Address History: 22680 Sw 8th Court, Boca Raton, FL 33433;
14424 Emerald Place Way, Delray Beach, FL 33484;
Blakeslee, PA 18610
Relatives & Associates: Jamie Fenyus
Phone Numbers: (570) 972-6759
Email Addresses: kar****@msn.com
Address History: 22680 Sw 8th Court, Boca Raton, FL 33433
Phone Numbers: (561) 541-0444
Address History: 22680 Sw 8th Court, Boca Raton, FL 33433
Phone Numbers: (561) 541-0444
Address History: 10374 Boca Entrada Boulevard, Boca Raton, FL 33428;
5525 Pacific Boulevard Apt 4315, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Erena Shlomauev,
Erena Shlomayeu,
Erena Shlomayev
Phone Numbers: (561) 558-1198
Address History: 10374 Boca Entrada Boulevard Apt 127, Boca Raton, FL 33428;
22680 Sw 8th Court, Boca Raton, FL 33433
Email Addresses: ssa****@webtv.net
Address History: 650 Nw 44th Terrace Apt 101, Deerfield Beach, FL 33442;
22047 Altona Drive, Boca Raton, FL 33428;
Champaign, IL 61820;
Chicago, IL 60645;
Long Valley, NJ 07853
Aliases (AKA): Francis Vilarin,
Francisco Villarin
Address History: 728 Highlands Lake Drive, Lake Placid, FL 33852;
22680 Southwest 8th Court, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Lake Worth, FL 33467;
Pompano Beach, FL 33065
Aliases (AKA): David E Dwinell
Address History: 3480 W Hillsboro Boulevard Apt 104, Pompano Beach, FL 33073;
5501 Newcastle Avenue, Encino, CA 91316;
Boca Raton, FL 33433
Aliases (AKA): Rami Turgeman
Phone Numbers: (561) 558-1198
Address History: 1415 Saint Gabrielle Lane Apt 3716, Fort Lauderdale, FL 33326;
22680 Southwest 8th Court, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Dania, FL 33004;
Hialeah, FL 33014
Aliases (AKA): C Bohres,
Craig A Bohres
Address History: 36 Bald Cypress Street, Lake Placid, FL 33852;
22680 Sw 8th Court, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33064
Phone Numbers: (863) 465-6913
Address History: 36 Bald Cypress Street, Lake Placid, FL 33852;
22680 Sw 8th Court, Boca Raton, FL 33433;
Fort Lauderdale, FL 33351;
Lake Worth, FL 33467;
Pompano Beach, FL 33064
Aliases (AKA): Dana A Dwinell,
Dana A Schwartz,
Dana Anjanette Schwartz,
Dana Schwartz
Relatives & Associates: David Dwinell
Lillie Dwinell
Sandra Dwinell
William Dwinell
William Dwinell
Email Addresses: cmd****@adelphia.net
Address History: 36 Bald Cypress Street, Lake Placid, FL 33852;
22680 Southwest 8th Court, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Pompano Beach, FL 33065;
Shelbyville, KY 40065
Aliases (AKA): Sandra K Dwinell
Email Addresses: bdb****@strato.net,
san****@comcast.net,
sdw****@yahoo.com
Address History: 2101 Welcome Way, The Villages, FL 32162;
6789 E Redlands Avenue, Fresno, CA 93727;
Madera, CA 93637;
Boca Raton, FL 33433;
Fort Lauderdale, FL 33351
Aliases (AKA): T E Simonian,
Thomas Edward Simonian,
Tom Simonian
Relatives & Associates: Barbara Petty
Janice Simonian
Seth Simonian
Stanley Simonian
Barbara Varnedoe
Email Addresses: bud****@gmail.com
Address History: 15856 Sw 15th Street, Hollywood, FL 33027;
22680 Southwest 8th Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33394;
Oakland Park, FL 33309
Aliases (AKA): Dionne J Landry
Email Addresses: dio****@netscape.net,
dio****@netzero.net,
dio****@hotmail.com
Address History: 2062 N Whispering Bells Drive, Tucson, AZ 85745;
3423 N Sand Creek Court, Tucson, AZ 85745;
Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Rafael Arechaga
Relatives & Associates: Cristina Arechaga
Eduardo Arechaga
Elena Arechaga
Francisco Arechaga
Kristen Arechaga
Email Addresses: cer****@gothicmail.com
Address History: 119 Skip Jack Point Court, Mooresville, NC 28117;
22680 Sw 8th Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Salisbury, MD 21801;
Clifton, NJ 07013
Address History: 5125 Long Neck Court, Raleigh, NC 27604;
22680 Sw 8th Court, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Davie, FL 33325;
Fort Lauderdale, FL 33323
Aliases (AKA): L Bohres,
Lesley D Bohres,
Lesley Pollock Bohres,
Leslie Bohres,
Lesley S Bullock
Address History: 2623 Pamela Drive, New Albany, IN 47150;
22680 Sw 8th Court, Boca Raton, FL 33433;
Louisville, KY 40219
Relatives & Associates: Dana Dwinell
David Dwinell
Lillie Dwinell
Sandra Dwinell
William Dwinell
Address History: 5125 Long Neck Court, Raleigh, NC 27604;
22680 Sw 8th Court, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Atlanta, GA 30318;
Barnesville, GA 30204
Address History: 1741 Gracechurch Street, Wake Forest, NC 27587;
1001 Sw 13th Avenue, Boca Raton, FL 33486;
Coconut Creek, FL 33066;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069
Aliases (AKA): Belinda Barnard,
Belinda Mc,
Belinda Mc Gurgan,
Belinda Ann Mcgurgan
Relatives & Associates: Dennis Mcgurean
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