Address History: 23352 Lago Mar Circle, Boca Raton, FL 33433;
23362 Lago Mar Circle, Boca Raton, FL 33433;
Pompano Beach, FL 33069
Address History: 23352 Lago Mar Circle, Boca Raton, FL 33433;
23362 Lago Mar Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33069
Aliases (AKA): Karen Genevieve Laratro
Email Addresses: eli****@gmail.com,
kar****@yahoo.com,
kla****@alltel.net
Address History: 1035 Spanish River Road Apt 211, Boca Raton, FL 33432;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Deerfield Beach, FL 33442;
Indialantic, FL 32903
Aliases (AKA): Angela Marie Jones
Address History: 6751 Boca Pines Trail Apt D, Boca Raton, FL 33433;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Des Plaines, IL 60016;
Wheeling, IL 60090
Aliases (AKA): Elina Lansberg,
Elina C Lansbrerg
Address History: 550 S Ocean Boulevard Apt 601, Boca Raton, FL 33432;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Springfield, NJ 07081;
Brooklyn, NY 11219
Aliases (AKA): Anna Iofse,
Anna Loffe
Address History: 3554 Nw 25th Terrace, Boca Raton, FL 33434;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Miami Beach, FL 33139;
Berwyn, IL 60402;
Carol Stream, IL 60188
Aliases (AKA): Sergey S Danelyan
Address History: 104 Se 10th Court, Deerfield Beach, FL 33441;
23352 Lago Mar Circle, Boca Raton, FL 33433
Aliases (AKA): Mike Laratro
Relatives & Associates: Danielle Laratro
Karen Laratro
Thomas Laratro
Phone Numbers: (561) 338-8402
(561) 391-4117
Address History: 5837 Nw 125th Terrace, Pompano Beach, FL 33076;
9111 Fairbanks Lane Apt 3, Boca Raton, FL 33496;
Coconut Creek, FL 33066;
Coral Springs, FL 33076;
Deerfield Beach, FL 33441
Aliases (AKA): Todd J Pores,
Todd S Pores
Email Addresses: cad****@gmail.com,
t.p****@plasticpartsinc.com,
tod****@architecturalpanel.com,
tpo****@yahoo.com
Address History: 3371 Ne 12th Terrace, Pompano Beach, FL 33064;
1039 Boca Cove Lane, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33308;
Highland Beach, FL 33487
Aliases (AKA): Elliot Sullivan,
Elliott Sullivan
Relatives & Associates: Eileen Dsullivan
Jeanine Santini
Barbara Sullivan
Brian Sullivan
Jolene Sullivan
Phone Numbers: (954) 782-9894
Address History: 9583 Moritz Way, Delray Beach, FL 33446;
23352 Lago Mar Circle, Boca Raton, FL 33433
Phone Numbers: (650) 935-2197
Address History: 142 Woodlands Lane, Deerfield Beach, FL 33442;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Hollywood, FL 33023;
Miramar, FL 33023;
Pembroke Pines, FL 33026
Aliases (AKA): Anette Minerva,
Annette Minerva,
Annette M Solari
Phone Numbers: (954) 570-8340
Address History: 1400 Ne 4th Avenue, Fort Lauderdale, FL 33304;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Lighthouse Point, FL 33064;
Odessa, FL 33556
Aliases (AKA): Donna T Greif,
Donna T Grief,
Donna Tiole Grief
Email Addresses: agr****@hotmail.com,
don****@aol.com
Address History: 142 Deer Creek Woodlands Lane, Deerfield Beach, FL 33442;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Hollywood, FL 33023;
Pembroke Pines, FL 33026
Aliases (AKA): Antionette S Minerva,
Antoinette S Minerva,
Antonia Minerva,
Antoinett S Minriva
Phone Numbers: (954) 570-8340
Address History: 125 Se 11th Court, Deerfield Beach, FL 33441;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Tallahassee, FL 32304
Relatives & Associates: Angela Jones
Casey Jones
Douglas Jones
Douglas Jones
Karen Laratro
Phone Numbers: (561) 338-8402
(561) 391-4117
Email Addresses: kar****@yahoo.com
Address History: 9583 Moritz Way, Delray Beach, FL 33446;
14125 Seven Acres Lane, Los Altos, CA 94022;
Los Altos Hills, CA 94022;
Boca Raton, FL 33431;
Fernandina Beach, FL 32034
Address History: 428 Ne 30th Street, Fort Lauderdale, FL 33334;
2221 Huntington Lane Apartment 3, Redondo Beach, CA 90278;
Boca Raton, FL 33433;
Gainesville, FL 32607;
Pompano Beach, FL 33064
Aliases (AKA): Alex N Grief,
Alexander Grief,
Alexandra Grief,
Alexandra B Grief,
Ali B Grief
Email Addresses: agr****@hotmail.com,
agr****@yahoo.com,
ali****@yahoo.com,
dev****@montce.com,
don****@aol.com
Address History: 150 Diane Circle, Indialantic, FL 32903;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33064;
Crofton, MD 21114
Aliases (AKA): Douglass Jones
Relatives & Associates: Angela Jones
Angela Jones
Betty Jones
Casey Jones
Daniel Jones
Address History: 6710 Nw 74th Court, Pompano Beach, FL 33067;
23352 Lago Mar Circle, Boca Raton, FL 33433
Aliases (AKA): Aaram Alexander Barsoom
Email Addresses: aba****@yahoo.com,
ale****@hotmail.com,
car****@gmail.com
Address History: 13442 Vose Street, Van Nuys, CA 91405;
15609 Odyssey Drive Unit 18, Granada Hills, CA 91344;
Los Angeles, CA 90046;
Northridge, CA 91324;
Sherman Oaks, CA 91403
Relatives & Associates: Pulat Kurbanov
Email Addresses: ann****@sbcglobal.net
Address History: 9 Kyle Court, Trenton, NJ 08690;
23352 Lago Mar Circle, Boca Raton, FL 33433;
Bordentown, NJ 08505;
Brooklyn, NY 11204;
Kings Park, NY 11754
Aliases (AKA): Vincent Minerva
Relatives & Associates: Vanessa Lafont
Claudia Lopez
Minsrua Meehan
Antionette Minerva
Antonette Minerva
Address History: 854 Po Box, Carmel By The Sea, CA 93921;
425 N Maple Drive Unit 204, Beverly Hills, CA 90210;
Manitou Springs, CO 80829;
Boca Raton, FL 33433;
Daytona Beach, FL 32127
Aliases (AKA): Casey A Jones,
Casey Jones,
Casey Lynne Jones
Email Addresses: aun****@yahoo.com,
cas****@mail.com,
cas****@aim.com,
sjo****@luminaryeffects.com
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