Address History: 3700 Terrapin Lane Apartment 307, Pompano Beach, FL 33067;
216 Afton Square Unit 109, Altamonte Springs, FL 32714;
Coral Springs, FL 33067;
Lake Worth, FL 33467;
Lakeland, FL 33801
Aliases (AKA): George Z Bounoutas,
Yori Bounoutas,
Yori Z Bountouas
Relatives & Associates: Lori Janor
Address History: 9892 Orange Park Trail, Boca Raton, FL 33428;
508 Northwest 24th Avenue, Boynton Beach, FL 33426;
Coral Springs, FL 33067;
Deerfield Beach, FL 33442;
Pompano Beach, FL 33067
Email Addresses: pav****@homes.com,
pke****@comcast.net,
pke****@gmail.com,
pke****@hotmail.com,
pke****@yahoo.com
Address History: 3700 Terrapin Lane, Coral Springs, FL 33067;
1361 Se 3rd Court, Deerfield Beach, FL 33441;
Pompano Beach, FL 33067;
Forest Hills, NY 11375;
Huntington Station, NY 11746
Email Addresses: ber****@aol.com,
bpa****@yahoo.com
Address History: 300 E Royal Palm Road # C404, Boca Raton, FL 33432;
460 Northwest 20th Street Apartment 209, Boca Raton, FL 33431;
Pompano Beach, FL 33067
Aliases (AKA): Aleksandr Y Kerzhner,
Aleksandra Y Kerzhner
Email Addresses: alk****@aol.com,
yke****@eneighborhoods.com
Address History: 3806 Cocoplum Circle, Pompano Beach, FL 33063;
3806 Cocoplum Circle, Coconut Creek, FL 33063;
Miami, FL 33161
Phone Numbers: (786) 277-0874
Address History: 739 Ibis Way, North Palm Beach, FL 33408;
111 Gaston Court, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33067;
West Palm Beach, FL 33414
Aliases (AKA): Dean Paul Ross
Email Addresses: dro****@hcfm.com,
dro****@hcfmw.com
Address History: 9501 Seagrape Drive Apartment 401, Fort Lauderdale, FL 33324;
9501 Seagrape Drive Apt 401, Davie, FL 33324;
Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33027
Address History: 1049 Northwest 128th Place, Miami, FL 33182;
2306 Southwest 17th Street, Cape Coral, FL 33991;
Coral Gables, FL 33134;
Coral Springs, FL 33067;
Estero, FL 33928
Aliases (AKA): Enrique Galliani
Relatives & Associates: Amarilys Delpradogalliani
Ricardo Galliani
Victor Galliani
Rosa Garcia
Rosa Novo
Phone Numbers: (954) 274-7959
Address History: 3208 Magenta Sky Trail, Austin, TX 78732;
876 Ramblewood Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33326;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Jordan David Verna
Email Addresses: jor****@aol.com,
jor****@yahoo.com
Address History: 1639 Moss Rose Way, Beaumont, CA 92223;
900 Long Ridge Road, Stamford, CT 06902;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33063;
Mount Prospect, IL 60056
Aliases (AKA): David E Zak
Email Addresses: das****@gmail.com,
dav****@midwestmonkeys.com,
dav****@netzero.net
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