Address History: 499 Hardwood Place, Boca Raton, FL 33431;
1675 Northwest 4th Avenue Apartment 616, Boca Raton, FL 33432;
Delray Beach, FL 33445;
North Brunswick, NJ 08902
Aliases (AKA): Nedim Aganovic
Address History: 499 Hardwood Place, Boca Raton, FL 33431
Address History: 499 Hardwood Place, Boca Raton, FL 33431
Address History: 499 Hardwood Place, Boca Raton, FL 33431
Address History: 499 Hardwood Place, Boca Raton, FL 33431;
3350 Jaywood Terrace Apt J121, Boca Raton, FL 33431;
Fort Lauderdale, FL 33311;
Miami, FL 33162;
Parkland, FL 33067
Aliases (AKA): James P Kearnes,
James P Kearns
Address History: 100 Cold Spring Road Apartment A102, Rocky Hill, CT 06067;
499 Hardwood Place, Boca Raton, FL 33431;
Kissimmee, FL 34747;
Orlando, FL 32839;
Sebring, FL 33870
Aliases (AKA): Lynda J Braun,
Lynda J Dunham,
Lynda Joan Monaghan,
Lynda J Turrel,
Lynda J Turrell
Email Addresses: dun****@yahoo.com,
hil****@aol.com,
ldu****@comcast.net,
ldu****@comcast.net
Address History: 2910 Nw 25th Terrace, Boca Raton, FL 33434;
5663 N 73rd Street, Scottsdale, AZ 85250;
Tucson, AZ 85716;
Fort Lauderdale, FL 33304;
Hollywood, FL 33021
Aliases (AKA): Fred P Silberstei,
F P Silberstein,
Fred P Silberstein,
Fred Paul Silberstein,
Frederick P Silberstein
Relatives & Associates: Sandra Armely
Grace Machado
Jackie Selberstein
Jason Silberstein
Sam Silberstein
Email Addresses: fsi****@aol.com,
fsi****@iwon.com,
fsi****@msn.com,
fsi****@comcast.net
Address History: 8550 Nadmar Avenue, Boca Raton, FL 33434;
18494 Viaduct Di Sorrento, Boca Raton, FL 33496;
Coral Springs, FL 33071;
Dania, FL 33004;
Fort Lauderdale, FL 33325
Email Addresses: ngo****@cs.com
Address History: 17271 Lake Park Road, Boca Raton, FL 33487;
499 Hardwood Place, Boca Raton, FL 33431;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Address History: 300 Sw 9th Avenue, Boca Raton, FL 33486;
499 Hardwood Place, Boca Raton, FL 33431;
Gainesville, FL 32608;
Longwood, FL 32750;
Durham, NC 27713
Aliases (AKA): Allison Elizabeth Langer,
Allison Elizabeth Mccarthy,
Allison Mccarthy
Address History: 273471 Po Box, Boca Raton, FL 33427;
499 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Aiken, SC 29803;
Columbia, SC 29205
Aliases (AKA): Kristen Peace,
Kristen Peace Smith,
Kristen G Peace Smith,
Kristen G Smith,
Kristen Smith
Address History: 1000 Spanish River Road Apt 2i, Boca Raton, FL 33432;
499 Hardwood Place, Boca Raton, FL 33431
Aliases (AKA): P Mccarthy
Address History: 1150 Nw 13th Street Apt 168, Boca Raton, FL 33486;
499 Hardwood Place, Boca Raton, FL 33431;
North Brunswick, NJ 08902
Aliases (AKA): E Aganovic,
Elmana Begovic
Phone Numbers: (561) 368-4450
Email Addresses: eag****@yahoo.com
Address History: 8127 Santalo Cove Court, Boynton Beach, FL 33473;
499 Hardwood Place, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Relatives & Associates: Arie Aloni
Eva Aloni
Hava Aloni
Nathanel Aloni
Ruth Aloni
Phone Numbers: (561) 381-3991
Address History: 801 Lake Shore Drive Apt 505, West Palm Beach, FL 33403;
499 Hardwood Place, Boca Raton, FL 33431;
Fall River, MA 02720;
Swansea, MA 02777;
Westport, MA 02790
Aliases (AKA): L Moniz,
Leo Moniz
Email Addresses: kab****@aol.com,
leo****@hotmail.com,
lmo****@hanmail.net,
lmo****@hanmail.net
Address History: 8127 Santalo Cove Court, Boynton Beach, FL 33473;
5550 Glades Road Suite 500, Boca Raton, FL 33431;
Deerfield Beach, FL 33442;
Delray Beach, FL 33445
Aliases (AKA): N Aloni,
Nate Aloni,
Nathanel E Aloni,
Nathaniel E Aloni
Relatives & Associates: Arie Aloni
Eva Aloni
Hava Aloni
Ruth Aloni
Ifit Shamir
Email Addresses: czd****@aol.com
Address History: 2916 Wedgewood Plaza Drive, Riviera Beach, FL 33404;
499 Hardwood Place # H29, Boca Raton, FL 33431;
West Palm Beach, FL 33401;
Springfield, MA 01103;
Woburn, MA 01801
Aliases (AKA): Sofiia Grebenichenko
Address History: 401 Se 13th Court, Deerfield Beach, FL 33441;
499 Hardwood Place, Boca Raton, FL 33431;
Fort Lauderdale, FL 33351;
Margate, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Francine Henaurt
Address History: 2900 Ne 14th Street Causeway Apt 906, Pompano Beach, FL 33062;
99 Hardwood Place, Boca Raton, FL 33431;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33311;
Palatka, FL 32177
Aliases (AKA): Mary C Kearns,
Mary C Noyola,
Mary Clair Noyola,
Mary Claire Noyola,
Mary Stoll
Email Addresses: mar****@aol.com,
mar****@frontiernet.net
Address History: 58 Lawrence Street, Swansea, MA 02777;
499 Hardwood Place, Boca Raton, FL 33431;
Fall River, MA 02720
Aliases (AKA): K Moniz,
Kim C Moniz,
K Moniz Vital,
K Moniz Vltal,
K Moniz-Vital
Address History: 800 Gardners Neck Road, Swansea, MA 02777;
499 Hardwood Place, Boca Raton, FL 33431;
Fall River, MA 02723;
Newmarket, NH 03857
Aliases (AKA): Jake Moniz,
J Moniz Vital,
J Moniz Vltal
Relatives & Associates: Martha Connors
Marcia Goncalves
Gail Lopes
Alfred Moniz
Kerry Moniz
Phone Numbers: (508) 674-7817
Address History: 2602 Westridge West Avenue Apartment X104, Tacoma, WA 98466;
2200 Sycamore Drive, Antioch, CA 94509;
Fallbrook, CA 92028;
Oceanside, CA 92057;
Ventura, CA 93004
Aliases (AKA): Kelly Dunham,
Kelly Charles Dunham
Email Addresses: kdu****@comcast.net,
kdu****@comcast.net,
kel****@adelphia.net
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