Address History: 4770 Fox Hunt Trail, Boca Raton, FL 33487;
2368 Torrey Pines Road, La Jolla, CA 92037;
Saint Petersburg, FL 33701;
Bergenfield, NJ 07621;
Brooklyn, NY 11211
Aliases (AKA): Amir Sofer
Phone Numbers: (718) 599-2636
Address History: 4770 Fox Hunt Trail, Boca Raton, FL 33487;
530 Ne 18th Street, Boca Raton, FL 33432;
Fort Lauderdale, FL 33313;
Sunrise, FL 33313
Aliases (AKA): Gilberto Perez,
Gil Ramirez,
Gilbert A Ramirez,
Gilberto Ramirez
Phone Numbers: (561) 241-5414
Address History: 4770 Fox Hunt Trail, Boca Raton, FL 33487;
22199 Bella Lago Drive Apt 1002, Boca Raton, FL 33433;
Monsey, NY 10952
Aliases (AKA): Chana Perline
Relatives & Associates: Yaakov Guzelgul
Address History: 1318 22nd Street Nw Apt 104, Washington, DC 20037;
3414 29th Street Nw, Washington, DC 20008;
Boca Raton, FL 33496;
Brookline, MA 02445;
West Roxbury, MA 02132
Relatives & Associates: Janna Shushkovsky
Elizabeth Yurkovsky
Gregory Yurkovsky
Savely Yurkovsky
Stanly Yurkovsky
Email Addresses: ali****@gmail.com,
ali****@yahoo.com,
ali****@gmail.com
Address History: 2299 Nw 55th Street, Boca Raton, FL 33496;
17400 Burbank Boulevard, Encino, CA 91316;
Los Angeles, CA 90035;
Reseda, CA 91335;
Valley Village, CA 91607
Aliases (AKA): Ronen Ben,
Roni Ben-Menahem,
Ronen Benmenachem,
Ronen Ben Benmenahem,
Roni M Cismenahem
Phone Numbers: (818) 906-1000
Address History: 2299 Nw 55th Street, Boca Raton, FL 33496;
5817 Rhodes Avenue, Valley Village, CA 91607
Relatives & Associates: Menahem Ben
Address History: 730 Ne 138th Street, North Miami, FL 33161;
642551 Po Box, Los Angeles, CA 90064;
Sacramento, CA 95825;
San Bernardino, CA 92411;
Woodland Hills, CA 91364
Address History: 145 Island View Drive, Satellite Beach, FL 32937;
4770 Fox Hunt Trail, Boca Raton, FL 33487;
Deerfield Beach, FL 33442;
Hollywood, FL 33021;
Indian Harbour Beach, FL 32937
Aliases (AKA): Constantinos Kyriakos,
Constantinos S Kyriakos
Relatives & Associates: Eugenia Kyriakof
Elaine Kyriakos
Erma Kyriakos
Helen Kyriakos
Sidney Kyriakos
Address History: 1301 Sw 10th Avenue Apt E103, Delray Beach, FL 33444;
774 P/O Box, Eufaula, AL 36072;
Boca Raton, FL 33487;
Columbus, GA 31907
Aliases (AKA): Betty Joyce Aponte
Address History: 3323 S Federal Highway Apt G, Boynton Beach, FL 33435;
2614 La Cuesta Avenue, Oakland, CA 94611;
Boca Raton, FL 33487
Address History: 3323 S Federal Highway Apt G, Boynton Beach, FL 33435;
4770 Fox Hunt Trail, Boca Raton, FL 33487;
Seattle, WA 98122
Email Addresses: jra****@aol.com,
lyd****@yahoo.com
Address History: 510 Sw Paar Drive, Port Saint Lucie, FL 34953;
1415 Po Box, Washington, DC 20013;
Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Coral Springs, FL 33067
Aliases (AKA): Angel P Rivera,
Angelica P Rivera,
Luis A Rivera,
Luis A Rivera Rodriguez,
Angel L Riverrodriguez
Email Addresses: riv****@gmail.com
Address History: 3323 S Federal Highway Apt G, Boynton Beach, FL 33435;
2614 La Cuesta Avenue, Oakland, CA 94611;
Boca Raton, FL 33487
Aliases (AKA): Jaqueline Ann Apontecrowly,
Jaqueline Crowly,
J Ramirez,
Jacqueline A Ramirez,
Jacquline Ramirez
Relatives & Associates: Gilberto Perez
Lydia Ramirez
Mercedes Ramirez
Phone Numbers: (305) 642-5141
(561) 213-5290
(561) 241-5414
(561) 994-3259
(877) 874-2106
Address History: 1456 Po Box, Lake Placid, FL 33862;
2710 Paradise Point Place, Bakersfield, CA 93313;
Corona, CA 92880;
Fullerton, CA 92833;
Garden Grove, CA 92841
Aliases (AKA): Maria Eugenia Ramirez,
Maria Ramirez
Email Addresses: smi****@yahoo.com
Address History: 1590 Grey Marsh Road, Mount Pleasant, SC 29466;
7336 South Gartrell Road, Aurora, CO 80016;
Colorado Springs, CO 80918;
Parker, CO 80134;
Boca Raton, FL 33487
Aliases (AKA): P Campolo,
Patrick Campolo
Email Addresses: pat****@bellsouth.net,
pat****@excite.com
Address History: 401 N Illinois Street Apt 5f, Indianapolis, IN 46204;
4770 Fox Hunt Trail, Boca Raton, FL 33487;
Miami, FL 33162;
Avon, IN 46123
Aliases (AKA): Mercedes Ramirez
Relatives & Associates: Jaqueline Apontecrowly
Rebeca Moreno
Gilberto Perez
William Ramierez
Lydia Ramirez
Email Addresses: mer****@cox.net
Address History: 415 Canal Crossing Way, Huger, SC 29450;
4770 Fox Hunt Trail, Boca Raton, FL 33487;
Deerfield Beach, FL 33441;
Kissimmee, FL 34743;
Lake Worth, FL 33463
Aliases (AKA): Mark A Bacon,
Mark Anthony Monaghan
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