Address History: 454 Sequoia Lane, Boca Raton, FL 33487
Phone Numbers: (727) 599-4385
Address History: 33 Se 8th Street Apt 719, Boca Raton, FL 33432;
1361 S Federal Highway Apt 316, Boca Raton, FL 33432;
Miami, FL 33166;
Port Saint Lucie, FL 34953;
Flanders, NJ 07836
Aliases (AKA): Les Kafka,
Leslie P Kafka,
Leslie Kafka,
Les Kaska
Email Addresses: les****@comcast.net
Address History: 6263 Paradise Cove, West Palm Beach, FL 33411;
7901 Fair Oaks Boulevard, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Davis, CA 95616;
El Macero, CA 95618
Aliases (AKA): Tram Thi Lenguyen,
Tram Lenguyen
Address History: 18266 Murcott Boulevard, Loxahatchee, FL 33470;
10650 N Geronimo Drive, Casa Grande, AZ 85122;
Boca Raton, FL 33487;
Key West, FL 33040
Aliases (AKA): Yvonne Croy,
Yvonne Scroy,
Yvonne D Stockton
Email Addresses: osc****@aol.com,
osc****@netzero.net
Address History: 18266 Murcott Boulevard, Loxahatchee, FL 33470;
1664 E Florence Boulevard, Casa Grande, AZ 85122;
Boca Raton, FL 33487;
Jacksonville, FL 32221;
Key West, FL 33040
Aliases (AKA): Robin Stockton
Relatives & Associates: Elizabeth Maclaughlin
Yvonne Scroy
Carolyn Stockton
Jessica Stockton
Raquel Stockton
Email Addresses: nro****@aol.com
Address History: 3920 Riviera Drive, Miami, FL 33134;
2230 5th Street, Santa Monica, CA 90405;
Boca Raton, FL 33434
Address History: 2141 Southwest 25th Street, Miami, FL 33133;
5621 San Juan Avenue, Citrus Heights, CA 95610;
El Macero, CA 95618;
Oceanside, CA 92056;
Sacramento, CA 95833
Relatives & Associates: Anna Federico
Diana Mihalas
Christina Nelutescu
David Nelutescu
Diana Nelutescu
Email Addresses: nel****@hotmail.com,
nel****@yahoo.com
Address History: 5521 American Circle, Delray Beach, FL 33484;
15164 North 140th Drive Apartment 1172, Surprise, AZ 85379;
Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Alex Gitelman,
Alexandr Gitelman,
Alexandra Leigh Gitelman,
Alexandra L Gitelman,
Alexandra Morgan
Relatives & Associates: Sheryl Gallanter
Laurie Gitelman
William Gitelman
Kelly Morgan
Marshall Morgan
Email Addresses: ale****@flashsales.com,
ale****@yahoo.com,
ale****@yahoo.com
Address History: 10301 Kirby Cove, Austin, TX 78759;
9806 Boca Gardens Trail Apartment A, Boca Raton, FL 33496;
Delray Beach, FL 33445
Aliases (AKA): Debbie Alpern,
D L Stull,
Debra Stull,
Debra L Stullalpern
Address History: 7718 Ornamento Way, Las Vegas, NV 89179;
3307 S Bowman Road, Apache Junction, AZ 85119;
Citrus Heights, CA 95610;
Elk Grove, CA 95758;
Sacramento, CA 95834
Relatives & Associates: Anna Federico
Diana Mihalas
Adriana Nelutescu
Christina Nelutescu
David Nelutescu
Email Addresses: sam****@yahoo.com
Address History: 335 Campbell Highlands Drive, Pioneer, TN 37847;
454 Sequoia Lane, Boca Raton, FL 33487;
Lake Worth, FL 33463;
Bloomingdale, IL 60108;
Anderson, SC 29621
Aliases (AKA): Laura J Callas,
Laura Callas,
Laura Jean Waligorski
Email Addresses: lau****@aol.com,
lau****@aol.com,
lau****@attbi.com,
rdh****@yahoo.com
Relatives & Associates: Edward Alpern
Jacob Alpern
Address History: 3196 Glennon Place, Bronx, NY 10465;
454 Sequoia Lane, Boca Raton, FL 33487;
West Palm Beach, FL 33414;
North Salem, NY 10560
Aliases (AKA): Kathleen Mc,
Kathleen Mc Quade,
Kathleen Ann Mcquade,
Kathy Ann Mcquade,
Kathyann Ann Mcquade
Address History: 782 Cranbrook Road, Raleigh, NC 27609;
301 Club Circle Apt 103, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33062;
New Bern, NC 28560
Aliases (AKA): B Foley,
Bonnie S Heil
Address History: 10301 Kirby Cove, Austin, TX 78759;
454 Sequoia Lane # 108, Boca Raton, FL 33487;
Delray Beach, FL 33445
Aliases (AKA): Ed Alpern
Email Addresses: boc****@aol.com,
boc****@austin.rr.com,
boc****@cox.net
Address History: 101 W 90th Street Apt 12k, New York, NY 10024;
454 Sequoia Lane, Boca Raton, FL 33487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33301;
West Palm Beach, FL 33404
Aliases (AKA): D Finger,
Desmond Chaurey Finger
Email Addresses: bde****@nystrip.com,
des****@aol.com,
des****@netscape.net,
des****@yahoo.com,
dfi****@nysapphire.com
Address History: 7105 Moses Road, Hixson, TN 37343;
454 Sequoia Lane, Boca Raton, FL 33487;
Kennesaw, GA 30144;
Lithia Springs, GA 30122;
Woodstock, GA 30189
Email Addresses: spa****@yahoo.com
Address History: 1525 War Paint Drive, Henderson, NV 89014;
805 Mo Court, Auburn, CA 95603;
Carmichael, CA 95608;
Citrus Heights, CA 95610;
Oceanside, CA 92054
Aliases (AKA): D Mihalas,
Diana Mihalas,
Diana N Mihalas
Relatives & Associates: Anna Federico
Alexandru Mihalas
Calvin Mihalas
Corneliu Mihalas
Cristina Mihalas
Email Addresses: dmi****@pacbell.net,
dmi****@ameritrade.com,
jdm****@yahoo.com,
mih****@aol.com,
mrd****@yahoo.com
Address History: 782 Cranbrook Road, Raleigh, NC 27609;
12606 Moorpark Street Unit 101, Studio City, CA 91604;
Boca Raton, FL 33487;
Delray Beach, FL 33444;
Pompano Beach, FL 33062
Aliases (AKA): S Foley,
Stephen Joseph Foley,
Stephen C Foley,
Steve C Foley,
Steve Foley
Email Addresses: ste****@gmail.com
Address History: 335 Campbell Highlands Drive, Pioneer, TN 37847;
10 Thunder Run Apartment 28c, Irvine, CA 92614;
Boca Raton, FL 33487;
Lake Worth, FL 33463;
Arlington, VA 22202
Aliases (AKA): Kenneth Brown
Email Addresses: kwb****@aol.com
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