Address History: 21718 Club Villa Terrace, Boca Raton, FL 33433;
1712 Ne 16th Street, Fort Lauderdale, FL 33304;
Ocala, FL 34474;
Orlando, FL 32817;
Stuart, FL 34994
Aliases (AKA): Ben Schmoyer,
Jon Schmoyer
Address History: 382 Palm Avenue Apt B, Chula Vista, CA 91911;
382 Po Box, Chula Vista, CA 91912;
Los Angeles, CA 90025;
San Diego, CA 92101;
Boca Raton, FL 33433
Aliases (AKA): Alex Pau,
Alexander E Pau,
A Toilolo,
Alexander E Toilolo,
Alex Toilolosr
Email Addresses: at2****@gmail.com,
ato****@spankysps.com,
ato****@ymail.com,
ato****@gmail.com,
ato****@gmail.com
Address History: 5560 Pacific Boulevard Apt 401, Boca Raton, FL 33433;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Lynn, MA 01902;
New York, NY 10031
Address History: 5500 Nw 2nd Avenue Apt 320, Boca Raton, FL 33487;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Ashken Azatyan
Address History: 5340 Nw 2nd Avenue Apt 429, Boca Raton, FL 33487;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33063
Address History: 9170 Glades Road # 151, Boca Raton, FL 33434;
200 N Almont Drive Apt 303, Beverly Hills, CA 90211;
Culver City, CA 90230;
Inglewood, CA 90302;
Los Angeles, CA 90018
Aliases (AKA): Alexandra M Campbell,
Alexandra Alexandra Campbell,
Melissa Gooch,
Alexander Y Harper,
Alexandra Y Harper
Address History: 6160 Vista Linda Lane, Boca Raton, FL 33433;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Westbury, NY 11590;
Woodbury, NY 11797
Address History: 5991 Patio Drive, Boca Raton, FL 33433;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Delray Beach, FL 33484;
Pompano Beach, FL 33062;
Hamburg, NY 14075
Aliases (AKA): Laurie Predko,
Laurie A Spector
Address History: 6160 Vista Linda Lane, Boca Raton, FL 33433;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Flushing, NY 11355;
Franklin Square, NY 11010;
Garden City, NY 11530
Aliases (AKA): R Vittiglio,
Rose M Vittiglio
Relatives & Associates: Joanne Fiabane
Kristin Fiabane
Lucille Fiabane
Michelle Fiabane
Sharon Fiabane
Address History: 8628 Apple Falls Lane, Boca Raton, FL 33496;
21110 Viaduct Ventura, Boca Raton, FL 33433;
Miami, FL 33156;
Miami Beach, FL 33139;
Woodbury, NY 11797
Aliases (AKA): E Forte,
Eileen F Forte
Address History: 6160 Vista Linda Lane, Boca Raton, FL 33433;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Ann Arbor, MI 48103;
Ypsilanti, MI 48198;
Deer Park, NY 11729
Aliases (AKA): Gina M De Marco
Relatives & Associates: Demarco Barattini
Adriane Demarco
Ann Demarco
Anthony Demarco
Antonio Demarco
Address History: 5635 Via De La Plata Circle, Delray Beach, FL 33484;
8374 Viaduct Serena, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Miami Beach, FL 33139;
Memphis, TN 38127
Aliases (AKA): Audra S Abbate,
Audra S Taylor
Address History: 2298 Sw Jay Avenue, Port Saint Lucie, FL 34953;
7 Backus Avenue, Danbury, CT 06810;
Boca Raton, FL 33433;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33313
Aliases (AKA): George Cruz
Email Addresses: tre****@yahoo.com
Address History: 9625 Riverside Drive Apt D3, Coral Springs, FL 33071;
6845 Newcastle Avenue, Reseda, CA 91335;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Margate, FL 33063
Aliases (AKA): Kevin A Mushlin,
Kirill A Mushlin
Relatives & Associates: Ashkhen Azatyan
Alexander Mushlin
Anastasiya Mushlin
Anna Mushlin
Anna Mushlin
Address History: 59 Red Fern Road, Havana, FL 32333;
1537 California Avenue Sw, Camden, AR 71701;
Boca Raton, FL 33433;
Fort Mc Coy, FL 32134;
Ocala, FL 34470
Aliases (AKA): J James,
John L James,
John Sherman James,
John Lee Junior
Email Addresses: ela****@aol.com,
ela****@earthlink.net,
ela****@hotmail.com,
ela****@webtv.net,
jja****@exctie.com
Address History: 915 Brittany Park Boulevard, Tarpon Springs, FL 34689;
203 Unit, Altamonte Springs, FL 32714;
Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Delray Beach, FL 33445
Aliases (AKA): Alexander A Abbate
Relatives & Associates: Alex Abbate
Alexander Abbate
Audra Abbate
Eileen Abbate
Gregg Abbate
Email Addresses: aab****@bigfoot.com,
ala****@aol.com,
ala****@comcast.net,
ala****@cs.com
Address History: 2701 N State Road 7, Margate, FL 33063;
21718 Club Villa Terrace, Boca Raton, FL 33433
Phone Numbers: (561) 989-9398
(561) 995-2518
Address History: 4245 Nw 9th Street, Delray Beach, FL 33445;
5619 Canterbury Drive, Culver City, CA 90230;
Inglewood, CA 90302;
Los Angeles, CA 90018;
Boca Raton, FL 33433
Aliases (AKA): Alexandra Y Harper,
Alexandra Y Pou,
Melissa Alexandra Pou-Gooch,
Melissa De Santos
Relatives & Associates: Cecilia Broussard
Alexandra Campbell
Ana De Los Santos
Melissa Delossantos
Johnnie Gooch
Address History: 1415 2nd Street Unit 603, Sarasota, FL 34236;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Clearwater, FL 33759;
Fort Lauderdale, FL 33313;
Port Richey, FL 34668
Aliases (AKA): George L Cruz,
Jorge L Cruz,
George L Garcia,
Jorge L Garcia
Phone Numbers: (727) 869-2079
Address History: 4245 Nw 9th Street, Delray Beach, FL 33445;
200 N Almont Drive Apt 303, Beverly Hills, CA 90211;
Culver City, CA 90230;
Los Angeles, CA 90045;
Redondo Beach, CA 90277
Aliases (AKA): Alexandra M Campbell,
Alexandra Y Pou,
Melissa M Pou
Relatives & Associates: Alexandra Campbell
Paul Campbell
Charles Harper
Lotus Lee
Melissa Pou
Phone Numbers: (561) 495-8572
(703) 941-7407
Address History: 9625 Riverside Drive Apt D3, Coral Springs, FL 33071;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Fort Lauderdale, FL 33319;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Anastas Mushlin,
Anastasia Mushlin,
Stacey Mushlin
Phone Numbers: (561) 989-9398
(954) 340-2583
(954) 346-0173
(954) 757-0650
(954) 812-4926
Email Addresses: amu****@hotmail.com,
fie****@yahoo.com,
kru****@msn.com,
mar****@toke.com
Address History: 4807 Sw 91st Drive, Gainesville, FL 32608;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Clearwater, FL 33763
Aliases (AKA): Carol J Wershoven
Phone Numbers: (352) 377-3773
Address History: 5121 Donnington Road, Clarence, NY 14031;
140 The Village Unit 303, Redondo Beach, CA 90277;
Boca Raton, FL 33433;
Buffalo, NY 14221
Aliases (AKA): Charles Harper Dowdell,
Charles Dowdell
Email Addresses: nld****@aol.com
Address History: 4958 Trillium Trail, Lake Zurich, IL 60047;
21718 Club Villa Terrace, Boca Raton, FL 33433;
Buffalo Grove, IL 60089;
Chicago, IL 60611;
Deerfield, IL 60015
Aliases (AKA): Leonard Kreimer,
Leonid Kreimer,
Leonard Kriemer
Address History: 9166 Hazen Drive, Beverly Hills, CA 90210;
5619 Canterbury Drive, Culver City, CA 90230;
Los Angeles, CA 90048;
Redondo Beach, CA 90277;
Boca Raton, FL 33433
Relatives & Associates: Alexandra Campbell
Alexandra Harper
Maria Harper
Melissa Pou
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