Address History: 3 Royal Palm Way Unit 202, Boca Raton, FL 33432
Relatives & Associates: Silviu Moraru
Address History: 3 Royal Palm Way Unit 202, Boca Raton, FL 33432;
7200 Nw 2nd Avenue Apt 162, Boca Raton, FL 33487;
Kissimmee, FL 34758
Relatives & Associates: Odette Moraru
Address History: 3 Royal Palm Way Unit 202, Boca Raton, FL 33432;
10273 Crosswind Road, Boca Raton, FL 33498;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33311;
Grand Island, NY 14072
Aliases (AKA): Cheryl Laible
Email Addresses: che****@hotmail.com
Address History: 131 S Federal Highway Apt 309, Boca Raton, FL 33432;
1315 Kavanaugh Boulevard Apt 6, Little Rock, AR 72205;
Delray Beach, FL 33445;
Oviedo, FL 32766;
Wichita, KS 67212
Aliases (AKA): Michael Patrick Gegen,
Micheal P Gegen,
Mike Gegen,
Michael P Green
Email Addresses: geg****@bellsouth.net,
mge****@hotmail.com,
mic****@yahoo.com
Address History: 3304 Sierra Circle, Tampa, FL 33629;
320 Olivewood Place, Boca Raton, FL 33431;
Lutz, FL 33549;
New Port Richey, FL 34655
Aliases (AKA): Olivia Bentschner
Address History: 21718 N Black Bear Lodge Drive, Surprise, AZ 85387;
21718 North Black Bear Lodge Drive, Surprise, AZ 85387;
Greenwich, CT 06830;
Boca Raton, FL 33432;
Baldwin, NY 11510
Aliases (AKA): Carl Lucia,
Carl J Lucia
Address History: 23169 S Melrose Drive, Westlake, OH 44145;
3 Royal Palm Way Unit 202, Boca Raton, FL 33432;
Delray Beach, FL 33483;
Evanston, IL 60201;
Huntington, NY 11743
Aliases (AKA): Susan Bj Forsgren
Email Addresses: emi****@aol.com,
emi****@hotmail.com,
emi****@msn.com
Address History: 30 Brookside Drive Apt 4g, Greenwich, CT 06830;
21718 N Black Bear Lodge Drive, Surprise, AZ 85387;
Boca Raton, FL 33432;
Bellmore, NY 11710;
Brooklyn, NY 11217
Aliases (AKA): Sharon Lucia,
Sharon D Zinker
Phone Numbers: (623) 792-7984
(718) 848-8251
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