Address History: 110 Lake Meryl Drive Apt 212, West Palm Beach, FL 33411;
22182 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33065;
Asbury Park, NJ 07712;
Parlin, NJ 08859
Aliases (AKA): A Potter,
Al Potter,
Potter Potter
Address History: 15302 Las Olas Place, Bradenton, FL 34212;
22183 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33446;
Dunnellon, FL 34431
Aliases (AKA): Julia Sanchez,
Julia Arce Sanchez
Address History: 22159 Appleton Drive, Boca Raton, FL 33428;
2417 Sw 12th Court, Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33326;
Hollywood, FL 33020;
Pompano Beach, FL 33063
Aliases (AKA): John Williams Branner,
John W Nranner
Email Addresses: ejb****@localnet.com,
fjb****@localnet.com,
jbr****@localnet.com,
pri****@gmail.com,
set****@hotmail.com
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
6640 Stratford Drive, Parkland, FL 33067;
Pompano Beach, FL 33067;
Asbury Park, NJ 07712;
Long Branch, NJ 07740
Aliases (AKA): S Turian,
Sara M Turian,
Sara Turian
Relatives & Associates: Ross Turian
Marcia Weitzenkorn
Milly Weitzenkorn
Neil Weitzenkorn
Rachel Weitzenkorn
Address History: 9038 Tradd Street, Boca Raton, FL 33434;
2419 P/O Box, Calexico, CA 92232;
Miami, FL 33175;
Chicago, IL 60707;
Elmwood Park, IL 60707
Aliases (AKA): Luisa A Cruz
Address History: 9 Kasey Drive, Orlando, FL 32807;
7122 E Garland Avenue, Fresno, CA 93737;
Boca Raton, FL 33428;
Hialeah, FL 33013;
Bluffton, SC 29910
Email Addresses: cub****@yahoo.com
Address History: 22102 Appleton Drive, Boca Raton, FL 33428;
4956 Egret Place, Coconut Creek, FL 33073;
Gainesville, FL 32608;
Lake Wales, FL 33859;
Pompano Beach, FL 33073
Aliases (AKA): John Pantouris
Relatives & Associates: Laura Dejournett
Kessia Diaz
Bessie Pantouris
George Pantouris
Stathis Pantouris
Address History: 176 E Bayridge Drive, Fort Lauderdale, FL 33326;
22118 Appleton Drive, Boca Raton, FL 33428;
Doral, FL 33178;
Miami, FL 33166;
Miami Springs, FL 33166
Aliases (AKA): Maria Fernanez,
Maria Hernandez
Relatives & Associates: Elena Fernandez
Jose Fernandez
Jose Fernandez
Kathy Fernandez
Mabel Fernandez
Address History: 10176 Dara Court, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33436
Phone Numbers: (561) 488-0674
Address History: 2613 Chapel Bridge Lane, Melbourne, FL 32940;
22198 Appleton Drive, Boca Raton, FL 33428;
Jupiter, FL 33458;
Ormond Beach, FL 32174;
Palm Bay, FL 32909
Aliases (AKA): Lisa A Flynn,
A A Teti,
Elizabeth Teti,
L Teti,
Lisa M Teti
Address History: 22166 Appleton Drive, Boca Raton, FL 33428;
9190 Boca Gardens Parkways Apt B, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Lake Worth, FL 33449;
Wellington, FL 33449
Aliases (AKA): Vitaly Ilich Etkine,
Vitaliy Itkin,
Vitaly Itkin,
Vitali Itkine,
Vitaly Itrine
Address History: 16 Freeland Lane, Palm Coast, FL 32137;
22206 Appleton Drive, Boca Raton, FL 33428;
Daytona Beach, FL 32127;
Ellenton, FL 34222;
Palatka, FL 32177
Aliases (AKA): Ken Kohanski,
Kenneth Kohanski
Relatives & Associates: Susan Alexander
Kenneth Cohanski
Margaret Cohanski
Carole Kohanski
Charles Kohanski
Address History: 401 Sandy Lane, Deltona, FL 32738;
22159 Appleton Drive, Boca Raton, FL 33428;
Edgewater, FL 32141;
Pompano Beach, FL 33073;
West Palm Beach, FL 33401
Address History: 11522 Caledonia Court, Boynton Beach, FL 33437;
22158 Appleton Drive, Boca Raton, FL 33428;
Delray Beach, FL 33484;
Miami, FL 33186
Address History: 2741 Ne 7th Terrace, Pompano Beach, FL 33064;
22182 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Delray Beach, FL 33483;
Parkland, FL 33067
Relatives & Associates: Ashley Davidovitch
Cortney Davidovitch
Cosgn Davidovitch
Donna Davidovitch
Donna Davidovitch
Address History: 8551 Romana Viaduct Apt 2, Boca Raton, FL 33496;
22159 Appleton Drive, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Tallahassee, FL 32303
Aliases (AKA): Gary Kenneth Levenston
Relatives & Associates: Stephanie Banks
Janet Levenston
Joel Levenston
Marc Levenston
Robin Levenston
Address History: 311 Cedar Avenue, New Smyrna Beach, FL 32169;
22206 Appleton Drive, Boca Raton, FL 33428;
Boynton Beach, FL 33472;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Paula Bowers,
Paula Marie Bowers,
Paula M Lanterman
Relatives & Associates: Donald Bowers
Monique Bowers
Steven Bowers
Donald Lanterman
Donald Lanterman
Email Addresses: pau****@colourallure.com,
pau****@rocketmail.com,
pbo****@iscmotorsports.com
Address History: 9539 Boca Cove Circle Apt 111, Boca Raton, FL 33428;
22118 Appleton Drive, Boca Raton, FL 33428;
Tampa, FL 33614;
Ashland, MA 01721;
Plymouth, MA 02360
Aliases (AKA): Francia Garcia
Relatives & Associates: Royanne Aloise
Brian Bernstein
Bryan Bernstein
Casandra Bernstein
Pamela Bernstein
Address History: 141 Nw 114th Lane, Coral Springs, FL 33071;
22198 Appleton Drive, Boca Raton, FL 33428;
Coconut Creek, FL 33066;
Lighthouse Point, FL 33064;
Orlando, FL 32826
Aliases (AKA): Sarah B Costa,
Sarah B Heironymus
Address History: 570 Sw Bailey Terrace, Port Saint Lucie, FL 34953;
22206 Appleton Drive, Boca Raton, FL 33428;
North Palm Beach, FL 33408
Aliases (AKA): Carolyn Marie Mason
Address History: 22142 Appleton Drive, Boca Raton, FL 33428
Phone Numbers: (561) 852-4303
Address History: 22142 Appleton Drive, Boca Raton, FL 33428;
22456 Swordfish Drive, Boca Raton, FL 33428;
Hollywood, FL 33023;
Kissimmee, FL 34759;
Orlando, FL 32825
Aliases (AKA): S Sereda,
Sean Patrick Sereda
Email Addresses: pol****@yahoo.com,
sps****@yahoo.com
Address History: 22167 Appleton Drive, Boca Raton, FL 33428;
17047 Boca Club Boulevard Apt A, Boca Raton, FL 33487;
Coconut Creek, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Dana Bruce Palley
Phone Numbers: (561) 241-9758
Address History: 18761 Haywood Terrace Apt 2, Boca Raton, FL 33496;
22102 Appleton Drive, Boca Raton, FL 33428;
Pompano Beach, FL 33073;
Leominster, MA 01453
Aliases (AKA): Leila Kane
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