Address History: 21051 Windemere Lane, Boca Raton, FL 33428;
2226 248th Street, Lomita, CA 90717;
Los Angeles, CA 90034;
Woodland Hills, CA 91367
Relatives & Associates: Gady Amit
Address History: 21050 Windemere Lane, Boca Raton, FL 33428;
2005 Bridgewood Drive, Boca Raton, FL 33434;
Deerfield Beach, FL 33442;
Brooklyn, NY 11214
Aliases (AKA): Aleksandr Gleyzer,
Alex Gleyzer,
Alexander Gleyzer
Relatives & Associates: Irina Darrdova
Phone Numbers: (954) 574-0191
Address History: 21050 Windemere Lane, Boca Raton, FL 33428
Address History: 21050 Windemere Lane, Boca Raton, FL 33428;
9467 Boca Cove Circle Apt 816, Boca Raton, FL 33428
Relatives & Associates: Gultekin Tasbas
Address History: 21050 Windemere Lane, Boca Raton, FL 33428;
2226 248th Street, Lomita, CA 90717;
Torrance, CA 90504;
Woodland Hills, CA 91367
Aliases (AKA): Gad Amit
Email Addresses: gad****@yahoo.com
Address History: 21050 Windemere Lane, Boca Raton, FL 33428
Address History: 21050 Windemere Lane, Boca Raton, FL 33428
Address History: 21030 Windemere Lane, Boca Raton, FL 33428;
21050 Windemere Lane, Boca Raton, FL 33428;
North Miami Beach, FL 33160
Relatives & Associates: Alex Wolfgang
David Wolfgang
Mindy Wolfgang
Randolph Wolfgang
Sarah Wolfgang
Address History: 9410 Sw 8th Street Apt 7, Boca Raton, FL 33428;
7354 Carmona Terrace Apt 204, Boca Raton, FL 33433;
Coral Gables, FL 33133;
Coral Springs, FL 33067;
Pompano Beach, FL 33067
Aliases (AKA): Cliff L Fein,
Clifford Fein,
Clifford Lfein
Email Addresses: amf****@aol.com,
cfe****@cox.net,
cli****@aol.com
Address History: 11205 Island Lakes Lane, Boca Raton, FL 33498;
10300 Breezeway Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Brooklyn, NY 11214
Aliases (AKA): Irina Davydova,
Irina Gleyzer,
Irina Glezer
Address History: 11205 Island Lakes Lane, Boca Raton, FL 33498;
10300 Breezeway Place, Boca Raton, FL 33428;
Deerfield Beach, FL 33442;
Brooklyn, NY 11214
Aliases (AKA): Tatyana Kogan
Address History: 6000 Nw 2nd Avenue Apt 437, Boca Raton, FL 33487;
642 Northwest 13th Street Apartment 14, Boca Raton, FL 33486;
Boynton Beach, FL 33436;
West Palm Beach, FL 33401;
Gainesville, GA 30504
Aliases (AKA): Eva D Fortunato,
Eve Fortunato
Relatives & Associates: Adrienne Benevento
Adrie Fortunato
Albert Fortunato
Albert Fortunato
Christina Fortunato
Address History: 7877 Black Onyx Lane, Delray Beach, FL 33446;
7354 Carmona Terrace Apt 204, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33324
Aliases (AKA): Nancee A Fein,
Nancee H Fein,
Nancee A H Fein,
N Fern,
Nancee A Hollins
Email Addresses: cmy****@yahoo.com,
jho****@pacbell.net,
nat****@yahoo.com
Address History: 433 E Rossetti Drive, Nokomis, FL 34275;
2611 N Hartford Street, Chandler, AZ 85225;
Mesa, AZ 85216;
Phoenix, AZ 85048;
Boca Raton, FL 33498
Aliases (AKA): Kelly A Roberts
Relatives & Associates: Deborah Lapinska
Blake Mitchell
Dorothy Mitchell
Ronald Mitchell
Velda Mitchell
Address History: 433 E Rossetti Drive, Nokomis, FL 34275;
2611 N Hartford Street, Chandler, AZ 85225;
Mesa, AZ 85210;
Phoenix, AZ 85048;
Boca Raton, FL 33498
Aliases (AKA): Blake Mitchell
Relatives & Associates: Dorothy Mitchell
Ronald Mitchell
Email Addresses: bla****@voyager.net
Address History: 3002 Tiffany Trail, Abingdon, MD 21009;
10147 Boca Entrada Boulevard Apartment 113, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33304;
Hollywood, FL 33021
Aliases (AKA): Jo Kopp,
Joann Kopp,
Joann Ann Kopp,
Joanne P Kopp,
Jo Ann Parrino
Address History: 4356 Rockrose Green Way, Gainesville, GA 30504;
21050 Windemere Lane, Boca Raton, FL 33428;
Greenacres, FL 33415;
Lake Worth, FL 33467;
West Palm Beach, FL 33415
Aliases (AKA): Adrienne Benevento,
Adrian Fortanato,
Adrienne Fortunato,
Adrienne M Scherback
Relatives & Associates: Anita Benevento
Carmela Benevento
Deanna Benevento
Denise Benevento
Dylan Benevento
Address History: 3002 Tiffany Trail, Abingdon, MD 21009;
10147 Boca Entrada Boulevard Apt 317, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Norwood, MA 02062;
Watertown, MA 02472
Aliases (AKA): A Kopp
Address History: 5204 Watchmans Cove, Gainesville, GA 30504;
880686 Po Box, Boca Raton, FL 33488;
Boynton Beach, FL 33436;
Greenacres, FL 33467;
Lake Worth, FL 33467
Aliases (AKA): Michael Joseph Benevento
Relatives & Associates: Adrienne Benevento
Anita Benevento
Deanna Benevento
Denise Benevento
Dylan Benevento
Address History: 1 Ryan Street, Lancaster, NY 14086;
21050 Windemere Lane, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
Boston, MA 02115;
Buffalo, NY 14224
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