Address History: 23317 Lago Mar Circle, Boca Raton, FL 33433;
22143 Boca Place Drive Apt 114, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Piscataway, NJ 08854
Address History: 23317 Lago Mar Circle, Boca Raton, FL 33433;
6657 Boca Hermosa Lane, Boca Raton, FL 33433;
Wheeling, IL 60090
Aliases (AKA): Anastassiya Gavrina
Relatives & Associates: Stanislav Dvornytsyn
Address History: 23317 Lago Mar Circle, Boca Raton, FL 33433;
6657 Boca Hermosa Lane, Boca Raton, FL 33433;
Barrington, IL 60010;
Lake Barrington, IL 60010;
Wheeling, IL 60090
Aliases (AKA): Stanislav Dvornytsyn
Address History: 23317 Lago Mar Circle, Boca Raton, FL 33433;
23276 Mirabella Circle N, Boca Raton, FL 33433;
Fort Lauderdale, FL 33308;
Piscataway, NJ 08854;
Buffalo, NY 14226
Aliases (AKA): T Lillo,
Trotzki Lillo
Address History: 7153 Promenade Drive Apt 101, Boca Raton, FL 33433;
20930 Viaduct Azalea Apt 5, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
West Palm Beach, FL 33411;
Piscataway, NJ 08854
Aliases (AKA): Vicky A Acosta,
Veronica A Mejias
Phone Numbers: (561) 333-5369
Address History: 18094 Clear Brook Circle, Boca Raton, FL 33498;
18098 Clear Brook Circle, Boca Raton, FL 33498;
Fort Lauderdale, FL 33306;
Hollywood, FL 33026;
New Hartford, NY 13413
Aliases (AKA): Ronald Wakeel
Email Addresses: rwa****@aol.com,
rwa****@bellsouth.net,
rwa****@peoplepc.com
Address History: 7153 Promenade Drive Apt 101, Boca Raton, FL 33433;
1223 South Bundy Drive Apartment 204, Los Angeles, CA 90025;
Fort Lauderdale, FL 33308;
Rockville, MD 20850;
Piscataway, NJ 08854
Aliases (AKA): Maria Lillo
Relatives & Associates: Trotzki Acosta
Vicky Acosta
Rodrigo Mejias
Email Addresses: lil****@worldnet.att.net
Address History: 18806 Schooner Drive, Boca Raton, FL 33496;
18094 Clear Brook Circle, Boca Raton, FL 33498
Email Addresses: lin****@att.net,
lwa****@yahoo.com
Address History: 3000 Island Boulevard Apt 1401, North Miami Beach, FL 33160;
7000 Island Boulevard Apt 1107, Aventura, FL 33160;
Boca Raton, FL 33433;
Dania, FL 33004;
Deerfield Beach, FL 33441
Address History: 5601 Ne 16th Avenue Apt 3, Fort Lauderdale, FL 33334;
18094 Clear Brook Circle, Boca Raton, FL 33498;
Oakland Park, FL 33334;
Pompano Beach, FL 33064
Aliases (AKA): Mathew Wakeel,
Matt Wakeel,
Matthew R Wakeel,
Matthew Wakeel,
Matthew Russell Wakell
Relatives & Associates: Kristina Chanatry
Kira Tedesco
John Wakeel
Linda Wakeel
Ronald Wakeel
Email Addresses: mwa****@netscape.net
Address History: 1429 Se 13th Street, Deerfield Beach, FL 33441;
20930 Viaduct Azalea Apt 5, Boca Raton, FL 33428;
Pompano Beach, FL 33069;
West Palm Beach, FL 33411;
Tarrytown, NY 10591
Aliases (AKA): Oscar Abimael Acosta
Relatives & Associates: Abe Acosta
Ada Acosta
Ada Acosta
Andrew Acosta
Anthony Acosta
Address History: 3370 Current Avenue, Winter Garden, FL 34787;
4921 Lake Court, Escondido, CA 92026;
San Diego, CA 92111;
Tehachapi, CA 93561;
Boca Raton, FL 33433
Aliases (AKA): Ricardo Jose Bolivar
Email Addresses: bab****@hotmail.com,
rbo****@yahoo.com
Address History: 3750 Terrapin Lane Apt 102, Pompano Beach, FL 33067;
20930 Viaduct Azalea Apt 5, Boca Raton, FL 33428;
Daytona Beach, FL 32119;
West Palm Beach, FL 33411
Relatives & Associates: Oscar Acosta
Oscar Acosta
Stefanie Acosta
Trotzki Acosta
Vicky Acosta
Address History: 108 Deer Bluff, San Antonio, TX 78253;
4176 Kenwood Drive, Beale Afb, CA 95903;
Olivehurst, CA 95961;
Boca Raton, FL 33428;
Tallahassee, FL 32301
Aliases (AKA): Andrew Acosta,
Andrew D Costa,
Andrew Dcosta
Relatives & Associates: Andrew Acosta
Oscar Acosta
Stefanie Acosta
Trotzki Acosta
Vicky Acosta
Address History: 19 Oakwood Drive, New Hartford, NY 13413;
23317 Lago Mar Circle, Boca Raton, FL 33433;
Utica, NY 13501
Aliases (AKA): Kristin A Chanatry,
Kristina Chanatry,
Kriston A Chanatry,
Kristin A Wakeel
Phone Numbers: (315) 797-0084
Address History: 155 Moore Road, Arnold, MD 21012;
23317 Lago Mar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Stuart, FL 34994;
Florence, KY 41042
Aliases (AKA): Kira B Tedesco,
Kira B Wakeel
Email Addresses: bob****@aol.com
Address History: 155 Moore Road, Arnold, MD 21012;
23317 Lago Mar Circle, Boca Raton, FL 33433;
Delray Beach, FL 33444;
Stuart, FL 34997;
Florence, KY 41042
Aliases (AKA): Robert Tdesco,
Robert Tedesco,
Robt Tedesco
Email Addresses: bob****@aol.com
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