Address History: 18628 Ocean Mist Drive, Boca Raton, FL 33498;
198 Chipman Street Extension, Waterbury, CT 06708;
Coral Springs, FL 33067;
Parkland, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Melissa Green
Email Addresses: mel****@yahoo.com,
mis****@yahoo.com,
msa****@hotmail.com
Address History: 18628 Ocean Mist Drive, Boca Raton, FL 33498;
17800 Key Vista Way, Boca Raton, FL 33496;
Edison, NJ 08820
Aliases (AKA): S J Shocket,
Sidney Shocket,
Sidney J Shocket,
Sj Shocket
Address History: 18628 Ocean Mist Drive, Boca Raton, FL 33498;
2263 Nw 3rd Avenue, Boca Raton, FL 33431;
Pompano Beach, FL 33062;
Schaumburg, IL 60173;
Baton Rouge, LA 70810
Aliases (AKA): Inna Stephanian
Relatives & Associates: Yuriy Volkodav
Address History: 18628 Ocean Mist Drive, Boca Raton, FL 33498;
18540 Ocean Mist Drive, Boca Raton, FL 33498;
Lighthouse Point, FL 33064;
Parkland, FL 33067;
Pompano Beach, FL 33064
Aliases (AKA): D Green,
Doug C Green,
Douglas Green
Email Addresses: del****@aol.com
Address History: 18628 Ocean Mist Drive, Boca Raton, FL 33498;
530 Huckleberry Hill Road, Avon, CT 06001;
Waterbury, CT 06704
Relatives & Associates: Brian Barbieri
Carl Barbieri
Joseph Barbieri
Lorraine Barbieri
Nicholas Barbieri
Email Addresses: spf****@yahoo.com
Address History: 18628 Ocean Mist Drive, Boca Raton, FL 33498;
530 Huckleberry Hill Road, Avon, CT 06001
Phone Numbers: (203) 575-1657
Address History: 18628 Ocean Mist Drive, Boca Raton, FL 33498;
1000 E Island Boulevard Apt 1903, Aventura, FL 33160;
Delray Beach, FL 33446;
North Miami Beach, FL 33160
Address History: 1000 E Island Boulevard Apt 1903, Aventura, FL 33160;
1862 Ocean Mist Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33316;
North Miami Beach, FL 33160
Aliases (AKA): B Goodman
Address History: 18780 Long Lake Drive, Boca Raton, FL 33496;
9391 Bridgebrook Drive, Boca Raton, FL 33496;
Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Greenvale, NY 11548
Address History: 19520 Preserve Drive, Boca Raton, FL 33498;
19615 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Fort Lauderdale, FL 33309
Relatives & Associates: Justin Friedle
Email Addresses: san****@synergy-promotions.com
Address History: 12645 Oak Arbor Drive, Boynton Beach, FL 33436;
50 Great Meadow Lane, Avon, CT 06001;
Boca Raton, FL 33498;
Vero Beach, FL 32963;
Medfield, MA 02052
Aliases (AKA): Loralee Ischaedel,
Loralee Lovell,
L Schaedel,
Loralee Schaedel
Relatives & Associates: Anthony Iovelli
Augie Iovelli
Augustine Iovelli
Augustine Iovelli
Helen Iovelli
Address History: 4040 Galt Ocean Drive # 511, Fort Lauderdale, FL 33308;
19615 Dinner Key Drive, Boca Raton, FL 33498;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33062
Email Addresses: jus****@tlg.bz,
jus****@confidentstaffing.com
Address History: 12645 Oak Arbor Drive, Boynton Beach, FL 33436;
50 Great Meadow Lane, Avon, CT 06001;
West Hartford, CT 06107;
Boca Raton, FL 33498;
Vero Beach, FL 32963
Aliases (AKA): Robert Chaedel,
Rob S Schaedel,
Robert S Schaedel,
Robt S Schaedel
Relatives & Associates: Loralee Iovelli
Alexander Schaedel
Andrea Schaedel
Kay Schaedel
Laurence Schaedel
Address History: 7240 Huntington Lane Apt 501, Delray Beach, FL 33446;
1000 E Island Boulevard Apt 1602, Aventura, FL 33160;
Boca Raton, FL 33498;
Miami Beach, FL 33139;
North Miami Beach, FL 33160
Phone Numbers: (561) 495-5554
Address History: 7240 Huntington Lane Apt 501, Delray Beach, FL 33446;
1000 E Island Boulevard Apt 1602, Aventura, FL 33160;
Boca Raton, FL 33498;
Miami, FL 33161;
North Miami, FL 33161
Relatives & Associates: Ben Goodman
Bertha Goodman
Bertha Goodman
Louis Goodman
Sally Goodman
Address History: 118 Little Wood Lane, Delray Beach, FL 33444;
6513 Reflection Drive Apt 107, San Diego, CA 92124;
Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Milton, FL 32570
Email Addresses: jes****@bellatlantic.net
Address History: 545 Lewis Farm Road, Greene, RI 02827;
2192 Ne 5th Circle, Boca Raton, FL 33431;
Exeter, RI 02822;
Peace Dale, RI 02883;
Saunderstown, RI 02874
Aliases (AKA): M Krahn,
Michele Michele Krahn,
Michelle S Krahn,
M Sauvageau,
Michele Sauvageau
Email Addresses: mic****@aol.com
Address History: 1288 Miller Avenue, San Jose, CA 95129;
10680 Rosewood Road B, Cupertino, CA 95014;
Sacramento, CA 95834;
Torrance, CA 90503;
Boca Raton, FL 33498
Aliases (AKA): M Xiao,
Mi I Xiao
Email Addresses: dmx****@address.com,
mix****@yahoo.com,
spa****@yahoo.com
Address History: 143 Conestoga Road, Wayne, PA 19087;
6513 Reflection Drive Apartment 107, San Diego, CA 92124;
Boca Raton, FL 33496;
Delray Beach, FL 33483;
Boston, MA 02110
Aliases (AKA): Lysa Shocket,
Lysa Simpson
Email Addresses: jes****@bellsouth.net
Relatives & Associates: Carol Shocket
Eric Shocket
Lysa Shocket
Samuel Shocket
Address History: 1020 107th Avenue Se, Bellevue, WA 98004;
2263 Nw 3rd Avenue, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Delray Beach, FL 33445;
Pompano Beach, FL 33062
Aliases (AKA): Yuriy Vokkodav,
Yurly Volkodav
Relatives & Associates: Inna Stepanian
Address History: 198 Chipman Street Extension, Waterbury, CT 06708;
530 Huckleberry Hill Road, Avon, CT 06001;
Litchfield, CT 06759;
Naugatuck, CT 06770;
Boca Raton, FL 33498
Aliases (AKA): T Barbieri,
Terri-Ann Barbieri,
T A Sauvageau,
Terri A Sauvageau,
Theresa Sauvageau
Relatives & Associates: Brian Barbieri
Carl Barbieri
Joseph Barbieri
Lorraine Barbieri
Nicholas Barbieri
Email Addresses: msa****@hotmail.com,
ter****@iwon.com,
ter****@yahoo.com
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