Address History: 20449 State Road 7, Boca Raton, FL 33498;
20694 Nw 27th Terrace, Boca Raton, FL 33434;
Atlantic Beach, NY 11509
Address History: 10576 Maple Chase Drive, Boca Raton, FL 33498;
6572 Las Flores Drive, Boca Raton, FL 33433;
Saint Petersburg, FL 33712
Aliases (AKA): Neil G Elliot
Email Addresses: boc****@yahoo.com
Address History: 18800 Haywood Terrace Apartment 6, Boca Raton, FL 33496;
9911 Sandalfoot Boulevard Apt 102, Boca Raton, FL 33428;
Coconut Creek, FL 33063;
Coral Springs, FL 33071;
Juno Beach, FL 33408
Aliases (AKA): Caroline Danny Cavallo
Address History: 9911 Sandalfoot Boulevard Apt 102, Boca Raton, FL 33428;
20449 State Road 7, Boca Raton, FL 33498;
Coral Springs, FL 33071;
Delray Beach, FL 33445;
Dunnellon, FL 34434
Address History: 18159 Boca Way Drive, Boca Raton, FL 33498;
19639 Dinner Key Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446;
Asbury Park, NJ 07712;
Marlboro, NJ 07746
Aliases (AKA): Deborah Ann Cohen,
Deborah Ann Thorenz
Address History: 10576 Maple Chase Drive, Boca Raton, FL 33498;
6572 Las Flores Drive, Boca Raton, FL 33433
Aliases (AKA): J Elliot,
Jenna Elliot,
Joan D Klein-Elliot
Address History: 2520 Ne 50th Street, Pompano Beach, FL 33064;
7650 Lago Del Mar Drive, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Hollywood, FL 33021;
Lighthouse Point, FL 33064
Aliases (AKA): A Corin,
Adam Mark Corin,
Adam Corin,
Adam Gorin
Email Addresses: ac6****@bellsouth.net
Address History: 3310 Banks Road Apartment 205, Pompano Beach, FL 33063;
5 Falcon Crest Road, Middlebury, CT 06762;
Watertown, CT 06795;
Boca Raton, FL 33498;
Delray Beach, FL 33484
Aliases (AKA): Joseph A. Moschello
Relatives & Associates: Lahnea Bender
Joseph Marfia
John Maschello
Michele Mccormack
Aonnie Moschello
Email Addresses: bmo****@att.net,
gmo****@comcast.net,
gmo****@comcast.net,
pd9****@hotmail.com,
pd9****@prodigy.net
Address History: 7301 Shell Ridge Terrace, Lake Worth, FL 33467;
20449 State Road 7 # Bay, Boca Raton, FL 33498;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Stuart, FL 34997
Aliases (AKA): Melvin Lewis Sundook
Phone Numbers: (561) 969-9396
Address History: 10500 Nw 67th Court, Pompano Beach, FL 33076;
7650 Lago Del Mar Drive, Boca Raton, FL 33433;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Parkland, FL 33076
Aliases (AKA): Denise Dawn Corin,
Denise Corin,
Denise D Lehr,
Denise D Resnick
Address History: 4051 N Dixie Highway Apt 14, Fort Lauderdale, FL 33334;
10623 S 228th Lane, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Miami, FL 33162;
Tinton Falls, NJ 07753
Aliases (AKA): Pedro G Perez,
Peter G Perez
Address History: 8165 Ridge Road, Brooksville, FL 34613;
6636 Cambridge Park Drive, Apollo Beach, FL 33572;
Boca Raton, FL 33428;
Dade City, FL 33526;
Lake Worth, FL 33462
Aliases (AKA): Fazlur Rahaman
Email Addresses: akm****@yahoo.com
Address History: 7936 Nolting Court, Lake Worth, FL 33467;
4806 Boca Raton Boulevard, Boca Raton, FL 33499;
Orlando, FL 32828;
Brooklyn, NY 11234
Aliases (AKA): Marina Sapozhnikov
Relatives & Associates: Efim Barmak
Genia Barmak
Lyudmila Natarov
Boris Sapozhnikov
Isaak Sapozhnikov
Email Addresses: gen****@bellsouth.net,
mar****@yahoo.com,
mb@****@concentric.net,
mb2****@aol.com,
mb2****@concentric.net
Address History: 63 Laguna Drive, Palm Beach Gardens, FL 33418;
20501 Meeting Street, Boca Raton, FL 33434;
Boynton Beach, FL 33436;
Coconut Creek, FL 33063;
Deerfield Beach, FL 33442
Aliases (AKA): Aj Davis,
Allison Jill Davis,
Allison J Davis,
Allison J Stahl
Address History: 101 S Federal Highway Apt 515, Boynton Beach, FL 33435;
21066 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33326;
Miami, FL 33180
Aliases (AKA): Ava Argelo,
Ava Dressner
Email Addresses: aag****@aol.com
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