Address History: 3662 Terrapin Lane Apartment 1408, Pompano Beach, FL 33067;
8 Charles Street, Stamford, CT 06902;
Greenwood, DE 19950;
Brandon, FL 33511;
Cape Coral, FL 33904
Aliases (AKA): Mayra Raquelle Chemin,
Mayra Milo Fernandez
Relatives & Associates: Alejandro Chemin
Jorge Fernandez
Jorge Fernandez
Jorge Fernandez
Lorraine Fernandez
Address History: 8940 Northwest 2nd Street, Pompano Beach, FL 33071;
8940 Nw 2nd Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Lauderhill, FL 33319;
North Lauderdale, FL 33068
Aliases (AKA): Nicole Renee Botzek
Email Addresses: lan****@tivejo.com
Address History: 1200 Log Landing Drive, Ocoee, FL 34761;
10573 Nw 56th Place, Coral Springs, FL 33076;
Debary, FL 32713;
Deerfield Beach, FL 33442;
Deltona, FL 32725
Aliases (AKA): Robert Fishman
Relatives & Associates: Priscilla Bittner
Natalia Dosik
Arkady Fishman
Deborah Fishman
Kathleen Fishman
Email Addresses: rfi****@aol.com
Address History: 2658 Southwest 11th Place, Deerfield Beach, FL 33442;
1611 Nw 91st Avenue Apt 111, Coral Springs, FL 33071;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33322;
Fort Myers, FL 33919
Aliases (AKA): Daniel Jacob
Email Addresses: dan****@aol.com,
dan****@attbi.com,
dan****@cfl.rr.com,
dan****@yahoo.com
Address History: 6685 Murano Way, Lake Worth, FL 33467;
10837 Nw 9th Manor, Coral Springs, FL 33071;
Fort Lauderdale, FL 33321;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Alice Ilegible,
Alice Y Masef,
Alice Yanover Masefyonover,
Alice Y Yonover
Relatives & Associates: Marissa Firestone
Bernard Masef
Debra Yonover
Michael Yonover
Richard Yonover
Phone Numbers: (954) 722-7782
Address History: 6685 Murano Way, Lake Worth, FL 33467;
8257 Boca Rio Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Coral Springs, FL 33071;
Delray Beach, FL 33446
Aliases (AKA): Michael Yonover
Relatives & Associates: Marissa Firestone
Alice Ilegible
Debra Yonover
Richard Yonover
Traci Yonover
Address History: 8174 Mizner Lane, Boca Raton, FL 33433;
21102 Viaduct Eden, Boca Raton, FL 33433;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Allyson Sarah Gaun
Email Addresses: rus****@bellsouth.net
Address History: 6950 Town Harbour Boulevard Apartment 2322, Boca Raton, FL 33433;
1711 Sweetwater West Circle, Apopka, FL 32712;
Boynton Beach, FL 33435;
Coral Springs, FL 33076;
Fort Lauderdale, FL 33301
Aliases (AKA): Michael A Morgan
Address History: 6454 Stonehurst Circle, Lake Worth, FL 33467;
2658 Southwest 11th Place, Deerfield Beach, FL 33442;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33317;
Fort Myers, FL 33919
Aliases (AKA): Norman Jacob
Email Addresses: bra****@angelfire.com,
n40****@bellsouth.net,
n40****@comcast.net,
n40****@hotmail.com,
n40****@netzero.net
Address History: 321 Northlake Boulevard Apartment 1144, Altamonte Springs, FL 32701;
275 East Central Parkway Apartment 1328, Altamonte Springs, FL 32701;
Coconut Creek, FL 33063;
Coral Springs, FL 33067;
Daytona Beach, FL 32114
Aliases (AKA): Laszlo Pekanovics
Relatives & Associates: Dana Parker
Litton Parker
Csilla Pekanovics
Marianna Pekanovics
Mark Pekanovics
Email Addresses: lpe****@yahoo.com,
lpe****@yahoo.com
Address History: 142 West 10th Street Apartment 1, Hialeah, FL 33010;
8333 Lake Drive Apt 306, Doral, FL 33166;
Hollywood, FL 33023;
Medley, FL 33178;
Miami, FL 33180
Aliases (AKA): Maria B De,
Maria Lourdes Rodriguez,
Maria Pilar Rodriguez,
Maria Rodriguez,
Maria Olivia Rodriguez
Address History: 410 Grand Avenue, Lead, SD 57754;
826 P/O Box, Central City, CO 80427;
Denver, CO 80229;
Henderson, CO 80640;
Fort Lauderdale, FL 33309
Aliases (AKA): Barbara J Lideros,
Barbara Maine,
Barbara Jean Maine,
Barbara J Scorby,
Barbara J White
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