Address History: 5451 Grand Park Place, Boca Raton, FL 33486;
8377 Boca Rio Drive, Boca Raton, FL 33433;
Deerfield Beach, FL 33442
Aliases (AKA): Kaliany Yevglevski
Relatives & Associates: Evgeny Yevglevski
Address History: 5451 Grand Park Place, Boca Raton, FL 33486
Relatives & Associates: Mark Berkowitz
Phone Numbers: (954) 294-9132
Address History: 5451 Grand Park Place, Boca Raton, FL 33486;
91 Nw 45th Avenue Apt 305, Deerfield Beach, FL 33442
Relatives & Associates: Sandy Castro
Address History: 5451 Grand Park Place, Boca Raton, FL 33486;
5943 Catesby Street, Boca Raton, FL 33433;
Charlotte, NC 28213
Address History: 5451 Grand Park Place, Boca Raton, FL 33486;
5943 Catesby Street, Boca Raton, FL 33433;
Charlotte, NC 28213
Address History: 120 Se 5th Avenue Apt 421, Boca Raton, FL 33432;
1317 Beverly Estates Drive, Beverly Hills, CA 90210;
Washington, DC 20008;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
Aliases (AKA): Randy Smith
Address History: 120 Se 5th Avenue Apt 421, Boca Raton, FL 33432;
11077 Palms Boulevard, Los Angeles, CA 90034;
Washington, DC 20008;
North Miami Beach, FL 33160;
Arlington, VA 22209
Aliases (AKA): Smith Dorothy Rooney,
D Smith
Address History: 21714 Cromwell Circle, Boca Raton, FL 33486;
5451 Grand Park Place, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Fort Lauderdale, FL 33322;
North Lauderdale, FL 33068
Relatives & Associates: Gerald Berkowitz
Gloria Berkowitz
Hilda Berkowitz
Mark Berkowitz
Yvette Berkowitz
Address History: 3251 Isoline Way Se, Smyrna, GA 30080;
846 P/O Box, Altoona, FL 32702;
Boca Raton, FL 33433;
Bradenton, FL 34209;
Palm Harbor, FL 34684
Aliases (AKA): Patricia Pew Chalk,
Patrica E Pew,
Patricia E Pew
Address History: 2939 Winchester Pike, Columbus, OH 43232;
5451 Grand Park Place, Boca Raton, FL 33486;
Lake Worth, FL 33467;
Johnstown, OH 43031;
Lancaster, OH 43130
Aliases (AKA): Kristen M Garcia,
Kristen Donna Garcia,
Kristen Marie Springer,
Kristen M Springer,
K Walls
Relatives & Associates: Matthew Springer
Email Addresses: wal****@ymail.com
Address History: 147 E Lake Street, Mccall, ID 83638;
1317 Beverly Estates Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90049;
Washington, DC 20008;
Boca Raton, FL 33486
Aliases (AKA): R Smith,
Randall Nolen Smith,
Randy Smith
Relatives & Associates: Angela Cegnar
Marlyn Friend
Georgia Gurren
Denison Smith
Dorothy Smith
Email Addresses: cod****@gmail.com
Address History: 710 Po Box, Rancho Santa Fe, CA 92067;
11601 Idaho Avenue, Los Angeles, CA 90025;
Newport Beach, CA 92663;
Van Nuys, CA 91405;
West Hollywood, CA 90069
Aliases (AKA): Rooney A Rooney Rd
Address History: 710 Po Box, Rancho Santa Fe, CA 92067;
11601 Idaho Avenue, Los Angeles, CA 90025;
Newport Beach, CA 92663;
Van Nuys, CA 91405;
West Hollywood, CA 90069
Aliases (AKA): James A Ooney,
James Albert Rooney,
James A Rooney Rd
Email Addresses: jam****@thesiennagroup.com,
jam****@thesiennagroup.com,
jro****@msn.com
Address History: 3239 Ellicott Street Northwest, Washington, DC 20008;
11077 Palms Boulevard, Los Angeles, CA 90034;
Boca Raton, FL 33486;
Sunny Isles Beach, FL 33160;
Bethesda, MD 20816
Aliases (AKA): Dorothy E Smith
Phone Numbers: (202) 361-7053
(202) 966-5637
(561) 212-4429
(561) 361-7053
(561) 392-8419
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