Address History: 21412 54th Drive S, Boca Raton, FL 33486;
99 Van Liew Court, East Brunswick, NJ 08816;
Brooklyn, NY 11204;
Mahopac, NY 10541
Aliases (AKA): Sher V Mochalov,
Vladimir Mochalov,
Vladimir Moshaelov,
Vladimir C Sher,
Sher Vlad
Address History: 21412 54th Drive S, Boca Raton, FL 33486
Phone Numbers: (718) 256-1473
Address History: 21412 54th Drive S, Boca Raton, FL 33486
Address History: 21412 54th Drive S, Boca Raton, FL 33486
Address History: 21412 54th Drive S, Boca Raton, FL 33486
Address History: 21412 54th Drive S, Boca Raton, FL 33486;
2180 Holland Avenue Apt 5c, Bronx, NY 10462;
Brooklyn, NY 11224;
Mahopac, NY 10541;
Yorktown Heights, NY 10598
Aliases (AKA): Rimma Sher
Email Addresses: rim****@angelfire.com,
rim****@aol.com,
rim****@hotmail.com,
rim****@yahoo.com
Address History: 21412 54th Drive S, Boca Raton, FL 33486
Address History: 6076 Glendale Drive, Boca Raton, FL 33433;
21412 54th Drive S, Boca Raton, FL 33486;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33351;
Oakland Park, FL 33309
Aliases (AKA): Diane Shapiro,
Donna D Shapiro
Address History: 6921 Finamore Circle, Lake Worth, FL 33467;
21412 54th Drive S, Boca Raton, FL 33486;
Buffalo, NY 14221;
East Amherst, NY 14051
Aliases (AKA): Renee P Levy,
Renee L Pastor
Relatives & Associates: Dawn Drescher
Gregg Goldstein
Harold Goldstein
Linda Goldstein
Lynne Goldstein
Phone Numbers: (561) 432-2944
Address History: 9058 Cavatina Place, Boynton Beach, FL 33472;
21412 54th Drive S, Boca Raton, FL 33486;
Fort Lauderdale, FL 33326;
Pensacola, FL 32514
Address History: 3808 Silver Lace Lane, Boynton Beach, FL 33436;
604 Hattaway Drive, Altamonte Springs, FL 32701;
Boca Raton, FL 33486;
Slidell, LA 70458;
Ballwin, MO 63021
Relatives & Associates: Heather Calhoun
Opal Calhoun
Susan Calhoun
Tad Calhoun
Tamah Calhoun
Address History: 194 Monterey Drive, Naples, FL 34119;
2209 Colony Park Drive, Birmingham, AL 35243;
Studio City, CA 91604;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): Jimmy James Wallis,
John James Wallis,
John Wallis
Email Addresses: joh****@fleetpride.com,
joh****@imcparts.net,
joh****@gmail.com
Address History: 2301 Sw 27th Avenue Apt 1303, Miami, FL 33145;
21412 54th Drive S, Boca Raton, FL 33486;
Coral Springs, FL 33071
Relatives & Associates: Diane Shapiro
Elaine Shapiro
Harriet Shapiro
Jeffrey Shapiro
Michael Shapiro
Phone Numbers: (561) 347-2108
Address History: 304 Charles Street, Little Rock, AR 72205;
2884 Carl Stuart Street, Conway, AR 72034;
Damascus, AR 72039;
Edgemont, AR 72044;
Greenbrier, AR 72058
Aliases (AKA): Jblisa Marie Block,
Lisa Marie Block,
L Bondurant,
Lisa M Bondurant,
Lisa Marie Bondurant
Email Addresses: lis****@wmconnect.com
Address History: 4089 Nesconset Highway # 106, Centereach, NY 11720;
21412 54th Drive S, Boca Raton, FL 33486;
Hollywood, FL 33021;
Miami, FL 33137;
Oakdale, NY 11769
Aliases (AKA): Max Oldstein
Address History: 4551 Rush Boulevard, Youngstown, OH 44512;
865 Grandview Road, Center Ridge, AR 72027;
Greenbrier, AR 72058;
Morrilton, AR 72110;
San Diego, CA 92126
Aliases (AKA): M Block,
Michele Block,
Michelle L Huie,
Michelle L Schartz,
Michelle L Trammell
Address History: 5931 S Lee Avenue Apt 201, Oklahoma City, OK 73109;
21412 54th Drive S, Boca Raton, FL 33486;
Chickasha, OK 73018;
Spring, TX 77381
Aliases (AKA): Terry J Calhoun
Relatives & Associates: Jennifer Calhoun
Rachael Calhoun
Stephen Calhoun
Susan Calhoun
Terencej Calhoun
Email Addresses: cal****@sbcglobal.net,
llo****@hotmail.com,
pur****@gmail.com
Address History: 15910 Musket Place, Ashland, MO 65010;
21412 54th Drive S, Boca Raton, FL 33486;
Coral Springs, FL 33071;
Jacksonville, FL 32211;
Margate, FL 33063
Aliases (AKA): Karizma Bannister,
Karizma Nicole Schartz
Email Addresses: swe****@yahoo.com
Address History: 226 Duffers Drive, Saint Clair, MO 63077;
2884 Carl Stuart Street, Conway, AR 72034;
Greenbrier, AR 72058;
Little Rock, AR 72205;
Maumelle, AR 72113
Aliases (AKA): Anthony Charles Block,
Tony C Block
Phone Numbers: (330) 782-4888
Address History: 8788 Fairbrook Court, East Amherst, NY 14051;
21412 54th Drive S, Boca Raton, FL 33486;
Sarasota, FL 34232;
Huntersville, NC 28078;
Buffalo, NY 14202
Email Addresses: thr****@hotmail.com,
tig****@yahoo.com,
tig****@yahoo.com
Address History: 1809 Rose Avenue, Modesto, CA 95355;
4047 Highway 95, Cleveland, AR 72030;
Clinton, AR 72031;
Greenbrier, AR 72058;
Boca Raton, FL 33486
Relatives & Associates: Karizma Bannister
Michelle Block
Loren Schartz
Randy Schartz
Arlene Schwartz
Address History: 1809 Rose Avenue, Modesto, CA 95355;
218 Rr 1 Box, Center Ridge, AR 72027;
Cleveland, AR 72030;
Clinton, AR 72031;
San Diego, CA 92154
Aliases (AKA): L H Schartz
Relatives & Associates: Karizma Bannister
Michelle Block
Gilbert Schartz
Lorene Schartz
Michael Schartz
Address History: 207 Park Villa Drive, Brunswick, GA 31525;
21412 54th Drive S, Boca Raton, FL 33486;
Coconut Creek, FL 33073;
Delray Beach, FL 33446;
Polk City, FL 33868
Aliases (AKA): L Goldstein,
Lynn W Goldstein,
Lynne W Goldstein
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