Address History: 22167 Bella Lago Drive Apt 705, Boca Raton, FL 33433;
8836 Elmhurst Avenue Apt 1j, Elmhurst, NY 11373;
New York, NY 10025;
Rego Park, NY 11374
Aliases (AKA): Ana C Sinder,
Ana Sinder,
Ana Tutaya
Email Addresses: ana****@comcast.net,
ana****@hotmail.com,
ana****@yahoo.com,
ana****@hotmail.com,
asi****@ptd.net
Address History: 22167 Bella Lago Drive Apt 707, Boca Raton, FL 33433;
5678 Fox Hollow Drive Apt C, Boca Raton, FL 33486;
Boynton Beach, FL 33435;
Fort Lauderdale, FL 33311
Aliases (AKA): P A Wood
Email Addresses: bar****@ntlworld.com,
bar****@aol.com,
bar****@earthlink.com,
per****@hotmail.com
Address History: 22167 Bella Lago Drive Apt 709, Boca Raton, FL 33433;
304 Verona Avenue, Elizabeth, NJ 07208;
Englewood, NJ 07631;
Hillside, NJ 07205;
Lawrence, NY 11559
Aliases (AKA): Zimrah Henner,
Zimrah S Schlakman
Address History: 22167 Bella Lago Drive Apt 707, Boca Raton, FL 33433;
119 E 16th Street, Paterson, NJ 07524
Relatives & Associates: Mariely Figueroa
Phone Numbers: (973) 742-1058
Address History: 22167 Bella Lago Drive Apartment 701, Boca Raton, FL 33433;
2298 Northwest 35th Street, Boca Raton, FL 33431
Relatives & Associates: Pedro Leyva
Address History: 22167 Bella Lago Drive Apt 709, Boca Raton, FL 33433;
7949 Love Lane, Boca Raton, FL 33433;
Englewood, NJ 07631;
Hillside, NJ 07205;
Ithaca, NY 14850
Aliases (AKA): Benjie J Henner
Address History: 22167 Bella Lago Drive Apt 701, Boca Raton, FL 33433;
22215 Bella Lago Drive Apt 2119, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Pompano Beach, FL 33062
Aliases (AKA): Yale S Roth
Email Addresses: yal****@gmail.com,
yal****@adelphia.net
Address History: 22167 Bella Lago Drive Apt 707, Boca Raton, FL 33433
Address History: 22167 Bella Lago Drive Apt 706, Boca Raton, FL 33433
Address History: 22167 Bella Lago Drive Apt 706, Boca Raton, FL 33433;
22198 Bella Lago Drive Apartment 1120, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Rockville, MD 20850
Relatives & Associates: Monica Barros
Phone Numbers: (202) 716-9470
Address History: 22167 Bella Lago Drive Apt 706, Boca Raton, FL 33433;
22198 Bella Lago Drive Apartment 1120, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Rockville, MD 20850
Aliases (AKA): Monica D Barros
Relatives & Associates: Antonio Barros
Phone Numbers: (954) 226-3884
Address History: 22167 Bella Lago Drive Apt 703, Boca Raton, FL 33433
Address History: 22167 Bella Lago Drive Apt 702, Boca Raton, FL 33433
Address History: 22167 Bella Lago Drive Apt 702, Boca Raton, FL 33433;
1113 S 14th Avenue, Yakima, WA 98902
Aliases (AKA): Michael Mc Daniel
Relatives & Associates: Fred Mcdaniel
Address History: 22167 Bella Lago Drive Apt 704, Boca Raton, FL 33433;
33 Tinequa Drive, Brevard, NC 28712;
Jersey City, NJ 07302
Relatives & Associates: James Rudy
Address History: 22167 Bella Lago Drive Apt 702, Boca Raton, FL 33433;
22166 Bella Lago Drive Apt 808, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33067
Address History: 22167 Bella Lago Drive Apt 701, Boca Raton, FL 33433
Phone Numbers: (561) 451-9142
Address History: 22167 Bella Lago Drive Apt 702, Boca Raton, FL 33433;
4662 Carambola Circle N # 2743, Coconut Creek, FL 33066;
Coral Springs, FL 33073;
Orlando, FL 32816;
Pompano Beach, FL 33066
Email Addresses: zdo****@iwon.com
Address History: 20802 Ramita Trail, Boca Raton, FL 33433;
1161 P/O Box, Bessemer, AL 35021;
Fort Lauderdale, FL 33330;
Hollywood, FL 33027;
Miramar, FL 33027
Aliases (AKA): Alex E Pereira
Relatives & Associates: Francyne Pereira
Email Addresses: ale****@yahoo.com
Address History: 155 E Boca Raton Road Unit 422, Boca Raton, FL 33432;
1124 W Valley Boulevard, Alhambra, CA 91803;
Sunnyvale, CA 94085;
Gainesville, FL 32607;
Ann Arbor, MI 48108
Aliases (AKA): Anthony Lee,
W Anthon Lee,
W A Lee,
Woong C Lee,
Woong-Chae Anthony Lee
Email Addresses: guz****@yahoo.com,
lee****@yahoo.com,
lee****@mail.surgery.ufl.edu,
sam****@yahoo.com,
wal****@hotmail.com
Address History: 7755 Villa Nova Drive, Boca Raton, FL 33433;
22167 Bella Lago Drive Apt 708, Boca Raton, FL 33433;
Miami, FL 33131;
Stanford, KY 40484;
Cedarhurst, NY 11516
Aliases (AKA): Yehoshua Borowski
Relatives & Associates: Chana Borowski
Chanee Borowski
Dovid Borowski
Elizabeth Borowski
Elizabethchana Borowski
Phone Numbers: (718) 471-2163
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