Address History: 3628 S Ocean Boulevard, Boca Raton, FL 33487;
3652 S Ocean Boulevard # 5, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Cresskill, NJ 07626;
Fair Lawn, NJ 07410
Aliases (AKA): Valetina Massarskiy
Relatives & Associates: Inna Massarskaya
Phone Numbers: (201) 652-3563
Address History: 11 Real S Plaza Apt 612, Boca Raton, FL 33432;
980 N Federal Highway Ste 301, Boca Raton, FL 33432
Aliases (AKA): Alan Auffman,
Alan C Kauffman
Address History: 4545 N Ocean Boulevard Apt 10b, Boca Raton, FL 33431;
4001 N Ocean Boulevard Apt B1601, Boca Raton, FL 33431;
Highland Beach, FL 33487;
Eatontown, NJ 07724;
Austin, TX 78748
Aliases (AKA): Melany W Kaufman,
Melany Schramm,
Melany W Whitney
Address History: 6159 Shadow Tree Lane, Lake Worth, FL 33463;
810821 Po Box, Boca Raton, FL 33481;
Delray Beach, FL 33446;
Highland Beach, FL 33487;
Hackensack, NJ 07601
Aliases (AKA): Sergius Malikhin,
Serguis Malikhin,
Sergei Malikhine
Address History: 2700 Nw 99th Avenue Apt 707b, Coral Springs, FL 33065;
17029 Newport Club Drive, Boca Raton, FL 33496;
Coconut Creek, FL 33073;
Fort Lauderdale, FL 33326;
Greenacres, FL 33413
Address History: 214 Emilia Viaduct, Palm Beach Gardens, FL 33418;
3877 Candlewood Boulevard, Boca Raton, FL 33487;
Highland Beach, FL 33487;
Lighthouse Point, FL 33064;
Pompano Beach, FL 33064
Aliases (AKA): Marilyn K Siano,
M K Tabbal
Phone Numbers: (330) 968-6844
Address History: 6159 Shadow Tree Lane, Lake Worth, FL 33463;
1440 East Broadway Road Apartment 1033, Tempe, AZ 85282;
Boca Raton, FL 33487;
Highland Beach, FL 33487;
Nanuet, NY 10954
Aliases (AKA): Elena B Liahov,
Elena Malikhin,
Elena B Malikhin
Relatives & Associates: Mirella Fendian
Alexander Liahov
Dmitri Malikhin
Sergei Malikhin
Sergius Malikhin
Email Addresses: ema****@aol.com
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