avenue, Pompano Beach, FL 33060;
2519 N Ocean Boulevard Apt 111, Boca Raton, FL 33431;
Davie, FL 33325;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325
Aliases (AKA): L Briceno,
Marina Briceno,
Marina Brieceno,
Luz Marina Perez
Address History: 6155 Nw 105th Court Apt 3113, Miami, FL 33178;
10919 Handel Place, Boca Raton, FL 33498;
Boynton Beach, FL 33435;
Delray Beach, FL 33444
Address History: 995 Airport Road Unit 51, Destin, FL 32541;
18552 Woodstream Drive, Boca Raton, FL 33498;
Delray Beach, FL 33444;
Fort Walton Beach, FL 32548;
Lake Worth, FL 33462
Aliases (AKA): Melissa Anne Miller,
Melissa B Zurick
Address History: 2690 Somerset Drive, Fort Lauderdale, FL 33311;
18552 Woodstream Drive, Boca Raton, FL 33498;
Hollywood, FL 33026;
Lauderdale Lakes, FL 33311;
Pembroke Pines, FL 33026
Aliases (AKA): Cedar M Rosina,
Cesar M Rosina,
Cezar M Rosina
Phone Numbers: (305) 746-2764
Aliases (AKA): Jennifer Lyn Barrett,
J Feinsod,
Jennifer Lyn Feinsod,
Jennifer L Feinsod
Email Addresses: mit****@comcast.net
Address History: 1610 Wondering Oak Lane, Deland, FL 32720;
9928 Moss Pond Drive, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33305
Aliases (AKA): Loraine Anne Combs,
Loraine A Harrigan,
Loraine Anne Harrigan,
Lorraine A Harrigan,
Loraine H Rollins
Address History: 8227 Branston Drive, Navarre, FL 32566;
6751 Boca Pines Trail Apartment D, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Alvin, TX 77511
Aliases (AKA): James M Luongo
Email Addresses: jml****@yahoo.com
Address History: 26 Lomada Street, Ladera Ranch, CA 92694;
26 Cadencia Street, Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
Boca Raton, FL 33487
Aliases (AKA): Jennifer C James
Email Addresses: jen****@aol.com,
jen****@att.net
Address History: 6436 68th Avenue, Ridgewood, NY 11385;
9537 Burlington Place, Boca Raton, FL 33434;
Deerfield Beach, FL 33441
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