Address History: 345 Ne 69th Circle, Boca Raton, FL 33487;
5586 Nepsa Way Apt 6309, Delray Beach, FL 33484
Aliases (AKA): Amaia Arrese Igor
Address History: 345 Ne 69th Circle, Boca Raton, FL 33487;
4855 Acorn Drive, Boca Raton, FL 33487;
Delray Beach, FL 33484
Aliases (AKA): Olga Maria Cones
Relatives & Associates: Felix Arreseigor
Phone Numbers: (561) 852-7473
Address History: 7045 Nw 2nd Terrace, Boca Raton, FL 33487;
19803 Back Nine Drive, Boca Raton, FL 33498;
Delray Beach, FL 33446
Aliases (AKA): Danielle M Mannarino
Relatives & Associates: Anthony Annarino
Dorothy Daddurno
Patricia Daddurno
Salvatore Daddurno
Vito Daddurno
Address History: 1374 Sw Mulberry Way, Boca Raton, FL 33486;
5889 Bartram Street, Boca Raton, FL 33433;
Hollywood, FL 33019;
Cliffside Park, NJ 07010;
Harrison, NJ 07029
Aliases (AKA): Virgil M Carvalho,
Virgil D Decarvalho,
Virgil M Decarvalho
Relatives & Associates: Maria Carvalho
Mario Cesare
Debbie Decarvalho
Mark Decarvalho
Yara Decarvalho
Address History: 3822 Nw 52nd Street, Boca Raton, FL 33496;
2901 Clint Moore Road # 149, Boca Raton, FL 33496;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323
Aliases (AKA): Jeffrey S Gotfried,
Jeffrey Steven Gottfreid,
Jeff Gottfried,
Jeffrey S Gottfried,
Jeffrey Gottfried
Relatives & Associates: Jill Goldstein
Jeffrey Gottfreid
Amanda Gottfried
Daniel Gottfried
Daniel Gottfried
Address History: 7491 N Federal Highway Ste C5, Boca Raton, FL 33487;
2901 Clint Moore Road # 149, Boca Raton, FL 33496;
Delray Beach, FL 33446
Relatives & Associates: Jill Goldstein
Jeffrey Gottfreid
Phone Numbers: (561) 495-2888
Address History: 5500 N Military Trail Apt 218, Boca Raton, FL 33496;
8285 Leonessa Viaduct, Boca Raton, FL 33433
Relatives & Associates: Jill Goldstein
Jeffrey Gottfreid
Amanda Gottfried
Daniel Gottfried
Daniel Gottfried
Address History: 7045 Nw 2nd Terrace, Boca Raton, FL 33487;
17510 Grand Este Way, Boca Raton, FL 33496
Relatives & Associates: Andrea Mannamno
Anthony Mannarino
Giuseppe Mannarino
Phone Numbers: (561) 227-9629
(561) 338-2186
(561) 416-1983
(561) 672-7907
Address History: 3822 Nw 52nd Street, Boca Raton, FL 33496;
5500 N Military Trail Apt 218, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Brookline, MA 02446;
Skaneateles, NY 13152
Aliases (AKA): Jill Goldstein,
Jill S Gottfreid,
Jill S Gottfried
Relatives & Associates: Andrea Goldstein
Irwin Goldstein
Jeffrey Goldstein
Linda Goldstein
Myriam Goldstein
Email Addresses: mic****@gmail.com
Address History: 7045 Nw 2nd Terrace, Boca Raton, FL 33487;
345 Ne 69th Circle, Boca Raton, FL 33487
Phone Numbers: (561) 227-9629
(561) 338-2186
(561) 416-1983
(561) 672-7907
Address History: 304 N Country Club Drive, Lake Worth, FL 33462;
345 Ne 69th Circle, Boca Raton, FL 33487;
Palm Beach, FL 33480;
Chicago, IL 60641;
Glencoe, IL 60022
Aliases (AKA): Walter J Chruscinksi,
Wa Chruscinski,
Walter Joseph Chruscinski,
Walter Chruscinski
Address History: 5586 Nepsa Way Apt 6309, Delray Beach, FL 33484;
4855 Acorn Drive, Boca Raton, FL 33487;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073
Aliases (AKA): Felix Arrese,
Felix Arrese Igor,
Felix Arrese-Igor,
Felix Felix Arreseigor,
Felix Arresse Igor
Relatives & Associates: Olga Cones
Address History: 304 N Country Club Drive, Lake Worth, FL 33462;
13377 N Sandario Road, Marana, AZ 85653;
Tucson, AZ 85743;
Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): Lee Graf
Address History: 7946 Samara Street, Boynton Beach, FL 33437;
9878 Clint Moore Road, Boca Raton, FL 33496;
Delray Beach, FL 33446
Email Addresses: dad****@yahoo.com,
kar****@msn.com,
lar****@bellsouth.net,
lar****@hotmail.com,
lar****@yahoo.com
Address History: 3050 Ellis Road Nw, Kennesaw, GA 30152;
9378 W Olympic Boulevard Apt B, Beverly Hills, CA 90212;
Los Angeles, CA 90049;
West Hollywood, CA 90069;
Boca Raton, FL 33487
Aliases (AKA): Lana K Woods
Address History: 3050 Ellis Road Nw, Kennesaw, GA 30152;
9378 W Olympic Boulevard, Beverly Hills, CA 90212;
Los Angeles, CA 90049;
West Hollywood, CA 90069;
Boca Raton, FL 33487
Aliases (AKA): Lana Belofastov,
Svetlana Belofastov,
Lana Kosmo,
Lana Kosmogolov,
Lana Kosmogorlov
Address History: 2093 City Vista Drive, Los Angeles, CA 90049;
100 N Wetherly Drive Apt 2a, Los Angeles, CA 90048;
West Hollywood, CA 90069;
Boca Raton, FL 33487;
Parkland, FL 33067
Relatives & Associates: Lana Belofastaua
Address History: 22 Wembley Drive, Dallas, GA 30157;
1035 Golden Way, Los Altos, CA 94024;
Oregon House, CA 95962;
San Jose, CA 95134;
Colorado Springs, CO 80921
Aliases (AKA): David C Woodman,
David Clinton Woodman,
David Clinton Woods
Address History: 1215 Kaylyn Court Nw, Kennesaw, GA 30152;
79 E Daily Drive, Camarillo, CA 93010;
Los Angeles, CA 90048;
Marina Del Rey, CA 90292;
Oxnard, CA 93033
Aliases (AKA): Inna Kato
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