Address History: 350 Sw 14th Place, Boca Raton, FL 33432;
7048 Montrico Drive, Boca Raton, FL 33433;
Philadelphia, PA 19115;
Southampton, PA 18966
Aliases (AKA): Ilo Buryakovsky,
Ilona Buryakovsky,
Ilona C Trub
Address History: 350 Sw 14th Place, Boca Raton, FL 33432;
241 Ne 16th Avenue, Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Roanoke, VA 24037
Address History: 350 Sw 14th Place, Boca Raton, FL 33432
Relatives & Associates: Gail Campos
Aliases (AKA): Fred Felisimo,
Frederick Felisimo,
Fred Felismo,
Fred Fliimo
Address History: 200 Sw 13th Street, Boca Raton, FL 33432;
350 Sw 14th Place, Boca Raton, FL 33432;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33060
Aliases (AKA): Karen Felisimo,
Karen L Felismo
Address History: 451 Bimini Cay Circle, Vero Beach, FL 32966;
771 Jeffery Street Apt 302, Boca Raton, FL 33487;
Boynton Beach, FL 33426;
Delray Beach, FL 33483;
Hollywood, FL 33029
Aliases (AKA): David M Keiter,
David Keiter,
David M Kiter
Email Addresses: dke****@att.net,
dke****@blackplanet.com,
dke****@newbridgecm.com,
dke****@newbridgereports.com,
dke****@newbridgesecurities.com
Address History: 3096 S Oakland Forest Drive Apt 1603, Fort Lauderdale, FL 33309;
1730 State Street Apt 307, Hamden, CT 06517;
New Haven, CT 06513;
Boca Raton, FL 33432;
Oakland Park, FL 33309
Relatives & Associates: Gail Campos
Adelina Gonzalez
Gwendolyn Gonzalez
Madeline Marrero
Elias Medina
Address History: 2019 Nw 112th Avenue, Coral Springs, FL 33071;
7531 N Federal Highway, Boca Raton, FL 33487;
Margate, FL 33068;
Pompano Beach, FL 33068
Phone Numbers: (954) 255-9090
Address History: 353 Po Box, Damascus, OH 44619;
94 Franklin Street, Danbury, CT 06810;
Boca Raton, FL 33428;
Buffalo, NY 14228;
Alliance, OH 44601
Aliases (AKA): Debbie J Reeve,
Debora J Reeve,
Deborah J Reeve,
Debbie J Stack
Email Addresses: bub****@aol.com,
bub****@cs.com,
deb****@gmail.com
Address History: 2011 Minnehaha Falls Way, Braselton, GA 30517;
350 Southwest 14th Place, Boca Raton, FL 33432
Aliases (AKA): Gail Campos,
Gayle M Campos,
Gail M Felisimo,
Gail M Gauthier,
Gail Medina
Email Addresses: cam****@comcast.net
Address History: 10791 Rosalina Loop, Converse, TX 78109;
6044 Po Box, Hamden, CT 06517;
New Britain, CT 06051;
Oakville, CT 06779;
Waterbury, CT 06705
Aliases (AKA): Liza V Gonzale,
L Gonzalez,
Lisa M Griffey,
Lisa M Vasquez,
Liza Vasquez
Relatives & Associates: Francis Deluna
Elizabeth Figueroa
Antonio Gonazles
Erin Gonzales
Gerorge Gonzales
Address History: 9495 Krouse Road, Ovid, MI 48866;
350 Sw 14th Place, Boca Raton, FL 33432;
Deerfield Beach, FL 33441
Aliases (AKA): Alexandra Morgan
Relatives & Associates: Cathy Bitetto
Gail Campos
Martin Campos
Yolanda Campos
Phone Numbers: (561) 362-8799
Address History: 50 Pineridge Drive Extension, Oakville, CT 06779;
6044 P/O Box, Hamden, CT 06517;
Hartford, CT 06106;
New Britain, CT 06051;
Waterbury, CT 06704
Aliases (AKA): Gwendolyn Gonzalez Medina,
Gwendolyn Rinaldigonzalez
Phone Numbers: (561) 350-4058
Email Addresses: gwe****@gmail.com
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