Address History: 21432 Crestfalls Court, Boca Raton, FL 33428;
19162 Cloister Lake Lane, Boca Raton, FL 33498;
Brooklyn, NY 11204;
Pawling, NY 12564
Aliases (AKA): Olena Mitroff,
Olena Sanova
Relatives & Associates: Aleksandr Mitrofanov
Vadim Mitrofanov
Yevgenity Mitrofanov
Elle Mitroff
Mykola Senov
Address History: 21432 Crestfalls Court, Boca Raton, FL 33428;
177 Forest Lakes Boulevard Apt 102, Naples, FL 34105
Relatives & Associates: Carla Giacomini
Address History: 21432 Crestfalls Court, Boca Raton, FL 33428;
820 E 19th Street, Douglas, AZ 85607;
Brooklyn, NY 11234
Aliases (AKA): Alexander Mitrofano,
Aleksandr Mitrofanor,
Alex Mitrofanor,
Aleksandr Mitrofanov,
Alex Mitrofanov
Relatives & Associates: Vadim Mitrofanov
Yevgenity Mitrofanov
Yevgeniy Mitrofanov
Antonina Mitrofanova
Yelena Mitrofanova
Email Addresses: ale****@gs.com,
ale****@morganstanley.com,
ale****@gmail.com,
ale****@yahoo.com,
ami****@bellsouth.net
Address History: 9748 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
21432 Crestfalls Court, Boca Raton, FL 33428;
Crawfordville, FL 32327;
Jacksonville, FL 32216;
Quincy, FL 32351
Aliases (AKA): Joe Legette,
Joseph Legette,
Joseph Oneil,
Joseph J Oneill
Email Addresses: joe****@msn.com
Address History: 6218 Amberwoods Drive, Boca Raton, FL 33433;
21432 Crestfalls Court, Boca Raton, FL 33428;
Gainesville, FL 32608;
Miami, FL 33176
Address History: 7863 Se Saratoga Drive, Hobe Sound, FL 33455;
21432 Crestfalls Court, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Miami, FL 33189
Aliases (AKA): Bob Romanik
Email Addresses: bro****@irminc.biz
Address History: 8970 Golden Mountain Circle, Boynton Beach, FL 33473;
4055 Bay Laurel Way, Boca Raton, FL 33487;
Delray Beach, FL 33446
Aliases (AKA): Marisol Asseraf,
Erna Korner
Relatives & Associates: Alain Asseraf
Alexander Asseraf
David Asseraf
David Asseraf
Gloria Gonzalesdekoerner
Address History: 177 Forest Lakes Boulevard Apt 102, Naples, FL 34105;
21432 Crestfalls Court, Boca Raton, FL 33428
Relatives & Associates: Carla Giacomini
Phone Numbers: (239) 430-6828
(239) 434-7319
(561) 482-3758
(561) 886-8086
Address History: 336 Pine Ridge Circle Apt D-2, Lake Worth, FL 33463;
21432 Crestfalls Court, Boca Raton, FL 33428;
Greenacres, FL 33463;
Jonesboro, GA 30238;
Marietta, GA 30008
Aliases (AKA): Bill Gross
Email Addresses: tod****@aol.com
Address History: 16634 Ambassador Bridge Road, Delray Beach, FL 33446;
6218 Amberwoods Drive, Boca Raton, FL 33433;
Gainesville, FL 32608
Aliases (AKA): Lauren N Kowitt,
Lauren Kowitt Kowitt
Email Addresses: lau****@hotmail.com,
lko****@comcast.net
Address History: 809 Grove Park Boulevard, Jacksonville, FL 32216;
21432 Crestfalls Court, Boca Raton, FL 33428;
Fort Lauderdale, FL 33326;
Weston, FL 33326;
Acworth, GA 30101
Aliases (AKA): Helen Oneil,
Ellen Loneil Oneill,
Helen Loneil Oneill,
Helen Louise Oneill,
Romanik Helen Oneill
Address History: 8970 Golden Mountain Circle, Boynton Beach, FL 33473;
4055 Bay Laurel Way, Boca Raton, FL 33487;
Delray Beach, FL 33446
Phone Numbers: (561) 243-2000
(561) 274-9069
(561) 994-5896
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