Address History: 441 Ne 28th Terrace, Boca Raton, FL 33431;
20081 Southwest 83rd Street, Dunnellon, FL 34431;
Homosassa, FL 34446;
Key West, FL 33040;
Miami, FL 33181
Aliases (AKA): Jackie Klein,
Jacki Lefferts,
Jackie K Lefferts,
Jackie Lefferts,
Jackie Klein Lefferts
Email Addresses: jam****@gmail.com,
mic****@yahoo.com,
mik****@bellsouth.net,
mik****@bellsouth.net,
mik****@yahoo.com
Address History: 493 Nw 6th Street, Boca Raton, FL 33432;
581 Golden Harbour Drive, Boca Raton, FL 33432;
Tallahassee, FL 32304
Aliases (AKA): Michael James Avirom,
Micheal J Avirom,
Michael J Aviron
Address History: 1300 Sw 1st Avenue Apt 15, Boca Raton, FL 33432;
320 Plaza Real Apt 205, Boca Raton, FL 33432;
Tallahassee, FL 32304
Aliases (AKA): Chris Lee Lmissita,
Christop Lmissita,
Chris Lee Missita,
Chris L Missita,
Christopher L Missita
Address History: 581 Golden Harbour Drive, Boca Raton, FL 33432;
441 Ne 28th Terrace, Boca Raton, FL 33431
Relatives & Associates: Deborah Avirom
Lauren Avirom
Michael Avirom
Michael Avirom
Michael Avirom
Phone Numbers: (561) 368-7484
(561) 392-2594
(561) 750-8267
Address History: 460 Ne 37th Street, Boca Raton, FL 33431;
441 Ne 28th Terrace, Boca Raton, FL 33431
Aliases (AKA): M Donald Ciulla
Address History: 581 Golden Harbour Drive, Boca Raton, FL 33432;
441 Ne 28th Terrace, Boca Raton, FL 33431
Relatives & Associates: Lauren Avirom
Michael Avirom
Michael Avirom
Michael Avirom
Michael Avirom
Phone Numbers: (561) 368-7484
(561) 392-2594
(561) 750-8267
Address History: 1375 Nw 16th Street, Boca Raton, FL 33486;
441 Ne 28th Terrace, Boca Raton, FL 33431;
Lake Worth, FL 33460;
Montauk, NY 11954
Relatives & Associates: Sophia Kootsogiannis
Sophia Koutsogiannis
Spiro Koutsogiannis
Vicky Koutsogiannis
Address History: 1375 Nw 16th Street, Boca Raton, FL 33486;
576405 Arbor Club Way, Boca Raton, FL 33433;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33325;
Lake Worth, FL 33460
Aliases (AKA): Sophia S Kootsogiannis,
Sophia Koutsagiannis,
Vasilios S Koutsogiann,
S S Koutsogiannis,
Sophia Koutsogiannis
Relatives & Associates: Polyxeni Bromberg
Koutsogia Eleftherios
Sophia Kootsogiannis
Barbara Koutsogiannis
Chris Koutsogiannis
Email Addresses: vas****@earthlink.net,
vas****@onebox.com,
vas****@earthlink.net,
vas****@onebox.com,
vko****@msn.com
Address History: 1375 Nw 16th Street, Boca Raton, FL 33486;
7801 N Federal Highway Bldg 24-105, Boca Raton, FL 33487;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Lake Worth, FL 33460
Aliases (AKA): Vasilis Katsigiann
Address History: 400 Oaks Lane Apt 118, Pompano Beach, FL 33069;
441 Ne 28th Terrace, Boca Raton, FL 33431;
Miami, FL 33265
Address History: 3636 Dorrit Avenue, Boynton Beach, FL 33436;
3110 Heatherhill Drive Se, Huntsville, AL 35802;
Boca Raton, FL 33433;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308
Relatives & Associates: Andrew Galloway
Glenn Galloway
Glenn Galloway
Mary Galloway
Patricia Galloway
Address History: 470 Nw 48th Court, Fort Lauderdale, FL 33309;
441 Ne 28th Terrace, Boca Raton, FL 33431;
Deerfield Beach, FL 33441;
Jupiter, FL 33478;
Fort Bragg, NC 28146
Email Addresses: edd****@tampabay.rr.com,
est****@angelfire.com
Address History: 18204 127th Drive N, Jupiter, FL 33478;
950 Broken Sound Parkways Nw Unit 601, Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Phone Numbers: (954) 367-3732
Address History: 18204 127th Drive N, Jupiter, FL 33478;
2700 Ne 183rd Street Apt Th10, Aventura, FL 33160;
Boca Raton, FL 33487;
Fort Lauderdale, FL 33304;
Hallandale, FL 33009
Address History: 3546 Hampshire Court Apt 201, Palm Harbor, FL 34685;
22107 Boca Place Drive Apt 424, Boca Raton, FL 33433;
Clearwater, FL 33761;
Deerfield Beach, FL 33442;
Tampa, FL 33635
Aliases (AKA): Cara Janine Silvestro
Relatives & Associates: Erin Aldrich
Rosemary Morris
Mendoza Rosario
Gregory Silvestro
Janine Silvestro
Phone Numbers: (754) 245-7167
Email Addresses: c.j****@hotmail.com,
csi****@aol.com
Relatives & Associates: Bryan Malanowicz
Daniel Malanowicz
Kathleen Malanowicz
Kelly Malanowicz
Maureen Malanowicz
Email Addresses: gen****@hotmail.com,
gun****@aol.com,
gun****@bellsouth.net,
gun****@comcast.net,
gun****@netscape.com
Address History: 33 Po Box, Sedona, AZ 86339;
4727 E Bell Road, Phoenix, AZ 85032;
Boca Raton, FL 33431;
Delray Beach, FL 33484;
Islamorada, FL 33036
Aliases (AKA): R Paikin
Relatives & Associates: Darilyn Moy
Email Addresses: rpa****@aol.com
Address History: 1523 W Andorra Drive, Phoenix, AZ 85029;
15211 Washington Street Unit A, Broomfield, CO 80023;
Denver, CO 80212;
Loveland, CO 80537;
Wheat Ridge, CO 80212
Aliases (AKA): Brandi Pace,
Brandi Reilly,
Brandil Lynn Reilly
Email Addresses: bmo****@aol.com,
bra****@rocketmail.com,
bra****@yahoo.com,
bra****@yahoo.com,
bra****@cs.com
Address History: 7615 Angler Drive, Humble, TX 77346;
441 Ne 28th Terrace, Boca Raton, FL 33431;
Kingwood, TX 77345
Aliases (AKA): Brad Lawson
Phone Numbers: (281) 852-2800
Address History: 16976 E Progress Circle S, Aurora, CO 80015;
1301 Brockton Avenue Ph 3, Los Angeles, CA 90025;
Centennial, CO 80015;
Boca Raton, FL 33431;
Davie, FL 33328
Aliases (AKA): Eric Haynes,
Erik Lee Haynes
Email Addresses: eha****@snet.net,
eha****@snet.net
Address History: 3235 Garden Avenue, Royal Oak, MI 48073;
441 Ne 28th Terrace, Boca Raton, FL 33431;
Baton Rouge, LA 70810;
Berkley, MI 48072;
Birch Run, MI 48415
Aliases (AKA): Collin Raquepaw,
Collins G Raquepaw
Relatives & Associates: Glenn Raquepaw
Email Addresses: cra****@excite.com
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