Address History: 445 Ashwood Place, Boca Raton, FL 33431;
25 Edgewood Street, Norwalk, CT 06854;
Westport, CT 06880;
Bronx, NY 10471
Address History: 445 Ashwood Place, Boca Raton, FL 33431;
25 Edgewood Street, Norwalk, CT 06854;
Westport, CT 06880;
Bronx, NY 10458
Aliases (AKA): A Tergis,
Alex Tergis,
Alexandra Tergis
Relatives & Associates: Claudia Tergis
Dolly Tergis
John Tergis
Maria Tergis
Address History: 445 Ashwood Place, Boca Raton, FL 33431
Address History: 445 Ashwood Place, Boca Raton, FL 33431;
3931 Coelebs Avenue, Boynton Beach, FL 33436;
Hypoluxo, FL 33462;
Lake Worth, FL 33462;
West Palm Beach, FL 33409
Aliases (AKA): Nickole Marguerite Coolman,
Nickole M Coolmanwyse,
Nickole M Wise,
Nicki Wyse,
Nickole Wyse
Address History: 444 W Palmetto Park Road Apt D104, Boca Raton, FL 33432;
445 Ashwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33445;
Tallahassee, FL 32303;
Amsterdam, NY 12010
Aliases (AKA): Gerard Joseph Pepe,
Gerard Pepe,
Jerard J Pepe
Email Addresses: gpe****@gmail.com
Address History: 5820 Town Bay Drive Apt 313, Boca Raton, FL 33486;
445 Ashwood Place, Boca Raton, FL 33431;
Delray Beach, FL 33446
Email Addresses: jes****@juno.com,
mrb****@yahoo.com
Address History: 22796 Marbella Circle, Boca Raton, FL 33433;
445 Ashwood Place, Boca Raton, FL 33431;
Lake Worth, FL 33463
Relatives & Associates: Asli Efeoglu
Mehmet Efeoglu
Nurten Efeoglu
Address History: 21954 Cartagena Drive, Boca Raton, FL 33428;
445 Ashwood Place, Boca Raton, FL 33431;
Hialeah, FL 33013;
Miami, FL 33179
Aliases (AKA): I Michael,
Isaac Michael,
Jonathan Jonathan Michael,
Yitshak M Michael
Email Addresses: spi****@yahoo.com
Address History: 22875 Aspect Drive Apt 103, Boca Raton, FL 33428;
4690 Portside Way, Boulder, CO 80301;
Hialeah, FL 33013
Address History: 22796 Marbella Circle, Boca Raton, FL 33433;
6130 Aloma Lane, Boca Raton, FL 33433;
Delray Beach, FL 33445
Relatives & Associates: Asli Efeoglu
Asli Efeoglu
Nurten Efeoglu
Phone Numbers: (561) 876-5667
Address History: 5089 Nw 121st Drive, Pompano Beach, FL 33076;
445 Ashwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Midland, MI 48640
Aliases (AKA): P Wyse
Email Addresses: emp****@gate.net,
pat****@gmail.com
Address History: 812 Manchester Woods Drive, Sun City Center, FL 33573;
200 Maitland Avenue Apt 93, Altamonte Springs, FL 32701;
Boca Raton, FL 33431;
Fleming Island, FL 32003;
Lake Mary, FL 32746
Aliases (AKA): Leslie A Hill
Address History: 4990 Golden Eagle Drive, Oxford, FL 34484;
200 Maitland Avenue Apt 93, Altamonte Springs, FL 32701;
Boca Raton, FL 33431;
Fleming Island, FL 32003;
Lady Lake, FL 32162
Aliases (AKA): Pat Hill,
Patricia L Hill,
Patricia Hill
Email Addresses: les****@yahoo.com,
pat****@themail.com,
pat****@therail.com,
phi****@yahoo.com
Address History: 2626 E Park Avenue Apt 7302, Tallahassee, FL 32301;
445 Ashwood Place, Boca Raton, FL 33431;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Joy E Loughlin,
Joy O,
Joy O'loughlin,
Joyce E Oloughlin,
Joy E Soufleris
Relatives & Associates: Jaclyn Oloughlin
Krista Oloughlin
Mary Oloughlin
Robert Oloughlin
Adam Soufleris
Email Addresses: joy****@aol.com,
joy****@yahoo.com
Address History: 7030 Half Moon Circle Apt 118, Lake Worth, FL 33462;
445 Ashwood Place, Boca Raton, FL 33431;
Hypoluxo, FL 33462
Address History: 3550 Esplanade Way Apt 3313, Tallahassee, FL 32311;
445 Ashwood Place, Boca Raton, FL 33431;
Jacksonville, FL 32224;
Ponte Vedra Beach, FL 32082;
Brookline, MA 02445
Aliases (AKA): Robert O Loughlin,
Robert O'loughlin,
Rob Oloughlin
Email Addresses: flr****@yahoo.com,
joy****@yahoo.com
Address History: 7088 Thunder Bay Drive, Lake Worth, FL 33467;
23 Skiff Lane, Mystic, CT 06355;
Naugatuck, CT 06770;
Southbury, CT 06488;
Boca Raton, FL 33428
Aliases (AKA): Vincent J Marco,
Vincent J Mastro,
Vincent Mastro
Email Addresses: vin****@astergroup.com
Address History: 2827 Stunning Avenue, Davenport, FL 33896;
445 Ashwood Place, Boca Raton, FL 33431;
Lake Worth, FL 33460;
Pompano Beach, FL 33073;
New York, NY 10009
Relatives & Associates: Asli Efeoglu
Asli Efeoglu
Mehmet Efeoglu
Address History: 10259 Nw 52nd Street, Pompano Beach, FL 33076;
445 Ashwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33076;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33324
Aliases (AKA): Christophe E Leclerc
Phone Numbers: (954) 444-5048
Address History: 716 Salem Road, Dracut, MA 01826;
445 Ashwood Place, Boca Raton, FL 33431;
Pelham, NH 03076;
Leesburg, VA 20175
Aliases (AKA): Nicholas E Ravaris,
Nicolas Ravaris,
Nicolas E Ravaris
Relatives & Associates: Vasilia Bliziotis
Danelle Garland
Chris Ravaris
Colleen Ravaris
Elias Ravaris
Address History: 170 County Road 467, Englewood, TN 37329;
953 Rr, Millbrook, AL 36054;
Boca Raton, FL 33431;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321
Aliases (AKA): Russell C Darral,
Russel C Darrall,
Russell Darrall
Relatives & Associates: Justin Darrall
Lenna Darrall
Rosalie Darrall
William Darrall
Leclerc Gelinas
Email Addresses: rda****@bellsouth.net
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