Address History: 20155 Palm Island Drive, Boca Raton, FL 33498;
11804 W Sample Road, Coral Springs, FL 33065;
Deerfield Beach, FL 33442;
Brooklyn, NY 11215;
Staten Island, NY 10314
Aliases (AKA): Mohamoud Abdalla Ali,
Mahmoud Abdalla Aly,
Mahmoud Elhalwany,
Mahmound A Elhalwany
Phone Numbers: (570) 588-0354
Address History: 5845 Windsor Court, Boca Raton, FL 33496;
1375 Po Box, Seward, AK 99664;
Anaheim, CA 92806;
Merced, CA 95340;
Mountain View, CA 94042
Aliases (AKA): Robert M Dpm,
Robert Gaynor
Address History: 12 Royal Palm Way Unit 203, Boca Raton, FL 33432;
20155 Palm Island Drive, Boca Raton, FL 33498;
Deerfield Beach, FL 33442;
Carol Stream, IL 60188;
Allentown, PA 18102
Aliases (AKA): Moustafa Z Hafez
Phone Numbers: (570) 234-7176
Email Addresses: fat****@yahoo.com
Address History: 5845 Windsor Court, Boca Raton, FL 33496;
20155 Palm Island Drive, Boca Raton, FL 33498;
Davie, FL 33324;
Fort Lauderdale, FL 33324;
Lake Worth, FL 33463
Aliases (AKA): D Gaynor,
Dawn Gaynor,
Dawn Lisa Schaeffer
Address History: 8607 Serena Viaduct, Boca Raton, FL 33433;
8607 Viaduct Serena, Boca Raton, FL 33433;
Hallandale, FL 33009;
Southfield, MI 48034;
West Bloomfield, MI 48322
Aliases (AKA): Mari Aronovich,
Marian Aronovich,
Marina Aronvich,
Marina Davydov,
Marina Davydova
Relatives & Associates: Boris Aronovich
Danny Aronovich
Inna Aronovich
Michael Aronovich
Iraida Davydova
Email Addresses: mar****@yahoo.com,
mar****@cs.com,
mar****@cs.com
Address History: 1215 Se 11th Avenue, Deerfield Beach, FL 33441;
8607 Viaduct Serena, Boca Raton, FL 33433;
Hallandale, FL 33009;
Brooklyn, MI 49230;
Southfield, MI 48034
Aliases (AKA): Michael Aronovich,
Micheal Aronovich,
Mikhail Httpwwwhorse Aronovich
Relatives & Associates: Boris Aronovich
Danny Aronovich
Inna Aronovich
Marina Aronovich
Liza Dubrovich
Email Addresses: aro****@bellsouth.net,
aro****@comcast.net,
aro****@prodigy.com,
doc****@hotmail.com,
doc****@msn.com
Address History: 1215 Se 11th Avenue, Deerfield Beach, FL 33441;
20155 Palm Island Drive, Boca Raton, FL 33498;
Lake Worth, FL 33463;
Ocala, FL 34471;
Palm Coast, FL 32137
Aliases (AKA): Lili Aronovich,
Liliya G Aronovich,
Lili Saetkhanova,
Liliya G Saetkhanova
Relatives & Associates: Boris Aronovich
Danny Aronovich
Marina Aronovich
Michael Aronovich
Edward Harvey
Address History: 3041 Ne 41st Street, Fort Lauderdale, FL 33308;
20155 Palm Island Drive, Boca Raton, FL 33498;
Gainesville, FL 32608;
Wilton Manors, FL 33311
Aliases (AKA): Dan Aronovich,
Daniel M Aronovich,
Danny Aronovich
Relatives & Associates: Boris Aronovich
Inna Aronovich
Marina Aronovich
Michael Aronovich
Nicole Williams
Email Addresses: aro****@hotmail.com,
aro****@netzero.net
Address History: 5609 Winterset Drive, Elmira, MI 49730;
6540 Alberta Drive, Colorado Springs, CO 80918;
Boca Raton, FL 33498;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Tammy Ann Garner,
Tammy A Kummer,
Tammy Ann Kummer,
Tammy Ann Thomas
Email Addresses: bub****@aol.com
Address History: 5609 Winterset Drive, Elmira, MI 49730;
6540 Alberta Drive, Colorado Springs, CO 80918;
Boca Raton, FL 33498;
Coral Springs, FL 33071;
Pompano Beach, FL 33067
Aliases (AKA): Thomas William Kummer,
T Thomas,
Thomas W Thomas,
Tom Thomas
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