Address History: 21765 Town Place Drive, Boca Raton, FL 33433;
842 Broken Sound Parkways Nw Apt 101, Boca Raton, FL 33487;
Pompano Beach, FL 33067;
Berwyn, IL 60402;
Chicago, IL 60618
Aliases (AKA): Sergio Santos Costa,
Sergio Dacosta,
Sergio S De Costa,
Sergio Filh,
Sergio Santos Filho
Address History: 21765 Town Place Drive, Boca Raton, FL 33433;
777 W Lancaster Road, Orlando, FL 32809;
Chicago, IL 60618;
Franklin Park, IL 60131;
Harwood Heights, IL 60706
Aliases (AKA): Tina B Nascimento,
Tinab B Nascimento
Address History: 21765 Town Place Drive, Boca Raton, FL 33433;
10202 Washington Boulevard, Culver City, CA 90232;
Encino, CA 91316;
Los Angeles, CA 90008;
North Hollywood, CA 91606
Aliases (AKA): Reginald A Charles,
R Chevalier
Email Addresses: rch****@winstar.com,
reg****@ameritrade.com,
reg****@hotmail.com
Address History: 21765 Town Place Drive, Boca Raton, FL 33433;
22819 Aspect Drive Apt 201, Boca Raton, FL 33428;
Silver Spring, MD 20910
Email Addresses: fra****@aol.com
Address History: 21765 Town Place Drive, Boca Raton, FL 33433;
185 Southwest 7th Street, Miami, FL 33299;
Bethesda, MD 20817;
Rockville, MD 20853;
Silver Spring, MD 20904
Aliases (AKA): Caroline Racine
Relatives & Associates: Theodosia Barianos
Francois Guillaume
Fritz Racine
Fritz Racine
Gladys Racine
Email Addresses: car****@aol.com,
car****@bellsouth.net,
car****@comcast.net
Address History: 842 Broken Sound Parkways Nw Apt 101, Boca Raton, FL 33487;
10350 Courtside Lane Apt D, Boca Raton, FL 33428;
Pompano Beach, FL 33067;
Cedar Falls, IA 50613;
Berwyn, IL 60402
Aliases (AKA): Haydee T Nacimento,
Haydee T Najcimento,
Tina B Nascimento,
Haydee Nascimeto
Relatives & Associates: Anthony Nascimento
Antonio Nascimento
Antonio Nascimento
Ernestina Nascimento
Fabiola Nascimento
Email Addresses: ena****@geocities.com,
hay****@inbox.com,
hay****@adlandpro.com,
hay****@aol.com,
mar****@frontiernet.net
Address History: 9355 Sw 61st Way, Boca Raton, FL 33428;
842 Broken Sound Parkways Nw Apt 101, Boca Raton, FL 33487
Relatives & Associates: Wilson Dasilva
Address History: 2657 Nw 27th Terrace, Boca Raton, FL 33434;
6264 Northwest 21st Court, Boca Raton, FL 33496;
Scarsdale, NY 10583;
White Plains, NY 10605
Aliases (AKA): Richard Epstein
Email Addresses: coo****@aol.com
Address History: 2657 Nw 27th Terrace, Boca Raton, FL 33434;
6264 Northwest 21st Court, Boca Raton, FL 33496;
Scarsdale, NY 10583;
White Plains, NY 10605;
Mc Kinney, TX 75070
Aliases (AKA): Janet S Bellin,
Janet B Epstein
Email Addresses: coo****@aol.com,
jep****@spanishriverfoundation.org
Address History: 184 Silver Creek Place, Saint Augustine, FL 32095;
24056 N 112th Place, Scottsdale, AZ 85255;
Placentia, CA 92870;
Boca Raton, FL 33433;
Metairie, LA 70002
Aliases (AKA): S Ankudavich,
Susan Ankudavich
Relatives & Associates: Jennifer Ankudavich
Joanne Ankudavich
Marian Ankudavich
Nancy Ankudavich
William Ankudavich
Email Addresses: gox****@gmail.com,
san****@yahoo.com
Address History: 64 Ne 19th Terrace # 1, Deerfield Beach, FL 33441;
163 Po Box, Boca Raton, FL 33429;
Saint Petersburg, FL 33716;
Treasure Island, FL 33706;
Southfield, MI 48076
Aliases (AKA): Amela J Greenwald,
Amelia Juanita Greenwald
Relatives & Associates: Annette Greenwald
Bridget Greenwald
Geno Greenwald
Harry Greenwald
Henry Greenwald
Address History: 333 Se 11th Avenue Apt 204, Pompano Beach, FL 33060;
618 Nw 13th Street Apt 32, Boca Raton, FL 33486;
Boynton Beach, FL 33437;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33306
Address History: 9939 Woodland Watch Court, Charlotte, NC 28277;
24056 N 112th Place, Scottsdale, AZ 85255;
Boca Raton, FL 33433;
Metairie, LA 70005;
New Orleans, LA 70124
Aliases (AKA): Jame Harding
Address History: 677 Cristina Drive, Incline Village, NV 89451;
2707 N Ocean Boulevard Apt 107, Boca Raton, FL 33431;
Owings Mills, MD 21117;
Reno, NV 89511;
Manhasset, NY 11030
Aliases (AKA): James H Sloves
Address History: 354 Estate Drive, Dahlonega, GA 30533;
21765 Town Place Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Palm City, FL 34990;
Pompano Beach, FL 33069
Address History: 2225 Trailside Lane, Wauconda, IL 60084;
428 Plaza Real, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Barrington, IL 60010;
Lake Barrington, IL 60010
Aliases (AKA): Val Sigaev
Address History: 25525 W 8 Mile Road, Redford, MI 48240;
21765 Town Place Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Miami, FL 33161;
Southfield, MI 48076
Aliases (AKA): Geno Miguel Greenwald
Relatives & Associates: Amelia Greenwald
Annette Greenwald
Bridget Greenwald
Harry Greenwald
Henry Greenwald
Address History: 830 Oak Hill Road, Barrington, IL 60010;
428 Real Plaza Apt 328, Boca Raton, FL 33432;
Delray Beach, FL 33446;
Chicago, IL 60656;
Crystal Lake, IL 60014
Aliases (AKA): Valery Sigaev
Phone Numbers: (847) 381-2550
(847) 382-0025
(847) 382-7025
Address History: 7200 Cheltenham Way, Reno, NV 89502;
2707 N Ocean Boulevard, Boca Raton, FL 33431;
Pompano Beach, FL 33064;
Owings Mills, MD 21117
Aliases (AKA): Marit F Sloves,
Mirit Sloves
Email Addresses: msl****@tampabay.rr.com
Address History: 746 Oak Hill Road Apt D, Barrington, IL 60010;
21765 Town Place Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Chicago, IL 60656;
Crystal Lake, IL 60014
Phone Numbers: (847) 381-2550
(847) 382-7025
Address History: 112 E Seve Court, Morrisville, NC 27560;
18248 181st Circle S, Boca Raton, FL 33498;
Cary, NC 27519
Address History: 2670 Vitoria Court, Reno, NV 89521;
21765 Town Place Drive, Boca Raton, FL 33433;
Sparks, NV 89434;
Binghamton, NY 13905;
Cleveland, OH 44128
Aliases (AKA): Yair Jacoby
Relatives & Associates: Mirit Sloves
Address History: 9 Shoreline Road, Barrington, IL 60010;
21765 Town Place Drive, Boca Raton, FL 33433;
Delray Beach, FL 33446;
Lake Barrington, IL 60010;
Brooklyn, NY 11211
Aliases (AKA): Eva Sigaev
Phone Numbers: (847) 381-2550
(847) 382-0025
(847) 382-7025
Address History: 112 E Seve Court, Morrisville, NC 27560;
2358 Northwest 30th Street, Boca Raton, FL 33431;
Fort Lauderdale, FL 33308;
Cary, NC 27519
Aliases (AKA): Nelly P Aguilera Franceschi
Relatives & Associates: Anna Aguilera
Francisco Aguilera
Francisco Aguilera
Francisco Aguilera
Rafael Aguilera
Phone Numbers: (561) 961-4240
(919) 651-0177
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